Esperanza Gaming Private Limited - Due diligence report

A 360° intelligence report on Blitzpoker: trust score, financial health, credit view, compliance, directors, growth and distress signals - g…

2017-10-12 Kolkata, West Bengal Active Unlisted Active Compliant
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EG Esperanza Gaming Private Limited
Full Due-Diligence Report + Documents
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  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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Blitzpoker — 360° Intelligence Report

Generated from MCA filings & public records
68/100
Trust Score
Moderate

Blitzpoker is assessed as Moderate with a Trust Score of 68/100. Blitzpoker is an active private limited indian non-government company incorporated in 2017, operating in the Internet sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and high financial risk profile.

Report generated on 15 Aug 2026 from the latest processed filings. Esperanza Gaming Private Limited snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong Good

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreModerate
68/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
70/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
80/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 80/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 70/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • 2 auditor resignation(s) filed - latest: RGMG & ASSOCIATES (CHARTERED ACCOUNTANTS) on 2023-03-24.
  • Delayed payments to MSME suppliers disclosed (1 disclosure(s)).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ADITYA CHITTARANJAN SHETTY 01234567 Director 01/04/2018 6 yrs Approved
PRATEEK LAL 01234567 Director 01/04/2018 6 yrs Approved
MEGHANA YASH KADAKIA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
Director & KMP remuneration (FY 2022)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2023 annual return
Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
Redrush Online Private Limited
Subsidiaries
-
Group entities
-
Capital events
7 allotment(s) · 0 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Redrush Online Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 75
Growth signals & trust indicators
Operating for 8 years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
2 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 2.27 Lakh.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence71/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment66/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view51/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
30 Sep 2022
Director appointed
PRATEEK LAL (Director)
Director appointed
MEGHANA YASH KADAKIA (Director)
17 Jun 2022
Director ceased
Gaurav Madan Assomull
24 Jun 2021
Securities allotted
816329 Equity Shares - 1.59 cr raised
29 Mar 2021
Securities allotted
816329 Equity Shares - 1.33 cr raised
16 Dec 2020
Securities allotted
301829 Equity Shares - 1.35 cr raised
14 Dec 2020
Director appointed
ADITYA CHITTARANJAN SHETTY (Director)
12 Nov 2020
Securities allotted
620410 Equity Shares - 1.21 cr raised
06 Oct 2020
Securities allotted
195919 Equity Shares - 38.24 Lakh raised
14 Sep 2020
Securities allotted
1713530 Equity Shares - 3.89 cr raised
16 Mar 2020
Director ceased
Sameer Farouq Rattonsey
Director ceased
Rajeev Manmohan Kanjani
Director ceased
Amin Vazir Rojani
10

Key Observations

Auto-generated from the data above
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 7 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Dr Tandulwadkar'S Solo Clinic U74999PN2018PTC175994 Pune, Maharashtra, India
Wintrack Shipping And Logistics Private Limited U63000TN2019PTC129779 Chennai, Tamil Nadu, India
Classic Electro Coating Private Limited U24290GJ2007PTC050991 Ahmedabad, Gujarat, India
Vbtron Automation Private Limited U74140GJ2014PTC080827 Ahmedabad, Gujarat, India
Cenergist U74999WB2017FTC222867 Kolkata, West Bengal, India
Maitreyee I.T. Services Private Limited U72200PN2001PTC016182 Pune, Maharashtra, India
Ikshugandha Business Arts Private Limited U74999JH2017PTC010450 Chas, Jharkhand, India
Maple Highway Project Management Private Limited U74110DL2010PTC432049 New Delhi, Delhi, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Blitzpoker before audits and certifications: compliance score 70/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Blitzpoker: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score 80/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Blitzpoker - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 68/100, distress signals and MSME payment-delay disclosures - know whether Blitzpoker pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Blitzpoker - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Blitzpoker an active company?

Blitzpoker has MCA status “Active” with a compliance score of 70/100 (Moderate).

Is Blitzpoker financially healthy?

Blitzpoker has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Blitzpoker?

Its overall Trust Score is 68/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Blitzpoker?

The ultimate holding entity is Redrush Online Private Limited. 3 active director(s) are on record.

Does Blitzpoker have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Blitzpoker up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 70/100 (Moderate).

Is it risky to lend to Blitzpoker?

Its Credit Risk Score is 80/100 (Low Risk). Banker verdict: Mixed indicators - deeper appraisal suggested.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.