S.P. Tools & Processors Pvt Ltd - Due diligence report

A 360° intelligence report on S.P. Tools & Processors Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and…

1983-05-06 Indore, Madhya Pradesh Amalgamated Unlisted Active Compliant
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ST S.P. Tools & Processors Pvt Ltd
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S.P. Tools & Processors Pvt Ltd — 360° Intelligence Report

Generated from MCA filings & public records
69/100
Trust Score
Moderate

S.P. Tools & Processors Pvt Ltd is assessed as Moderate with a Trust Score of 69/100. S.P. Tools & Processors Pvt Ltd is a private limited indian non-government company incorporated in 1983, operating in the Financial Services 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 high compliance risk and low financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. S.P. Tools & Processors Pvt Ltd snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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
69/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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.

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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: 85/100 Low Risk
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 14 satisfied (18.84 cr).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India1 48.0 cr
M. P. Financial Corporation2 48.0 cr
State Bank Of Indore7 48.0 cr
M.P.F.C.4 48.0 cr
Compliance Score: 30/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2020 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
PURSHOTTAM PUROHIT 01234567 Director 01/04/2018 6 yrs Approved
KRISHNA KISHOR NAGAR 01234567 Director 01/04/2018 6 yrs Approved
  • 2 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

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
2
Capital events
1 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Dee Tee Industries Limited Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 55
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 43+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence49/100
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 assessment74/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view72/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
10 Feb 2021
Charge satisfied
M. P. Financial Corporation
Charge satisfied
M.P.F.C.
08 Feb 2021
Charge satisfied
State Bank Of India
Charge satisfied
State Bank Of Indore
30 Dec 2020
Last AGM held
Annual general meeting
31 Mar 2020
Latest balance sheet
Filed with ROC
11 Feb 2010
Securities allotted
2500 Equity Shares Without Differential Rights - 5.00 Lakh raised
15 Dec 2000
Director appointed
PURSHOTTAM PUROHIT (Director)
05 Jan 1996
Charge created
State Bank Of India - 16.65 cr
11 Apr 1995
Director appointed
KRISHNA KISHOR NAGAR (Director)
02 Dec 1994
Charge created
M. P. Financial Corporation - 55.00 Lakh
Charge created
M. P. Financial Corporation - 35.00 Lakh
18 Jan 1992
Charge created
State Bank Of Indore - 3.50 Lakh
30 Mar 1991
Charge created
M.P.F.C. - 21.00 Lakh
24 Jan 1991
Charge created
State Bank Of Indore - 22.00 Lakh
10

Key Observations

Auto-generated from the data above
Revenue declined 24% over the last 3 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
All 14 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Modex Capital Management Private Limited U74899DL1992PTC050779 New Delhi, Delhi, India
Reminco Resources Private Limited U67120GJ2007PTC049984 Ahmedabad, Gujarat, India
Jk Commodities And Services Private Limited U51100GJ2005PTC045299 Anand, Gujarat, India
Mkm Share & Stock Brokers Limited U65990MH1990PLC056207 Mumbai, Maharashtra, India
Bakliwal Financial Services (India) Private Limited U67120MH1999PTC121758 Mumbai, Maharashtra, India
Kanvel Share Brokers Private Limited U67120GJ1996PTC030188 Ahmedabad, Gujarat, India
N G G T Infotek Private Limited U72200KA2000PTC026964 Bangalore, Karnataka, India
Zodiac Distributors Private Limited U51109WB2007PTC116569 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify S.P. Tools & Processors Pvt Ltd before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of S.P. Tools & Processors Pvt Ltd: 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 85/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 55/100, margin trends, ownership structure and peer set for S.P. Tools & Processors Pvt Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 69/100, distress signals and MSME payment-delay disclosures - know whether S.P. Tools & Processors Pvt Ltd 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 S.P. Tools & Processors Pvt Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is S.P. Tools & Processors Pvt Ltd an active company?

S.P. Tools & Processors Pvt Ltd has MCA status “Amalgamated” with a compliance score of 30/100 (Caution Indicated).

Is S.P. Tools & Processors Pvt Ltd financially healthy?

S.P. Tools & Processors Pvt Ltd has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with S.P. Tools & Processors Pvt Ltd?

Its overall Trust Score is 69/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls S.P. Tools & Processors Pvt Ltd?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does S.P. Tools & Processors Pvt Ltd have loans or charges against its assets?

No open charges - all 14 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is S.P. Tools & Processors Pvt Ltd up to date with its ROC filings?

Last balance sheet is for Mar 2020 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to S.P. Tools & Processors Pvt Ltd?

Its Credit Risk Score is 85/100 (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.