Span Tie-Up Pvt.Ltd. - Company overview

Span Tie-Up Pvt.Ltd. is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U72200WB1995PTC067208). Busin…

1995-01-06 Kolkata, West Bengal Active Unlisted Active Non-Compliant
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Key Metrics

AUTHORISED CAPITAL
25.00 Lakh
PAID-UP CAPITAL
1.17 Lakh
COMPANY AGE
31 Years 6 Months
since 1995-01-06
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-09-30
OPEN CHARGES
4
12.38 cr
SATISFIED CHARGES
1
44.00 Lakh
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-

Company Health Scores

Health scores for Span Tie-Up Pvt.Ltd. 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 Moderate
68/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (55), financial health (80), director (55) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score Moderate
55/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director RITA DAROLIA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Span Tie-Up Pvt.Ltd.

Span Tie-Up Pvt.Ltd. is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U72200WB1995PTC067208). Business overview includes Infrastructure and Utilities (General Construction Services), incorporated on January 06, 1995 (31+ years old), headquartered in Kolkata, West Bengal, India. The company is currently Active with Active Non-Compliant compliance status.

General Construction Services
  • Location 695 Lake Gardens, Kolkata, West Bengal - 700045
CIN / LLPINU72200WB1995PTC067208
Company No.067208
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1995-01-06
Date of AGM2023-09-30
Date of Balance Sheet2023-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata I
PAN
LEI Number
Active ComplianceActive Non-Compliant

Financial Performance of Span Tie-Up Pvt.Ltd.

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
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EBITDA Margin
Return on Capital Employed
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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Span Tie-Up Pvt.Ltd. (2)

R
Director | Since 2004-02-06 | DIN: 01343442
Y
Additional Director | Since 2017-02-03 | DIN: 07726496

Charges of Span Tie-Up Pvt.Ltd.

Axis Bank Limited : 8.50 cr
Others : 2.76 cr
Icici Bank Limited : 2.00 cr
Open Charges: 4 Satisfied Charges: 1
Open 12.38 cr
Satisfied 44.00 Lakh
LenderAmountStatus
Axis Bank Limited
Creation Date: 08 May 2017
8.50 cr Open
Others
Creation Date: 07 Feb 2017
2.32 cr Open
Others
Creation Date: 16 Jul 2016
44.00 Lakh Closed

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Span Tie-Up Pvt.Ltd.
What is CIN of Span Tie-Up Pvt.Ltd.?
The Corporate Identification Number (CIN) for Span Tie-Up Pvt.Ltd. is U72200WB1995PTC067208. 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 067208 as per MCA.
When was Span Tie-Up Pvt.Ltd. incorporated?
Span Tie-Up Pvt.Ltd. was incorporated 31 years 6 months ago on 06 Jan 1995.
What is paid-up capital and authorised share capital of Span Tie-Up Pvt.Ltd.?
The paid-up capital of Span Tie-Up Pvt.Ltd. is ₹ 117,000.00 and authorised share capital is ₹ 2,500,000.00.
Who are the current board members and directors of Span Tie-Up Pvt.Ltd.?
Span Tie-Up Pvt.Ltd. shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Span Tie-Up Pvt.Ltd.?
As per Ministry of Corporate Affairs (MCA), the registered address of Span Tie-Up Pvt.Ltd. is 695 Lake Gardens, Kolkata, West Bengal, 700045, India.
What is the ROC code of Span Tie-Up Pvt.Ltd.?
Span Tie-Up Pvt.Ltd. ROC code is Roc Kolkata I.
What is the company classification of Span Tie-Up Pvt.Ltd.?
Span Tie-Up Pvt.Ltd. is classified as Private Limited Indian Non-Government Company.
Span Tie-Up Pvt.Ltd. - is it listed or unlisted?
Span Tie-Up Pvt.Ltd. is a Unlisted company.
What is the current status of Span Tie-Up Pvt.Ltd.?
Span Tie-Up Pvt.Ltd. is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Span Tie-Up Pvt.Ltd. associated with?
Span Tie-Up Pvt.Ltd. lists activity aligned with: Infrastructure and Utilities - General Construction Services. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Span Tie-Up Pvt.Ltd.?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Span Tie-Up Pvt.Ltd..
What is the turnover or revenue of Span Tie-Up Pvt.Ltd.?
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 Span Tie-Up Pvt.Ltd.?
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.