Spica Assemblies Llp - Due diligence report

A 360° intelligence report on Spica Assemblies Llp: trust score, financial health, credit view, compliance, directors, growth and distress s…

2013-06-21 Pune, Maharashtra Active
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Spica Assemblies Llp — 360° Intelligence Report

Generated from MCA filings & public records
95/100
Trust Score
Low Risk

Spica Assemblies Llp is assessed as Low Risk with a Trust Score of 95/100. Spica Assemblies Llp is an active limited liability partnership incorporated in 2013, operating in the Information Technology 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 an unassessed financial risk profile.

Report generated on 14 Jul 2026 from the latest processed filings. Spica Assemblies Llp snapshot & full profile →

Financial Health › No Data
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
95/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreLow Risk
90/100
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

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 6 open (4.32 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Electronica Finance Limited3 48.0 cr
Hdfc Bank Limited1 48.0 cr
The Karur Vysya Bank Limited1 48.0 cr
Small Industries Development Bank Of India1 48.0 cr
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: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
KISHOR DATTATRYA KADAM 01234567 Director 01/04/2018 6 yrs Approved
ASHWINIKUMAR ARVIND HONKAN 01234567 Director 01/04/2018 6 yrs Approved
CHITRA YESHWANT LELE 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.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 13+ years.
Active EPFO - real payroll on record.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
6 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence95/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment80/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 6 open charge(s) of 4.32 cr already registered.
  • Compliance record supports lending.
Investor view75/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 14 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
21 Sep 2023
Director ceased
KISHOR DATTATRYA KADAM
01 Aug 2022
Charge created
Hdfc Bank Limited - 1.20 cr
30 Mar 2022
Charge created
The Karur Vysya Bank Limited - 1.20 cr
30 Dec 2021
Charge created
Small Industries Development Bank Of India - 69.38 Lakh
10 Dec 2020
Charge created
Electronica Finance Limited - 30.09 Lakh
21 Sep 2020
Charge created
Electronica Finance Limited - 43.86 Lakh
03 Feb 2020
Charge created
Electronica Finance Limited - 48.97 Lakh
07 Oct 2019
Director appointed
KISHOR DATTATRYA KADAM (Designated Partner)
31 Oct 2015
Director ceased
AJAY SHARADCHANDRA POTNIS
21 Jun 2013
Incorporated
Registered with Roc Pune
Director appointed
ASHWINIKUMAR ARVIND HONKAN (Designated Partner)
Director appointed
CHITRA YESHWANT LELE (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
Peer companies will appear here as our matching engine processes this industry.
12

Who Uses This Report

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

Verify Spica Assemblies Llp 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 Spica Assemblies Llp: 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score n/a, margin trends, ownership structure and peer set for Spica Assemblies Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 95/100, distress signals and MSME payment-delay disclosures - know whether Spica Assemblies Llp 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 Spica Assemblies Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Spica Assemblies Llp an active company?

Spica Assemblies Llp has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Spica Assemblies Llp financially healthy?

Processed financial statements are not yet available for Spica Assemblies Llp, so its financial health is unassessed.

Should I do business with Spica Assemblies Llp?

Its overall Trust Score is 95/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Spica Assemblies Llp?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Spica Assemblies Llp have loans or charges against its assets?

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

Is Spica Assemblies Llp 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 Spica Assemblies Llp?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.