R.L.Goenka Spicechem Private Limited - Due diligence report

A 360° intelligence report on R.L.Goenka Spicechem Private Limited: trust score, financial health, credit view, compliance, directors, growt…

2007-07-26 Kolkata, West Bengal Under Liquidation Unlisted Active Compliant
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R.L.Goenka Spicechem Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
66/100
Trust Score
Moderate

R.L.Goenka Spicechem Private Limited is assessed as Moderate with a Trust Score of 66/100. R.L.Goenka Spicechem Private Limited is a private limited indian non-government company incorporated in 2007, operating in the Food and Beverages sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.

Report generated on 21 Sep 2026 from the latest processed filings. R.L.Goenka Spicechem Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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
66/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
43/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
50/100
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: 60/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 43/100 Caution Indicated
  • Company status is "Under Liquidation" - not Active.
  • Balance sheet slightly behind (Mar 2024).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
NIRAJ KUMAR AGRAWAL 01234567 Director 01/04/2018 6 yrs Approved
NIKUNJ GOENKA 01234567 Director 01/04/2018 6 yrs Approved
NARENDRA KUMAR GOENKA 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.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
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 2020 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
2 allotment(s) · 1 transfer(s)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 50
Growth signals & trust indicators
Operating for 19+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Adverse company status: Under Liquidation.
Compliance score is weak (43/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence52/100
Review suggested
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 assessment59/100
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 view57/100
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 13 events
09 May 2025
Director appointed
NIRAJ KUMAR AGRAWAL (IRP/RP/Liquidator)
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
27 Dec 2019
Director ceased
ANKIT GOENKA
19 Dec 2019
Director appointed
NARENDRA KUMAR GOENKA (Director)
31 Mar 2017
Share transfer (FY 2017)
80000.00000000 shares to GOENKA FAMILY TRUST
18 Jun 2014
Securities allotted
80000 Equity Shares Without Differential Rights - 40.00 Lakh raised
20 Jul 2012
Director ceased
NARENDRA KUMAR GOENKA
24 Feb 2011
Director appointed
NIKUNJ GOENKA (Additional Director)
Director ceased
KISHAN GOPAL BHUTRA
Director ceased
SURENDRA KUMAR GOENKA
11 May 2009
Securities allotted
10000 Equity Shares Without Differential Rights - 10.00 Lakh raised
26 Jul 2007
Incorporated
Registered with Roc Kolkata
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Vazz Foods Private Limited U15122DL2010PTC199449 New Delhi, Delhi, India
R. G. Cropcare Private Limited U01403DL2007PTC166809 Delhi, Delhi, India
Happy Commercials Private Limited U51909WB1999PTC089989 Hooghly, West Bengal, India
Nava Food And Beverage Private Limited U15490UP2020PTC138138 Noida, Uttar Pradesh, India
Punjab Liquors Private Limited U15122DL2006PTC148694 New Delhi, Delhi, India
Power Infrastructure & Logistic Services Private Limited U45200MP2008PTC021240 Bhopal, Madhya Pradesh, India
Ayushkalki Wellness Private Limited U15400KA2020PTC137979 Bangalore, Karnataka, India
Infocecia Soft Tech Private Limited U74999UP2019PTC113443 Ghaziabad, Uttar Pradesh, India
12

Who Uses This Report

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

Verify R.L.Goenka Spicechem Private Limited before audits and certifications: compliance score 43/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of R.L.Goenka Spicechem 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.

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: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for R.L.Goenka Spicechem Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 66/100, distress signals and MSME payment-delay disclosures - know whether R.L.Goenka Spicechem Private Limited 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 R.L.Goenka Spicechem Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is R.L.Goenka Spicechem Private Limited an active company?

R.L.Goenka Spicechem Private Limited has MCA status “Under Liquidation” with a compliance score of 43/100 (Caution Indicated).

Is R.L.Goenka Spicechem Private Limited financially healthy?

R.L.Goenka Spicechem Private Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with R.L.Goenka Spicechem Private Limited?

Its overall Trust Score is 66/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls R.L.Goenka Spicechem Private Limited?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does R.L.Goenka Spicechem Private Limited have loans or charges against its assets?

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

Is R.L.Goenka Spicechem Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 43/100 (Caution Indicated).

Is it risky to lend to R.L.Goenka Spicechem Private Limited?

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.