Gogetspeedy Technologies Private Limited - Due diligence report

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

2015-05-21 New Delhi, Delhi Converted To Llp Unlisted
GT Gogetspeedy Technologies Private Limited
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  • Director details, charges & MCA documents
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Speedy — 360° Intelligence Report

Generated from MCA filings & public records
50/100
Trust Score
Moderate

Speedy is assessed as Moderate with a Trust Score of 50/100. Speedy is a private limited indian non-government company incorporated in 2015, operating in the Information Technology sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Gogetspeedy Technologies Private Limited snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong Neutral

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
50/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
25/100
No active directors on record.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 filed year(s)

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

Get full access

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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.

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

Compliance Score: 30/100 Caution Indicated
  • Company status is "Converted To Llp" - not Active.
  • Last balance sheet is for Mar 2016 - filings overdue.
05

Director Intelligence

Stability score: 25/100
No active directors on record.
06

Ownership & Group Intelligence

As per FY 2016 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
-
Subsidiaries
-
Group entities
-
Capital events
5 allotment(s) · 0 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 11+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Converted To Llp.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence44/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment52/100
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 gaps should be priced into terms.
Investor view34/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 11 events
29 Mar 2017
Director ceased
AJEET SINGH KUSHWAHA
Director ceased
RAHUL AGARWAL
Director ceased
ARIHANT JAIN
30 Dec 2016
Last AGM held
Annual general meeting
26 Dec 2016
Securities allotted
4816 Equity Shares Without Differential Rights - 96,320.00 raised
Securities allotted
4816 Equity Shares Without Differential Rights - 48,160.00 raised
31 Mar 2016
Latest balance sheet
Filed with ROC
20 Oct 2015
Securities allotted
4816 Preference Shares - 1.28 cr raised
Securities allotted
80 Equity Shares Without Differential Rights - 2.12 Lakh raised
10 Aug 2015
Securities allotted
20000 Equity Shares Without Differential Rights - 2.00 Lakh raised
21 May 2015
Incorporated
Registered with Roc Delhi
10

Key Observations

Auto-generated from the data above
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2016 annual return.
Capital has been raised through 5 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Jarviz Infosec Private Limited U72200HR2010PTC040514 Gurgaon, Haryana, India
Webino Traders Private Limited U72300DL2015PTC278663 Delhi, Delhi, India
Foison Technology Solution Private Limited U72200DL2012PTC243420 New Delhi, Delhi, India
Edesk Online Private Limited U72200KA2006PTC038905 Bangalore, Karnataka, India
Makdif Security Labs Private Limited U72200TG2013PTC087389 Hyderabad, Telangana, India
Smackall Games U72900TN2008PTC069785 Chennai, Tamil Nadu, India
Fdes Technologies Private Limited U72200TG2015PTC100074 Secunderabad, Telangana, India
Media International Private Limited U74899DL1999PTC097984 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Speedy before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Speedy: 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Speedy - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 50/100, distress signals and MSME payment-delay disclosures - know whether Speedy 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 Speedy - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Speedy an active company?

Speedy has MCA status “Converted To Llp” with a compliance score of 30/100 (Caution Indicated).

Is Speedy financially healthy?

Speedy has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Speedy?

Its overall Trust Score is 50/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Speedy?

Promoters hold a majority stake - exact percentages are in the full report.

Does Speedy have loans or charges against its assets?

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

Is Speedy up to date with its ROC filings?

Last balance sheet is for Mar 2016 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Speedy?

Its Credit Risk Score is 60/100 (Moderate). 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.