Promoter holding
64.27%
GL
Graphy Labs Private Limited - Due diligence report
A 360° intelligence report on Spayee: trust score, financial health, credit view, compliance, directors, growth and distress signals - gener…
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Spayee — 360° Intelligence Report
Generated from MCA filings & public records70/100
Trust Score
Moderate
Spayee is assessed as Moderate with a Trust Score of 70/100. Spayee is an active private limited indian non-government company incorporated in 2014, operating in the Internet sector. The company has shown revenue growth across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.
Report generated on 28 Jun 2026 from the latest processed filings. Graphy Labs 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.
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Score Card
Higher is safer · rule-based & explainableTrust ScoreModerate
70/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
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.
Get full accessScores 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: 45/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 100/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- 1 active GST registration(s).
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Director Intelligence
Stability score: 85/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SUMIT JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ABHISHEK PIPARA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRATIK DALAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- No disqualified or deactivated DINs.
- 3 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2022)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
Sorting Hat Technologies Private Limited
Subsidiaries
-
Group entities
-
Capital events
11 allotment(s) · 7 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Sorting Hat Technologies Private Limited | Holding Company | 74.00% |
Full shareholding pattern, group structure & capital events →
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Risk Intelligence Center
Growth 90 · Distress 45
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Asset base grew 2.1x - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 12+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 24% in a year.
Negative net worth.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence74/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 3 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment51/100
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 view60/100
Mixed indicators
Growth quality and scalability through an investor lens.
- 4 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events30 Sep 2025
Last AGM held
Annual general meeting
29 Sep 2025
Director ceased
ABHISHEK PIPARA
31 Mar 2025
Latest balance sheet
Filed with ROC
22 Nov 2024
Director ceased
PRATIK DALAL
21 Nov 2024
Director appointed
ABHISHEK PIPARA (Director)
20 Mar 2024
Director appointed
PRATIK DALAL (Director)
15 Mar 2024
Director ceased
SUBRAMANIAN RAMACHANDRAN
31 Mar 2022
Share transfer (FY 2022)
2061.00000000 shares to Sorting Hat Technologies Pvt Ltd
Share transfer (FY 2022)
466.00000000 shares to Sorting Hat Technologies Pvt Ltd
10 Nov 2021
Director ceased
GOURAV KAKKAR
Director ceased
VIJAY KUMAR SINGH
Director ceased
ANIRUDDHA SINGH
22 Oct 2021
Director appointed
SUMIT JAIN (Director)
21 Oct 2021
Securities allotted
1250 Equity Shares - 12,500.00 raised
Securities allotted
1776 Equity Shares - 17,760.00 raised
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Key Observations
Auto-generated from the data aboveRevenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
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 11 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Ishita Active Pharma Ingredients Private Limited | U24239GJ2010PTC060455 | Ahmedabad, Gujarat, India |
| Dulal Chandra Sadhukhan Sales Private Limited | U51432WB2005PTC102696 | 24 Pgs North, West Bengal, India |
| Rng Vivo Private Limited | U51909DL2006PTC145501 | Delhi, Delhi, India |
| Tiwari Autobikes Private Limited | U50102WB2014PTC200284 | Asansol, West Bengal, India |
| S. R. Sons Legacy Private Limited | U52609GJ2019PTC108822 | Surat, Gujarat, India |
| Cmed Radiology Private Limited | U52100HR2020PTC087613 | Faridabad, Haryana, India |
| Sree Gokulam Mobiles Private Limited | U31909KL2019PTC059201 | Calicut, Kerala, India |
| Industrial Tubes Manufacturers Private Limited | U25191MH1969PTC014290 | Badlapur, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Spayee before audits and certifications: compliance score 100/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Spayee: 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 90/100, margin trends, ownership structure and peer set for Spayee - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 70/100, distress signals and MSME payment-delay disclosures - know whether Spayee 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 Spayee - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Spayee an active company?
Spayee has MCA status “Active” with a compliance score of 100/100 (Low Risk).
Is Spayee financially healthy?
Spayee has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Spayee?
Its overall Trust Score is 70/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Spayee?
The ultimate holding entity is Sorting Hat Technologies Private Limited. 3 active director(s) are on record.
Does Spayee have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Spayee up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).
Is it risky to lend to Spayee?
Its Credit Risk Score is 45/100 (Caution Indicated). 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.
