Spark Markbuildcap Private Limited - Due diligence report

A 360° intelligence report on Spark Markbuildcap Private Limited: trust score, financial health, credit view, compliance, directors, growth …

1997-03-31 Gurgaon, Haryana Amalgamated Unlisted Active Compliant
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SM Spark Markbuildcap Private Limited
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Spark Markbuildcap Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
61/100
Trust Score
Moderate

Spark Markbuildcap Private Limited is assessed as Moderate with a Trust Score of 61/100. Spark Markbuildcap Private Limited is a private limited indian non-government company incorporated in 1997, operating in the Real Estate and Construction sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Spark Markbuildcap Private Limited snapshot & full profile →

Financial Health › Strong
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
61/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
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: 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 (-) · 6 satisfied (145.81 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Axis Bank Ltd.4 48.0 cr
Axis Bank Limited1 48.0 cr
Uti Bank Ltd.1 48.0 cr
Compliance Score: 30/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2023 - filings overdue.
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
VIRENDRA KUMAR BHATIA 01234567 Director 01/04/2018 6 yrs Approved
SAAHIL BHATIA 01234567 Director 01/04/2018 6 yrs Approved
ISHAAN BHATIA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2022 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
-

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 40
Growth signals & trust indicators
Steady revenue growth: +38% over 4 year(s).
Operating for 29+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence42/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment57/100
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 gaps should be priced into terms.
Investor view66/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
16 Oct 2023
Director ceased
RACHNA BHATIA
23 Sep 2023
Last AGM held
Annual general meeting
22 Sep 2023
Director ceased
ISHAAN BHATIA
31 Mar 2023
Latest balance sheet
Filed with ROC
15 Feb 2023
Charge satisfied
Axis Bank Limited
04 Nov 2022
Director appointed
ISHAAN BHATIA (Director)
10 Jun 2022
Director appointed
SAAHIL BHATIA (Director)
04 May 2022
Charge satisfied
Axis Bank Ltd.
25 Aug 2021
Director ceased
SAAHIL BHATIA
26 Mar 2011
Charge satisfied
Axis Bank Ltd.
15 Feb 2011
Charge created
Axis Bank Limited - 11.00 cr
02 Dec 2009
Charge created
Axis Bank Ltd. - 6.81 cr
31 Mar 2008
Charge created
Axis Bank Ltd. - 72.00 cr
29 Mar 2008
Charge created
Axis Bank Ltd. - 42.00 cr
Charge created
Axis Bank Ltd. - 8.00 cr
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 financial year(s).
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
All 6 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Panama Properties Private Limited U45200MH2007PTC168445 Mumbai, Maharashtra, India
Realprix Infracon Private Limited U70109UP2020PTC126968 Noida, Uttar Pradesh, India
Knowledge Tree Infrastructure Limited U15122DL2007PLC169641 New Delhi, Delhi, India
Mica Towns Planners Private Limited U70101DL2007PTC157217 New Delhi, Delhi, India
Sanghi Udyog India Private Limited U74210MH1995PTC092372 Mumbai, Maharashtra, India
Brigantine Estate Private Limited U74899HR1995PTC114343 Gurgaon, Haryana, India
Reward Real Estate Company Limited U51909MH2004PLC144099 Mumbai, Maharashtra, India
A Jay Ventures Private Limited U45209KL2016PTC045619 Trivandrum, Kerala, India
12

Who Uses This Report

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

Verify Spark Markbuildcap Private Limited before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Spark Markbuildcap Private 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: Mixed indicators - deeper appraisal suggested. Credit risk score 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 60/100, margin trends, ownership structure and peer set for Spark Markbuildcap Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 61/100, distress signals and MSME payment-delay disclosures - know whether Spark Markbuildcap Private Limited 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 Spark Markbuildcap Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Spark Markbuildcap Private Limited an active company?

Spark Markbuildcap Private Limited has MCA status “Amalgamated” with a compliance score of 30/100 (Caution Indicated).

Is Spark Markbuildcap Private Limited financially healthy?

Spark Markbuildcap Private Limited has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Spark Markbuildcap Private Limited?

Its overall Trust Score is 61/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Spark Markbuildcap Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Spark Markbuildcap Private Limited have loans or charges against its assets?

No open charges - all 6 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Spark Markbuildcap Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Spark Markbuildcap Private Limited?

Its Credit Risk Score is 60/100 (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.