Specific Worldwide Llp - Due diligence report

A 360° intelligence report on Specific Worldwide Llp: trust score, financial health, credit view, compliance, directors, growth and distress…

2020-03-03 Ahmadabad City, Gujarat Active
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  • Director details, charges & MCA documents
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Specific Worldwide Llp — 360° Intelligence Report

Generated from MCA filings & public records
87/100
Trust Score
Low Risk

Specific Worldwide Llp is assessed as Low Risk with a Trust Score of 87/100. Specific Worldwide Llp is an active limited liability partnership incorporated in 2020, operating in the Healthcare sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.

Report generated on 09 Oct 2026 from the latest processed filings. Specific Worldwide Llp snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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 ScoreLow Risk
87/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 1 open (197.98 cr) · 1 satisfied (28.53 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Pnb Investment Services Limited1 48.0 cr
Punjab National Bank1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
VIPIN PRAKASH MANGAL 01234567 Director 01/04/2018 6 yrs Approved
CHANDRAGUPT PRAKASH MANGAL 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
06

Ownership & Group Intelligence

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 6 years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence88/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment77/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 1 open charge(s) of 197.98 cr already registered.
  • Compliance record supports lending.
Investor view67/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 13 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
25 Nov 2024
Director appointed
CHANDRAGUPT PRAKASH MANGAL (Designated Partner)
18 Jan 2024
Charge satisfied
Punjab National Bank
31 Aug 2023
Charge created
Pnb Investment Services Limited - 197.98 cr
03 Nov 2022
Director ceased
VIPIN PRAKASH MANGAL
Director ceased
RASHMI MANGAL
01 Oct 2022
Director ceased
SANJAY PRAKASH MANGAL
Director ceased
DIMPLE SANJAYPRAKASH MANGAL
15 Sep 2021
Director ceased
HEMLATA MANGAL
30 Mar 2020
Charge created
Punjab National Bank - 28.53 cr
03 Mar 2020
Incorporated
Registered with Roc Ahmedabad
Director appointed
VIPIN PRAKASH MANGAL (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Enikkom Projects Private Limited U45200GJ2012FTC070861 Ahmedabad, Gujarat
Riviera Polymers Private Limited U17110GJ1982PTC005411 Ahmedabad, Gujarat
AMBITIOUS INFRABUILD LLP AAU-5031 Ahmedabad, Gujarat
Estep Filing Private Limited U74999GJ2018PTC102314 Ahmedabad, Gujarat
Gtpl Spn Digital Network Private Limited U64204GJ2011PTC066662 Ahmedabad, Gujarat
Cygnet Digital Private Limited U74140GJ2015PTC083929 Ahmedabad, Gujarat
Vision Safe And Smartcity Infrastructure Private Limited U74999GJ2016PTC093469 Ahmedabad, Gujarat
Sahyadri Motels Private Limited U92410GJ1995PTC026400 Ahmedabad, Gujarat
Anusakshi Engineering Private Limited U29100GJ2012PTC068920 Ahmedabad, Gujarat
Gogreen Laboratory And Surveyor Private Limited U74999GJ2019PTC107980 Ahmedabad, Gujarat
12

Who Uses This Report

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

Verify Specific Worldwide Llp before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Specific Worldwide Llp: 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: Favourable lending indicators. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Specific Worldwide Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 87/100, distress signals and MSME payment-delay disclosures - know whether Specific Worldwide Llp 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 Specific Worldwide Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Specific Worldwide Llp an active company?

Specific Worldwide Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Specific Worldwide Llp financially healthy?

Processed financial statements are not yet available for Specific Worldwide Llp, so its financial health is unassessed.

Should I do business with Specific Worldwide Llp?

Its overall Trust Score is 87/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Specific Worldwide Llp?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Specific Worldwide Llp have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is Specific Worldwide Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Specific Worldwide Llp?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.