Spm Engineers Ltd - Company overview

Spm Engineers Ltd is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U29120WB1984PLC066611). Business …

1984-10-20 Kolkata, West Bengal Active Unlisted Active Compliant
Share
Connect MCP
SE Spm Engineers Ltd

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

REVENUE
₹50 Lakh–1 Cr
▲ 251.1%
FY 2023
PROFIT / LOSS
Loss · ₹5–10 Cr
▼ -2734.7%
FY 2023
EBITDA
Loss · ₹5–10 Cr
▼ -4725.1%
FY 2023
NET WORTH
₹1–5 Cr
▼ -75.7%
FY 2023
TOTAL ASSETS
₹5–10 Cr
▼ -54.3%
FY 2023
OPEN CHARGES
5
5,384.65 cr
PAID-UP CAPITAL
2.72 cr
AUTHORISED CAPITAL
2.75 cr
COMPANY AGE
41 Years 11 Months
since 1984-10-20
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-11-30
ACTIVE GST
-
Updated: 2026-02-22 04:40:28
SATISFIED CHARGES
-
-

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

Health scores for Spm Engineers 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
53/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (44), financial health (50), director (45) and company-foundation signals.
  • Operating for 41+ years.
Compliance Score High risk
44/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - slightly behind.
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • Positive net worth.
Director Risk Score High risk
45/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director LALIT KUMAR SARAOGI 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 Spm Engineers Ltd Company identity, industry, contact, and registration details from MCA and company records.

Spm Engineers Ltd is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U29120WB1984PLC066611). Business overview includes Financial Services (Investment & Credit NBFC), incorporated on October 20, 1984 (42+ years old), based in Kolkata. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Financial Services •••••••• ••••••••
  • Location 113 Park Street, South Block, 7Th Floor Poddar Point, Kolkata, West Bengal - 700016
Legal NameSpm Engineers Ltd
CIN / LLPINU29120WB1984PLC066611
Company No.066611
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1984-10-20
Date of AGM2024-11-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Spm Engineers Ltd (3) Current board members from MCA filings, including designation and appointment details.

L
Lalit Kumar Saraogi
Director | Since 2024-12-07 | DIN: 08212818
S
Sobhag Mal Gangwal
Director | Since 2020-02-01 | DIN: 01271584
A
Amar Chand Bakliwal
Director | Since 2011-07-30 | DIN: 01240894

Financial Performance of Spm Engineers Ltd Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹50 Lakh–1 Cr ▲ 251.1%
P&L Loss · ₹5–10 Cr ▼ -2734.7%
EBITDA Loss · ₹5–10 Cr ▼ -4725.1%
Net worth ₹1–5 Cr ▼ -75.7%

Charges of Spm Engineers Ltd Open and satisfied charges registered against the company with MCA.

Canara Bank : 2,655.56 cr
Canara Bank (Lead Bank) : 2,598.84 cr
Andhra Bank : 92.75 cr
Union Bank Of India : 30.00 cr
The Federal Bank Ltd : 7.50 cr
Open Charges: 5 Satisfied Charges: 0
Open 5,384.65 cr
Satisfied 0
LenderAmountStatus
Canara Bank
Creation Date: 08 Aug 2016
 2,655.56 cr Open
Union Bank Of India
Creation Date: 05 Aug 2013
 30.00 cr Open
Canara Bank (Lead Bank)
Creation Date: 24 Dec 2010
 2,598.84 cr Open

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceActivities by Trusts, funds and other financial holding companies100

Companies With Common Directors Of Spm Engineers Ltd Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Awa Power Company Pvt. Limited 2 Shared Directors
Binwa Power Company Pvt Limited 2 Shared Directors
Hydro-Comp Enterprises (India) Private Limited 2 Shared Directors
Iqu Power Company Pvt Limited 2 Shared Directors
Neogal Power Company Pvt Limited 2 Shared Directors
Spml Bhiwandi Water Supply Infra Limited 2 Shared Directors
Spml Bhiwandi Water Supply Management Limited 2 Shared Directors
Spml Utilities Limited 2 Shared Directors
Bhagalpur Electricity Distribution Company Private Limited 1 Shared Director
Bharat Hydro Power Corporation Limited 1 Shared Director
Geotech Commotrade Private Limited 1 Shared Director
Hrishikesh Tradecom Private Limited 1 Shared Director
Optionhouse Finance Consultancy Private Limited 1 Shared Director
Sarphy Infrastructure Private Limited 1 Shared Director
Skpcl Hydro Power Project Limited 1 Shared Director
Spml Energy Limited 1 Shared Director
Subhash Infra Projects Private Limited 1 Shared Director
Swarnim Distributors Private Limited 1 Shared Director
Vidya Edutech Pvt Ltd 1 Shared Director
Zoom Industrial Services Ltd 1 Shared Director

Financial Ratios of Spm Engineers Ltd Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

7 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 Spm Engineers Ltd Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Credit Ratings, Litigation & Regulatory Alerts for Spm Engineers Ltd 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 Spm Engineers 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 Spm Engineers 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 Spm Engineers Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Spm Engineers Ltd?
The Corporate Identification Number (CIN) for Spm Engineers Ltd is U29120WB1984PLC066611. 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 066611 as per MCA.
When was Spm Engineers Ltd incorporated?
Spm Engineers Ltd was incorporated 41 years 11 months ago on 20 Oct 1984.
Who are the current board members and directors of Spm Engineers Ltd?
Spm Engineers Ltd shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Spm Engineers Ltd?
Spm Engineers Ltd is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Spm Engineers Ltd?
Spm Engineers Ltd ROC code is Roc Kolkata I.
What is the company classification of Spm Engineers Ltd?
Spm Engineers Ltd is classified as Public Limited Indian Non-Government Company.
Spm Engineers Ltd - is it listed or unlisted?
Spm Engineers Ltd is a Unlisted company.
What is the current status of Spm Engineers Ltd?
Spm Engineers Ltd is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Spm Engineers Ltd associated with?
Spm Engineers Ltd lists activity aligned with: Financial Services - Investment & Credit NBFC - Activities by Trusts, funds and other financial holding companies. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Spm Engineers Ltd?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Spm Engineers Ltd.
What is the turnover or revenue of Spm Engineers 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 Spm Engineers 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.