Smartpaddle Technology Private Limited - Due diligence report

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

2015-03-28 Mumbai, Maharashtra Active Unlisted Active Compliant
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ST Smartpaddle Technology 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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Bizongo — 360° Intelligence Report

Generated from MCA filings & public records
52/100
Trust Score
Moderate

Bizongo is assessed as Moderate with a Trust Score of 52/100. Bizongo is an active private limited indian non-government company incorporated in 2015, operating in the E-Commerce 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 high compliance risk and high financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Smartpaddle Technology Private Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Neutral
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
52/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
37/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
30/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
80/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
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: 35/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Elevated gearing (D/E 38%).
  • Working-capital cover adequate.

Charges position: 11 open (276.75 cr) · 39 satisfied (900.10 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others43 48.0 cr
The Hongkong And Shanghai Banking Corporation Limited2 48.0 cr
Hdfc Bank Limited1 48.0 cr
Idbi Trusteeship Services Limited1 48.0 cr
Axis Bank Limited1 48.0 cr
State Bank Of India1 48.0 cr
Compliance Score: 37/100 Caution Indicated
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2023 - filings overdue.
  • Litigation present in 3 court forum(s).
  • 3 auditor resignation(s) filed - latest: Walker Chandiok & Co LLP on 2023-06-27.
  • Delayed payments to MSME suppliers disclosed (166 disclosure(s)).
  • 10 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 80/100
NameDIN / PANDesignationAppointedTenureDIN status
SACHIN AGRAWAL 01234567 Director 01/04/2018 6 yrs Approved
Gulshan Kumar Kaushik 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 4 director exits in 3 years - high churn.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
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
-
Subsidiaries
-
Group entities
-
Capital events
52 allotment(s) · 8 transfer(s)

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

Group entityRelationship% held
Smartpaddle Technology Inc Subsidiary Company 74.00%
Smartpaddle Technology Pte Ltd Subsidiary Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 40
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
Asset base grew 2.1x - capacity expansion.
Operating for 11+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Outside liabilities up 24% in a year.
Statutory filings appear overdue.
Compliance score is weak (37/100).
11 open charge(s) registered - assets are encumbered.
3 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 4.40 cr.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence42/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment34/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 11 open charge(s) of 276.75 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view50/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
24 Nov 2025
Director appointed
Gulshan Kumar Kaushik (Director)
14 Feb 2025
Charge satisfied
Others
06 Feb 2025
Charge satisfied
The Hongkong And Shanghai Banking Corporation Limited
03 Feb 2025
Director ceased
ARIJIT SENGUPTA
Charge satisfied
Others
21 Jan 2025
Charge satisfied
Others
10 Jan 2025
Charge satisfied
Others
09 Jan 2025
Director ceased
RANJITH MENON
03 Jan 2025
Charge satisfied
Others
29 Nov 2024
Charge satisfied
Others
02 Sep 2024
Charge created
Others - 5.00 cr
16 Aug 2024
Charge satisfied
Others
02 Aug 2024
Charge satisfied
Others
26 Jun 2024
Director ceased
ANIKET DEB
Charge satisfied
Idbi Trusteeship Services Limited
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - leverage worth monitoring.
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
10 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 52 security allotment(s) - amounts available in the full report.
2 overseas direct investment(s) (ODI) on record - international footprint.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Easternbulk Trading & Shipping Private Limited. U51109TN2007PTC065246 Chennai, Tamil Nadu, India
Ausom Enterprise L67190GJ1984PLC006746 Daskroi, Gujarat, India
Shiv Ganesh Exim Private Limited U51500DL2006PTC153402 Delhi, Delhi, India
Zeta Buildtech Private Limited U74110DL2009PTC197389 New Delhi, Delhi, India
Surya Cotex Private Limited U51909WB2009PTC134879 Kolkata, West Bengal, India
Core Entrade India U51909AS2009PTC009187 Guwahati, Assam, India
Hari Om Sugars Private Limited U15421DL1998PTC092180 Vivek Vihar, Delhi, India
Mljp Chemicals Private Limited U24299DL2005PTC140750 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Bizongo before audits and certifications: compliance score 37/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Bizongo: 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: Enhanced diligence advised. Credit risk score 35/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 65/100, margin trends, ownership structure and peer set for Bizongo - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 52/100, distress signals and MSME payment-delay disclosures - know whether Bizongo pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Bizongo - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Bizongo an active company?

Bizongo has MCA status “Active” with a compliance score of 37/100 (Caution Indicated).

Is Bizongo financially healthy?

Bizongo has a Financial Health Score of 30/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Bizongo?

Its overall Trust Score is 52/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Bizongo?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Bizongo have loans or charges against its assets?

11 open charge(s) are registered against its assets, and 39 earlier charge(s) stand satisfied.

Is Bizongo up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 37/100 (Caution Indicated).

Is it risky to lend to Bizongo?

Its Credit Risk Score is 35/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.