Promoter holding
64.27%
SL
Smpp Limited - Due diligence report
A 360° intelligence report on Smpp Limited: trust score, financial health, credit view, compliance, directors, growth and distress signals -…
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Smpp Limited — 360° Intelligence Report
Generated from MCA filings & public records77/100
Trust Score
Low Risk
Smpp Limited is assessed as Low Risk with a Trust Score of 77/100. Smpp Limited is an active public limited indian non-government company incorporated in 1985, operating in the Chemicals sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.
Report generated on 07 Jul 2026 from the latest processed filings. Smpp Limited snapshot & full profile →
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 & explainableTrust ScoreLow Risk
77/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
78/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
80/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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.
Get full accessScores 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: 90/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- Working-capital cover adequate.
- Profitable - internal accruals available.
- Externally credit-rated (A1).
Charges position: 2 open (285.00 cr) · 4 satisfied (505.28 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| State Bank Of India | 4 | 48.0 cr |
| Yes Bank Limited | 2 | 48.0 cr |
Compliance Score: 78/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 2 court forum(s).
- Delayed payments to MSME suppliers disclosed (6 disclosure(s)).
- 3 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 80/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ASHISH KANSAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AJAY KUMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Mahima Gupta | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Manoj Gupta | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHIV CHAND KANSAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MADHU KANSAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Padam Chand Jain | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Ashish Kansal | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Sachin Jain | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Rohit | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Pankaj Kumar Singh | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 11 directors on the board.
- No disqualified or deactivated DINs.
- 8 director exits in 3 years - high churn.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
1
Group entities
1
Capital events
-
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Smpp Ammunition Private Limited | Subsidiary Company | 74.00% |
Key managerial personnel: ASHISH KANSAL (CFO) · SHIV CHAND KANSAL (Managing Director) · MADHU KANSAL (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 90 · Distress 55
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
Operating for 40+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Outside liabilities up 61% in a year.
8 director exits within 2 years.
2 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 13.47 Lakh.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence71/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 3 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment82/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 2 open charge(s) of 285.00 cr already registered.
- Compliance record supports lending.
Investor view82/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 4 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events13 Dec 2025
Director appointed
ASHISH KANSAL (CFO)
31 Oct 2025
Director ceased
PADAM CHAND JAIN
26 Sep 2025
Last AGM held
Annual general meeting
25 Sep 2025
Director ceased
Pankaj Kumar Singh
10 Sep 2025
Charge satisfied
State Bank Of India
30 Aug 2025
Director appointed
Rohit (Company Secretary)
05 Aug 2025
Director appointed
Pankaj Kumar Singh (Additional Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
10 Oct 2024
Charge created
State Bank Of India - 100.00 cr
02 Oct 2024
Director appointed
Padam Chand Jain (Cfo)
21 Sep 2024
Director appointed
Ashish Kansal (Ceo)
19 Sep 2024
Director ceased
AJAY KUMAR
Director ceased
Mahima Gupta
Director ceased
Manoj Gupta
13 Sep 2024
Director appointed
AJAY KUMAR (Director)
10
Key Observations
Auto-generated from the data aboveRevenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
11 active director(s) / partner(s); board looks stable and experienced.
3 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of A1 from Icra.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
| Company | CIN | Location |
|---|---|---|
| Aadishakti Metal Recycling Private Limited | U74899DL1994PTC058965 | New Delhi, Delhi, India |
| Albert David | L51109WB1938PLC009490 | Kolkata, West Bengal, India |
| Hindusthan Speciality Chemicals Limited | U29120HR2003PLC139629 | Sadar Bazar, Haryana, India |
| Ashapura Perfoclay Limited | U14108MH1997PLC107300 | Mumbai, Maharashtra, India |
| Sterling Auxiliaries | U74999MH1985PTC036959 | Mumbai, Maharashtra, India |
| Flint Group | U02422GJ1989PTC079311 | Taluka Savli, Gujarat, India |
| Solutia Chemicals India Private Limited | U24118MH1998PTC115902 | Mumbai, Maharashtra, India |
| Travancore Cochin Chemicals | U24299KL1951SGC001237 | Ernakulam, Kerala, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Smpp Limited before audits and certifications: compliance score 78/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Smpp Limited: 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: Favourable lending indicators. Credit risk score 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Smpp Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 77/100, distress signals and MSME payment-delay disclosures - know whether Smpp Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Smpp Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Smpp Limited an active company?
Smpp Limited has MCA status “Active” with a compliance score of 78/100 (Low Risk).
Is Smpp Limited financially healthy?
Smpp Limited has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.
Should I do business with Smpp Limited?
Its overall Trust Score is 77/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Smpp Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 11 active director(s) are on record.
Does Smpp Limited have loans or charges against its assets?
2 open charge(s) are registered against its assets, and 4 earlier charge(s) stand satisfied.
Is Smpp Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 78/100 (Low Risk).
Is it risky to lend to Smpp Limited?
Its Credit Risk Score is 90/100 (Low Risk). Banker verdict: Favourable lending indicators.
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.
