Spotlite Projects Private Limited - Due diligence report

A 360° intelligence report on Spacetechgroup: trust score, financial health, credit view, compliance, directors, growth and distress signals…

2016-12-13 Delhi, Delhi Active Unlisted Active Compliant
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SP Spotlite Projects Private Limited
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  • Director details, charges & MCA documents
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Spacetechgroup — 360° Intelligence Report

Generated from MCA filings & public records
74/100
Trust Score
Moderate

Spacetechgroup is assessed as Moderate with a Trust Score of 74/100. Spacetechgroup is an active private limited indian non-government company incorporated in 2016, 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 moderate compliance risk and low financial risk profile.

Report generated on 06 Jul 2026 from the latest processed filings. Spotlite Projects Private Limited snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong 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
74/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
57/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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: 35/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 1 open (30.00 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Compliance Score: 57/100 Moderate
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2023 - filings overdue.
  • 4 auditor resignation(s) filed - latest: RAJ GUPTA & ASSOCIATES on 2023-07-15.
  • Delayed payments to MSME suppliers disclosed (20 disclosure(s)).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
RAJEEV KUMAR JAIN 01234567 Director 01/04/2018 6 yrs Approved
SURYAANSH GUPTA 01234567 Director 01/04/2018 6 yrs Approved
PREM SWAROOP GUPTA 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.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2021)
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
Ecotech Infratech Private Limited
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 4 transfer(s)

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

Group entityRelationship% held
Ecotech Infratech Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 70
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Asset base grew 0.86 - capacity expansion.
Operating for 9 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 61% in a year.
Statutory filings appear overdue.
Compliance score is weak (57/100).
1 open charge(s) registered - assets are encumbered.
4 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 2.72 cr.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence66/100
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 assessment54/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 30.00 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view80/100
Positive growth 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
23 Oct 2023
Director ceased
ARYA GUPTA
30 Sep 2023
Last AGM held
Annual general meeting
31 Mar 2023
Director appointed
PREM SWAROOP GUPTA (Director)
Latest balance sheet
Filed with ROC
20 Jan 2022
Charge created
Others - 30.00 cr
12 Oct 2019
Director ceased
SANJEEV KUMAR JAIN
31 Mar 2019
Share transfer (FY 2019)
1511499.00000000 shares to ECOTECH INFRATECH PRIVATE LIMITED
Share transfer (FY 2019)
1511499.00000000 shares to IND KAUR
Share transfer (FY 2019)
800000.00000000 shares to ECOTECH INFRATECH PRIVATE LIMITED
Share transfer (FY 2019)
800000.00000000 shares to IND KAUR
15 Mar 2019
Director ceased
RAVI
Director ceased
MEENAKSHI GOEL
Director ceased
VAISHALI GOEL
15 Mar 2018
Director ceased
JAY KUMAR GOEL
01 Mar 2018
Director appointed
SURYAANSH GUPTA (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 4 financial year(s).
Debt-to-equity stands at 1.42 - leverage worth monitoring.
Net worth is positive.
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 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Mojika Real Estate And Developers Private Limited U45201RJ2006PTC022881 Jaipur, Rajasthan, India
Horizonview Properties U45201MH2006PTC163110 Mumbai, Maharashtra, India
Swastik Projects Pvt Ltd U70101WB1985PTC038535 Kolkata, West Bengal, India
Attic Space U74999KA2018PTC117593 Bangalore, Karnataka, India
Shri Ram Mall Private Limited U55101WB2006PTC111549 Kolkata, West Bengal, India
Rj Corp U74899DL1991PLC046405 New Delhi, Delhi, India
R R Civiltech Private Limited U45400UP2008PTC034469 Lucknow, Uttar Pradesh, India
Dlf Residential Partners Limited U45400HR2008PLC075615 Gurugram, Haryana, India
12

Who Uses This Report

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

Verify Spacetechgroup before audits and certifications: compliance score 57/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Spacetechgroup: 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 35/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Spacetechgroup - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 74/100, distress signals and MSME payment-delay disclosures - know whether Spacetechgroup 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 Spacetechgroup - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Spacetechgroup an active company?

Spacetechgroup has MCA status “Active” with a compliance score of 57/100 (Moderate).

Is Spacetechgroup financially healthy?

Spacetechgroup has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Spacetechgroup?

Its overall Trust Score is 74/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Spacetechgroup?

The ultimate holding entity is Ecotech Infratech Private Limited. 3 active director(s) are on record.

Does Spacetechgroup have loans or charges against its assets?

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

Is Spacetechgroup up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 57/100 (Moderate).

Is it risky to lend to Spacetechgroup?

Its Credit Risk Score is 35/100 (Caution Indicated). 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.