Spl Forge Private Limited - Due diligence report

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

2015-02-06 Rakanpur, Gujarat Active Unlisted Active Non-Compliant
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Spl Forge Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
75/100
Trust Score
Low Risk

Spl Forge Private Limited is assessed as Low Risk with a Trust Score of 75/100. Spl Forge Private Limited is an active private limited indian non-government company incorporated in 2015, operating in the Machinery and Equipment sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a moderate compliance risk and an unassessed financial risk profile.

Report generated on 08 Oct 2026 from the latest processed filings. Spl Forge Private Limited 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
75/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
70/100
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 ScoreModerate
55/100
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: 1 open (2.40 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India1 48.0 cr
Compliance Score: 70/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • No balance-sheet filing date on record.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
HITESH TULSI BHAI PATEL 01234567 Director 01/04/2018 6 yrs Approved
KALPESH AMRUTLAL PATEL 01234567 Director 01/04/2018 6 yrs Approved
HIRENKUMAR DINESHBHAI BHUT 01234567 Director 01/04/2018 6 yrs Approved
VANDANABEN DINESHBHAI PATEL 01234567 Director 01/04/2018 6 yrs Approved
SHAILESHKUMAR RATILAL PATEL 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • HITESH TULSI BHAI PATEL has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 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 11+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence78/100
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 assessment47/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 1 open charge(s) of 2.40 cr already registered.
  • Compliance record supports lending.
Investor view55/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 9 events
27 Oct 2017
Director ceased
EKTA PRAKASHBHAI PATEL
25 Mar 2017
Director ceased
HIRENBHAI RAMANBHAI PATEL
06 Feb 2015
Incorporated
Registered with Roc Ahmedabad
Director appointed
HITESH TULSI BHAI PATEL (Director)
Director appointed
KALPESH AMRUTLAL PATEL (Director)
Director appointed
HIRENKUMAR DINESHBHAI BHUT (Director)
Director appointed
VANDANABEN DINESHBHAI PATEL (Director)
Director appointed
SHAILESHKUMAR RATILAL PATEL (Director)
Charge created
State Bank Of India - 2.40 cr
10

Key Observations

Auto-generated from the data above
5 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
RIUB VENTURES LLP ABZ-3224 Gandhi Nagar, Gujarat
Nagarjun Pharmaceuticals Pvt Ltd U24231GJ1995PTC024260 Gandhi Nagar, Gujarat
Shineweb Technosys Private Limited U72900GJ2020PTC113991 Gandhi Nagar, Gujarat
Kadi Agro Equipments Manufacturers Private Limited U29190GJ1988PTC010872 Gandhi Nagar, Gujarat
Sunflowee Biztech Private Limited U72900GJ2019PTC110126 Gandhi Nagar, Gujarat
Shree Ambica Decoprints Private Limited U24299GJ1992PTC018125 Gandhi Nagar, Gujarat
AKURAI PEB LLP AAS-0124 Gandhi Nagar, Gujarat
Kansara Popatlal Tibhovandas Metal Private Limited U28999GJ1998PTC034550 Gandhi Nagar, Gujarat
Cropyard Enterprise Private Limited U01100GJ2021PTC126207 Gandhi Nagar, Gujarat
Associates Labour Consulatancy Private L Imited U74920GJ1997PTC032246 Gandhi Nagar, Gujarat
12

Who Uses This Report

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

Verify Spl Forge Private Limited before audits and certifications: compliance score 70/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Spl Forge 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 pending financials, 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 Spl Forge Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 75/100, distress signals and MSME payment-delay disclosures - know whether Spl Forge 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 Spl Forge Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Spl Forge Private Limited an active company?

Spl Forge Private Limited has MCA status “Active” with a compliance score of 70/100 (Moderate).

Is Spl Forge Private Limited financially healthy?

Processed financial statements are not yet available for Spl Forge Private Limited, so its financial health is unassessed.

Should I do business with Spl Forge Private Limited?

Its overall Trust Score is 75/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Spl Forge Private Limited?

See the directors and ownership sections above for board and shareholding detail. 5 active director(s) are on record.

Does Spl Forge Private Limited have loans or charges against its assets?

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

Is Spl Forge Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 70/100 (Moderate).

Is it risky to lend to Spl Forge Private Limited?

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.