Spn Diagnostics Private Limited - Company overview

Spn Diagnostics Private Limited is an active private limited company registered with ROC Mumbai I on 20 September 2018, about 8 years ago.

2018-09-20 Mumbai, Maharashtra Active Unlisted
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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
▲ 4414.6%
FY 2020
PROFIT / LOSS
Loss · ₹10–50 Lakh
▼ -202.8%
FY 2020
EBITDA
Loss · ₹10–50 Lakh
▼ -154.1%
FY 2020
NET WORTH
Loss · ₹10–50 Lakh
▼ -754.7%
FY 2020
TOTAL ASSETS
₹10–50 Lakh
▲ 72.1%
FY 2020
OPEN CHARGES
-
-
PAID-UP CAPITAL
4.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
8 Years 1 Months
since 2018-09-20
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
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 Spn Diagnostics 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
70/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (30), director (95) and company-foundation signals.
  • Operating for 8 years.
Compliance Score Low risk
88/100
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
30/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2020.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 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 Spn Diagnostics Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Spn Diagnostics Private Limited is an active private limited company registered with ROC Mumbai I on 20 September 2018, about 8 years ago. Its registered office is at A-1, Plot No. 16, Sahyog Chs L. J. Rd, Next To City Light Cinema, Ma, Mumbai, Maharashtra.

Its filings describe the main line of business as human health activities, which made up 100% of turnover.

It has two directors: Paresh Shantilal Shah and Nimish Shantilal Shah. The longest-serving is Paresh Shantilal Shah, on the board since 2018; the most recent to join is Nimish Shantilal Shah, appointed in January 2019. One former director, Tanya Sood, left in June 2023.

Paid-up capital stands at ₹4 lakh out of ₹10 lakh authorised. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location A-1, Plot No. 16, Sahyog Chs L. J. Rd,, Next To City Light Cinema, Ma, Mumbai, Maharashtra - 400016
Legal NameSpn Diagnostics Private Limited
CIN / LLPINU74999MH2018PTC314521
Company No.314521
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2018-09-20
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

Current Directors of Spn Diagnostics Private Limited (2) Current board members from MCA filings, including designation and appointment details.

P
Paresh Shantilal Shah
Director | Since 2018-09-20 | DIN: 08216335
N
Nimish Shantilal Shah
Director | Since 2019-01-08 | DIN: 08216336

Financial Performance of Spn Diagnostics Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2020
Revenue ₹10–50 Lakh ▲ 4414.6%
P&L Loss · ₹10–50 Lakh ▼ -202.8%
EBITDA Loss · ₹10–50 Lakh ▼ -154.1%
Net worth Loss · ₹10–50 Lakh ▼ -754.7%

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

Activity GroupDescriptionTurnover %
Human health and social work activitiesHuman health activities100

Financial Ratios of Spn Diagnostics Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

2 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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MSME Payment Delays by Spn Diagnostics 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 Spn Diagnostics 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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Spn Diagnostics Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Spn Diagnostics Private Limited?
MCA does not publish an "owner" field. Spn Diagnostics Private Limited is run by its directors, Paresh Shantilal Shah and Nimish Shantilal Shah. 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 Spn Diagnostics Private Limited?
Spn Diagnostics Private Limited has two current directors: Paresh Shantilal Shah (since September 2018) and Nimish Shantilal Shah (since January 2019).
What is CIN of Spn Diagnostics Private Limited?
The CIN of Spn Diagnostics Private Limited is U74999MH2018PTC314521. Reading it left to right: U means it is not listed, 74999 is the industry code it registered under, MH is Maharashtra, 2018 is the year it was registered, PTC is the company type and 314521 is its registration number.
When was Spn Diagnostics Private Limited incorporated?
Spn Diagnostics Private Limited was incorporated on 20 September 2018 with ROC Mumbai I. That makes it about 8 years old.
What is the registered address of Spn Diagnostics Private Limited?
The registered office on MCA records is A-1, Plot No. 16, Sahyog Chs L. J. Rd, Next To City Light Cinema, Ma, Mumbai, Maharashtra - 400016.
What is the current status of Spn Diagnostics Private Limited?
MCA shows Spn Diagnostics Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Spn Diagnostics Private Limited?
You can post to its registered office at A-1, Plot No. 16, Sahyog Chs L. J. Rd, Next To City Light Cinema, Ma, Mumbai, Maharashtra - 400016.
What industry or business activity is Spn Diagnostics Private Limited associated with?
Its MCA filings list the main business as human health activities (100% of turnover).
What is paid-up capital and authorised share capital of Spn Diagnostics Private Limited?
Paid-up capital is ₹4 lakh and authorised capital is ₹10 lakh, so about 40% of the authorised amount has been issued.
When did Spn Diagnostics 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 Spn Diagnostics Private Limited?
MCA shows no charges registered against Spn Diagnostics Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Spn Diagnostics Private Limited?
Yes, one former director is on record. Tanya Sood (June 2023) left.
What is the turnover or revenue of Spn Diagnostics Private Limited?
Based on filed financial statements, the revenue of Spn Diagnostics Private Limited for FY 2020 was in the ₹10–50 Lakh range. That is up 4414.6% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Spn Diagnostics Private Limited?
For FY 2020, the net worth of Spn Diagnostics Private Limited was negative, in the ₹10–50 Lakh range.
How can I get the financial details of Spn Diagnostics Private Limited?
The latest accounts on record are for FY 2020. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Spn Diagnostics Private Limited - is it listed or unlisted?
Spn Diagnostics 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 Spn Diagnostics Private Limited?
Spn Diagnostics Private Limited is registered with ROC Mumbai I.
What is the company classification of Spn Diagnostics Private Limited?
MCA classifies Spn Diagnostics 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.