Spl Properties (Bne) Private Limited - Due diligence report

A 360° intelligence report on Spl Properties (Bne) Private Limited: trust score, financial health, credit view, compliance, directors, growt…

2006-11-17 Bangalore North, Karnataka Active Unlisted Active Compliant
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Spl Properties (Bne) Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
54/100
Trust Score
Moderate

Spl Properties (Bne) Private Limited is assessed as Moderate with a Trust Score of 54/100. Spl Properties (Bne) Private Limited is an active private limited indian non-government company incorporated in 2006, operating in the Real Estate and Construction 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 high financial risk profile.

Report generated on 25 Sep 2026 from the latest processed filings. Spl Properties (Bne) Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Neutral
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 ScoreModerate
54/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
30/100
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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

Charges position: 0 open (-) · 2 satisfied (185.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
3I Infotech Trusteeship Services Limited2 48.0 cr
Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2023 - filings overdue.
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
RAMAKRISHNAN LAKSHMANAIYER 01234567 Director 01/04/2018 6 yrs Approved
LAKSHMINARAYANA GANESHRAMANATHAN 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 years.
06

Ownership & Group Intelligence

As per FY 2019 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
Shriram Properties And Constructions (chennai) Limited
Subsidiaries
3
Group entities
3
Capital events
-

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

Group entityRelationship% held
Shriprop Realities Private Limited Subsidiary Company 74.00%
Spl Developers Private Limited Subsidiary Company 74.00%
Shriram Properties (coimbatore) Private Limited Subsidiary Company 74.00%
Shriram Properties And Constructions (chennai) Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 30
Growth signals & trust indicators
Steady revenue growth: +38% over 4 year(s).
Operating for 19+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Negative net worth.
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence55/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment40/100
Enhanced diligence advised
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 view39/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
29 Sep 2024
Director ceased
RAMAKRISHNAN LAKSHMANAIYER
Director ceased
LAKSHMINARAYANA GANESHRAMANATHAN
15 Feb 2024
Director appointed
RAMAKRISHNAN LAKSHMANAIYER (Director)
Director appointed
LAKSHMINARAYANA GANESHRAMANATHAN (Director)
31 Mar 2023
Latest balance sheet
Filed with ROC
30 Sep 2019
Director ceased
RAJESHWARI SOMWARPET THYAGARAJAN
08 Feb 2019
Director ceased
RAVICHANDRAN VENKATRAMAN
30 Sep 2010
Director ceased
GOVINDARAJAN K
15 Apr 2010
Charge satisfied
3I Infotech Trusteeship Services Limited
10 Apr 2010
Charge satisfied
3I Infotech Trusteeship Services Limited
10 Dec 2009
Director ceased
SHREELATHA KRISHNA SINGH
10 Nov 2009
Charge created
3I Infotech Trusteeship Services Limited - 85.00 cr
12 Mar 2009
Director ceased
LAKSHMAN SRINIVASAN
29 Sep 2008
Director ceased
RAMESH RAMACHANDRAN KALPATTU
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 financial year(s).
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
All 2 registered charge(s) stand satisfied - past borrowings repaid.
Operates a group structure with 3 subsidiary(ies) - assess on a consolidated basis.
Promoters hold a majority stake as per the FY 2019 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sree Salaswar Balajee Megacons Private Limited U70200WB2010PTC143354 Siliguri, West Bengal, India
Priyanka Nirman Private Limited U70109WB1998PTC088010 Kolkata, West Bengal, India
Chandrahas Housing Pvt. Ltd. U70101WB1995PTC073770 Kolkata, West Bengal, India
Surefin Real Estate Developers Private Limited U70200DL2009PTC192813 New Delhi, Delhi, India
Sunshine Promoters Private Limited U45201UP2006PTC031869 Rajendra Nagar, Lucknow, Uttar Pradesh, India
Geetasri Udyog Private Limited U45309OR2017PTC026898 Puri, Orissa, India
Gupta House Apartments Private Limited U70101PN2010PTC137203 Pune, Maharashtra, India
Mahendra Dwellings Private Limited U45201MP2010PTC024377 Huzur, Madhya Pradesh, India
12

Who Uses This Report

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

Verify Spl Properties (Bne) Private Limited before audits and certifications: compliance score 75/100, 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 Properties (Bne) 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: Enhanced diligence advised. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 60/100, margin trends, ownership structure and peer set for Spl Properties (Bne) Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 54/100, distress signals and MSME payment-delay disclosures - know whether Spl Properties (Bne) 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 Properties (Bne) Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Spl Properties (Bne) Private Limited an active company?

Spl Properties (Bne) Private Limited has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Spl Properties (Bne) Private Limited financially healthy?

Spl Properties (Bne) Private Limited has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Spl Properties (Bne) Private Limited?

Its overall Trust Score is 54/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Spl Properties (Bne) Private Limited?

The ultimate holding entity is Shriram Properties And Constructions (chennai) Limited. 2 active director(s) are on record.

Does Spl Properties (Bne) Private Limited have loans or charges against its assets?

No open charges - all 2 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Spl Properties (Bne) Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Spl Properties (Bne) Private Limited?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.