Sperene Compounding Private Limited - Due diligence report

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

2017-08-16 New Delhi, Delhi Active Unlisted Active Compliant
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SC Sperene Compounding Private Limited
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Sperene Compounding Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
86/100
Trust Score
Low Risk

Sperene Compounding Private Limited is assessed as Low Risk with a Trust Score of 86/100. Sperene Compounding Private Limited is an active private limited indian non-government company incorporated in 2017, operating in the Manufacturing sector. The company has shown revenue growth across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Sperene Compounding 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
86/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health 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
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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
  • Liabilities ≈ 38% EBITDA - stretched.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.

Charges position: 2 open (45.00 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited2 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 4 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ROSHAN LAXMILAL GANDHI 01234567 Director 01/04/2018 6 yrs Approved
SHREYANSH JAIN 01234567 Director 01/04/2018 6 yrs Approved
SUNIL SHAH BIPINCHANDRA 01234567 Director 01/04/2018 6 yrs Approved
HIMANSHU KANTILAL SANGHAVI 01234567 Director 01/04/2018 6 yrs Approved
DOLLY PASRICHA 01234567 Director 01/04/2018 6 yrs Approved
  • 5 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
Overseas Polymers Private Limited
Subsidiaries
-
Group entities
-
Capital events
4 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Overseas Polymers Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 75
Growth signals & trust indicators
Steady revenue growth: +2.1x over 4 year(s).
Latest year revenue grew 24%.
EPFO headcount growing - hiring signal.
Operating for 8 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence88/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment71/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 45.00 cr already registered.
  • Compliance record supports lending.
Investor view76/100
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 15 events
26 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
03 Jan 2023
Charge created
Hdfc Bank Limited - 12.00 cr
17 Jun 2022
Securities allotted
1100000 Preference Shares - 11.00 cr raised
15 Dec 2021
Director appointed
DOLLY PASRICHA (Company Secretary)
15 Apr 2021
Charge created
Hdfc Bank Limited - 33.00 cr
23 Sep 2019
Securities allotted
8467667 Equity Shares - 43.46 cr raised
Director appointed
ROSHAN LAXMILAL GANDHI (Director)
Director appointed
SUNIL SHAH BIPINCHANDRA (Director)
Director appointed
HIMANSHU KANTILAL SANGHAVI (Director)
Director ceased
ROSHAN LAXMILAL GANDHI
Director ceased
SUNIL SHAH BIPINCHANDRA
Director ceased
HIMANSHU KANTILAL SANGHAVI
25 Jun 2018
Director ceased
ARVIND WALIA
Director ceased
HIMANSHU SAREMALJI SHAH
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
4 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 4 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Chittor Polyfab Private Limited U25201RJ1992PTC007058 Chittorgarh, Rajasthan, India
Perfect Belts Private Limited U29219PB1996PTC017499 Jalandhar, Punjab, India
Act Plast Paints U25209TN2006PTC088849 Kancheepuram, Tamil Nadu, India
Rajshri Productions Pvt Ltd U22110MP1950PTC000653 M.P., Madhya Pradesh, India
Shrinath Flexipack Private Limited U25200TG2012PTC082543 Hyderabad, Telangana, India
Vilas Polymer Private Limited U24134TG1998PTC029114 Hyderabad, Telangana, India
Secure Industries U24134MH1999PTC122707 Navi Mumbai, Maharashtra, India
Polyrub Extrusions (India) Private Limited U25110MH2005PTC156873 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Sperene Compounding 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 Sperene Compounding 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: Favourable lending indicators. 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 75/100, margin trends, ownership structure and peer set for Sperene Compounding Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 86/100, distress signals and MSME payment-delay disclosures - know whether Sperene Compounding 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 Sperene Compounding Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sperene Compounding Private Limited an active company?

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

Is Sperene Compounding Private Limited financially healthy?

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

Should I do business with Sperene Compounding Private Limited?

Its overall Trust Score is 86/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sperene Compounding Private Limited?

The ultimate holding entity is Overseas Polymers Private Limited. 5 active director(s) are on record.

Does Sperene Compounding Private Limited have loans or charges against its assets?

2 open charge(s) are registered against its assets.

Is Sperene Compounding 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 Sperene Compounding Private Limited?

Its Credit Risk Score is 55/100 (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.