Promoter holding
64.27%
SE
Spread Eagle Trade Solutions Private Limited - Due diligence report
A 360° intelligence report on Spread Eagle Trade Solutions Private Limited: trust score, financial health, credit view, compliance, director…
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Spread Eagle Trade Solutions Private Limited — 360° Intelligence Report
Generated from MCA filings & public records44/100
Trust Score
Caution Indicated
Spread Eagle Trade Solutions Private Limited is assessed as Caution Indicated with a Trust Score of 44/100. Spread Eagle Trade Solutions Private Limited is a private limited indian non-government company incorporated in 2011, 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 17 Oct 2026 from the latest processed filings. Spread Eagle Trade Solutions 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 ScoreCaution Indicated
44/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
10/100
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 ScoreModerate
55/100
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.
03
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: 10/100 Caution Indicated
- Company status is "Strike Off" - not Active.
- Marked ACTIVE non-compliant (INC-22A).
- Last balance sheet is for Mar 2016 - filings overdue.
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| VIKRAM VASHIST | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUDHAKAR SHARMA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 directors on the board.
- SUDHAKAR SHARMA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
06
Ownership & Group Intelligence
As per FY 2016 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
Gnex Buildwell Private Limited
Subsidiaries
-
Group entities
-
Capital events
-
| Group entity | Relationship | % held |
|---|---|---|
| Gnex Buildwell Private Limited | Holding Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 14+ years.
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 (10/100).
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence34/100
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 assessment17/100
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 13 events30 Sep 2016
Last AGM held
Annual general meeting
31 Mar 2016
Latest balance sheet
Filed with ROC
30 Sep 2014
Director ceased
VIKRAM VASHIST
Director ceased
SUDHAKAR SHARMA
05 Aug 2014
Director ceased
SHAKUNTALA DEVI KHEMKA
Director ceased
RAMA SHANKER KHEMKA
01 Aug 2014
Director appointed
VIKRAM VASHIST (Director)
Director appointed
SUDHAKAR SHARMA (Director)
15 Jun 2013
Director ceased
RAVINDER GUPTA
Director ceased
ASHIMA AGGARWAL
04 Feb 2013
Director ceased
MOHENDER AGGARWAL
30 Nov 2012
Director ceased
GAURAV AGGARWAL
27 Dec 2011
Incorporated
Registered with Roc Delhi
10
Key Observations
Auto-generated from the data above2 active director(s) / partner(s); review board churn before relying on management continuity.
| Company | CIN | Location |
|---|---|---|
| Kura Systems Private Limited | U72900DL2017PTC317987 | Delhi |
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| Phantasy Creations Private Limited | U18101DL2005PTC141224 | Delhi |
| Anchor Polymers Private Limited | U25201DL1985PTC022333 | West Delhi, Delhi |
| Avahi Systems Private Limited | U62099DL2023PTC414323 | Delhi |
| Babla Holistic Wellness Private Limited | U85110DL2022PTC404867 | Delhi |
| Asso Lube India Limited | U74899DL1994PLC058240 | Delhi |
| Inayah Gardens (Opc) Private Limited | U74999DL2018OPC336050 | Delhi |
| Benevolent Infra India Private Limited | U74999DL2016PTC302880 | Delhi |
| Jai Kisan Retail Private Limited | U52590DL2014PTC262957 | Delhi |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Spread Eagle Trade Solutions Private Limited before audits and certifications: compliance score 10/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Spread Eagle Trade Solutions 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 Spread Eagle Trade Solutions 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 Spread Eagle Trade Solutions 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 Spread Eagle Trade Solutions Private Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Spread Eagle Trade Solutions Private Limited an active company?
Spread Eagle Trade Solutions Private Limited has MCA status “Strike Off” with a compliance score of 10/100 (Caution Indicated).
Is Spread Eagle Trade Solutions Private Limited financially healthy?
Processed financial statements are not yet available for Spread Eagle Trade Solutions Private Limited, so its financial health is unassessed.
Should I do business with Spread Eagle Trade Solutions 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 Spread Eagle Trade Solutions Private Limited?
The ultimate holding entity is Gnex Buildwell Private Limited. 2 active director(s) are on record.
Does Spread Eagle Trade Solutions Private Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Spread Eagle Trade Solutions Private Limited up to date with its ROC filings?
Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 10/100 (Caution Indicated).
Is it risky to lend to Spread Eagle Trade Solutions 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.
