Spt Securities Ltd. - Due diligence report

A 360° intelligence report on Spt Securities Ltd.: trust score, financial health, credit view, compliance, directors, growth and distress si…

1995-02-03 Kolkata, West Bengal Active Listed Active Compliant
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SS Spt Securities Ltd.
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Spt Securities Ltd. — 360° Intelligence Report

Generated from MCA filings & public records
65/100
Trust Score
Moderate

Spt Securities Ltd. is assessed as Moderate with a Trust Score of 65/100. Spt Securities Ltd. is an active public limited indian non-government company incorporated in 1995, operating in the Financial Services 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 moderate compliance risk and moderate financial risk profile.

Report generated on 22 Jul 2026 from the latest processed filings. Spt Securities Ltd. snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Good

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
65/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
63/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Working-capital cover adequate.

Charges position: 1 open (3.75 cr) · 1 satisfied (50.00 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Indusind Bank Ltd1 48.0 cr
United Bank Of India1 48.0 cr
Compliance Score: 63/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: DSE, RBI, SEBI.
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 45/100
NameDIN / PANDesignationAppointedTenureDIN status
ANITA TAPARIA 01234567 Director 01/04/2018 6 yrs Approved
BISHNU KUMAR MUNDRA 01234567 Director 01/04/2018 6 yrs Approved
SHIVAM AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
SURYA PRAKASH TOSNIWAL 01234567 Director 01/04/2018 6 yrs Approved
. KOMAL 01234567 Director 01/04/2018 6 yrs Approved
YADAV PRASAD TOSNIWAL 01234567 Director 01/04/2018 6 yrs Approved
ANITA TOSNIWAL 01234567 Director 01/04/2018 6 yrs Approved
  • 7 directors on the board.
  • ANITA TOSNIWAL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 3 director exit(s) in the last 3 years.
  • Average tenure above 5 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
-
Subsidiaries
-
Group entities
-
Capital events
-

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

Key managerial personnel: BISHNU KUMAR MUNDRA (CFO) · YADAV PRASAD TOSNIWAL (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 65
Growth signals & trust indicators
Operating for 31+ years.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
3 director exits within 2 years.
1 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence64/100
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 3.75 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view53/100
Mixed indicators
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 events
27 Sep 2025
Last AGM held
Annual general meeting
28 Jul 2025
Director appointed
SHIVAM AGARWAL (Additional Director)
Director appointed
. KOMAL (Additional Director)
Director ceased
RAJESH JALAN
Director ceased
VISHAL JAIN
27 Jul 2025
Director ceased
ANITA TOSNIWAL
31 Mar 2025
Latest balance sheet
Filed with ROC
20 Mar 2020
Director appointed
ANITA TAPARIA (Company Secretary)
18 Nov 2019
Director appointed
BISHNU KUMAR MUNDRA (CFO)
24 Aug 2017
Director ceased
DEWAKINANDAN KARWA
30 May 2015
Director appointed
ANITA TOSNIWAL (Director)
27 Apr 2015
Director ceased
YADAV PRASAD TOSNIWAL
19 Dec 2007
Director ceased
ROOP CHAND TOSNIWAL
Director ceased
BISHNU KUMAR MUNDRA
05 Oct 2007
Charge satisfied
United Bank Of India
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net worth is positive.
7 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a majority stake as per the FY 2019 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Hizeea Global Vision India Private Limited U51909TZ2018PTC030409 Salem, Tamil Nadu, India
Grovalue Insurance Broker Private Limited U65924MH2014PTC257068 Mumbai, Maharashtra, India
Prudential Wealth Advisors Private Limited U74900TG2015PTC097901 Secunderabad, Telangana, India
12

Who Uses This Report

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

Verify Spt Securities Ltd. before audits and certifications: compliance score 63/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Spt Securities Ltd.: 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Spt Securities Ltd. - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 65/100, distress signals and MSME payment-delay disclosures - know whether Spt Securities Ltd. 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 Spt Securities Ltd. - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Spt Securities Ltd. an active company?

Spt Securities Ltd. has MCA status “Active” with a compliance score of 63/100 (Moderate).

Is Spt Securities Ltd. financially healthy?

Spt Securities Ltd. has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Spt Securities Ltd.?

Its overall Trust Score is 65/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Spt Securities Ltd.?

Promoters hold a majority stake - exact percentages are in the full report. 7 active director(s) are on record.

Does Spt Securities Ltd. have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is Spt Securities Ltd. up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 63/100 (Moderate).

Is it risky to lend to Spt Securities Ltd.?

Its Credit Risk Score is 45/100 (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.