Sparsh Gems Private Limited - Due diligence report

A 360° intelligence report on Sparsh Gems: trust score, financial health, credit view, compliance, directors, growth and distress signals - …

2011-03-01 New Delhi, Delhi Active Unlisted Active Compliant
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SG Sparsh Gems Private Limited
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Sparsh Gems — 360° Intelligence Report

Generated from MCA filings & public records
67/100
Trust Score
Moderate

Sparsh Gems is assessed as Moderate with a Trust Score of 67/100. Sparsh Gems is an active private limited indian non-government company incorporated in 2011, operating in the Consumer Goods sector. The company has shown revenue growth 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 low compliance risk and high financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Sparsh Gems Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
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
67/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
15/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

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

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
Jitender Kumar 01234567 Director 01/04/2018 6 yrs Approved
Navneet Kumar 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 3 director exit(s) in the last 3 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
0 allotment(s) · 2 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 45
Growth signals & trust indicators
Steady revenue growth: +38% over 4 year(s).
Operating for 15+ years.
Distress signals & risk flags
Losses deepening year-on-year.
Negative net worth.
3 director exits within 2 years.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence74/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment50/100
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 view46/100
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 14 events
30 Oct 2025
Director ceased
Jitender Kumar
Director ceased
Navneet Kumar
29 Sep 2025
Last AGM held
Annual general meeting
01 Sep 2025
Director appointed
Jitender Kumar (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
26 Dec 2024
Director ceased
RAJAT BANSAL
23 Dec 2024
Director appointed
Navneet Kumar (Director)
25 Mar 2022
Director ceased
SURENDER KUMAR BANSAL
31 Mar 2017
Share transfer (FY 2017)
5000.00000000 shares to AMIT
Share transfer (FY 2017)
5000.00000000 shares to KUMAR SURENDER
26 Sep 2015
Director ceased
AMIT GUPTA
24 Jul 2015
Director ceased
KARUNESH GUPTA
23 Jul 2015
Director ceased
CHETAN GUPTA
01 Mar 2011
Incorporated
Registered with Roc Delhi Ii
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 financial year(s).
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a majority stake as per the FY 2023 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Wilmot Infratech Private Limited U68100DL2005PTC139310 New Delhi, Delhi, India
Cygnus Creations Private Limited U74140WB2005PTC102651 Kolkata, West Bengal, India
Wiyds Analytic Private Limited U74999DL2018PTC341306 Delhi, Delhi, India
Dotsys Software Private Limited U72200DL2010PTC212005 Dwarka, Delhi, India
Mohit Texfab Private Limited U51909DL2022PTC397123 New Delhi, Delhi, India
Eupraxia Advisory Private Limited U67100DL2014PTC263257 Delhi, Delhi, India
Meadow Traders Private Limited U52100DL2010PTC330368 Delhi, Delhi, India
Lalit Engineering And Power Private Limited U29220CT2008PTC020820 Raipur, Chattisgarh, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Sparsh Gems: 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 45/100, 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 Sparsh Gems - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 67/100, distress signals and MSME payment-delay disclosures - know whether Sparsh Gems 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 Sparsh Gems - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sparsh Gems an active company?

Sparsh Gems has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Sparsh Gems financially healthy?

Sparsh Gems has a Financial Health Score of 15/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Sparsh Gems?

Its overall Trust Score is 67/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sparsh Gems?

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

Does Sparsh Gems have loans or charges against its assets?

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

Is Sparsh Gems up to date with its ROC filings?

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

Is it risky to lend to Sparsh Gems?

Its Credit Risk Score is 45/100 (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.