Stsp Spirits Limited - Due diligence report

A 360° intelligence report on Stsp Spirits Limited: trust score, financial health, credit view, compliance, directors, growth and distress s…

2018-08-03 Asansol, West Bengal Active Unlisted
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Stsp Spirits Limited — 360° Intelligence Report

Generated from MCA filings & public records
66/100
Trust Score
Moderate

Stsp Spirits Limited is assessed as Moderate with a Trust Score of 66/100. Stsp Spirits Limited is an active public limited indian non-government company incorporated in 2018, operating in the Food and Beverages 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 15 Aug 2026 from the latest processed filings. Stsp Spirits Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
66/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
90/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 1 open (2.00 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Compliance Score: 90/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 auditor resignation(s) filed - latest: SANTOSH KUMAR GHOSAL on 2022-08-18.
  • 3 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
TIRTHARAJ GHOSH 01234567 Director 01/04/2018 6 yrs Approved
SNEHARAJ GHOSH 01234567 Director 01/04/2018 6 yrs Approved
PAPIA GHOSH 01234567 Director 01/04/2018 6 yrs Approved
SUNIT DAS 01234567 Director 01/04/2018 6 yrs Approved
DEVJANI KUMAR 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.
06

Ownership & Group Intelligence

As per FY 2023 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
-

Promoters hold a majority stake - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 55
Growth signals & trust indicators
Latest year revenue grew 38%.
Asset base grew 1.42 - capacity expansion.
Operating for 8 years.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Negative net worth.
1 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence72/100
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 assessment46/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 2.00 Lakh already registered.
  • Compliance record supports lending.
Investor view50/100
Mixed 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 14 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
01 Mar 2024
Director appointed
SUNIT DAS (Director)
Director appointed
DEVJANI KUMAR (Director)
01 Dec 2022
Director ceased
SUBIR GHOSH
Director ceased
PRAMOD KUMAR GUPTA
01 Mar 2022
Director appointed
TIRTHARAJ GHOSH (Director)
Director appointed
SNEHARAJ GHOSH (Director)
Director ceased
AKASH SAHA
Director ceased
RUPA MANDAL
20 Jan 2021
Charge created
Others - 2.00 Lakh
04 Nov 2019
Director appointed
PAPIA GHOSH (Director)
Director ceased
VINODKUMAR ASHARAM YADAV
03 Aug 2018
Incorporated
Registered with Roc Kolkata Ii
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
3 active GST registration(s) indicate ongoing business operations.
Promoters hold a majority stake as per the FY 2023 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Jrc Brickworks Private Limited U45200HR2012PTC085667 Gurugram, Haryana, India
Vaksons L52109DL2003PLC119052 New Delhi, Delhi, India
Lumisynch Private Limited U51504MH2021PTC369375 Mumbai, Maharashtra, India
Oxygen Pharmaceutical Private Limited U24230GJ2019PTC111476 Ahmedabad, Gujarat, India
Beyondesign U74900MH2010PTC198779 Thane, Maharashtra, India
Delight Sales Private Limited U51909WB2004PTC100224 Kolkata, West Bengal, India
Mg Autowheels Private Limited U50400MP2022PTC063327 Gwalior, Madhya Pradesh, India
Vijayendra Brothers Agency Private Limited U74110KA1991PTC012379 Bangalore, Karnataka, India
12

Who Uses This Report

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

Verify Stsp Spirits Limited before audits and certifications: compliance score 90/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Stsp Spirits 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: Mixed indicators - deeper appraisal suggested. Credit risk score 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 65/100, margin trends, ownership structure and peer set for Stsp Spirits Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 66/100, distress signals and MSME payment-delay disclosures - know whether Stsp Spirits 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 Stsp Spirits Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Stsp Spirits Limited an active company?

Stsp Spirits Limited has MCA status “Active” with a compliance score of 90/100 (Low Risk).

Is Stsp Spirits Limited financially healthy?

Stsp Spirits Limited has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Stsp Spirits Limited?

Its overall Trust Score is 66/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Stsp Spirits Limited?

Promoters hold a majority stake - exact percentages are in the full report. 5 active director(s) are on record.

Does Stsp Spirits Limited have loans or charges against its assets?

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

Is Stsp Spirits Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 90/100 (Low Risk).

Is it risky to lend to Stsp Spirits Limited?

Its Credit Risk Score is 40/100 (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.