Promoter holding
64.27%
SL
Sspdl Limited - Due diligence report
A 360° intelligence report on Sspdl: trust score, financial health, credit view, compliance, directors, growth and distress signals - genera…
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Sspdl — 360° Intelligence Report
Generated from MCA filings & public records67/100
Trust Score
Moderate
Sspdl is assessed as Moderate with a Trust Score of 67/100. Sspdl is an active public limited indian non-government company incorporated in 1994, operating in the Real Estate and Construction sector. The company has shown revenue growth 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 high financial risk profile.
Report generated on 29 Jun 2026 from the latest processed filings. Sspdl 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
67/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
50/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
45/100
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
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 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: 35/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Elevated gearing (D/E 38%).
Charges position: 0 open (-) · 7 satisfied (20.47 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| State Bank Of India | 1 | 48.0 cr |
| Global Trust Bank Ltd | 2 | 48.0 cr |
| Indian Renewable Energy Development Agency Ltd | 1 | 48.0 cr |
| Kotak Mahindra Bank Limited | 1 | 48.0 cr |
| Toyota Financial Services India Limited | 1 | 48.0 cr |
| Andhra Bank | 1 | 48.0 cr |
Compliance Score: 50/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: BSE.
- Litigation present in 3 court forum(s).
- 1 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| PRAKASH CHALLA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SABBELLA DEVAKI REDDY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHAILENDRA BABU ANDE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHASHI CHANDRA KAKUBAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MURALIKRISHNA PINAMANENI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BHASKAR RAO EDALA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| USS RAMANJANEYULU | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SURYANARAYANA SIMHADRI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Uss Ramanjaneyulu Naraharisetti | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 9 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| 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 2023 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
1
Group entities
2
Capital events
-
Promoters hold a majority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Sspdl Infratech Private Limited | Subsidiary Company | 74.00% |
| Northwood Properties India Private L Imited | Associate Company | 74.00% |
Key managerial personnel: PRAKASH CHALLA (Managing Director) · USS RAMANJANEYULU (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 70 · Distress 75
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Operating for 31+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Compliance score is weak (50/100).
3 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence63/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment42/100
Enhanced diligence advised
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 view60/100
Mixed indicators
Growth quality and scalability through an investor lens.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events29 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
28 Sep 2024
Director appointed
SURYANARAYANA SIMHADRI (Director)
11 Aug 2023
Director appointed
SHAILENDRA BABU ANDE (Company Secretary)
27 Sep 2022
Director ceased
SABBELLA DEVAKI REDDY
30 Dec 2021
Director appointed
SABBELLA DEVAKI REDDY (Director)
13 Oct 2021
Director ceased
SRIDEVI CHALLA
30 Sep 2020
Director ceased
SHASHI CHANDRA KAKUBAL
Director ceased
MURALIKRISHNA PINAMANENI
04 Sep 2020
Director appointed
MURALIKRISHNA PINAMANENI (Director)
12 Aug 2020
Director appointed
SHASHI CHANDRA KAKUBAL (Director)
30 Sep 2019
Director ceased
KHAJA AKMALUDDIN SHERIFF
15 Mar 2019
Charge satisfied
Toyota Financial Services India Limited
17 Feb 2016
Charge created
Toyota Financial Services India Limited - 13.00 Lakh
30 Sep 2015
Director ceased
KRISHNA REDDY TETALI
10
Key Observations
Auto-generated from the data aboveRevenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - leverage worth monitoring.
Net worth is positive.
9 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 7 registered charge(s) stand satisfied - past borrowings repaid.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority 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.
| Company | CIN | Location |
|---|---|---|
| Dtc Projects | U23950WB1995PTC067230 | Kolkata, West Bengal, India |
| True Wall Specialities Private Limited | U36990MH2007PTC170792 | Mumbai, Maharashtra, India |
| Auric Infratech Private Limited | U45400HR2011PTC043416 | Faridabad, Haryana, India |
| Bcim Engineering Private Limited | U74999KA2018PTC110106 | Bangalore, Karnataka, India |
| Sudhanshu Infrastructures Private Limited | U45400MH2008PTC177661 | Mumbai, Maharashtra, India |
| Aryavrat Projects And Developers Private Limited | U45400DL2007PTC169885 | New Delhi, Delhi, India |
| Instacroissance Private Limited | U45400MH2010PTC209790 | Palghar, Maharashtra, India |
| Bleu Noir Infrastructure Development Private Limited | U51100MH2007PTC168895 | Mumbai, Maharashtra, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Sspdl before audits and certifications: compliance score 50/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Sspdl: 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 35/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 70/100, margin trends, ownership structure and peer set for Sspdl - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 67/100, distress signals and MSME payment-delay disclosures - know whether Sspdl pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Sspdl - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Sspdl an active company?
Sspdl has MCA status “Active” with a compliance score of 50/100 (Moderate).
Is Sspdl financially healthy?
Sspdl has a Financial Health Score of 45/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Sspdl?
Its overall Trust Score is 67/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Sspdl?
Promoters hold a majority stake - exact percentages are in the full report. 9 active director(s) are on record.
Does Sspdl have loans or charges against its assets?
No open charges - all 7 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Sspdl up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 50/100 (Moderate).
Is it risky to lend to Sspdl?
Its Credit Risk Score is 35/100 (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.
