Spectrum Interspace Private Limited - Due diligence report

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

2004-02-12 Ernakulam, Kerala Strike Off Unlisted
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Spectrum Interspace Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
44/100
Trust Score
Caution Indicated

Spectrum Interspace Private Limited is assessed as Caution Indicated with a Trust Score of 44/100. Spectrum Interspace Private Limited is a private limited indian non-government company incorporated in 2004, operating in the Business 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 an unassessed financial risk profile.

Report generated on 18 Oct 2026 from the latest processed filings. Spectrum Interspace Private Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Weak
Compliance › Caution

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 ScoreCaution Indicated
44/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
23/100
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 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

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: 0 open (-) · 0 satisfied (-).

Compliance Score: 23/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Last balance sheet is for Mar 2005 - filings overdue.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 25/100
No active directors on record.
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 55
Growth signals & trust indicators
Operating for 22+ years.
Active EPFO - real payroll on record.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (23/100).
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence39/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment9/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view24/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 3 events
09 Aug 2005
Last AGM held
Annual general meeting
31 Mar 2005
Latest balance sheet
Filed with ROC
12 Feb 2004
Incorporated
Registered with Roc Ernakulam
10

Key Observations

Auto-generated from the data above
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Techanise Solutions Private Limited U72900KL2020PTC064977 Ernakulam, Kerala
Inditrade Insurance Broking Private Limited U67190KL2000PTC013701 Ernakulam, Kerala
Soarmorrow Solutions Private Limited U72900KL2015PTC039070 Ernakulam, Kerala
Shibu K Moideen Productions Private Limited U74999KL2018PTC054119 Ernakulam, Kerala
Closeshot Entertainments (Opc) Private Limited U92419KL2022OPC078408 Ernakulam, Kerala
Chopsdaily Foods Private Limited U52399KL2022PTC075751 Ernakulam, Kerala
Dazzling Softech (India) Private Limited U72200KL2011PTC028115 Ernakulam, Kerala
Stoxhawk Private Limited U80903KL2020PTC063729 Ernakulam, Kerala
Venturestreams Private Limited U27900KL2023PTC081345 Ernakulam, Kerala
Grand Power Solutions Private Limited U36990KL2018PTC055410 Ernakulam, Kerala
12

Who Uses This Report

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

Verify Spectrum Interspace Private Limited before audits and certifications: compliance score 23/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Spectrum Interspace 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: Enhanced diligence advised. Credit risk score pending financials, 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 Spectrum Interspace Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 44/100, distress signals and MSME payment-delay disclosures - know whether Spectrum Interspace Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Spectrum Interspace Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Spectrum Interspace Private Limited an active company?

Spectrum Interspace Private Limited has MCA status “Strike Off” with a compliance score of 23/100 (Caution Indicated).

Is Spectrum Interspace Private Limited financially healthy?

Processed financial statements are not yet available for Spectrum Interspace Private Limited, so its financial health is unassessed.

Should I do business with Spectrum Interspace Private Limited?

Its overall Trust Score is 44/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Spectrum Interspace Private Limited?

See the directors and ownership sections above for board and shareholding detail.

Does Spectrum Interspace Private Limited have loans or charges against its assets?

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

Is Spectrum Interspace Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2005 - filings overdue. Overall compliance score: 23/100 (Caution Indicated).

Is it risky to lend to Spectrum Interspace Private Limited?

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.