Sp Contracts Private Limited - Company overview

Sp Contracts Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45201DL2005PTC143552…

2005-12-12 New Delhi, Delhi Active Unlisted Active Non-Compliant
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SC Sp Contracts Private Limited

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 9 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.

Sp Contracts Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45201DL2005PTC143552). Business overview includes Engineering (Procurement & Construction (EPC)), incorporated on December 12, 2005 (21+ years old), based in New Delhi. The company is currently Active with Active Non-Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

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
Director | Since 2012-06-11 | DIN: 01360760
S
Managing Director | Since 2005-12-12 | DIN: 00975172
S
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.

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

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

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

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
Frequently Asked Questions about Sp Contracts Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Sp Contracts Private Limited?
The Corporate Identification Number (CIN) for Sp Contracts Private Limited is U45201DL2005PTC143552. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 143552 as per MCA.
When was Sp Contracts Private Limited incorporated?
Sp Contracts Private Limited was incorporated 20 years 9 months ago on 12 Dec 2005.
Who are the current board members and directors of Sp Contracts Private Limited?
Sp Contracts Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Sp Contracts Private Limited?
Sp Contracts Private Limited is registered in New Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the ROC code of Sp Contracts Private Limited?
Sp Contracts Private Limited ROC code is Roc Delhi Ii.
What is the company classification of Sp Contracts Private Limited?
Sp Contracts Private Limited is classified as Private Limited Indian Non-Government Company.
Sp Contracts Private Limited - is it listed or unlisted?
Sp Contracts Private Limited is a Unlisted company.
What is the current status of Sp Contracts Private Limited?
Sp Contracts Private Limited is currently Active and registered in New Delhi, Delhi, India.
What industry or business activity is Sp Contracts Private Limited associated with?
Sp Contracts Private Limited lists activity aligned with: Engineering - Procurement & Construction (EPC). See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Sp Contracts Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Sp Contracts Private Limited.
What is the turnover or revenue of Sp Contracts Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Sp Contracts Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.