Sparton Commerce Limted - Due diligence report

A 360° intelligence report on Sparton Commerce Limted: trust score, financial health, credit view, compliance, directors, growth and distres…

1984-10-09 Ludhiana, Punjab Active Listed
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Sparton Commerce Limted — 360° Intelligence Report

Generated from MCA filings & public records
56/100
Trust Score
Moderate

Sparton Commerce Limted is assessed as Moderate with a Trust Score of 56/100. Sparton Commerce Limted is an active public limited indian non-government company incorporated in 1984, operating in the Financial Services 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 high compliance risk and moderate financial risk profile.

Report generated on 20 Oct 2026 from the latest processed filings. Sparton Commerce Limted snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Neutral

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
56/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
45/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
25/100
No active directors on record.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

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

Compliance Score: 45/100 Caution Indicated
  • Company status is Active as per MCA.
  • Last balance sheet is for Oct 2017 - filings overdue.
  • Flagged by authority: SEBI.
05

Director Intelligence

Stability score: 25/100
No active directors on record.
06

Ownership & Group Intelligence

As per FY 2017 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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 65
Growth signals & trust indicators
Revenue acceleration: +38% over 1 year(s).
Latest year revenue grew 1.42.
Operating for 42+ years.
Distress signals & risk flags
Losses deepening year-on-year.
Statutory filings appear overdue.
Compliance score is weak (45/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence54/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment52/100
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 view67/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 3 events
28 Sep 2018
Last AGM held
Annual general meeting
30 Oct 2017
Latest balance sheet
Filed with ROC
09 Oct 1984
Incorporated
Registered with RoC-Chandigarh
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 1 financial year(s).
Net profit margin moved from 24% to 0.86.
Net worth is positive.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Stovel Commodities Pvt Ltd U51909WB1996PTC076949 Kolkata, West Bengal, India
Mahadev Financial Services Private Limited U67120RJ1995PTC009440 Jaipur, Rajasthan, India
Bharpoor Chits Private Limited U65992KA2015PTC080565 Hirekerur, Karnataka, India
Nutan Barter Private Limited U51109WB2006PTC112073 Kolkata, West Bengal, India
Khatu Investment & Trading Co Ltd L65993WB1979PLC032406 Kolkata, West Bengal, India
Swan Computech Private Limited U72900DL2000PTC105526 New Delhi, Delhi, India
Simmant Financial Services Private Limited U67110TG2010PTC069730 Hyderabad, Telangana, India
Om Vijayalakshmi Chits Private Limited U65992KA1999PTC025373 Bangalore, Karnataka, India
12

Who Uses This Report

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

Verify Sparton Commerce Limted before audits and certifications: compliance score 45/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Sparton Commerce Limted: 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 80/100, margin trends, ownership structure and peer set for Sparton Commerce Limted - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 56/100, distress signals and MSME payment-delay disclosures - know whether Sparton Commerce Limted 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 Sparton Commerce Limted - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sparton Commerce Limted an active company?

Sparton Commerce Limted has MCA status “Active” with a compliance score of 45/100 (Caution Indicated).

Is Sparton Commerce Limted financially healthy?

Sparton Commerce Limted has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Sparton Commerce Limted?

Its overall Trust Score is 56/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sparton Commerce Limted?

See the directors and ownership sections above for board and shareholding detail.

Does Sparton Commerce Limted have loans or charges against its assets?

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

Is Sparton Commerce Limted up to date with its ROC filings?

Last balance sheet is for Oct 2017 - filings overdue. Overall compliance score: 45/100 (Caution Indicated).

Is it risky to lend to Sparton Commerce Limted?

Its Credit Risk Score is 50/100 (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.