Span Rural Micro Finance - Due diligence report

A 360° intelligence report on Span Rural Micro Finance: trust score, financial health, credit view, compliance, directors, growth and distre…

2012-03-22 Bhubaneswar, Orissa Active Unlisted Active Non-Compliant
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Span Rural Micro Finance — 360° Intelligence Report

Generated from MCA filings & public records
63/100
Trust Score
Moderate

Span Rural Micro Finance is assessed as Moderate with a Trust Score of 63/100. Span Rural Micro Finance is an active public not for profit company incorporated in 2012, operating in the Financial Services 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 10 Oct 2026 from the latest processed filings. Span Rural Micro Finance snapshot & full profile →

Financial Health › No Data
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
63/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
40/100
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 ScoreLow Risk
90/100
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: 40/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • No balance-sheet filing date on record.
  • Flagged by authority: MCA.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
MAMATA PARIDA 01234567 Director 01/04/2018 6 yrs Approved
MANOJA KUMAR LENKA 01234567 Director 01/04/2018 6 yrs Approved
HAREKRUSHNA SAHOO 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • MAMATA PARIDA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 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 90
Growth signals & trust indicators
Operating for 14+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Compliance score is weak (40/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence62/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment33/100
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 view43/100
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 5 events
09 Apr 2013
Director appointed
MAMATA PARIDA (Director)
Director ceased
BISWARANJAN DAS
22 Mar 2012
Incorporated
Registered with Roc Cuttack
Director appointed
MANOJA KUMAR LENKA (Director)
Director appointed
HAREKRUSHNA SAHOO (Director)
10

Key Observations

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

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Otegrity Consulting Private Limited U74999OR2018PTC028510 Khorda, Odisha
High Tide Exports And Imports Private Limited U05000OR2018PTC029878 Khorda, Odisha
Vabro It Systems Private Limited U62099OD2025PTC048085 Khorda, Odisha
Subhashree Construction And Transmission Private Limited U45203OR1999PTC005934 Khorda, Odisha
Shuchi Nidhi Limited U65999OR2018PLC028298 Khorda, Odisha
Alenn Steel Industries Private Limited U24319OD2023PTC044413 Khorda, Odisha
Land India Assets Limited U45309OR2012PLC015710 Khorda, Odisha
Jk Diagnostics & Hospitals Private Limited U85110OR2010PTC012116 Khorda, Odisha
Halo Dentist India Private Limited U74999OR2017PTC026981 Khorda, Odisha
SMARTWORK INFRASTRUCTURE PRIVATE LIMITED U45201OR2015PTC018674 Khorda, Odisha
12

Who Uses This Report

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

Verify Span Rural Micro Finance before audits and certifications: compliance score 40/100, 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 Rural Micro Finance: 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 Rural Micro Finance - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 63/100, distress signals and MSME payment-delay disclosures - know whether Span Rural Micro Finance 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 Rural Micro Finance - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Span Rural Micro Finance an active company?

Span Rural Micro Finance has MCA status “Active” with a compliance score of 40/100 (Caution Indicated).

Is Span Rural Micro Finance financially healthy?

Processed financial statements are not yet available for Span Rural Micro Finance, so its financial health is unassessed.

Should I do business with Span Rural Micro Finance?

Its overall Trust Score is 63/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Span Rural Micro Finance?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Span Rural Micro Finance have loans or charges against its assets?

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

Is Span Rural Micro Finance up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 40/100 (Caution Indicated).

Is it risky to lend to Span Rural Micro Finance?

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.