Freespanz Design Build Private Limited - Due diligence report

A 360° intelligence report on Freespanz: trust score, financial health, credit view, compliance, directors, growth and distress signals - ge…

2007-11-15 Mumbai, Maharashtra Active Unlisted Active Non-Compliant
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Freespanz — 360° Intelligence Report

Generated from MCA filings & public records
59/100
Trust Score
Moderate

Freespanz is assessed as Moderate with a Trust Score of 59/100. Freespanz is an active private limited indian non-government company incorporated in 2007, operating in the Environment sector. The company has shown revenue growth across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and high financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Freespanz Design Build Private Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Good

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreModerate
59/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
55/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
20/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 20/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 38%).

Charges position: 1 open (1.37 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Compliance Score: 55/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2017 - filings overdue.
  • 2 active GST registration(s).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
MANAN GUPTA 01234567 Director 01/04/2018 6 yrs Approved
TARUN JAIN 01234567 Director 01/04/2018 6 yrs Approved
JAMAL AHMED 01234567 Director 01/04/2018 6 yrs Approved
ASHUTOSH GUPTA 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • JAMAL AHMED has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2017 annual return
Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
3 allotment(s) · 0 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 65
Growth signals & trust indicators
Steady revenue growth: +1.42 over 3 year(s).
Operating for 18+ years.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Statutory filings appear overdue.
Compliance score is weak (55/100).
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence59/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment35/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 1.37 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view53/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 12 events
01 Mar 2022
Director ceased
MADHULIKA PISE
29 Sep 2017
Last AGM held
Annual general meeting
08 Aug 2017
Securities allotted
373 Equity Shares Without Differential Rights - 5.00 Lakh raised
31 Mar 2017
Latest balance sheet
Filed with ROC
20 Jun 2015
Securities allotted
12500 Equity Shares Without Differential Rights - 20.00 Lakh raised
18 Mar 2015
Securities allotted
16000 Equity Shares Without Differential Rights - 25.60 Lakh raised
21 Nov 2014
Charge created
Others - 1.37 cr
13 Oct 2014
Director appointed
TARUN JAIN (Director)
10 Nov 2010
Director appointed
ASHUTOSH GUPTA (Director)
16 Mar 2009
Director appointed
JAMAL AHMED (Director)
15 Nov 2007
Incorporated
Registered with Roc Mumbai I
Director appointed
MANAN GUPTA (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 3 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - leverage worth monitoring.
Net worth is positive.
4 active director(s) / partner(s); review board churn before relying on management continuity.
2 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ecoserv Solutions Private Limited U40100KA2013PTC069563 Bangalore, Karnataka, India
Bottom Of Pyramid Energy And Environmental Innovations Private Limited U93000PN2009PTC133493 Pune, Maharashtra, India
Tpmrg Research Private Limited U73100DL2011PTC215042 New Delhi, Delhi, India
Scp Wind Farms Private Limited U40108TZ2004PTC011047 Coimbatore, Tamil Nadu, India
Loyal Renewable Energy Private Limited U40109TN2015PTC102490 Chennai, Tamil Nadu, India
Tesni Solar Private Limited U31101KA2015PTC081334 Bangalore, Karnataka, India
Saravanaa Wind Mill Private Limited U40108TZ2004PTC010915 Mettupalayam Coimbatore, Tamil Nadu, India
Sree Sivasakthi Wind Mills Private Limited U45200TZ2010PTC016586 Coimbatore, Tamil Nadu, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Freespanz before audits and certifications: compliance score 55/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Freespanz: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Enhanced diligence advised. Credit risk score 20/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 60/100, margin trends, ownership structure and peer set for Freespanz - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 59/100, distress signals and MSME payment-delay disclosures - know whether Freespanz pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Freespanz - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Freespanz an active company?

Freespanz has MCA status “Active” with a compliance score of 55/100 (Moderate).

Is Freespanz financially healthy?

Freespanz has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Freespanz?

Its overall Trust Score is 59/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Freespanz?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Freespanz have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Freespanz up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 55/100 (Moderate).

Is it risky to lend to Freespanz?

Its Credit Risk Score is 20/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.