Promoter holding
64.27%
SB
Spytech Buildcon Private Limited - Due diligence report
A 360° intelligence report on Spytech Buildcon Private Limited: trust score, financial health, credit view, compliance, directors, growth an…
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Spytech Buildcon Private Limited
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Spytech Buildcon Private Limited — 360° Intelligence Report
Generated from MCA filings & public records66/100
Trust Score
Moderate
Spytech Buildcon Private Limited is assessed as Moderate with a Trust Score of 66/100. Spytech Buildcon Private Limited is an active private limited indian non-government company incorporated in 2005, operating in the Real Estate and Construction 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 11 Jul 2026 from the latest processed filings. Spytech Buildcon 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
66/100
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
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
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 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: 40/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
Charges position: 1 open (3.52 cr) · 17 satisfied (37.71 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Karnataka Bank Limited | 2 | 48.0 cr |
| Others | 4 | 48.0 cr |
| Housing Development Finance Corporation Limited | 2 | 48.0 cr |
| Au Financiers (India) Limited | 1 | 48.0 cr |
| Tata Capital Financial Services Limited | 1 | 48.0 cr |
| Madhav Nagrik Sahakari Bank Limited | 1 | 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| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SUDHIR KUMAR PALIWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VIVEK JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PUNEET JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HARSHITA SHARMA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRAVEEN JAIN | 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 2017)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2020 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
Spytech Realtors Private Limited
Subsidiaries
1
Group entities
2
Capital events
4 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Ayush Realtors Private Limited | Subsidiary Company | 74.00% |
| Spytech Realtors Private Limited | Holding Company | 74.00% |
| Narvik Nirman And Financiars Pvt Ltd | Associate Company | 74.00% |
Key managerial personnel: SUDHIR KUMAR PALIWAL (Whole-time director) · VIVEK JAIN (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 55
Growth signals & trust indicators
Operating for 21+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
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 · InvestorVendor 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 assessment43/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 1 open charge(s) of 3.52 cr already registered.
- Compliance record supports lending.
Investor view34/100
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 events30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
22 Oct 2024
Director appointed
HARSHITA SHARMA (Company Secretary)
10 Sep 2024
Director ceased
Vijay Gupta
11 Mar 2024
Director appointed
PUNEET JAIN (Director)
30 Nov 2021
Director ceased
PRAVEEN JAIN
29 Nov 2021
Charge created
Others - 3.52 cr
15 Nov 2021
Director appointed
PRAVEEN JAIN (Director)
14 Jun 2021
Charge satisfied
Others
23 Apr 2021
Charge satisfied
Indian Overseas Bank
20 Mar 2021
Charge satisfied
Icici Bank Limited
18 Mar 2021
Charge satisfied
Others
16 Jan 2021
Director ceased
ASHUTOSH PALIWAL
23 Apr 2018
Charge created
Others - 3.41 cr
16 Apr 2018
Charge satisfied
Tata Capital Financial Services Limited
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Key Observations
Auto-generated from the data aboveRevenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
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.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2020 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| L2H Power System Private Limited | U74999DL2017PTC326573 | New Delhi, Delhi, India |
| Pacific Develcon Private Limited | U74899DL1998PTC096892 | New Delhi, Delhi, India |
| Express Dealers Private Limited | U51909TG2010PTC112553 | Sheikpet, Telangana, India |
| Karnal Promoters Private Limited | U70101HR2011PTC042959 | Sonepat, Haryana, India |
| Sai Sumbridhi Construction Private Limited | U45200JH2002PTC012169 | Dhanbad, Jharkhand, India |
| R.B. Farms And Estates Private Limited | U45202DL2003PTC118741 | Delhi, Delhi, India |
| Mjr Infrahousing Private Limited | U70102UP2015PTC075127 | Lucknow, Uttar Pradesh, India |
| Deep Accoustics | U32309DL1995PTC067772 | Delhi, Delhi, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Spytech Buildcon 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 Spytech Buildcon 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: Enhanced diligence advised. Credit risk score 40/100, 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 Spytech Buildcon Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 66/100, distress signals and MSME payment-delay disclosures - know whether Spytech Buildcon 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 Spytech Buildcon Private Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Spytech Buildcon Private Limited an active company?
Spytech Buildcon Private Limited has MCA status “Active” with a compliance score of 93/100 (Low Risk).
Is Spytech Buildcon Private Limited financially healthy?
Spytech Buildcon Private Limited has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Spytech Buildcon Private Limited?
Its overall Trust Score is 66/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Spytech Buildcon Private Limited?
The ultimate holding entity is Spytech Realtors Private Limited. 5 active director(s) are on record.
Does Spytech Buildcon Private Limited have loans or charges against its assets?
1 open charge(s) are registered against its assets, and 17 earlier charge(s) stand satisfied.
Is Spytech Buildcon 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 Spytech Buildcon Private Limited?
Its Credit Risk Score is 40/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.
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.
