Spectrum Technoconstructions Private Limited - Due diligence report

A 360° intelligence report on Spectrum Technoconstructions Private Limited: trust score, financial health, credit view, compliance, director…

2006-11-09 New Delhi, Delhi Active Unlisted Active Compliant
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ST Spectrum Technoconstructions Private Limited
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Spectrum Technoconstructions Private Limited — 360° Intelligence Report

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

Spectrum Technoconstructions Private Limited is assessed as Moderate with a Trust Score of 74/100. Spectrum Technoconstructions Private Limited is an active private limited indian non-government company incorporated in 2006, operating in the Construction 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 high financial risk profile.

Report generated on 04 Jul 2026 from the latest processed filings. Spectrum Technoconstructions Private Limited snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong 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
74/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
15/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
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

Standalone · 1 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: 45/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.

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

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
PANKAJ . VIJH 01234567 Director 01/04/2018 6 yrs Approved
YOGESH BHUGRA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 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 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
Shreeaumji Infrastructure Private Limited
Subsidiaries
-
Group entities
-
Capital events
-

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Shreeaumji Infrastructure Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 19+ years.
Distress signals & risk flags
No critical warning flags detected in the available data.
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.
  • Financial filings available for verification.
Banker assessment50/100
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 record supports lending.
Investor view24/100
Limited indicators at present
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 12 events
29 Sep 2025
Last AGM held
Annual general meeting
01 Apr 2025
Director appointed
PANKAJ . VIJH (Additional Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
28 Sep 2023
Director ceased
YOGESH BHUGRA
05 Oct 2022
Director appointed
YOGESH BHUGRA (Director)
Director ceased
SHAMBHU KUMAR PODDAR
15 Sep 2016
Director ceased
RAJENDER SINGH YADAV
20 Mar 2016
Director ceased
VINAY KUMAR
29 Sep 2015
Director ceased
PITAMBER DANI
20 Mar 2015
Director ceased
PRADEEP KUMAR TRIPATHI
05 Mar 2015
Director ceased
ANAND KUMAR MINDA
09 Nov 2006
Incorporated
Registered with Roc Delhi Ii
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Fressia Sales Private Limited U68100WB2012PTC187450 Kolkta, West Bengal, India
Adhunik Developers Pvt Ltd U45200MH1991PTC063797 Mumbai, Maharashtra, India
Satyasarthi Buildcon Private Limited U70100GJ2013PTC073645 Ahmedabad, Gujarat, India
Flex Properties Private Limited U74899DL1981PTC012828 New Delhi, Delhi, India
Capricon Properties Private Limited U68200WB2012PTC186316 Kolkata, West Bengal, India
Dreamlight Towers Private Limited U68200WB2012PTC186079 Kolkata, West Bengal, India
Sunway Realtech Private Limited U70109DL2008PTC175530 New Delhi, Delhi, India
Himalaya Productions & Estates Private Limited U74899DL1993PTC053565 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Spectrum Technoconstructions 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 Spectrum Technoconstructions 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Spectrum Technoconstructions 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 Spectrum Technoconstructions 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 Spectrum Technoconstructions Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Spectrum Technoconstructions Private Limited an active company?

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

Is Spectrum Technoconstructions Private Limited financially healthy?

Spectrum Technoconstructions Private Limited has a Financial Health Score of 15/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Spectrum Technoconstructions 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 Spectrum Technoconstructions Private Limited?

The ultimate holding entity is Shreeaumji Infrastructure Private Limited. 2 active director(s) are on record.

Does Spectrum Technoconstructions Private Limited have loans or charges against its assets?

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

Is Spectrum Technoconstructions 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 Spectrum Technoconstructions Private Limited?

Its Credit Risk Score is 45/100 (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.