Spanzio Developers And Builders Private Limited - Company overview

Spanzio Developers And Builders Private Limited was incorporated on 10 April 2008 and is registered with ROC Ernakulam.

2008-04-10 Trichur, Kerala Active Unlisted Active 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
₹10–50 Lakh
▲ 4.2%
FY 2017
PROFIT / LOSS
Loss · Under ₹1 Lakh
▲ 51.3%
FY 2017
EBITDA
Loss · Under ₹1 Lakh
▼ -36.7%
FY 2017
NET WORTH
Loss · ₹1–10 Lakh
▼ -16.8%
FY 2017
TOTAL ASSETS
₹1–5 Cr
▲ 34.2%
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
16.00 Lakh
AUTHORISED CAPITAL
16.00 Lakh
COMPANY AGE
18 Years 6 Months
since 2008-04-10
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
TOTAL MONEY RAISED
₹1–10 Lakh
SATISFIED CHARGES
-
-

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

Health scores for Spanzio Developers And Builders 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 Moderate
57/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (58), financial health (15), director (95) and company-foundation signals.
  • Operating for 18+ years.
Compliance Score Moderate
58/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score High risk
15/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Spanzio Developers And Builders Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Spanzio Developers And Builders Private Limited was incorporated on 10 April 2008 and is registered with ROC Ernakulam. It is an active private limited company, now about 18 years old. The registered office is in Trichur, Kerala.

In its MCA filings the main business is listed as buildings.

It has three directors: Maliekkal Sundaram Anilkumar, Perana Badagamana Sasi and Kunjilikattil Purushothaman Binoy. The longest-serving is Maliekkal Sundaram Anilkumar, on the board since 2008; the most recent to join is Kunjilikattil Purushothaman Binoy, appointed in May 2009. Kunjilikattil Purushothaman Binoy is the managing director. No director has left so far. Between them, the directors also sit on the boards of 7 other companies, including Kizhuthani Chits Private Limited and Agatha Chits Private Limited.

Authorised and paid-up capital are both ₹16 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. No charges (secured loans) are registered against it.

Construction ••••••••
  • Location 21/349/18, P.V.Complex,Iind Floor,Civil Line Road, West Fort.P.O, Trichur Taluk, Trichur, Kerala - 680005
Legal NameSpanzio Developers And Builders Private Limited
CIN / LLPINU45200KL2008PTC022245
Company No.022245
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2008-04-10
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Ernakulam
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Spanzio Developers And Builders Private Limited (3) Current board members from MCA filings, including designation and appointment details.

M
Maliekkal Sundaram Anilkumar
Director | Since 2008-04-10 | DIN: 01688505
P
Perana Badagamana Sasi
Director | Since 2008-04-10 | DIN: 00488622
K
Kunjilikattil Purushothaman Binoy
Managing Director | Since 2009-05-12 | DIN: 01795114

Financial Performance of Spanzio Developers And Builders Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹10–50 Lakh ▲ 4.2%
P&L Loss · Under ₹1 Lakh ▲ 51.3%
EBITDA Loss · Under ₹1 Lakh ▼ -36.7%
Net worth Loss · ₹1–10 Lakh ▼ -16.8%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
ConstructionBuildings0

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

Board Overlap From MCA / Compliance Filings

Kizhuthani Chits Private Limited 3 Shared Directors
Agatha Chits Private Limited 2 Shared Directors
Dhanakrishna Kuries Private Limited 1 Shared Director
Imit International Media And Information Technology Park Limited 1 Shared Director
Island Kuries Private Limited 1 Shared Director
Namasthe Kerala Projects And Developers Private Limited 1 Shared Director
Rhythm Home Interiors Private Limited 1 Shared Director

Financial Ratios of Spanzio Developers And Builders Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

3 years of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Spanzio Developers And Builders Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

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Credit Ratings, Litigation & Regulatory Alerts for Spanzio Developers And Builders 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

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MSME Payment Delays by Spanzio Developers And Builders 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

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MCA Filings & Documents of Spanzio Developers And Builders 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

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Frequently Asked Questions about Spanzio Developers And Builders Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Spanzio Developers And Builders Private Limited?
MCA does not publish an "owner" field. Spanzio Developers And Builders Private Limited is run by its directors, Maliekkal Sundaram Anilkumar, Perana Badagamana Sasi and Kunjilikattil Purushothaman Binoy, with Kunjilikattil Purushothaman Binoy 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 Spanzio Developers And Builders Private Limited?
Spanzio Developers And Builders Private Limited has three current directors: Maliekkal Sundaram Anilkumar (since April 2008), Perana Badagamana Sasi (since April 2008) and Kunjilikattil Purushothaman Binoy (since May 2009). Kunjilikattil Purushothaman Binoy is the managing director.
What is CIN of Spanzio Developers And Builders Private Limited?
The CIN of Spanzio Developers And Builders Private Limited is U45200KL2008PTC022245. Reading it left to right: U means it is not listed, 45200 is the industry code it registered under, KL is Kerala, 2008 is the year it was registered, PTC is the company type and 022245 is its registration number.
When was Spanzio Developers And Builders Private Limited incorporated?
Spanzio Developers And Builders Private Limited was incorporated on 10 April 2008 with ROC Ernakulam. That makes it about 18 years old.
What is the registered address of Spanzio Developers And Builders Private Limited?
The registered office on MCA records is 21/349/18, P.V.Complex, Iind Floor, Civil Line Road, West Fort.P.O, Trichur Taluk, Trichur, Kerala - 680005.
What is the current status of Spanzio Developers And Builders Private Limited?
MCA shows Spanzio Developers And Builders Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Spanzio Developers And Builders Private Limited?
You can post to its registered office at 21/349/18, P.V.Complex, Iind Floor, Civil Line Road, West Fort.P.O, Trichur Taluk, Trichur, Kerala - 680005.
What industry or business activity is Spanzio Developers And Builders Private Limited associated with?
Its MCA filings list the main business as buildings.
What is paid-up capital and authorised share capital of Spanzio Developers And Builders Private Limited?
Both authorised and paid-up capital are ₹16 lakh.
When did Spanzio Developers And Builders Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Spanzio Developers And Builders Private Limited?
MCA shows no charges registered against Spanzio Developers And Builders Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Spanzio Developers And Builders Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Spanzio Developers And Builders Private Limited?
7 companies share directors with Spanzio Developers And Builders Private Limited. Among them are Kizhuthani Chits Private Limited, Agatha Chits Private Limited, Dhanakrishna Kuries Private Limited and 4 more.
What is the turnover or revenue of Spanzio Developers And Builders Private Limited?
Based on filed financial statements, the revenue of Spanzio Developers And Builders Private Limited for FY 2017 was in the ₹10–50 Lakh range. That is up 4.2% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Spanzio Developers And Builders Private Limited?
For FY 2017, the net worth of Spanzio Developers And Builders Private Limited was negative, in the ₹1–10 Lakh range.
How can I get the financial details of Spanzio Developers And Builders Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Spanzio Developers And Builders Private Limited - is it listed or unlisted?
Spanzio Developers And Builders 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 Spanzio Developers And Builders Private Limited?
Spanzio Developers And Builders Private Limited is registered with ROC Ernakulam.
What is the company classification of Spanzio Developers And Builders Private Limited?
MCA classifies Spanzio Developers And Builders 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.