Sps Yarns Private Limited - Due diligence report

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

2011-08-08 Hyderabad, Telangana Active Unlisted Active Compliant
Share
SY Sps Yarns Private Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Sps Yarns Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
68/100
Trust Score
Moderate

Sps Yarns Private Limited is assessed as Moderate with a Trust Score of 68/100. Sps Yarns Private Limited is an active private limited indian non-government company incorporated in 2011, operating in the Home & Lifestyle sector. Reported revenue has declined 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 18 Jul 2026 from the latest processed filings. Sps Yarns Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
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
68/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
15/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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.

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.
  • No open charges - unencumbered balance sheet.
  • Externally credit-rated (B-).

Charges position: 0 open (-) · 1 satisfied (12.82 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Uco Bank1 48.0 cr
Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
NARENDRA SHANTIKUMAR FIRODIA 01234567 Director 01/04/2018 6 yrs Approved
RAJENDRA CHUTTAR 01234567 Director 01/04/2018 6 yrs Approved
GAGAN GARG 01234567 Director 01/04/2018 6 yrs Approved
UMESHKUMAR JIVRAJBHAI JASANI 01234567 Director 01/04/2018 6 yrs Approved
Rodney John Patrick 01234567 Director 01/04/2018 6 yrs Approved
  • 5 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 2016)
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 2024 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
-
Subsidiaries
-
Group entities
-
Capital events
0 allotment(s) · 3 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 55
Growth signals & trust indicators
Operating for 14+ years.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Negative net worth.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence74/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment50/100
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 record supports lending.
Investor view38/100
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 team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
26 Mar 2025
Director appointed
Rodney John Patrick (Director)
29 Sep 2023
Director ceased
UMESHKUMAR JIVRAJBHAI JASANI
21 Nov 2022
Director appointed
UMESHKUMAR JIVRAJBHAI JASANI (Director)
16 May 2022
Director appointed
GAGAN GARG (Director)
12 Dec 2020
Director ceased
PRAKASH CHAWDRA GUPTA
11 Dec 2019
Director ceased
THAPAR NARESH
09 Dec 2019
Director ceased
APPALA RAJU YELURI
04 Oct 2018
Director ceased
KANTILAL DHANRAJ CHUTTAR
07 Aug 2018
Charge satisfied
Uco Bank
31 Mar 2018
Share transfer (FY 2018)
1670000.00000000 shares to Pooja Poddar
Share transfer (FY 2018)
320000.00000000 shares to JUHI JAIN
Share transfer (FY 2018)
1370000.00000000 shares to JUHI JAIN
30 Sep 2016
Director ceased
NARENDRA SHANTIKUMAR FIRODIA
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
Carries an external credit rating of B- from Crisil.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2024 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Shivalika Packaging India Private Limited U25202MP2009PTC022304 Indore, Madhya Pradesh, India
Creative Millennials Private Limited U31009RJ2023PTC090121 Jodhpur, Rajasthan, India
Vinmir Resources Private Limited U10200TN2019PTC132252 Chennai, Tamil Nadu, India
Csc Ranchi Burmu Jh Farmer Producer Company Limited U01100JH2021PTC016487 Ranchi, Jharkhand, India
Starnet Trading Private Limited U51909WB2011PTC158201 Kolkata, West Bengal, India
Dhinrama Mobility Solution Private Limited U60231TN2015PTC099473 Chokkikulam, Tamil Nadu, India
Tanna Financial Services Private Limited U67120MH2001PTC130839 Mumbai, Maharashtra, India
Lubby Auto Ventures Private Limited U93000MH2018PTC305260 Bandra West, Maharashtra, India
12

Who Uses This Report

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

Verify Sps Yarns Private Limited before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Sps Yarns 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Sps Yarns Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 68/100, distress signals and MSME payment-delay disclosures - know whether Sps Yarns Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Sps Yarns Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sps Yarns Private Limited an active company?

Sps Yarns Private Limited has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Sps Yarns Private Limited financially healthy?

Sps Yarns Private Limited has a Financial Health Score of 15/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Sps Yarns Private Limited?

Its overall Trust Score is 68/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sps Yarns Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.

Does Sps Yarns Private Limited have loans or charges against its assets?

No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Sps Yarns Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Sps Yarns Private Limited?

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.