Promoter holding
64.27%
ST
Spexmojo Technologies Private Limited - Due diligence report
A 360° intelligence report on Spexmojo Technologies: trust score, financial health, credit view, compliance, directors, growth and distress …
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Spexmojo Technologies — 360° Intelligence Report
Generated from MCA filings & public records77/100
Trust Score
Low Risk
Spexmojo Technologies is assessed as Low Risk with a Trust Score of 77/100. Spexmojo Technologies is an active private limited indian non-government company incorporated in 2020, operating in the E-Commerce sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.
Report generated on 16 Jul 2026 from the latest processed filings. Spexmojo Technologies 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.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreLow Risk
77/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
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 ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 2 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: 45/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 100/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- 15 active GST registration(s).
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SHIVKUMAR JANARDHANAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MAHENDRA KUMAR GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHOBIT GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NEERAJ GUPTA MAHENDRA KUMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MEERA GUPTA | 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.
06
Ownership & Group Intelligence
As per FY 2022 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
3 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 55 · Distress 65
Growth signals & trust indicators
Asset base grew 38% - capacity expansion.
Operating for 5 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 1.42 in a year.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence83/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment57/100
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 record supports lending.
Investor view55/100
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 10 events30 Dec 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Mar 2022
Securities allotted
240000 Equity Shares - 2.40 cr raised
14 May 2021
Securities allotted
250000 Equity Shares - 2.50 cr raised
23 Dec 2020
Incorporated
Registered with Roc Goa
Director appointed
SHIVKUMAR JANARDHANAN (Director)
Director appointed
MAHENDRA KUMAR GUPTA (Director)
Director appointed
SHOBIT GUPTA (Director)
Director appointed
NEERAJ GUPTA MAHENDRA KUMAR (Director)
Director appointed
MEERA GUPTA (Director)
10
Key Observations
Auto-generated from the data aboveNet worth is positive.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
15 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
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| Horvetech Private Limited | U74999UP2019PTC114057 | Lucknow, Uttar Pradesh, India |
| Shatakshi Minerals Private Limited | U74999JH2020PTC014286 | Bhurkunda, Jharkhand, India |
| Nakoda Fincon Private Limited | U67120RJ1997PTC013366 | Bijaynagar, Rajasthan, India |
| L. B. R. Marketing Limited | U74120GJ2014PLC080358 | Nugar, Gujarat, India |
| Rings Promos Private Limited | U52100KL2017PTC047925 | Cochin, Kerala, India |
| Vinar Organics Private Limited | U24110TG1997PTC028154 | Hyderabad, Telangana, India |
| Control Technoaids Electronics India Private Limited | U32109DL2010PTC201165 | Rohini, Delhi, India |
| Jawala Parshad Jwellers Private Limited | U74899DL1991PTC042830 | New Delhi, Delhi, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Spexmojo Technologies 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 Spexmojo Technologies: 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for Spexmojo Technologies - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 77/100, distress signals and MSME payment-delay disclosures - know whether Spexmojo Technologies 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 Spexmojo Technologies - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Spexmojo Technologies an active company?
Spexmojo Technologies has MCA status “Active” with a compliance score of 100/100 (Low Risk).
Is Spexmojo Technologies financially healthy?
Spexmojo Technologies has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Spexmojo Technologies?
Its overall Trust Score is 77/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Spexmojo Technologies?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.
Does Spexmojo Technologies have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Spexmojo Technologies 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 Spexmojo Technologies?
Its Credit Risk Score is 45/100 (Caution Indicated). 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.
