Spire Techpark Private Limited - Due diligence report

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

2008-11-11 New Delhi, Delhi Active Unlisted Active Compliant
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Spire Techpark Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
59/100
Trust Score
Moderate

Spire Techpark Private Limited is assessed as Moderate with a Trust Score of 59/100. Spire Techpark Private Limited is an active private limited indian non-government company incorporated in 2008, operating in the Real Estate and Construction sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.

Report generated on 15 Aug 2026 from the latest processed filings. Spire Techpark Private Limited snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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
59/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
37/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
45/100
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 ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
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.

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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: 37/100 Caution Indicated
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2023 - filings overdue.
  • Litigation present in 3 court forum(s).
  • 1 auditor resignation(s) filed - latest: KHANNA AND ANNADHANAM on 2016-09-10.
  • Delayed payments to MSME suppliers disclosed (3 disclosure(s)).
  • 1 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
VIKAS VERMA 01234567 Director 01/04/2018 6 yrs Approved
RAJ KISHOR SINGH 01234567 Director 01/04/2018 6 yrs Approved
BHAVARPAL KASYAP 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.
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
Wtc Noida Development Company Private Limited
Subsidiaries
-
Group entities
-
Capital events
3 allotment(s) · 5 transfer(s)

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

Group entityRelationship% held
Wtc Noida Development Company Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 60
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 17+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Negative net worth.
Statutory filings appear overdue.
Compliance score is weak (37/100).
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 61.03 Lakh.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence50/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment48/100
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 view60/100
Mixed 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
30 Dec 2023
Last AGM held
Annual general meeting
29 Dec 2023
Director ceased
BHAVARPAL KASYAP
22 May 2023
Director appointed
BHAVARPAL KASYAP (Director)
31 Mar 2023
Latest balance sheet
Filed with ROC
01 Mar 2023
Director ceased
RAJ KISHOR SINGH
09 Jun 2022
Director appointed
RAJ KISHOR SINGH (Director)
Director ceased
JASPREET SINGH
31 Mar 2021
Share transfer (FY 2021)
1.00000000 shares to Jaspreet Singh as a nominee of WTC Noida Development Company Private Limited
30 Mar 2021
Securities allotted
1333334 Equity Shares - 1.33 cr raised
31 Dec 2020
Director ceased
VIKAS VERMA
Director ceased
ASHISH KUMAR
03 Dec 2020
Director ceased
ANUJ KUMAR GARG
27 Oct 2020
Director appointed
VIKAS VERMA (Director)
31 Mar 2020
Share transfer (FY 2020)
5000.00000000 shares to WTC NOIDA DEVELOPMENT COMPANY PRIVATE LIMITED
Share transfer (FY 2020)
9600.00000000 shares to WTC NOIDA DEVELOPMENT COMPANY PRIVATE LIMITED
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%.
3 active director(s) / partner(s); board looks stable and experienced.
1 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 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Shivgyan Developers Private Limited U17120RJ1990PTC045466 Jaipur, Rajasthan, India
Sunstar Customer Connect Limited U70100DL2006PLC146980 New Delhi, Delhi, India
Sudh Investments Pvt. Ltd. U59110UP1996PTC089559 Noida, Uttar Pradesh, India
Gillsons Constructions Limited U70102PB2009PLC032629 Phagwara, Punjab, India
Sustainable Projects Private Limited U80101HR2000PTC088100 Gurgaon, Haryana, India
Ronuk Industries Private Limited U99999MH1953PTC009019 Mumbai, Maharashtra, India
Himson Industrial Ceramic U26933GJ1980PTC003930 Surat, Gujarat, India
Ray Care Private Limited U70109HR2020PTC088905 Gurugram, Haryana, India
12

Who Uses This Report

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

Verify Spire Techpark Private Limited before audits and certifications: compliance score 37/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Spire Techpark 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: Mixed indicators. Growth score 75/100, margin trends, ownership structure and peer set for Spire Techpark Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 59/100, distress signals and MSME payment-delay disclosures - know whether Spire Techpark Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Spire Techpark Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Spire Techpark Private Limited an active company?

Spire Techpark Private Limited has MCA status “Active” with a compliance score of 37/100 (Caution Indicated).

Is Spire Techpark Private Limited financially healthy?

Spire Techpark Private Limited has a Financial Health Score of 45/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Spire Techpark Private Limited?

Its overall Trust Score is 59/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Spire Techpark Private Limited?

The ultimate holding entity is Wtc Noida Development Company Private Limited. 3 active director(s) are on record.

Does Spire Techpark Private Limited have loans or charges against its assets?

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

Is Spire Techpark Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 37/100 (Caution Indicated).

Is it risky to lend to Spire Techpark 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.