Span Air Private Limited. - Due diligence report

A 360° intelligence report on Span Air Private Limited.: trust score, financial health, credit view, compliance, directors, growth and distr…

1985-11-29 New Delhi, Delhi Active Unlisted Active Compliant
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Span Air Private Limited. — 360° Intelligence Report

Generated from MCA filings & public records
95/100
Trust Score
Low Risk

Span Air Private Limited. is assessed as Low Risk with a Trust Score of 95/100. Span Air Private Limited. is an active private limited indian non-government company incorporated in 1985, operating in the Transport and Logistics 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 26 Jun 2026 from the latest processed filings. Span Air 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
95/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
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
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
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: 95/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 6 satisfied (83.42 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Yes Bank Limited4 48.0 cr
United Bank Of India1 48.0 cr
Icici Bank Limited1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
NAKUL NATH 01234567 Director 01/04/2018 6 yrs Approved
SUDHIR KUMAR MALLIK 01234567 Director 01/04/2018 6 yrs Approved
HITESH BANSAL 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.
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
Unique Technobuild Private Limited
Subsidiaries
-
Group entities
-
Capital events
0 allotment(s) · 3 transfer(s)
Group entityRelationship% held
Unique Technobuild Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 90
Growth signals & trust indicators
Steady revenue growth: +2.1x over 4 year(s).
Operating for 40+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence95/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment95/100
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 record supports lending.
Investor view81/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Jul 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
31 Mar 2021
Charge satisfied
Yes Bank Limited
20 Jul 2019
Director ceased
SUNIL DEV
31 Mar 2019
Share transfer (FY 2019)
315000.00000000 shares to Shaka Properties Private Limited
Share transfer (FY 2019)
1.00000000 shares to Nakul Nath
31 Mar 2017
Share transfer (FY 2017)
2366290.00000000 shares to SHAKA PROPERTIES PRIVATE LIMITED
07 Nov 2016
Charge satisfied
Yes Bank Limited
29 Sep 2014
Director appointed
SUDHIR KUMAR MALLIK (Director)
22 Sep 2014
Charge created
Yes Bank Limited - 18.00 cr
28 Mar 2014
Director ceased
BAKUL NATH
Director ceased
DIPANKAR CHATTERJI
05 Apr 2013
Charge satisfied
Yes Bank Limited
20 Sep 2010
Charge created
Yes Bank Limited - 16.00 cr
02 Sep 2009
Charge satisfied
Icici Bank Limited
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
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.
All 6 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Global Container Lines India Private Limited U74999MH2012PTC228255 Mumbai, Maharashtra, India
Allied Aviation Pvt Ltd U63040MH1993PTC073570 Mumbai, Maharashtra, India
Rightways Air Logistics Private Limited U74900PN2011PTC140587 Pune, Maharashtra, India
Thumby Aviation Private Limited U74110KL2009PTC023873 Thiruvananthapuram, Kerala, India
Leisure Cargo India Private Limited U63090TN2008PTC067609 Chennai, Tamil Nadu, India
Global Aviation Services Private Limited U63040MH1986PTC038775 Mumbai, Maharashtra, India
Flexi World Logistics Private Limited U63090HR2015PTC055000 Gurgaon, Haryana, India
Seese Logistics Private Limited U63090MH2021PTC352977 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Span Air Private Limited. before audits and certifications: compliance score 100/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Span Air 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 95/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 60/100, margin trends, ownership structure and peer set for Span Air Private Limited. - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 95/100, distress signals and MSME payment-delay disclosures - know whether Span Air Private Limited. 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 Span Air Private Limited. - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Span Air Private Limited. an active company?

Span Air Private Limited. has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Span Air Private Limited. financially healthy?

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

Should I do business with Span Air Private Limited.?

Its overall Trust Score is 95/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Span Air Private Limited.?

The ultimate holding entity is Unique Technobuild Private Limited. 3 active director(s) are on record.

Does Span Air Private Limited. have loans or charges against its assets?

No open charges - all 6 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Span Air Private Limited. up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Span Air Private Limited.?

Its Credit Risk Score is 95/100 (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.