Spangle Marketing Ltd. - Due diligence report

A 360° intelligence report on Spangle Marketing Ltd.: trust score, financial health, credit view, compliance, directors, growth and distress…

1984-07-07 Kolkata, West Bengal Active Listed Active Compliant
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Spangle Marketing Ltd. — 360° Intelligence Report

Generated from MCA filings & public records
71/100
Trust Score
Moderate

Spangle Marketing Ltd. is assessed as Moderate with a Trust Score of 71/100. Spangle Marketing Ltd. is an active public limited indian non-government company incorporated in 1984, operating in the Financial Services sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and high financial risk profile.

Report generated on 27 Jul 2026 from the latest processed filings. Spangle Marketing Ltd. snapshot & full profile →

Financial Health › Neutral
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 ScoreModerate
71/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
70/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
45/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
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.

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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: 55/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).

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

Compliance Score: 70/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: FIU, SEBI.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
Shilpa Gupta 01234567 Director 01/04/2018 6 yrs Approved
MADHU SUDAN SHARMA 01234567 Director 01/04/2018 6 yrs Approved
SUSHANTA KUMAR PARIDA 01234567 Director 01/04/2018 6 yrs Approved
PALASH CHANDRA KARMAKAR 01234567 Director 01/04/2018 6 yrs Approved
PRADOSH RANJAN BISWAL 01234567 Director 01/04/2018 6 yrs Approved
AMIT KUMAR GIRI 01234567 Director 01/04/2018 6 yrs Approved
Anirban Dolui 01234567 Director 01/04/2018 6 yrs Approved
  • 7 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 2025)
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 2025 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
-
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 3 transfer(s)

Promoters hold the largest single block of equity - exact percentages are part of the full report.

Key managerial personnel: SUSHANTA KUMAR PARIDA (Whole-time director) · PRADOSH RANJAN BISWAL (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 75
Growth signals & trust indicators
Operating for 42+ years.
Distress signals & risk flags
Losses deepening year-on-year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence72/100
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 assessment56/100
Mixed indicators - deeper appraisal suggested
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 view50/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
19 Feb 2026
Director appointed
Anirban Dolui (Cfo)
25 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
08 Feb 2024
Director appointed
Shilpa Gupta (Director)
23 Feb 2023
Director appointed
PRADOSH RANJAN BISWAL (CFO)
10 Jun 2022
Director appointed
AMIT KUMAR GIRI (Company Secretary)
Director ceased
GOPAL KUMAR KABRA
30 Sep 2021
Director ceased
SUPRIYA PARIDA
20 Feb 2021
Director ceased
NEETU MISHRA
31 Mar 2020
Share transfer (FY 2020)
328096.00000000 shares to SHREE HARI PARIVAAR TRUST
Share transfer (FY 2020)
211480.00000000 shares to CHAITANYA PARIVAR TRUST
14 Feb 2019
Director appointed
MADHU SUDAN SHARMA (Director)
Director ceased
ANURAG SARAF
14 Nov 2018
Director ceased
SANDHYA VERMA
01 Oct 2018
Director ceased
SATYANARAYAN BEHERA
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - manageable leverage.
Net worth is positive.
7 active director(s) / partner(s); board looks stable and experienced.
Promoters hold the largest single block of equity as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Hdfs L65993GJ2007PLC051028 Ahmedabad, Gujarat, India
Sri Harihareshwara Finance And Investments Private Limited U67120KA1989PTC009980 Bangalore South, Karnataka, India
Nagendra Commercial Ltd L51491WB1981PLC034174 Kol, West Bengal, India
Vinayak Vanijya Limited L52110DL1985PLC020109 New Delhi, Delhi, India
Apex Capital And Finance Limited L65910DL1985PLC021241 New Delhi, Delhi, India
Sai Capital L74110DL1995PLC069787 New Delhi, Delhi, India
Flower Trading & Investment Co Ltd L65993WB1981PLC033398 Kolkata, West Bengal, India
Purbanchal Trade And Industries Limited L51909AS1988PLC002932 Guwahati, Assam, India
12

Who Uses This Report

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

Verify Spangle Marketing Ltd. before audits and certifications: compliance score 70/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Spangle Marketing 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: Mixed indicators - deeper appraisal suggested. Credit risk score 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Spangle Marketing Ltd. - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 71/100, distress signals and MSME payment-delay disclosures - know whether Spangle Marketing 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 Spangle Marketing Ltd. - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Spangle Marketing Ltd. an active company?

Spangle Marketing Ltd. has MCA status “Active” with a compliance score of 70/100 (Moderate).

Is Spangle Marketing Ltd. financially healthy?

Spangle Marketing Ltd. has a Financial Health Score of 45/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Spangle Marketing Ltd.?

Its overall Trust Score is 71/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Spangle Marketing Ltd.?

Promoters hold the largest single block of equity - exact percentages are in the full report. 7 active director(s) are on record.

Does Spangle Marketing Ltd. have loans or charges against its assets?

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

Is Spangle Marketing Ltd. up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 70/100 (Moderate).

Is it risky to lend to Spangle Marketing Ltd.?

Its Credit Risk Score is 55/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.