Speedzone Auto India Private Limited - Due diligence report

A 360° intelligence report on Speedzone Auto India Private Limited: trust score, financial health, credit view, compliance, directors, growt…

2014-09-25 Kozhikode, Kerala Active Unlisted Active Compliant
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SA Speedzone Auto India Private Limited
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Speedzone Auto India Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
88/100
Trust Score
Low Risk

Speedzone Auto India Private Limited is assessed as Low Risk with a Trust Score of 88/100. Speedzone Auto India Private Limited is an active private limited indian non-government company incorporated in 2014, operating in the Automotive sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Speedzone Auto India Private Limited snapshot & full profile →

Financial Health › Strong
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
88/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
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
55/100
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 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: 55/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 1 open (25.00 Lakh) · 2 satisfied (23.90 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India1 48.0 cr
The Oriental Bank Of Commerce1 48.0 cr
Others1 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).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
THIMOTHY KAIPPULY RAPPAI 01234567 Director 01/04/2018 6 yrs Approved
JAYADEEP NELLOOLI 01234567 Director 01/04/2018 6 yrs Approved
RAMADAS KEELERI VACHALI 01234567 Director 01/04/2018 6 yrs Approved
NARAYANAN NARAYANAN POYILIL 01234567 Director 01/04/2018 6 yrs Approved
JOSHY JOHN 01234567 Director 01/04/2018 6 yrs Approved
MURALEEDHARAN CHOTHIYOT 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
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
-
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.

Key managerial personnel: RAMADAS KEELERI VACHALI (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 75
Growth signals & trust indicators
Profit expanded 38% year-on-year.
Net margin improved to 1.42.
Operating for 11+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence89/100
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 assessment72/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 25.00 Lakh already registered.
  • Compliance record supports lending.
Investor view70/100
Positive growth 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
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
02 Nov 2022
Charge created
State Bank Of India - 25.00 Lakh
12 Sep 2022
Charge satisfied
Others
Charge satisfied
The Oriental Bank Of Commerce
06 Jun 2020
Charge created
Others - 3.90 Lakh
31 Dec 2015
Director ceased
PRADEEPKUMAR RAVINDRAN PAYYAPPILLIL
Director ceased
NARAYANAN NARAYANAN POYILIL
13 Mar 2015
Charge created
The Oriental Bank Of Commerce - 20.00 Lakh
19 Nov 2014
Director appointed
NARAYANAN NARAYANAN POYILIL (Director)
09 Nov 2014
Securities allotted
20000 Equity Shares Without Differential Rights - 2.00 Lakh raised
25 Sep 2014
Incorporated
Registered with Roc Ernakulam
Director appointed
THIMOTHY KAIPPULY RAPPAI (Director)
Director appointed
JAYADEEP NELLOOLI (Director)
Director appointed
RAMADAS KEELERI VACHALI (Managing Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
6 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
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
Divine Agro Industries Limited U02001DL1996PLC083179 New Delhi, Delhi, India
Maruthi Natural Nutrition Private Limited U51909AP2020PTC114853 Kurnool, Andhra Pradesh, India
Virgincar Investment And Trading Private Limited U51229GA1965PTC000022 Goa, Goa, India
Spiraea Services Private Limited U74110MH2011PTC224387 Mumbai, Maharashtra, India
Upkar Ornaments (India) Private Limited U36910MH2004PTC147948 Mumbai, Maharashtra, India
Globaas Fasteners Private Limited U74999TN2017PTC117818 Kancheepuram Dist, Tamil Nadu, India
Veritable Agrotech Private Limited U01100WB2005PTC106813 Kolkata, West Bengal, India
Kusum Holdings Private Limited U70109WB2011PTC169654 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Speedzone Auto India Private Limited 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 Speedzone Auto India 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: Favourable lending indicators. Credit risk score 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 55/100, margin trends, ownership structure and peer set for Speedzone Auto India Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 88/100, distress signals and MSME payment-delay disclosures - know whether Speedzone Auto India 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 Speedzone Auto India Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Speedzone Auto India Private Limited an active company?

Speedzone Auto India Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Speedzone Auto India Private Limited financially healthy?

Speedzone Auto India Private Limited has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Speedzone Auto India Private Limited?

Its overall Trust Score is 88/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Speedzone Auto India Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 6 active director(s) are on record.

Does Speedzone Auto India Private Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.

Is Speedzone Auto India Private Limited 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 Speedzone Auto India Private Limited?

Its Credit Risk Score is 55/100 (Moderate). Banker verdict: Favourable lending indicators.

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.