Specific Worldwide Private Limited - Due diligence report

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

2018-12-17 Ahmedabad, Gujarat Converted To Llp Unlisted
SW Specific Worldwide 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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Specific Worldwide Private Limited — 360° Intelligence Report

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

Specific Worldwide Private Limited is assessed as Moderate with a Trust Score of 52/100. Specific Worldwide Private Limited is a private limited indian non-government company incorporated in 2018, operating in the Professional Services sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Specific Worldwide Private Limited snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong Neutral

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
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
25/100
No active directors on record.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

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
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 30/100 Caution Indicated
  • Company status is "Converted To Llp" - not Active.
  • Last balance sheet is for Mar 2019 - filings overdue.
05

Director Intelligence

Stability score: 25/100
No active directors on record.
06

Ownership & Group Intelligence

As per FY 2019 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
Zaddoc Nutrition Private Limited
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Zaddoc Nutrition Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 7 years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Converted To Llp.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence44/100
Caution indicated
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 assessment58/100
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 view41/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 8 events
02 Mar 2020
Director ceased
SANJAY PRAKASH MANGAL
06 Feb 2020
Securities allotted
244043 Equity Shares Without Differential Rights - 24.40 Lakh raised
07 Oct 2019
Director ceased
DIMPLE SANJAYPRAKASH MANGAL
Last AGM held
Annual general meeting
31 Mar 2019
Director ceased
ARUNABEN CHIRAG PATEL
Latest balance sheet
Filed with ROC
25 Mar 2019
Director ceased
CHIRAG DINESHBHAI PATEL
17 Dec 2018
Incorporated
Registered with Roc Ahmedabad
10

Key Observations

Auto-generated from the data above
Promoters hold a dominant controlling stake as per the FY 2019 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Starch Enterprises Private Limited U74110DL2014PTC266213 New Delhi, Delhi, India
Nautiyal & Sons Infradevelopers Private Limited U74110UR2016PTC001862 Dehradun, Uttarakhand, India
Adarshpati Business Solutions Private Limited U74140WB2005PTC104659 Kolkata, West Bengal, India
Commulink Technologies Private Limited U74110GJ2018PTC100819 Thaltej,Ahmedabad, Gujarat, India
Growth Point Consulting Private Limited U74140DL2011PTC366667 New Delhi, Delhi, India
Open World Impex Private Limited U74120TG2015PTC101080 Hyderabad, Telangana, India
Triyaksh Facility Management Private Limited U74110DL2018PTC328038 Delhi, Delhi, India
Roadster Realestate Private Limited (Opc) U74120UP2015OPC071579 Gonda, Uttar Pradesh, India
12

Who Uses This Report

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

Verify Specific Worldwide Private Limited before audits and certifications: compliance score 30/100, 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 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: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Specific Worldwide Private Limited - 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 Specific Worldwide 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 Specific Worldwide Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Specific Worldwide Private Limited an active company?

Specific Worldwide Private Limited has MCA status “Converted To Llp” with a compliance score of 30/100 (Caution Indicated).

Is Specific Worldwide Private Limited financially healthy?

Specific Worldwide Private Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Specific Worldwide Private Limited?

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 Specific Worldwide Private Limited?

The ultimate holding entity is Zaddoc Nutrition Private Limited.

Does Specific Worldwide Private Limited have loans or charges against its assets?

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

Is Specific Worldwide Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2019 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Specific Worldwide 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.