Span Land Development P.Ltd. - Due diligence report

A 360° intelligence report on Span Land Development P.Ltd.: trust score, financial health, credit view, compliance, directors, growth and di…

1994-04-07 Mumbai, Maharashtra Strike Off Unlisted
Connect MCP
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Span Land Development P.Ltd. — 360° Intelligence Report

Generated from MCA filings & public records
60/100
Trust Score
Moderate

Span Land Development P.Ltd. is assessed as Moderate with a Trust Score of 60/100. Span Land Development P.Ltd. is a private limited indian non-government company incorporated in 1994, operating in the Construction sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 16 Oct 2026 from the latest processed filings. Span Land Development P.Ltd. snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Neutral

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
60/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
45/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 45/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • No balance-sheet filing date on record.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
VINAY NAGARJI MEHTA 01234567 Director 01/04/2018 6 yrs Approved
NITIN NAGARJI MEHTA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • VINAY NAGARJI MEHTA has DIN status "Disqualified by RoC u/s 164(2)".
  • 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 N/A · Distress 65
Growth signals & trust indicators
Operating for 32+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Adverse company status: Strike Off.
Compliance score is weak (45/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence56/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment35/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view40/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 4 events
28 Mar 2005
Director ceased
RASHMIKANT RANCHODJI DESAI
07 Apr 1994
Incorporated
Registered with Roc Mumbai
Director appointed
VINAY NAGARJI MEHTA (Director)
Director appointed
NITIN NAGARJI MEHTA (Director)
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Hinganghat Textiles Pvt.Ltd. U17100MH1993PTC071678 -
Ab Chits Private Limited U65992DL1985PTC021852 -
Steel Arts (India) Private Limited U27102UP1997PTC022406 -
Amrit Kala Ahuja And Sons Engineering Pv T Ltd U28920MH1992PTC068549 -
Dholpur Horticulture&Agriculture Company Pvt. Ltd. U01122MP1973PTC001197 -
Akhila Thiruvithamcore Vela Panicker Mahasabha U91910KL1946GAT000064 -
Perinabmani Transport Private Limited U60210TN1963PTC005023 -
Lahoti Polymers Private Limited U17119GJ1993PTC019540 -
Bhoomi Wind Farm Pvt Ltd U40100MH1997PTC107876 -
Bay Aquatics Pvt Ltd U05005AP1994PTC016990 -
12

Who Uses This Report

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

Verify Span Land Development P.Ltd. before audits and certifications: compliance score 45/100, 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 Land Development P.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: Enhanced diligence advised. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Span Land Development P.Ltd. - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 60/100, distress signals and MSME payment-delay disclosures - know whether Span Land Development P.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 Span Land Development P.Ltd. - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Span Land Development P.Ltd. an active company?

Span Land Development P.Ltd. has MCA status “Strike Off” with a compliance score of 45/100 (Caution Indicated).

Is Span Land Development P.Ltd. financially healthy?

Processed financial statements are not yet available for Span Land Development P.Ltd., so its financial health is unassessed.

Should I do business with Span Land Development P.Ltd.?

Its overall Trust Score is 60/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Span Land Development P.Ltd.?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Span Land Development P.Ltd. have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Span Land Development P.Ltd. up to date with its ROC filings?

No balance-sheet filing date on record. Overall compliance score: 45/100 (Caution Indicated).

Is it risky to lend to Span Land Development P.Ltd.?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.