Sp Design Developers Llp - Due diligence report

A 360° intelligence report on Sp Design Developers Llp: trust score, financial health, credit view, compliance, directors, growth and distre…

2016-10-21 Pune, Maharashtra Active
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Sp Design Developers Llp — 360° Intelligence Report

Generated from MCA filings & public records
71/100
Trust Score
Moderate

Sp Design Developers Llp is assessed as Moderate with a Trust Score of 71/100. Sp Design Developers Llp is an active limited liability partnership incorporated in 2016, operating in the Real Estate and Construction sector. Reported revenue has declined 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 moderate financial risk profile.

Report generated on 15 Oct 2026 from the latest processed filings. Sp Design Developers Llp snapshot & full profile →

Financial Health › Good
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 ScoreModerate
71/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
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.

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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: 65/100 Moderate
  • Profitable - internal accruals available.

Charges position: 2 open (98.00 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited2 48.0 cr
Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2023 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
IMRAN MOHAMMED SAEED MANIYAR 01234567 Director 01/04/2018 6 yrs Approved
PRAMOD PRAKASH SAVADATTI 01234567 Director 01/04/2018 6 yrs Approved
MUKHTHAR IBRAHIM VELASKAR 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 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 40 · Distress 55
Growth signals & trust indicators
Operating for 9 years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
Statutory filings appear overdue.
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence68/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 3 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 98.00 Lakh already registered.
  • Compliance record supports lending.
Investor view53/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 11 events
31 Mar 2024
Last AGM held
Annual general meeting
20 Jun 2023
Director appointed
IMRAN MOHAMMED SAEED MANIYAR (Designated Partner)
Director appointed
MUKHTHAR IBRAHIM VELASKAR (Designated Partner)
Director ceased
FAUWAD MEHMOOD HURZUK
31 Mar 2023
Latest balance sheet
Filed with ROC
09 Oct 2020
Director ceased
GIRISH PRAKASH SAVADATTI
31 Mar 2019
Director ceased
SHAILESH SATISH KASEGAONKAR
11 Jan 2018
Charge created
Hdfc Bank Limited - 85.00 Lakh
09 Jan 2018
Charge created
Hdfc Bank Limited - 13.00 Lakh
21 Oct 2016
Incorporated
Registered with Roc Pune
Director appointed
PRAMOD PRAKASH SAVADATTI (Designated Partner)
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Compliance record is strong - status, filings and flags are clean.
3 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
Aipl Systems Private Limited U74140PN1999PTC013350 Pune, Maharashtra
SN JANI CONSTRO LLP ABC-9569 Pune, Maharashtra
VASTUPURNA HOMES CONSTRUCTION LLP ABZ-8604 Pune, Maharashtra
Bjr Constructions Private Limited U45200PN2010PTC136690 Pune, Maharashtra
Snehal Fasteners Private Limited U46633PN2024PTC228226 Pune, Maharashtra
Saudamini Developers Private Limited U45209MH1995PTC086850 Pune, Maharashtra
Altura Computer Systems Private Limited U72900PN2015PTC155889 Pune, Maharashtra
Jasper Switchgear Private Limited. U31907MH1996PTC097499 Pune, Maharashtra
Arthvidya Securities Private Limited U67100PN2021PTC203932 Pune, Maharashtra
A-SQUARE-R MEDIA PRIVATE LIMITED U72200PN2020PTC189147 Pune, Maharashtra
12

Who Uses This Report

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

Verify Sp Design Developers 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 Design Developers 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 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Sp Design Developers Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 71/100, distress signals and MSME payment-delay disclosures - know whether Sp Design Developers 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 Design Developers Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sp Design Developers Llp an active company?

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

Is Sp Design Developers Llp financially healthy?

Sp Design Developers Llp has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.

Should I do business with Sp Design Developers Llp?

Its overall Trust Score is 71/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sp Design Developers Llp?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Sp Design Developers Llp have loans or charges against its assets?

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

Is Sp Design Developers Llp up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Sp Design Developers Llp?

Its Credit Risk Score is 65/100 (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.