Gorgeous Spa Private Limited - Due diligence report
A 360° intelligence report on Gorgeous Spa Private Limited: trust score, financial health, credit view, compliance, directors, growth and di…
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
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Gorgeous Spa Private Limited — 360° Intelligence Report
Generated from MCA filings & public recordsGorgeous Spa Private Limited is assessed as Caution Indicated with a Trust Score of 48/100. Gorgeous Spa Private Limited is a private limited indian non-government company incorporated in 2011, operating in the Service 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 an unassessed financial risk profile.
Report generated on 10 Jul 2026 from the latest processed filings. Gorgeous Spa Private Limited snapshot & full profile →
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.
Score Card
Higher is safer · rule-based & explainableFinancial Intelligence Dashboard
No processed financialsCredit & Compliance Intelligence
Why the scores are what they are- Financial statements needed for a credit view.
Charges position: 0 open (-) · 0 satisfied (-).
- Company status is "Strike Off" - not Active.
- No balance-sheet filing date on record.
- Flagged by authority: MCA.
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| THIRUMAL ARSAN SENGUTTUVAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SEENU ANANDAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 directors on the board.
- THIRUMAL ARSAN SENGUTTUVAN has DIN status "Disqualified by RoC u/s 164(2)".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Ownership & Group Intelligence
Full shareholding pattern, group structure & capital events →
Risk Intelligence Center
Growth N/A · Distress 65Stakeholder Verdicts
Vendor · Banker · Investor- Check the compliance flags before onboarding.
- 1 distress signal(s) - see Risk Center.
- No financials on record - ask for audited statements.
- No filed financials - rely on banking statements and GST data.
- No existing security registered - first-charge position available.
- Compliance gaps should be priced into terms.
- No clear growth signals in the filed years.
- Request management accounts - public filings insufficient.
- Management churn warrants questions.
MCA Filings & Events Timeline
Latest 3 eventsKey Observations
Auto-generated from the data aboveWho Uses This Report
CA · CS · Banker · Investor · VendorVerify Gorgeous Spa Private Limited before audits and certifications: compliance score 15/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Track statutory health of Gorgeous Spa Private Limited: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.
Current banker verdict: Enhanced diligence advised. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Gorgeous Spa Private Limited - screening before a deeper diligence.
Vendor verdict: Caution indicated. Trust score 48/100, distress signals and MSME payment-delay disclosures - know whether Gorgeous Spa Private Limited pays its suppliers before you extend credit terms.
Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Gorgeous Spa Private Limited - groundwork for KYC, onboarding and disputes.
Frequently Asked Questions
Is Gorgeous Spa Private Limited an active company?
Gorgeous Spa Private Limited has MCA status “Strike Off” with a compliance score of 15/100 (Caution Indicated).
Is Gorgeous Spa Private Limited financially healthy?
Processed financial statements are not yet available for Gorgeous Spa Private Limited, so its financial health is unassessed.
Should I do business with Gorgeous Spa Private Limited?
Its overall Trust Score is 48/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Gorgeous Spa Private Limited?
See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.
Does Gorgeous Spa Private Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Gorgeous Spa Private Limited up to date with its ROC filings?
No balance-sheet filing date on record. Overall compliance score: 15/100 (Caution Indicated).
Is it risky to lend to Gorgeous Spa Private Limited?
Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.