Promoter holding
64.27%
SD
Spice Distribution Limited - Due diligence report
A 360° intelligence report on Spice Distribution Limited: trust score, financial health, credit view, compliance, directors, growth and dist…
SD
Spice Distribution Limited
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Spice Distribution Limited — 360° Intelligence Report
Generated from MCA filings & public records57/100
Trust Score
Moderate
Spice Distribution Limited is assessed as Moderate with a Trust Score of 57/100. Spice Distribution Limited is a public limited indian non-government company incorporated in 2007, operating in the Trading 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 07 Jul 2026 from the latest processed filings. Spice Distribution 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.
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Score Card
Higher is safer · rule-based & explainableTrust ScoreModerate
57/100
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 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 ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
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Financial Intelligence Dashboard
No processed financialsFinancial 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 "Amalgamated" - not Active.
- Last balance sheet is for Mar 2011 - filings overdue.
- Litigation present in 1 court forum(s).
Legal cases on record (1)
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Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| DILIP KUMAR MODI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUBHASISH MOHANTY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUBROTO CHATTOPADHYAY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUBRAMANIAN MURALI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUBHASISH MOHANTY | 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
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
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Subsidiaries
-
Group entities
-
Capital events
-
Full shareholding pattern, group structure & capital events →
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Risk Intelligence Center
Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 19+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (23/100).
1 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence43/100
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 assessment44/100
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 view37/100
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 team looks stable.
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MCA Filings & Events Timeline
Latest 15 events27 Jul 2012
Director ceased
GAGAN AGGARWAL
27 Sep 2011
Director ceased
SUBROTO CHATTOPADHYAY
Last AGM held
Annual general meeting
07 Apr 2011
Director ceased
VIVEK BALI
31 Mar 2011
Latest balance sheet
Filed with ROC
10 Mar 2011
Director appointed
SUBROTO CHATTOPADHYAY (Director)
05 Mar 2010
Director ceased
METTUR SUBHASHCHANDRA MADHU BOSE
05 Nov 2009
Director ceased
SANJEEV MAHAJAN
16 Oct 2009
Director ceased
PARIKSHIT BHASIN
15 Apr 2009
Director ceased
SURESH KUMAR JAIN
01 Apr 2009
Director appointed
SUBHASISH MOHANTY (Manager)
06 Feb 2009
Director ceased
AJAY NAGAR
Director ceased
DILIP KUMAR MODI
Director ceased
ARUN NAGAR
Director ceased
SUBRAMANIAN MURALI
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Key Observations
Auto-generated from the data above5 active director(s) / partner(s); board looks stable and experienced.
Peer companies will appear here as our matching engine processes this industry.
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Spice Distribution 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 Spice Distribution 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 Spice Distribution Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 57/100, distress signals and MSME payment-delay disclosures - know whether Spice Distribution 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 Spice Distribution Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Spice Distribution Limited an active company?
Spice Distribution Limited has MCA status “Amalgamated” with a compliance score of 23/100 (Caution Indicated).
Is Spice Distribution Limited financially healthy?
Processed financial statements are not yet available for Spice Distribution Limited, so its financial health is unassessed.
Should I do business with Spice Distribution Limited?
Its overall Trust Score is 57/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Spice Distribution Limited?
See the directors and ownership sections above for board and shareholding detail. 5 active director(s) are on record.
Does Spice Distribution Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Spice Distribution Limited up to date with its ROC filings?
Last balance sheet is for Mar 2011 - filings overdue. Overall compliance score: 23/100 (Caution Indicated).
Is it risky to lend to Spice Distribution 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.
