Spm Innovation Llp - Due diligence report

A 360° intelligence report on Spm Innovation Llp: trust score, financial health, credit view, compliance, directors, growth and distress sig…

2019-07-18 Thane, Maharashtra Active
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Spm Innovation Llp — 360° Intelligence Report

Generated from MCA filings & public records
84/100
Trust Score
Low Risk

Spm Innovation Llp is assessed as Low Risk with a Trust Score of 84/100. Spm Innovation Llp is an active limited liability partnership incorporated in 2019, operating in the Real Estate and Construction sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 16 Oct 2026 from the latest processed filings. Spm Innovation Llp 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
84/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • Profitable - internal accruals available.

Charges position: 6 open (32.65 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Dcb Bank Limited2 48.0 cr
Aditya Birla Housing Finance Limited1 48.0 cr
Hdfc Bank Limited3 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
PANKAJKUMAR VINAYCHAND KOTHARI 01234567 Director 01/04/2018 6 yrs Approved
MAHESH VINAYCHAND KOTHARI 01234567 Director 01/04/2018 6 yrs Approved
SUNILKUMAR VINAYCHAD KOTHARI 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 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 80 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 38%.
Profit expanded 1.42 year-on-year.
Asset base grew 2.1x - capacity expansion.
Net margin improved to 24%.
Operating for 7 years.
Distress signals & risk flags
6 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence87/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment67/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 6 open charge(s) of 32.65 cr already registered.
  • Compliance record supports lending.
Investor view79/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 13 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
24 Oct 2024
Charge created
Aditya Birla Housing Finance Limited - 12.50 cr
11 Jul 2024
Charge created
Hdfc Bank Limited - 6.48 Lakh
19 Jun 2024
Charge created
Dcb Bank Limited - 7.80 cr
14 Jun 2024
Charge created
Hdfc Bank Limited - 6.48 Lakh
05 Apr 2022
Charge created
Hdfc Bank Limited - 22.30 Lakh
01 Apr 2022
Director appointed
SUNILKUMAR VINAYCHAD KOTHARI (Designated Partner)
25 Mar 2022
Charge created
Dcb Bank Limited - 12.00 cr
11 Jun 2021
Director ceased
SUNILKUMAR VINAYCHAD KOTHARI
18 Jul 2019
Incorporated
Registered with Roc Mumbai
Director appointed
PANKAJKUMAR VINAYCHAND KOTHARI (Designated Partner)
Director appointed
MAHESH VINAYCHAND KOTHARI (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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Expert Agro & Milk Processing International Private Limited U15122MH2014PTC254211 Thane, Maharashtra
Areis Electronic Industries Private Limited U32200MH1979PTC021002 Thane, Maharashtra
Berrycent India Private Limited U74999MH2017PTC301492 Thane, Maharashtra
SWAPNPURTI DIGITAL STUDIO LLP AAQ-0890 Thane, Maharashtra
DHENUH MILK BAZAAR LLP ACC-0951 Thane, Maharashtra
GREEN CARPET GARDEN LLP AAM-1037 Thane, Maharashtra
DISHA BRIGHT SPACE PRIVATE LIMITED U45400MH2012PTC235412 Thane, Maharashtra
Meo Life Pharmaceutical Private Limited U24230MH2021PTC368001 Thane, Maharashtra
CLASSIC FUSION LLP ABA-8603 Thane, Maharashtra
Iglocraft Private Limited U15490PN2021PTC198259 Thane, Maharashtra
12

Who Uses This Report

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

Verify Spm Innovation Llp before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Spm Innovation 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: Mixed indicators - deeper appraisal suggested. Credit risk score 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Spm Innovation Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Spm Innovation 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 Spm Innovation Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Spm Innovation Llp an active company?

Spm Innovation Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Spm Innovation Llp financially healthy?

Spm Innovation Llp has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Spm Innovation Llp?

Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Spm Innovation Llp?

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

Does Spm Innovation Llp have loans or charges against its assets?

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

Is Spm Innovation Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Spm Innovation Llp?

Its Credit Risk Score is 50/100 (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.