Sparrow Private Limited - Due diligence report

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

1985-07-18 Bikaner, Rajasthan Active Unlisted Active Compliant
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Sparrow Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
69/100
Trust Score
Moderate

Sparrow Private Limited is assessed as Moderate with a Trust Score of 69/100. Sparrow Private Limited is an active private limited indian non-government company incorporated in 1985, operating in the Financial Services sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and moderate financial risk profile.

Report generated on 29 Sep 2026 from the latest processed filings. Sparrow Private Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Good

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
69/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
58/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 38%).

Charges position: 3 open (7.96 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Oriental Bank Of Commerce1 48.0 cr
Gruh Finance Ltd1 48.0 cr
Others1 48.0 cr
Compliance Score: 58/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • Flagged by authority: MCA.
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
KANISHK RATHORE 01234567 Director 01/04/2018 6 yrs Approved
SUBHASH KANWAR 01234567 Director 01/04/2018 6 yrs Approved
  • 2 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 2023 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 50 · Distress 75
Growth signals & trust indicators
Operating for 41+ years.
Distress signals & risk flags
Losses deepening year-on-year.
Compliance score is weak (58/100).
3 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence66/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment49/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 7.96 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view56/100
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 12 events
10 Oct 2025
Director ceased
FATEH SINGH RATHORE
30 Sep 2025
Last AGM held
Annual general meeting
04 Sep 2025
Director ceased
KAPIL RATHORE
31 Mar 2025
Latest balance sheet
Filed with ROC
15 Jul 2020
Charge created
Others - 1.00 cr
19 Jan 2019
Director ceased
KANISHK RATHORE
Director ceased
SUBHASH KANWAR
30 Dec 2011
Charge created
Oriental Bank Of Commerce - 5.61 cr
27 May 2008
Charge created
Gruh Finance Ltd - 1.35 cr
28 Mar 2008
Director appointed
KANISHK RATHORE (Director)
Director appointed
SUBHASH KANWAR (Director)
18 Jul 1985
Incorporated
Registered with Roc Jaipur
10

Key Observations

Auto-generated from the data above
Revenue grew 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.
2 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sarkan Estates Private Limited U45208TN2016PTC104141 Sriperumbudur, Tamil Nadu, India
Uml Polymers And Lightings Private Limited U34102DL2014PTC264173 New Delhi, Delhi, India
Hpl Infrastructure Private Limited U45200DL2009PTC196796 Delhi, Delhi, India
Saatvik Housing Private Limited U45201DL2004PTC123948 Delhi, Delhi, India
Shanmukha Estates Private Limited U07010KA1997PTC021977 Cross, Bangalore-2,, Karnataka, India
Sagar Realty Private Limited U70101WB2007PTC117490 Kolkata, West Bengal, India
Keshav Awas Private Limited U45400WB2007PTC116335 Kolkata, West Bengal, India
R.B.N.Web Development Private Limited U51909WB1997PTC084837 Park Circus, West Bengal, India
12

Who Uses This Report

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

Verify Sparrow Private Limited before audits and certifications: compliance score 58/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Sparrow 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Sparrow Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 69/100, distress signals and MSME payment-delay disclosures - know whether Sparrow 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 Sparrow Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sparrow Private Limited an active company?

Sparrow Private Limited has MCA status “Active” with a compliance score of 58/100 (Moderate).

Is Sparrow Private Limited financially healthy?

Sparrow Private Limited has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.

Should I do business with Sparrow Private Limited?

Its overall Trust Score is 69/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sparrow Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Sparrow Private Limited have loans or charges against its assets?

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

Is Sparrow Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 58/100 (Moderate).

Is it risky to lend to Sparrow Private Limited?

Its Credit Risk Score is 40/100 (Caution Indicated). 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.