Spandan Agroprojects Limited - Due diligence report

A 360° intelligence report on Spandan Agroprojects Limited: trust score, financial health, credit view, compliance, directors, growth and di…

2012-07-30 Guwahati, Assam Active Unlisted Active Non-Compliant
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Spandan Agroprojects Limited — 360° Intelligence Report

Generated from MCA filings & public records
52/100
Trust Score
Moderate

Spandan Agroprojects Limited is assessed as Moderate with a Trust Score of 52/100. Spandan Agroprojects Limited is an active public limited indian non-government company incorporated in 2012, operating in the Agriculture 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 13 Oct 2026 from the latest processed filings. Spandan Agroprojects Limited snapshot & full profile →

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

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
52/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
18/100
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
80/100
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: 1 open (50.00 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Spandan Debenture Trust1 48.0 cr
Compliance Score: 18/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2014 - filings overdue.
  • Flagged by authority: MCA.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SWAPAN KUMAR GUPTA 01234567 Director 01/04/2018 6 yrs Approved
SUBHENDU DAS 01234567 Director 01/04/2018 6 yrs Approved
UTTAM ROY 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • SWAPAN KUMAR GUPTA 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 80
Growth signals & trust indicators
Operating for 14+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (18/100).
1 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 diligence47/100
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 assessment21/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 1 open charge(s) of 50.00 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view32/100
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 12 events
30 Sep 2014
Last AGM held
Annual general meeting
31 Mar 2014
Latest balance sheet
Filed with ROC
01 Apr 2013
Director appointed
UTTAM ROY (Director)
Director ceased
SUMAN KARMAKAR
25 Feb 2013
Director appointed
SUBHENDU DAS (Director)
Director ceased
UTTAM ROY
Director ceased
SOUMYADEEP GUPTA
13 Oct 2012
Director appointed
SWAPAN KUMAR GUPTA (Director)
Director ceased
AKSHOY KUMAR SHOW
Director ceased
UJJWAL DUTTA
03 Aug 2012
Charge created
Spandan Debenture Trust - 50.00 cr
30 Jul 2012
Incorporated
Registered with Roc Guwahati
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
Helping Club Foundation U85300AS2022NPL023545 Nagaon, Assam
Nayak Infrastructure Private Limited U74210AS2007PTC008539 Nagaon, Assam
Arunabha Industries Limited U45201AS2013PLC011459 Nagaon, Assam
Surakshaplus Allied Industries Limited U01400AS2012PLC011254 Nagaon, Assam
Jeevan Suraksha Real Estate Limited U70101AS2004PLC007570 Nagaon, Assam
CANAVE HOLDINGS LLP AAG-3401 Nagaon, Assam
Imperial Eagle Infratech Private Limited U45203AS2011PTC010685 Nagaon, Assam
Lumding Plywood Pasting Pvt Ltd U20211AS1995PTC004505 Nagaon, Assam
Big Fame Modeling Agency (Opc) Private Limited U92490AS2022OPC022465 Nagaon, Assam
Pranabananda Computer Institute Foundation U85300AS2022NPL023191 Nagaon, Assam
12

Who Uses This Report

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

Verify Spandan Agroprojects Limited before audits and certifications: compliance score 18/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Spandan Agroprojects 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: 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 Spandan Agroprojects Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 52/100, distress signals and MSME payment-delay disclosures - know whether Spandan Agroprojects 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 Spandan Agroprojects Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Spandan Agroprojects Limited an active company?

Spandan Agroprojects Limited has MCA status “Active” with a compliance score of 18/100 (Caution Indicated).

Is Spandan Agroprojects Limited financially healthy?

Processed financial statements are not yet available for Spandan Agroprojects Limited, so its financial health is unassessed.

Should I do business with Spandan Agroprojects Limited?

Its overall Trust Score is 52/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Spandan Agroprojects Limited?

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

Does Spandan Agroprojects Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Spandan Agroprojects Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 18/100 (Caution Indicated).

Is it risky to lend to Spandan Agroprojects Limited?

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.