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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ST Span Tie-Up Pvt.Ltd.

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–50 Lakh
▲ 16.8%
FY 2017
PROFIT / LOSS
₹1–10 Lakh
▲ 788.1%
FY 2017
EBITDA
Loss · ₹10–50 Lakh
▼ -41.0%
FY 2017
NET WORTH
₹10–50 Lakh
▲ 5.6%
FY 2017
TOTAL ASSETS
₹5–10 Cr
▲ 13.1%
FY 2017
OPEN CHARGES
4
12.38 cr
PAID-UP CAPITAL
1.17 Lakh
AUTHORISED CAPITAL
25.00 Lakh
COMPANY AGE
31 Years 9 Months
since 1995-01-06
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-09-30
ACTIVE GST
-
TOTAL MONEY RAISED
₹10–50 Lakh
SATISFIED CHARGES
1
44.00 Lakh

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

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. Company identity, industry, contact, and registration details from MCA and company records.

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), based in Kolkata. The company is currently Active with Active Non-Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Infrastructure and Utilities ••••••••
  • Location 695 Lake Gardens, Kolkata, West Bengal - 700045
Legal NameSpan Tie-Up Pvt.Ltd.
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

Current Directors of Span Tie-Up Pvt.Ltd. (2) Current board members from MCA filings, including designation and appointment details.

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

Financial Performance of Span Tie-Up Pvt.Ltd. Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹10–50 Lakh ▲ 16.8%
P&L ₹1–10 Lakh ▲ 788.1%
EBITDA Loss · ₹10–50 Lakh ▼ -41.0%
Net worth ₹10–50 Lakh ▲ 5.6%

Charges of Span Tie-Up Pvt.Ltd. Open and satisfied charges registered against the company with MCA.

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

Companies With Common Directors Of Span Tie-Up Pvt.Ltd. Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Span Tie-Up Pvt.Ltd. Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

4 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Span Tie-Up Pvt.Ltd. Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

MSME Payment Delays by Span Tie-Up Pvt.Ltd. 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 Span Tie-Up Pvt.Ltd. 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 Span Tie-Up Pvt.Ltd. Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
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 9 months ago on 06 Jan 1995.
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.?
Span Tie-Up Pvt.Ltd. is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
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..
Are there similar companies to Span Tie-Up Pvt.Ltd.?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
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.