Spectabilis Developers Private Limited - Due diligence report

A 360° intelligence report on Spectabilis Developers Private Limited: trust score, financial health, credit view, compliance, directors, gro…

2018-03-23 Gurgaon, Haryana Active Unlisted
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Spectabilis Developers Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
74/100
Trust Score
Moderate

Spectabilis Developers Private Limited is assessed as Moderate with a Trust Score of 74/100. Spectabilis Developers Private Limited is an active private limited indian non-government company incorporated in 2018, operating in the Real Estate and Construction sector. It was profitable 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 25 Jun 2026 from the latest processed filings. Spectabilis Developers Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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
74/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
65/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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.

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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: 55/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

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

Compliance Score: 65/100 Moderate
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2021 - filings overdue.
  • 1 auditor resignation(s) filed - latest: SUBRAT SHARMA & ASSOCIATES on 2023-08-25.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
VINAY KUMAR JHA 01234567 Director 01/04/2018 6 yrs Approved
MARYNA SHEVCHENKO 01234567 Director 01/04/2018 6 yrs Approved
PRANAY BIRLA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
06

Ownership & Group Intelligence

As per FY 2020 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) · 1 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 70 · Distress 80
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Asset base grew 2.1x - capacity expansion.
Net margin improved to 24%.
Operating for 8 years.
Active GST registration(s).
Distress signals & risk flags
Statutory filings appear overdue.
1 auditor resignation(s) on record - review the stated reasons.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence72/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment62/100
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 view71/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 10 events
22 Jan 2024
Director appointed
MARYNA SHEVCHENKO (Additional Director)
13 Nov 2023
Director ceased
BEAUTY KUMARI
12 Nov 2023
Director appointed
PRANAY BIRLA (Additional Director)
30 Nov 2021
Last AGM held
Annual general meeting
31 Mar 2021
Latest balance sheet
Filed with ROC
30 Sep 2019
Director ceased
ANKIT KHANDELWAL
31 Mar 2019
Share transfer (FY 2019)
1.00000000 shares to BHARTI RACHNA
14 Aug 2018
Director ceased
CHANCHAL KUMAR PANDEY
23 Mar 2018
Incorporated
Registered with Roc Delhi
Director appointed
VINAY KUMAR JHA (Director)
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 0.86 - leverage worth monitoring.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2020 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Delhi Punjab Real Estates Private Limited U70100CH1998PTC021234 U T, Chandigarh, India
Nawazinda Total Technologies Limited U74900DL2009PLC195708 Delhi, Delhi, India
Greenvalleycrest Infraheights Private Limited U70100UP2013PTC060205 Mohanlalganj, Uttar Pradesh, India
Spectrum Structure Devlopment Private Limited U45200MH2008PTC185790 Mumbai, Maharashtra, India
Harshita Buildtech Private Limited U45201RJ2006PTC022942 Jaipur, Rajasthan, India
Adarsh Complex Pvt. Ltd U45201RJ1994PTC008349 Udaipur, Rajasthan, India
Optus Realty Private Limited U70109DL2010PTC210474 New Delhi, Delhi, India
Jasmina Constructions Private Limited U45200MH2006PTC158650 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Spectabilis Developers Private Limited before audits and certifications: compliance score 65/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Spectabilis Developers 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 70/100, margin trends, ownership structure and peer set for Spectabilis Developers Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 74/100, distress signals and MSME payment-delay disclosures - know whether Spectabilis Developers 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 Spectabilis Developers Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Spectabilis Developers Private Limited an active company?

Spectabilis Developers Private Limited has MCA status “Active” with a compliance score of 65/100 (Moderate).

Is Spectabilis Developers Private Limited financially healthy?

Spectabilis Developers Private Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Spectabilis Developers Private Limited?

Its overall Trust Score is 74/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Spectabilis Developers Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Spectabilis Developers Private Limited have loans or charges against its assets?

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

Is Spectabilis Developers Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 65/100 (Moderate).

Is it risky to lend to Spectabilis Developers Private Limited?

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.