Promoter holding
64.27%
SI
Spellbound Infratech Limited - Due diligence report
A 360° intelligence report on Spellbound Infratech Limited: trust score, financial health, credit view, compliance, directors, growth and di…
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Spellbound Infratech Limited — 360° Intelligence Report
Generated from MCA filings & public records90/100
Trust Score
Low Risk
Spellbound Infratech Limited is assessed as Low Risk with a Trust Score of 90/100. Spellbound Infratech Limited is an active public limited indian non-government company incorporated in 2014, 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 low financial risk profile.
Report generated on 06 Oct 2026 from the latest processed filings. Spellbound Infratech Limited snapshot & full profile →
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 & explainableTrust ScoreLow Risk
90/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
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
Standalone · 1 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores 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: 65/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- No open charges - unencumbered balance sheet.
- Moderate gearing (D/E 1.42).
- Profitable - internal accruals available.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 88/100 Low Risk
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2025).
- 2 active GST registration(s).
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| UMA JAYARAMAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MANIKANTAN SHIVA JAYARAMAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Visweswaran Natarajan | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
06
Ownership & Group Intelligence
As per FY 2017 annual returnPublic / 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 dominant controlling stake - exact percentages are part of the full report.
Key managerial personnel: MANIKANTAN SHIVA JAYARAMAN (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 11+ years.
Active GST registration(s).
Distress signals & risk flags
No critical warning flags detected in the available data.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor 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 assessment77/100
Favourable lending indicators
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 view52/100
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 12 events30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
21 Jun 2021
Director appointed
Visweswaran Natarajan (Director)
Director ceased
JAYARAMAN LAKSHMANAN
03 Dec 2020
Director ceased
MANIKANTAN SHIVA JAYARAMAN
02 Nov 2020
Director appointed
MANIKANTAN SHIVA JAYARAMAN (Managing Director)
Director ceased
RADHA KRISHNA SISTA
30 Sep 2019
Director ceased
UMA JAYARAMAN
30 Mar 2019
Director appointed
UMA JAYARAMAN (Director)
Director ceased
VALANGIMAN SIVARAMAN JAYARAMAN
30 Sep 2016
Director ceased
BOGINENI VENKATA RAO
21 Nov 2014
Incorporated
Registered with Roc Hyderabad
10
Key Observations
Auto-generated from the data aboveCompliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
| Company | CIN | Location |
|---|---|---|
| Trimurtibalaji Constructions & Builders Private Limited | U70102UP2015PTC072455 | Saharanpur, Uttar Pradesh, India |
| Daggupati Projects Private Limited | U45200MH2011PTC219774 | Nagpur, Maharashtra, India |
| Kps Construction & Engineering Private Limited | U45201DL2013PTC256936 | New Delhi, Delhi, India |
| Greenair Infra Tech Solutions Private Limited | U45201MH2015PTC263325 | Nagpur, Maharashtra, India |
| Designtech Engineering Services Private Limited | U74999DL2016PTC302800 | New Delhi, Delhi, India |
| Nag Structures Private Limited | U45201KA2013PTC067956 | Bangalore, Karnataka, India |
| Gmk Engineering Projects Private Limited | U29299AP2012PTC082897 | Vishakhapatnam, Andhra Pradesh, India |
| Response Projects (India) Limited | U31909TG1993PLC015758 | Hyderabad, Telangana, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Spellbound Infratech Limited 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 Spellbound Infratech 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: Favourable lending indicators. Credit risk score 65/100, 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 Spellbound Infratech Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 90/100, distress signals and MSME payment-delay disclosures - know whether Spellbound Infratech 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 Spellbound Infratech Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Spellbound Infratech Limited an active company?
Spellbound Infratech Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).
Is Spellbound Infratech Limited financially healthy?
Spellbound Infratech Limited has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.
Should I do business with Spellbound Infratech Limited?
Its overall Trust Score is 90/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Spellbound Infratech Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Spellbound Infratech Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Spellbound Infratech Limited 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 Spellbound Infratech Limited?
Its Credit Risk Score is 65/100 (Moderate). Banker verdict: Favourable lending indicators.
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.
