Spd Infra Projects Private Limited - Due diligence report

A 360° intelligence report on Spd Infra Projects Private Limited: trust score, financial health, credit view, compliance, directors, growth …

2020-09-01 Pune City, Maharashtra Active Unlisted
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SI Spd Infra Projects Private Limited
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  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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Spd Infra Projects Private Limited — 360° Intelligence Report

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

Spd Infra Projects Private Limited is assessed as Low Risk with a Trust Score of 89/100. Spd Infra Projects Private Limited is an active private limited indian non-government company incorporated in 2020, operating in the Real Estate and Construction sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 19 Jul 2026 from the latest processed filings. Spd Infra Projects Private Limited snapshot & full profile →

Financial Health › Strong
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
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
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
85/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 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: 40/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Profitable - internal accruals available.

Charges position: 15 open (60.22 cr) · 3 satisfied (6.54 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Abhyudaya Co-Operative Bank Limited5 48.0 cr
Hdfc Bank Limited11 48.0 cr
Others2 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
ARCHANA SHAHAJI DEOKAR 01234567 Director 01/04/2018 6 yrs Approved
ROHIT SHAHAJI DEOKAR 01234567 Director 01/04/2018 6 yrs Approved
SHAHAJI PANDURANG DEOKAR 01234567 Director 01/04/2018 6 yrs Approved
Arjun Shahaji Deokar 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 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
2 allotment(s) · 0 transfer(s)

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 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 2 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 5 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
15 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence94/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment67/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 15 open charge(s) of 60.22 cr already registered.
  • Compliance record supports lending.
Investor view88/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 5 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
29 Sep 2025
Director ceased
Arjun Shahaji Deokar
06 Sep 2025
Charge satisfied
Abhyudaya Co-Operative Bank Limited
15 Jul 2025
Director appointed
Arjun Shahaji Deokar (Director)
09 Jul 2025
Charge satisfied
Hdfc Bank Limited
31 Mar 2025
Latest balance sheet
Filed with ROC
09 May 2024
Charge created
Abhyudaya Co-Operative Bank Limited - 10.00 Lakh
04 Mar 2024
Charge created
Hdfc Bank Limited - 60.98 Lakh
20 Feb 2024
Charge created
Abhyudaya Co-Operative Bank Limited - 15.00 cr
15 Feb 2024
Charge created
Others - 2.25 cr
17 Dec 2023
Charge created
Hdfc Bank Limited - 2.38 cr
14 Jul 2023
Charge created
Abhyudaya Co-Operative Bank Limited - 1.81 cr
09 Mar 2023
Charge created
Hdfc Bank Limited - 1.00 cr
18 Feb 2023
Charge created
Hdfc Bank Limited - 40.30 Lakh
Charge created
Hdfc Bank Limited - 29.82 Lakh
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 2 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - leverage worth monitoring.
Net worth is positive.
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.
Promoters hold a dominant controlling 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.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Contec Syndicate Private Limited U45200TG1996PTC023029 Hyderabad, A.P., Telangana, India
Indiabuild Realtors Private Limited U70100KA2016PTC085471 Bangalore, Karnataka, India
Acn Constructions Private Limited U45200PN2011PTC138966 Pune City, Maharashtra, India
Invicon Homes Private Limited U45209AP2018PTC108708 Vijayawada, Andhra Pradesh, India
Ram Pratap Developers Private Limited U45201RJ2004PTC019976 Rajasthan, Rajasthan, India
Satyatej Mercantile Private Limited U70100MH2008PTC181785 Mumbai, Maharashtra, India
Arbind Kumar Realcon Private Limited U74999BR2018PTC039291 Patna, Bihar, India
Msp Buildcon Private Limited U45309MH2018PTC311143 Pachora, Maharashtra, India
12

Who Uses This Report

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

Verify Spd Infra Projects Private Limited 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 Spd Infra Projects 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: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Spd Infra Projects Private Limited - 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 Spd Infra Projects 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 Spd Infra Projects Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Spd Infra Projects Private Limited an active company?

Spd Infra Projects Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Spd Infra Projects Private Limited financially healthy?

Spd Infra Projects Private Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Spd Infra Projects Private Limited?

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 Spd Infra Projects Private Limited?

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

Does Spd Infra Projects Private Limited have loans or charges against its assets?

15 open charge(s) are registered against its assets, and 3 earlier charge(s) stand satisfied.

Is Spd Infra Projects Private Limited 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 Spd Infra Projects 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.