Promoter holding
64.27%
SC
Sparkle Clean Tech Private Limited - Due diligence report
A 360° intelligence report on Sparkle Clean Tech: trust score, financial health, credit view, compliance, directors, growth and distress sig…
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Sparkle Clean Tech — 360° Intelligence Report
Generated from MCA filings & public records94/100
Trust Score
Low Risk
Sparkle Clean Tech is assessed as Low Risk with a Trust Score of 94/100. Sparkle Clean Tech is an active private limited indian non-government company incorporated in 2005, operating in the Environment sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.
Report generated on 21 Jul 2026 from the latest processed filings. Sparkle Clean Tech Private Limited snapshot & full profile →
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 & explainableTrust ScoreLow Risk
94/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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.
Get full accessScores 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: 85/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- Open charges exceed net worth - secured lenders rank ahead.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 3 open (50.35 cr) · 0 satisfied (-).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 3 | 48.0 cr |
Compliance Score: 93/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 1 court forum(s).
- 1 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| MICHAEL LEWIS FOSTER | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| POOJA SUMEET MEHRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUMEET SUBHASH MEHRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 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 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
Sparkle Clean Holdings Pte Ltd
Subsidiaries
-
Group entities
-
Capital events
37 allotment(s) · 2 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Sparkle Clean Holdings Pte Ltd | Holding Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 75 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
EPFO headcount growing - hiring signal.
Operating for 20+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
3 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence92/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment90/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 3 open charge(s) of 50.35 cr already registered.
- Compliance record supports lending.
Investor view87/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 5 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events22 Sep 2025
Last AGM held
Annual general meeting
03 Jul 2025
Charge created
Others - 11.35 cr
26 Jun 2025
Charge created
Others - 20.00 cr
31 Mar 2025
Latest balance sheet
Filed with ROC
03 Aug 2021
Charge created
Others - 19.00 cr
04 Feb 2021
Securities allotted
49131 Equity Shares - 1.28 cr raised
28 Oct 2020
Securities allotted
56059 Equity Shares - 1.46 cr raised
31 Aug 2020
Securities allotted
28727 Equity Shares - 74.69 Lakh raised
06 Mar 2020
Securities allotted
67596 Equity Shares - 1.76 cr raised
05 Apr 2019
Securities allotted
52870 Equity Shares - 1.37 cr raised
21 Jan 2019
Securities allotted
27115 Equity Shares - 70.50 Lakh raised
07 Jan 2019
Securities allotted
27211 Equity Shares - 70.75 Lakh raised
28 Aug 2018
Securities allotted
26769 Equity Shares - 69.60 Lakh raised
08 Jun 2018
Securities allotted
12784 Equity Shares - 33.24 Lakh raised
09 Apr 2018
Securities allotted
74189 Equity Shares - 1.93 cr raised
10
Key Observations
Auto-generated from the data aboveRevenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 37 security allotment(s) - amounts available in the full report.
2 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Chimatech Projects Private Limited | U90002PN2004PTC018835 | Pune, Maharashtra, India |
| Acmo Water Technology India Private Limited | U74999MP2021PTC055600 | Bhopal, Madhya Pradesh, India |
| Kasipalayam Common Effluent Treatment Plant Private Limited | U09000TZ1994PTC005384 | Tirupur, Tamil Nadu, India |
| Welspun Edac Jv Private Limited | U45309DL2022PTC425083 | New Delhi, Delhi, India |
| Yashwant Energy Private Limited | U40109PN2008PTC131286 | Sangli, Maharashtra, India |
| South Ganga Waters Technologies Private Limited | U41000TN2004PTC053780 | Chennai, Tamil Nadu, India |
| Pollucare Engineers India Private Limited | U74999TN2017PTC117796 | Chennai, Tamil Nadu, India |
| Hes Water Engineers (India) Private Limited | U29100MH2005PTC154390 | Nagpur, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Sparkle Clean Tech before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Sparkle Clean Tech: 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: Favourable lending indicators. Credit risk score 85/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Sparkle Clean Tech - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 94/100, distress signals and MSME payment-delay disclosures - know whether Sparkle Clean Tech 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 Sparkle Clean Tech - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Sparkle Clean Tech an active company?
Sparkle Clean Tech has MCA status “Active” with a compliance score of 93/100 (Low Risk).
Is Sparkle Clean Tech financially healthy?
Sparkle Clean Tech has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Sparkle Clean Tech?
Its overall Trust Score is 94/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Sparkle Clean Tech?
The ultimate holding entity is Sparkle Clean Holdings Pte Ltd. 3 active director(s) are on record.
Does Sparkle Clean Tech have loans or charges against its assets?
3 open charge(s) are registered against its assets.
Is Sparkle Clean Tech up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).
Is it risky to lend to Sparkle Clean Tech?
Its Credit Risk Score is 85/100 (Low Risk). Banker verdict: Favourable lending indicators.
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.
