Smart Plus Multi Services Private Limited - Due diligence report

A 360° intelligence report on Smart Plus Multi Services: trust score, financial health, credit view, compliance, directors, growth and distr…

2015-11-23 Patna, Bihar Active Unlisted Active Compliant
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SP Smart Plus Multi Services Private Limited
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Smart Plus Multi Services — 360° Intelligence Report

Generated from MCA filings & public records
76/100
Trust Score
Low Risk

Smart Plus Multi Services is assessed as Low Risk with a Trust Score of 76/100. Smart Plus Multi Services is an active private limited indian non-government company incorporated in 2015, operating in the Telecom 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 low compliance risk and moderate financial risk profile.

Report generated on 05 Jul 2026 from the latest processed filings. Smart Plus Multi Services Private Limited snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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 ScoreLow Risk
76/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 filed year(s)

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

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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: 45/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
CHANDRADEEP SHARMA 01234567 Director 01/04/2018 6 yrs Approved
SITARAM 01234567 Director 01/04/2018 6 yrs Approved
DEEPAK KUMAR 01234567 Director 01/04/2018 6 yrs Approved
RADHESHYAM 01234567 Director 01/04/2018 6 yrs Approved
DHANANJAY KUMAR MISHRA 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • CHANDRADEEP SHARMA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2021 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
-

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 80 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Operating for 10+ years.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence85/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment60/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view68/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 10 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
20 Jan 2021
Director appointed
SITARAM (Director)
05 Sep 2019
Director ceased
DEEPAK KUMAR
24 Jul 2019
Director appointed
DHANANJAY KUMAR MISHRA (Director)
29 Mar 2017
Director ceased
CHANDRADEEP SHARMA
23 Nov 2015
Incorporated
Registered with Roc Patna
Director appointed
CHANDRADEEP SHARMA (Director)
Director appointed
DEEPAK KUMAR (Director)
Director appointed
RADHESHYAM (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Rk Tele Networks Solution Private Limited U74900PN2010PTC135854 Pune, Maharashtra, India
Ebazzar It Solutions Private Limited U72200TG2012PTC084427 Ranga Reddy, Telangana, India
Teng Network Solution Private Limited U74999MH2016PTC283329 Mumbai, Maharashtra, India
Nextgen Unicorn Private Limited U74110HR2019PTC081379 Hisar, Haryana, India
Yash Infonet Private Limited U72900UP2011PTC216580 Noida, Uttar Pradesh, India
Smartalk Private Limited U74899DL1995PTC063990 Delhi, Delhi, India
Market Intelligence & Consulting Private Limited U74900PN2014PTC151976 Pune, Maharashtra, India
M - Tel Networks U74999TZ2016PTC027720 Coimbatore, Tamil Nadu, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Smart Plus Multi Services: 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: Mixed indicators - deeper appraisal suggested. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 80/100, margin trends, ownership structure and peer set for Smart Plus Multi Services - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 76/100, distress signals and MSME payment-delay disclosures - know whether Smart Plus Multi Services 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 Smart Plus Multi Services - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Smart Plus Multi Services an active company?

Smart Plus Multi Services has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Smart Plus Multi Services financially healthy?

Smart Plus Multi Services has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Smart Plus Multi Services?

Its overall Trust Score is 76/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Smart Plus Multi Services?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.

Does Smart Plus Multi Services have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Smart Plus Multi Services up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Smart Plus Multi Services?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.