Promoter holding
64.27%
SC
Specbee Consulting Services Private Limited - Due diligence report
A 360° intelligence report on Specbee Consulting Services: trust score, financial health, credit view, compliance, directors, growth and dis…
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Specbee Consulting Services — 360° Intelligence Report
Generated from MCA filings & public records84/100
Trust Score
Low Risk
Specbee Consulting Services is assessed as Low Risk with a Trust Score of 84/100. Specbee Consulting Services is an active private limited indian non-government company incorporated in 2015, operating in the Information Technology 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 moderate financial risk profile.
Report generated on 28 Jun 2026 from the latest processed filings. Specbee Consulting Services 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 ScoreLow Risk
84/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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: 55/100 Moderate
- Negative operating earnings - debt service depends on external support.
- Moderate gearing (D/E 38%).
- Working-capital cover adequate.
Charges position: 2 open (1.40 cr) · 0 satisfied (-).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 2 | 48.0 cr |
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: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| VIJAY THOMAS | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ASHIRWAD SHETTY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MOHAMMED AMEEN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NAGASHREE SOMANAHALLY KRISHNAMURTHY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRASHANTH VASANTH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 5 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 2016)
| 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 2020 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
-
Subsidiaries
-
Group entities
-
Capital events
8 allotment(s) · 0 transfer(s)
Promoters hold the largest single block of equity - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Specbee Llc | Subsidiary Company | 74.00% |
Key managerial personnel: PRASHANTH VASANTH (Managing Director)
Full shareholding pattern, group structure & capital events →
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Risk Intelligence Center
Growth 70 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Operating for 10+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
2 open charge(s) registered - assets are encumbered.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence88/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment66/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 2 open charge(s) of 1.40 cr already registered.
- Compliance record supports lending.
Investor view68/100
Mixed indicators
Growth quality and scalability through an investor lens.
- 1 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
31 Mar 2025
Latest balance sheet
Filed with ROC
03 Dec 2024
Charge created
Others - 70.00 Lakh
21 Sep 2022
Director ceased
PRASHANTH VASANTH
22 Oct 2018
Securities allotted
2026 Equity Shares Without Differential Rights - 5.07 Lakh raised
Securities allotted
17974 Equity Shares Without Differential Rights - 44.94 Lakh raised
29 Sep 2018
Director ceased
VIJAY THOMAS
Director ceased
MOHAMMED AMEEN
21 Sep 2018
Securities allotted
24000 Equity Shares Without Differential Rights - 3.00 cr raised
Securities allotted
75000 Equity Shares Without Differential Rights - 7.50 Lakh raised
25 Apr 2018
Securities allotted
2026 Equity Shares Without Differential Rights - 5.07 Lakh raised
02 Apr 2018
Director appointed
VIJAY THOMAS (Director)
28 Mar 2018
Securities allotted
17974 Equity Shares Without Differential Rights - 44.94 Lakh raised
01 Jun 2016
Securities allotted
24000 Equity Shares Without Differential Rights - 3.00 cr raised
30 Mar 2016
Securities allotted
75000 Equity Shares Without Differential Rights - 7.50 Lakh raised
10
Key Observations
Auto-generated from the data aboveRevenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold the largest single block of equity as per the FY 2020 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 8 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Creativeweblogix | U72900DL2012PTC237857 | Delhi, Delhi, India |
| Opensource Technologies Private Limited | U72900DL2009PTC192734 | Delhi, Delhi, India |
| Acref Solution Private Limited | U29199TG2012PTC083323 | Hyderabad, Telangana, India |
| Itrope Technologies Private Limited | U74999TN2013PTC090358 | Chennai, Tamil Nadu, India |
| Houseey | U70109KA2017PTC103043 | Bangalore South, Karnataka, India |
| Brnd Studio | U72200MH2018PTC310548 | Mumbai, Maharashtra, India |
| Azri Consulting Services Private Limited | U72900TG2016PTC109609 | Hyderabad, Telangana, India |
| Wynbi Solutions Private Limited | U72300TG2015PTC099753 | Shaikpet, Telangana, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Specbee Consulting Services 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 Specbee Consulting Services: 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 70/100, margin trends, ownership structure and peer set for Specbee Consulting Services - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Specbee Consulting Services 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 Specbee Consulting Services - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Specbee Consulting Services an active company?
Specbee Consulting Services has MCA status “Active” with a compliance score of 100/100 (Low Risk).
Is Specbee Consulting Services financially healthy?
Specbee Consulting Services has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.
Should I do business with Specbee Consulting Services?
Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Specbee Consulting Services?
Promoters hold the largest single block of equity - exact percentages are in the full report. 5 active director(s) are on record.
Does Specbee Consulting Services have loans or charges against its assets?
2 open charge(s) are registered against its assets.
Is Specbee Consulting Services 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 Specbee Consulting Services?
Its Credit Risk Score is 55/100 (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.
