Promoter holding
64.27%
SI
Span India Pvt Ltd - Due diligence report
A 360° intelligence report on Span India Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and distress sig…
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Span India Pvt Ltd — 360° Intelligence Report
Generated from MCA filings & public records84/100
Trust Score
Low Risk
Span India Pvt Ltd is assessed as Low Risk with a Trust Score of 84/100. Span India Pvt Ltd is an active private limited indian non-government company incorporated in 1977, operating in the Manufacturing 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 02 Jul 2026 from the latest processed filings. Span India Pvt Ltd snapshot & full profile →
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 & explainableTrust ScoreLow Risk
84/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
86/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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.
Get full accessScores 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: 60/100 Moderate
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 4 satisfied (31.00 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Hdfc Bank Limited | 1 | 48.0 cr |
| The Royal Bank Of Scotland N. V. | 1 | 48.0 cr |
| Yes Bank Limited | 1 | 48.0 cr |
| Bnp Paribas | 1 | 48.0 cr |
Compliance Score: 86/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 2 court forum(s).
- 3 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ANJALI GUJRAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NARESH KUMAR MANCHANDA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NARESH GUJRAL | 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 2017)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2021 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
South East Fashions Private Limited
Subsidiaries
6
Group entities
11
Capital events
-
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Uttam Design And Creations Private Limited | Subsidiary Company | 74.00% |
| Alokit Exports Private Limited | Subsidiary Company | 74.00% |
| Positive Buildcon Private Limited | Subsidiary Company | 74.00% |
| Positive Buildwell Pvt Ltd | Subsidiary Company | 74.00% |
| Span Holdings Private Ltd | Subsidiary Company | 74.00% |
| Advantage Fashions Private Limited | Subsidiary Company | 74.00% |
| Positive Securities Private Limited | Subsidiary Company | 74.00% |
| Span Buildwell Private Limited | Subsidiary Company | 74.00% |
| South East Fashions Private Limited | Holding Company | 74.00% |
| Span Freight Private Limited | Subsidiary Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 65 · Distress 75
Growth signals & trust indicators
Profit expanded 38% year-on-year.
Asset base grew 1.42 - capacity expansion.
Net margin improved to 2.1x.
EPFO headcount growing - hiring signal.
Operating for 48+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence82/100
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 assessment70/100
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 view72/100
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 events29 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
07 Dec 2023
Charge satisfied
Yes Bank Limited
21 Feb 2022
Charge satisfied
Hdfc Bank Limited
25 Oct 2021
Charge created
Hdfc Bank Limited - 15.00 cr
30 Sep 2020
Director ceased
NARESH KUMAR MANCHANDA
Director ceased
NARESH GUJRAL
08 Nov 2013
Charge satisfied
The Royal Bank Of Scotland N. V.
15 Oct 2013
Charge created
Yes Bank Limited - 4.50 cr
30 Jun 2010
Charge satisfied
Bnp Paribas
10 Aug 2007
Charge created
The Royal Bank Of Scotland N. V. - 8.00 cr
01 Oct 2006
Director appointed
NARESH GUJRAL (Director)
17 May 2004
Director appointed
NARESH KUMAR MANCHANDA (Director)
20 Jan 1993
Charge created
Bnp Paribas - 3.50 cr
15 Oct 1992
Director appointed
ANJALI GUJRAL (Director)
10
Key Observations
Auto-generated from the data aboveRevenue declined 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
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.
3 active GST registration(s) indicate ongoing business operations.
All 4 registered charge(s) stand satisfied - past borrowings repaid.
Operates a group structure with 6 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
| Company | CIN | Location |
|---|---|---|
| Moenus Textile Private Limited | U00171MP2005PTC017493 | Mandideep Dist.Raisen, Madhya Pradesh, India |
| Weltime Footwear Private Limited | U19200DL2014PTC263205 | New Delhi, Delhi, India |
| Shri Balaji Finishing Mills Private Limited | U17200PB2013PTC038022 | Ludhiana, Punjab, India |
| Tanya Exim Private Limited. | U93091RJ2006PTC056822 | Jaipur, Rajasthan, India |
| Natural Consumercare Marketing Private Limited | U52190RJ2006PTC022026 | Jaipur, Rajasthan, India |
| Kaushiki Shoes Private Limited | U74999DL2018PTC341173 | New Delhi, Delhi, India |
| Himalaya Cotton Yarn Limited | U17111GJ2004PLC043506 | Surat, Gujarat, India |
| S K S Textiles | L17000MH1997PLC111406 | Thane, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Span India Pvt Ltd before audits and certifications: compliance score 86/100, 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 India 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 65/100, margin trends, ownership structure and peer set for Span India Pvt Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Span India Pvt Ltd pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Span India Pvt Ltd - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Span India Pvt Ltd an active company?
Span India Pvt Ltd has MCA status “Active” with a compliance score of 86/100 (Low Risk).
Is Span India Pvt Ltd financially healthy?
Span India Pvt Ltd has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.
Should I do business with Span India Pvt Ltd?
Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Span India Pvt Ltd?
The ultimate holding entity is South East Fashions Private Limited. 3 active director(s) are on record.
Does Span India Pvt Ltd have loans or charges against its assets?
No open charges - all 4 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Span India Pvt Ltd up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 86/100 (Low Risk).
Is it risky to lend to Span India Pvt Ltd?
Its Credit Risk Score is 60/100 (Moderate). 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.
