Promoter holding
64.27%
SI
Spn Infraprojects Private Limited - Due diligence report
A 360° intelligence report on Spn Infraprojects Private Limited: trust score, financial health, credit view, compliance, directors, growth a…
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Spn Infraprojects Private Limited — 360° Intelligence Report
Generated from MCA filings & public records53/100
Trust Score
Moderate
Spn Infraprojects Private Limited is assessed as Moderate with a Trust Score of 53/100. Spn Infraprojects Private Limited is a private limited indian non-government company incorporated in 2011, operating in the Trading sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.
Report generated on 30 Sep 2026 from the latest processed filings. Spn Infraprojects Private Limited snapshot & full profile →
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 & explainableTrust ScoreModerate
53/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
10/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
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 ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 1 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores 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: 60/100 Moderate
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 10/100 Caution Indicated
- Company status is "Strike Off" - not Active.
- Marked ACTIVE non-compliant (INC-22A).
- Last balance sheet is for Mar 2016 - filings overdue.
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SURAJ KUMAR BEHERA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NIRANJAN DAS | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 directors on the board.
- SURAJ KUMAR BEHERA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
06
Ownership & Group Intelligence
As per FY 2016 annual returnPublic / 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
1 allotment(s) · 0 transfer(s)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 14+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (10/100).
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence36/100
Caution indicated
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 assessment54/100
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 view41/100
Limited indicators at present
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events16 May 2019
Director ceased
SURAJ KUMAR PATEL
Director ceased
BISWAJIT SAMAL
15 May 2019
Director appointed
SURAJ KUMAR BEHERA (Director)
Director appointed
NIRANJAN DAS (Director)
17 Feb 2018
Director ceased
AMIT KUMAR SUREKA
24 Jan 2018
Director ceased
SUNIL GADIA
14 Sep 2017
Director ceased
SANDEEP KUMAR TIBREWAL
30 Sep 2016
Last AGM held
Annual general meeting
23 Sep 2016
Director ceased
SANDEEP KUMAR SUREKA
31 Mar 2016
Latest balance sheet
Filed with ROC
24 Mar 2015
Director ceased
ANIL GADIA
11 Mar 2015
Director ceased
VIKASH AGARWAL
30 Jul 2012
Director ceased
NEERU TIBREWAL
30 Mar 2012
Securities allotted
988000.00 Equity Shares - 9.88 cr raised
24 Nov 2011
Incorporated
Registered with Roc Kolkata
10
Key Observations
Auto-generated from the data above2 active director(s) / partner(s); review board churn before relying on management continuity.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Perematt India Limited | U24231UP1996PLC020043 | Uttar Pradesh, Uttar Pradesh, India |
| Matrix Infoline Private Limited | U72200WB2011PTC165587 | Kolkata, West Bengal, India |
| Confitech Tieup Limited | U51909WB2015PLC205836 | Kolkata, West Bengal, India |
| Gladiolus Marketing Limited | U51909WB2015PLC205856 | Kolkata, West Bengal, India |
| Helot Commodities Private Limited | U74990WB2012PTC179065 | Kolkata, West Bengal, India |
| Jvt Trading Private Limited | U70100DL2008PTC182658 | New Dehi, Delhi, India |
| Ainesh Trading Private Limited | U51101MH2012PTC228385 | Thane, Maharashtra, India |
| Sahanbhuti Suppliers Limited | U51909WB2015PLC205852 | Kolkata, West Bengal, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Spn Infraprojects Private Limited before audits and certifications: compliance score 10/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Spn Infraprojects 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Spn Infraprojects Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 53/100, distress signals and MSME payment-delay disclosures - know whether Spn Infraprojects 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 Spn Infraprojects Private Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Spn Infraprojects Private Limited an active company?
Spn Infraprojects Private Limited has MCA status “Strike Off” with a compliance score of 10/100 (Caution Indicated).
Is Spn Infraprojects Private Limited financially healthy?
Spn Infraprojects Private Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.
Should I do business with Spn Infraprojects Private Limited?
Its overall Trust Score is 53/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Spn Infraprojects Private Limited?
See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.
Does Spn Infraprojects Private Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Spn Infraprojects Private Limited up to date with its ROC filings?
Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 10/100 (Caution Indicated).
Is it risky to lend to Spn Infraprojects Private Limited?
Its Credit Risk Score is 60/100 (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.
