Sp Auto Stamp Llp - Due diligence report

A 360° intelligence report on Sp Auto Stamp Llp: trust score, financial health, credit view, compliance, directors, growth and distress sign…

2017-08-30 Pune, Maharashtra Active
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Sp Auto Stamp Llp — 360° Intelligence Report

Generated from MCA filings & public records
79/100
Trust Score
Low Risk

Sp Auto Stamp Llp is assessed as Low Risk with a Trust Score of 79/100. Sp Auto Stamp Llp is an active limited liability partnership incorporated in 2017, operating in the Machinery and Equipment 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 17 Oct 2026 from the latest processed filings. Sp Auto Stamp Llp snapshot & full profile →

Financial Health › Strong
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
79/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • Profitable - internal accruals available.

Charges position: 2 open (2.34 cr) · 1 satisfied (47.75 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Yes Bank Limited1 48.0 cr
Hdfc Bank Limited1 48.0 cr
Cholamandalam Investment And Finance Company Limited1 48.0 cr
Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2024 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
SUJATA VISHAL SHEWALE 01234567 Director 01/04/2018 6 yrs Approved
Swapnil Madhukar Jiwtode 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
Operating for 9 years.
Active GST registration(s).
Distress signals & risk flags
Statutory filings appear overdue.
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence78/100
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 assessment64/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 2.34 cr already registered.
  • Compliance record supports lending.
Investor view84/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 5 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 10 events
12 Mar 2025
Charge created
Cholamandalam Investment And Finance Company Limited - 8.00 Lakh
28 Sep 2024
Charge satisfied
Hdfc Bank Limited
25 Jul 2024
Charge created
Yes Bank Limited - 2.26 cr
31 Mar 2024
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
25 Feb 2024
Director appointed
Swapnil Madhukar Jiwtode (Designated Partner)
Director ceased
MEHUL AMBALAL PATEL
13 Jul 2022
Charge created
Hdfc Bank Limited - 47.75 Lakh
30 Aug 2017
Incorporated
Registered with Roc Pune
Director appointed
SUJATA VISHAL SHEWALE (Designated Partner)
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sudarsanar Auto Engineering Private Limited U27900PN2023PTC226274 Pune, Maharashtra
Meenakshi Metal Forms Private Limited U28113PN2020PTC189698 Pune, Maharashtra
Wishingwings Aerospace Private Limited U30301PN2025PTC237363 Pune, Maharashtra
Md Hospitality Private Limited U55209PN2018PTC181008 Pune, Maharashtra
Kolhe Agro Implements Private Limited U29100PN2017PTC172490 Pune, Maharashtra
Orchij Energy Private Limited U74999PN2019PTC182406 Pune, Maharashtra
Swashivansh Textiles Private Limited U14109PN2023PTC223566 Pune, Maharashtra
Kisan Electronics India Private Limited U26205PN2024FTC231986 Pune, Maharashtra
Callidus Life Sciences Private Limited U52605PN2022PTC210084 Pune, Maharashtra
Vision Auto Parts Private Limited U34300PN2010PTC137885 Pune, Maharashtra
12

Who Uses This Report

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

Verify Sp Auto Stamp Llp before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Sp Auto Stamp Llp: 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Sp Auto Stamp Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 79/100, distress signals and MSME payment-delay disclosures - know whether Sp Auto Stamp Llp 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 Sp Auto Stamp Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sp Auto Stamp Llp an active company?

Sp Auto Stamp Llp has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Sp Auto Stamp Llp financially healthy?

Sp Auto Stamp Llp has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Sp Auto Stamp Llp?

Its overall Trust Score is 79/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sp Auto Stamp Llp?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Sp Auto Stamp Llp have loans or charges against its assets?

2 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is Sp Auto Stamp Llp up to date with its ROC filings?

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Sp Auto Stamp Llp?

Its Credit Risk Score is 50/100 (Moderate). 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.