Spatio Interiors Llp - Due diligence report

A 360° intelligence report on Spatio Interiors Llp: trust score, financial health, credit view, compliance, directors, growth and distress s…

2021-07-27 Pune City, Maharashtra Active
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SI Spatio Interiors Llp
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  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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Spatio Interiors Llp — 360° Intelligence Report

Generated from MCA filings & public records
89/100
Trust Score
Low Risk

Spatio Interiors Llp is assessed as Low Risk with a Trust Score of 89/100. Spatio Interiors Llp is an active limited liability partnership incorporated in 2021, operating in the Travel and Hospitality sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.

Report generated on 07 Oct 2026 from the latest processed filings. Spatio Interiors Llp snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Strong
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 ScoreLow Risk
89/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 1 open (1.00 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Axis Bank Limited1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ABHISHEK SUDARSHAN MALPANI 01234567 Director 01/04/2018 6 yrs Approved
JYOTI SUDARSHAN MALPANI 01234567 Director 01/04/2018 6 yrs Approved
SUDARSHAN RAJENDRA MALPANI 01234567 Director 01/04/2018 6 yrs Approved
Ashok Panditrao Patil 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
06

Ownership & Group Intelligence

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 N/A · Distress 90
Growth signals & trust indicators
Operating for 5 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence89/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment77/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 1 open charge(s) of 1.00 cr already registered.
  • Compliance record supports lending.
Investor view69/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 9 events
11 Dec 2025
Director appointed
Ashok Panditrao Patil (Designated Partner)
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
09 Aug 2023
Charge created
Axis Bank Limited - 1.00 cr
04 Aug 2021
Director appointed
ABHISHEK SUDARSHAN MALPANI (Designated Partner)
03 Aug 2021
Director ceased
ABHISHEK SUDARSHAN MALPANI
27 Jul 2021
Incorporated
Registered with Roc Pune
Director appointed
JYOTI SUDARSHAN MALPANI (Designated Partner)
Director appointed
SUDARSHAN RAJENDRA MALPANI (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
4 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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
GEN PROMOTERS LLP ABB-2605 Pune, Maharashtra
Kv Solution System Private Limited U74900PN2011PTC140568 Pune, Maharashtra
REVEAL DIAGNOSTICS LLP AAP-4180 Pune, Maharashtra
Empowered Learning Systems Private Limited U74140PN1996PTC138981 Pune, Maharashtra
Metanova Tech Private Limited U72900PN2022PTC209531 Pune, Maharashtra
My Sms Marketing Private Limited U52300PN2011PTC139314 Pune, Maharashtra
Jitendra Singh Devgad Kaladgi Highway Private Limited U45500PN2018PTC177689 Pune, Maharashtra
Cygnus Engineering Solutions Private Limited U74210PN2008PTC132495 Pune, Maharashtra
VERIFIED LEADS & MARKETING SERVICES GLOB AL LLP AAH-4400 Pune, Maharashtra
NAIK BROTHERS BUILDERS CONSTRUCTION AND DEVELOPING WORK LLP ABD-0415 Pune, Maharashtra
12

Who Uses This Report

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

Verify Spatio Interiors Llp before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Spatio Interiors Llp: 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Spatio Interiors Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 89/100, distress signals and MSME payment-delay disclosures - know whether Spatio Interiors Llp 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 Spatio Interiors Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Spatio Interiors Llp an active company?

Spatio Interiors Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Spatio Interiors Llp financially healthy?

Processed financial statements are not yet available for Spatio Interiors Llp, so its financial health is unassessed.

Should I do business with Spatio Interiors Llp?

Its overall Trust Score is 89/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Spatio Interiors Llp?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

Does Spatio Interiors Llp have loans or charges against its assets?

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

Is Spatio Interiors Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Spatio Interiors Llp?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.