Spipick Foods Llp - Due diligence report

A 360° intelligence report on Spipick Foods Llp: trust score, financial health, credit view, compliance, directors, growth and distress sign…

2012-03-29 New Delhi, Delhi Active
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Spipick Foods Llp — 360° Intelligence Report

Generated from MCA filings & public records
87/100
Trust Score
Low Risk

Spipick Foods Llp is assessed as Low Risk with a Trust Score of 87/100. Spipick Foods Llp is an active limited liability partnership incorporated in 2012, operating in the Food and Beverages sector. The company has shown revenue growth 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 06 Oct 2026 from the latest processed filings. Spipick Foods Llp 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
87/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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.

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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: 65/100 Moderate
  • Profitable - internal accruals available.

Charges position: 1 open (15.00 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Yes Bank Limited1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
AKASH GOENKA 01234567 Director 01/04/2018 6 yrs Approved
SHUBHAM GUPTA 01234567 Director 01/04/2018 6 yrs Approved
SOM PRAKASH GOENKA 01234567 Director 01/04/2018 6 yrs Approved
RAJNI GUPTA 01234567 Director 01/04/2018 6 yrs Approved
SURENDRA KUMAR GUPTA 01234567 Director 01/04/2018 6 yrs Approved
SUDEEP GOENKA 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
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 80 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Asset base grew 1.42 - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 14+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence88/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment74/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 15.00 cr already registered.
  • Compliance record supports lending.
Investor view80/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 11 events
31 Mar 2025
Director ceased
MADHU RANI GOENKA
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
16 Nov 2018
Charge created
Yes Bank Limited - 15.00 cr
29 Mar 2012
Incorporated
Registered with Roc Delhi
Director appointed
AKASH GOENKA (Partner)
Director appointed
SHUBHAM GUPTA (Partner)
Director appointed
SOM PRAKASH GOENKA (Designated Partner)
Director appointed
RAJNI GUPTA (Partner)
Director appointed
SURENDRA KUMAR GUPTA (Designated Partner)
Director appointed
SUDEEP GOENKA (Partner)
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
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.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Deep And Deep Publications Private Limited U02221DL1998PTC092832 Delhi
Banga Ceramics Private Limited U26933DL2013PTC247251 Delhi
TECNICA HELP CENTRE LLP AAB-6221 West Delhi, Delhi
Donata Infratech Private Limited U70101DL2011PTC216849 Delhi
V. A. Developers Private Limited U45200DL2007PTC159386 Delhi
Vpbatra Private Limited U66309DL2024PTC428563 Delhi
Hammock Trading & Technologies Private Limited U74999DL2018PTC335897 Delhi
The Delhi Brokers Association Limited U67190DL1958PTC002944 Delhi
Brain Soroban Academy Private Limited U80301DL2012PTC240143 Delhi
Mumbai Maniacs Mma Private Limited U92410DL2017PTC310511 Delhi
12

Who Uses This Report

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

Verify Spipick Foods Llp before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Spipick Foods Llp: 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 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Spipick Foods Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 87/100, distress signals and MSME payment-delay disclosures - know whether Spipick Foods Llp 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 Spipick Foods Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Spipick Foods Llp an active company?

Spipick Foods Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Spipick Foods Llp financially healthy?

Spipick Foods Llp has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Spipick Foods Llp?

Its overall Trust Score is 87/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Spipick Foods Llp?

See the directors and ownership sections above for board and shareholding detail. 6 active director(s) are on record.

Does Spipick Foods Llp have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Spipick Foods Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Spipick Foods Llp?

Its Credit Risk Score is 65/100 (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.