Sp Contracts Private Limited - Company overview

Registered with ROC Delhi Ii on 12 December 2005, Sp Contracts Private Limited is an active private limited company that has been around for…

2005-12-12 New Delhi, Delhi Active Unlisted Active Non-Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
12
17.04 cr
PAID-UP CAPITAL
37.50 Lakh
AUTHORISED CAPITAL
1.00 cr
COMPANY AGE
20 Years 10 Months
since 2005-12-12
LAST FILING WITH ROC
2013-03-31
Last AGM: 2013-09-30
ACTIVE GST
-
Updated: 2023-02-23 04:14:38
TOTAL MONEY RAISED
₹50 Lakh–1 Cr
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Sp Contracts Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
47/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (18), director (55) and company-foundation signals.
  • Operating for 20+ years.
Compliance Score High risk
18/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director SATISH GUPTA has DIN status "Disqualified by RoC u/s 164(2)".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Sp Contracts Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Delhi Ii on 12 December 2005, Sp Contracts Private Limited is an active private limited company that has been around for about 20 years. The registered office is at S-23-26Param Puri Uttam Nagar, New Delhi, Delhi.

Infyner groups it under Engineering, in the Procurement & Construction (EPC) segment.

It has three directors: Dinkar Dogra, Satish Gupta and Sandhya Gupta. The longest-serving is Satish Gupta, on the board since 2005; the most recent to join is Dinkar Dogra, appointed in June 2012. Satish Gupta is the managing director. One former director, Abhishek Gupta, left in October 2013. Between them, the directors also sit on the boards of 2 other companies, including Ps Contracts Private Limited and Pact Constructions Private Limited.

₹37.5 lakh of its ₹1 crore authorised capital is paid up (about 38%). Its latest balance sheet on MCA is for the year ending 31 March 2013, and the last AGM was on 30 September 2013. Nothing newer than 2013 shows up here, so it is worth checking the MCA portal for later filings. 12 charges (secured loans) are still open, with Hdfc Bank Limited and Three C Universal Developers Private Limited among the lenders.

Engineering •••••••• •••••••• Infrastructure and Utilities ••••••••
  • Location S-23-26Param Puri Uttam Nagar, New Delhi, Delhi - 110059
Legal NameSp Contracts Private Limited
CIN / LLPINU45201DL2005PTC143552
Company No.143552
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2005-12-12
Date of AGM2013-09-30
Date of Balance Sheet2013-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi Ii
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Sp Contracts Private Limited (3) Current board members from MCA filings, including designation and appointment details.

D
Dinkar Dogra
Director | Since 2012-06-11 | DIN: 01360760
S
Satish Gupta
Managing Director | Since 2005-12-12 | DIN: 00975172
S
Sandhya Gupta
Director | Since 2005-12-12 | DIN: 01540934

Charges of Sp Contracts Private Limited Open and satisfied charges registered against the company with MCA.

Three C Universal Developers Private Limited : 1.76 cr
Hdfc Bank Limited : 18.40 Lakh
Open Charges: 12 Satisfied Charges: 0
Open 17.04 cr
Satisfied 0
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 04 Dec 2012
 13.52 Lakh Open
Three C Universal Developers Private Limited
Creation Date: 27 Jul 2012
 74.94 Lakh Open
Three C Universal Developers Private Limited
Creation Date: 23 Dec 2011
 21.61 Lakh Open

Companies With Common Directors Of Sp Contracts Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Ps Contracts Private Limited 2 Shared Directors
Pact Constructions Private Limited 1 Shared Director

Employees and EPFO Compliance at Sp Contracts Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Sp Contracts Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Sp Contracts Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Sp Contracts Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Sp Contracts Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sp Contracts Private Limited?
MCA does not publish an "owner" field. Sp Contracts Private Limited is run by its directors, Dinkar Dogra, Satish Gupta and Sandhya Gupta, with Satish Gupta as managing director. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Sp Contracts Private Limited?
Sp Contracts Private Limited has three current directors: Dinkar Dogra (since June 2012), Satish Gupta (since December 2005) and Sandhya Gupta (since December 2005). Satish Gupta is the managing director.
What is CIN of Sp Contracts Private Limited?
The CIN of Sp Contracts Private Limited is U45201DL2005PTC143552. Reading it left to right: U means it is not listed, 45201 is the industry code it registered under, DL is Delhi, 2005 is the year it was registered, PTC is the company type and 143552 is its registration number.
When was Sp Contracts Private Limited incorporated?
Sp Contracts Private Limited was incorporated on 12 December 2005 with ROC Delhi Ii. That makes it about 20 years old.
What is the registered address of Sp Contracts Private Limited?
The registered office on MCA records is S-23-26Param Puri Uttam Nagar, New Delhi, Delhi - 110059.
What is the current status of Sp Contracts Private Limited?
MCA shows Sp Contracts Private Limited as Active, and its last AGM on record was in September 2013.
What is the contact number or email for Sp Contracts Private Limited?
You can post to its registered office at S-23-26Param Puri Uttam Nagar, New Delhi, Delhi - 110059.
What industry or business activity is Sp Contracts Private Limited associated with?
It is grouped under Engineering, in the Procurement & Construction (EPC) segment.
What is paid-up capital and authorised share capital of Sp Contracts Private Limited?
Paid-up capital is ₹37.5 lakh and authorised capital is ₹1 crore, so about 38% of the authorised amount has been issued.
When did Sp Contracts Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2013, and the latest balance sheet is for the year ending 31 March 2013. Nothing newer than 2013 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Sp Contracts Private Limited?
12 charges against Sp Contracts Private Limited are still open. Lenders named in the filings include Hdfc Bank Limited and Three C Universal Developers Private Limited.
Have any directors left Sp Contracts Private Limited?
Yes, one former director is on record. Abhishek Gupta (October 2013) left.
Which companies share directors with Sp Contracts Private Limited?
2 companies share directors with Sp Contracts Private Limited: Ps Contracts Private Limited and Pact Constructions Private Limited.
How can I get the financial details of Sp Contracts Private Limited?
No financial statements for Sp Contracts Private Limited are on record with us yet.
Sp Contracts Private Limited - is it listed or unlisted?
Sp Contracts Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Sp Contracts Private Limited?
Sp Contracts Private Limited is registered with ROC Delhi Ii.
What is the company classification of Sp Contracts Private Limited?
MCA classifies Sp Contracts Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.