Spak Orgochem (India) Private Limited - Due diligence report

A 360° intelligence report on Spak Orgochem (India) Private Limited: trust score, financial health, credit view, compliance, directors, grow…

1981-12-22 Mumbai, Maharashtra Active Unlisted Active Compliant
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Spak Orgochem (India) Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
91/100
Trust Score
Low Risk

Spak Orgochem (India) Private Limited is assessed as Low Risk with a Trust Score of 91/100. Spak Orgochem (India) Private Limited is an active private limited indian non-government company incorporated in 1981, operating in the Chemicals and Materials 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 14 Jul 2026 from the latest processed filings. Spak Orgochem (India) Private Limited 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
91/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
81/100
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
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.
  • Externally credit-rated (MSE).

Charges position: 4 open (152.03 cr) · 12 satisfied (9.31 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Axis Bank Limited2 48.0 cr
Canara Bank2 48.0 cr
Syndicate Bank10 48.0 cr
Others2 48.0 cr
Compliance Score: 81/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 1 court forum(s).
  • 3 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
AMEYA ARUN JOGALEKAR 01234567 Director 01/04/2018 6 yrs Approved
ARUN JOGALEKAR RAMCHANDRA 01234567 Director 01/04/2018 6 yrs Approved
AVINASH MUKUND PARANJAPE 01234567 Director 01/04/2018 6 yrs Approved
GOWREE ASHISH GOKHALE 01234567 Director 01/04/2018 6 yrs Approved
Arun Mahadeo Joshi 01234567 Director 01/04/2018 6 yrs Approved
Nitin Sudhakar Nabar 01234567 Director 01/04/2018 6 yrs Approved
Santosh Vasant Kelkar 01234567 Director 01/04/2018 6 yrs Approved
  • 7 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2023 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
1
Capital events
1 allotment(s) · 4 transfer(s)

Promoters hold the largest single block of equity - exact percentages are part of the full report.

Group entityRelationship% held
Spak Surfactants Private Limited Associate Company 74.00%

Key managerial personnel: ARUN JOGALEKAR RAMCHANDRA (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 90 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
EPFO headcount growing - hiring signal.
Operating for 44+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
4 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence87/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment89/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 4 open charge(s) of 152.03 cr already registered.
  • Compliance record supports lending.
Investor view92/100
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 events
13 Nov 2025
Director appointed
Santosh Vasant Kelkar (Additional Director)
15 Sep 2025
Director appointed
Arun Mahadeo Joshi (Additional Director)
21 Aug 2025
Director appointed
Nitin Sudhakar Nabar (Additional Director)
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
07 Nov 2023
Charge created
Others - 60.00 Lakh
31 Mar 2023
Share transfer (FY 2023)
380.00000000 shares to Nandan Khambete
Share transfer (FY 2023)
435.00000000 shares to Nandan Khambete Jointly With Geeta Khambete
Share transfer (FY 2023)
400.00000000 shares to Nandan Khambete Jointly With Girish Khambete
23 Dec 2022
Charge satisfied
Others
14 Sep 2022
Charge satisfied
Canara Bank
31 Mar 2022
Share transfer (FY 2022)
1100.00000000 shares to Ameya Jogalekar Jointly With Shweta Jogalekar
30 Mar 2022
Charge created
Axis Bank Limited - 98.96 cr
05 Mar 2022
Charge created
Axis Bank Limited - 37.47 cr
30 Nov 2021
Director ceased
GOWREE ASHISH GOKHALE
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.
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
7 active director(s) / partner(s); board looks stable and experienced.
3 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of MSE from Crisil.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold the largest single block of equity as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
1 overseas direct investment(s) (ODI) on record - international footprint.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Vishnu U24120TG2001PTC036807 Hyderabad, Telangana, India
Sarna Chemicals U24231GJ1988PTC010722 Vapi, Gujarat, India
Sicgil Industrial Gases Limited U24299TN1992PLC053959 Chennai 600 002, Tamil Nadu, India
Minimalist U36999RJ2018PTC061104 Jaipur, Rajasthan, India
Agarwal Aromas Private Limited U24244UP2006PTC031675 243601, Uttar Pradesh, India
A R Life Sciences U24232TG2007PTC055235 Hyderabad, Telangana, India
Prem Green U24247RJ2019PTC064786 Sojat City, Rajasthan, India
Dai-Ichiindia L24100MH1960PLC011681 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Spak Orgochem (India) Private Limited before audits and certifications: compliance score 81/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Spak Orgochem (India) Private 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 Spak Orgochem (India) Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 91/100, distress signals and MSME payment-delay disclosures - know whether Spak Orgochem (India) Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Spak Orgochem (India) Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Spak Orgochem (India) Private Limited an active company?

Spak Orgochem (India) Private Limited has MCA status “Active” with a compliance score of 81/100 (Low Risk).

Is Spak Orgochem (India) Private Limited financially healthy?

Spak Orgochem (India) Private Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Spak Orgochem (India) Private Limited?

Its overall Trust Score is 91/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Spak Orgochem (India) Private Limited?

Promoters hold the largest single block of equity - exact percentages are in the full report. 7 active director(s) are on record.

Does Spak Orgochem (India) Private Limited have loans or charges against its assets?

4 open charge(s) are registered against its assets, and 12 earlier charge(s) stand satisfied.

Is Spak Orgochem (India) Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 81/100 (Low Risk).

Is it risky to lend to Spak Orgochem (India) Private 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.