Spandan Agroprojects Limited - Company overview

Spandan Agroprojects Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U01400AS2012PLC011197)…

2012-07-30 Guwahati, Assam Active Unlisted Active Non-Compliant
Connect MCP
SA Spandan Agroprojects 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
1
50.00 cr
PAID-UP CAPITAL
5.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
14 Years 2 Months
since 2012-07-30
LAST FILING WITH ROC
2014-03-31
Last AGM: 2014-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Spandan Agroprojects 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 14+ 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 SWAPAN KUMAR GUPTA 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 Spandan Agroprojects Limited Company identity, industry, contact, and registration details from MCA and company records.

Spandan Agroprojects Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U01400AS2012PLC011197). Business overview includes Agriculture (Agri Support Services), incorporated on July 30, 2012 (14+ years old), based in Guwahati. The company is currently Active with Active Non-Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Agriculture ••••••••
  • Location 210, Bhaskar Nagar, Kahilpara Binova Nagar, Guwahati, Assam - 782447
Legal NameSpandan Agroprojects Limited
CIN / LLPINU01400AS2012PLC011197
Company No.011197
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2012-07-30
Date of AGM2014-09-30
Date of Balance Sheet2014-03-31
Listing StatusUnlisted
ROC CodeRoc Guwahati
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Spandan Agroprojects Limited (3) Current board members from MCA filings, including designation and appointment details.

S
Director | Since 2012-10-13 | DIN: 03426042
S
Director | Since 2013-02-25 | DIN: 03535363
U
Director | Since 2013-04-01 | DIN: 03062773

Charges of Spandan Agroprojects Limited Open and satisfied charges registered against the company with MCA.

Spandan Debenture Trust : 50.00 cr
Open Charges: 1 Satisfied Charges: 0
Open 50.00 cr
Satisfied 0
LenderAmountStatus
Spandan Debenture Trust
Creation Date: 03 Aug 2012
50.00 cr Open

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

Credit Ratings, Litigation & Regulatory Alerts for Spandan Agroprojects 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 Spandan Agroprojects 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 Spandan Agroprojects 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 Spandan Agroprojects Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Spandan Agroprojects Limited?
The Corporate Identification Number (CIN) for Spandan Agroprojects Limited is U01400AS2012PLC011197. 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 011197 as per MCA.
When was Spandan Agroprojects Limited incorporated?
Spandan Agroprojects Limited was incorporated 14 years 2 months ago on 30 Jul 2012.
Who are the current board members and directors of Spandan Agroprojects Limited?
Spandan Agroprojects 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 Spandan Agroprojects Limited?
Spandan Agroprojects Limited is registered in Guwahati, Assam as per MCA records. Full street address is available after unlock.
What is the ROC code of Spandan Agroprojects Limited?
Spandan Agroprojects Limited ROC code is Roc Guwahati.
What is the company classification of Spandan Agroprojects Limited?
Spandan Agroprojects Limited is classified as Public Limited Indian Non-Government Company.
Spandan Agroprojects Limited - is it listed or unlisted?
Spandan Agroprojects Limited is a Unlisted company.
What is the current status of Spandan Agroprojects Limited?
Spandan Agroprojects Limited is currently Active and registered in Guwahati, Assam, India.
What industry or business activity is Spandan Agroprojects Limited associated with?
Spandan Agroprojects Limited lists activity aligned with: Agriculture - Agri Support Services. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Spandan Agroprojects Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Spandan Agroprojects Limited.
Are there similar companies to Spandan Agroprojects Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Spandan Agroprojects 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 Spandan Agroprojects 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.