Spb Projects And Consultancy Ltd - Due diligence report

A 360° intelligence report on Spb Projects And Consultancy Ltd: trust score, financial health, credit view, compliance, directors, growth an…

1984-04-16 Esvin House,Perungudi,Madras, Tamil Nadu Active Unlisted Active Compliant
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SP Spb Projects And Consultancy Ltd
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Spb Projects And Consultancy Ltd — 360° Intelligence Report

Generated from MCA filings & public records
72/100
Trust Score
Moderate

Spb Projects And Consultancy Ltd is assessed as Moderate with a Trust Score of 72/100. Spb Projects And Consultancy Ltd is an active public limited indian non-government company incorporated in 1984, operating in the Engineering 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 17 Jul 2026 from the latest processed filings. Spb Projects And Consultancy Ltd snapshot & full profile →

Financial Health › Good
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 ScoreModerate
72/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
70/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
50/100
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 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: 55/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.

Charges position: 2 open (5.40 cr) · 1 satisfied (1.40 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Axis Bank Limited1 48.0 cr
State Bank Of India1 48.0 cr
Hdfc Bank Limited1 48.0 cr
Compliance Score: 70/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: SEBI.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ARUN GAJANAN BIJUR 01234567 Director 01/04/2018 6 yrs Approved
PONNUSWAMY VENKATESWARAN 01234567 Director 01/04/2018 6 yrs Approved
PERUNGUDIRANGASWAMY PARTHASARATHY SOUNDERRAJAN 01234567 Director 01/04/2018 6 yrs Approved
VELUPILLAI SUBRAMONIAPILLAI 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.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

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

Key managerial personnel: ARUN GAJANAN BIJUR (Whole-time director) · PONNUSWAMY VENKATESWARAN (Whole-time director) · PERUNGUDIRANGASWAMY PARTHASARATHY SOUNDERRAJAN (Whole-time director) · VELUPILLAI SUBRAMONIAPILLAI (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 50
Growth signals & trust indicators
Operating for 42+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Outside liabilities up 1.42 in a year.
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence65/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment59/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 5.40 cr already registered.
  • Compliance record supports lending.
Investor view57/100
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 15 events
27 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
28 Oct 2024
Charge created
Hdfc Bank Limited - 40.00 Lakh
01 Nov 2023
Director appointed
PONNUSWAMY VENKATESWARAN (Whole-time director)
16 Jun 2020
Director ceased
ULIAR GURURAJA BHAT
01 Apr 2019
Director ceased
GOPALARATNAM NATARAJAN
30 Dec 2017
Director ceased
NEELAKANDAPILLAI RAVINDRANATHAN
01 Oct 2016
Director ceased
ARUN GAJANAN BIJUR
01 Nov 2013
Director appointed
VELUPILLAI SUBRAMONIAPILLAI (Whole-time director)
01 Apr 2012
Director appointed
ARUN GAJANAN BIJUR (Whole-time director)
09 Sep 2010
Charge satisfied
State Bank Of India
22 Jan 2010
Director appointed
PERUNGUDIRANGASWAMY PARTHASARATHY SOUNDERRAJAN (Whole-time director)
12 Aug 2009
Charge created
Axis Bank Limited - 5.00 cr
12 Nov 2004
Charge created
State Bank Of India - 1.40 cr
16 Apr 1984
Incorporated
Registered with Roc Chennai
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
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.
Promoters hold a majority 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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ferronite Metal Treatment India Private Limited U31900PN2011PTC140016 Chakan, Maharashtra, India
Edlipse Engineering Global Private Limited U74120UP2015PTC068677 Greater Noida, Uttar Pradesh, India
Sun-N-Star Advertising Private Limited U74300MH2004PTC148108 Thane, Maharashtra, India
Yogya L15100KA2010PLC180141 Hukeri, Karnataka, India
Ryan Ship Management Private Limited U45201MH2008PTC177718 Mumbai, Maharashtra, India
Ipsator Analytics Private Limited U72200KA2013PTC068092 Bangalore South, Karnataka, India
Rollick Outdoor India Private Limited U72900TG2018PTC122660 Seri Lingampally, Telangana, India
Chandrakumar Consulting Engineers Private Limited U74999MH2019PTC320727 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Spb Projects And Consultancy Ltd before audits and certifications: compliance score 70/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Spb Projects And Consultancy Ltd: 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 55/100, 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 Spb Projects And Consultancy Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 72/100, distress signals and MSME payment-delay disclosures - know whether Spb Projects And Consultancy Ltd 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 Spb Projects And Consultancy Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Spb Projects And Consultancy Ltd an active company?

Spb Projects And Consultancy Ltd has MCA status “Active” with a compliance score of 70/100 (Moderate).

Is Spb Projects And Consultancy Ltd financially healthy?

Spb Projects And Consultancy Ltd has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.

Should I do business with Spb Projects And Consultancy Ltd?

Its overall Trust Score is 72/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Spb Projects And Consultancy Ltd?

Promoters hold a majority stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Spb Projects And Consultancy Ltd have loans or charges against its assets?

2 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is Spb Projects And Consultancy Ltd up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 70/100 (Moderate).

Is it risky to lend to Spb Projects And Consultancy Ltd?

Its Credit Risk Score is 55/100 (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.