Sppl - Due diligence report

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

1997-08-27 New Delhi, Delhi Active Unlisted Active Compliant
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Sppl — 360° Intelligence Report

Generated from MCA filings & public records
70/100
Trust Score
Moderate

Sppl is assessed as Moderate with a Trust Score of 70/100. Sppl is an active private limited indian non-government company incorporated in 1997, operating in the Consumer Electronics & Durables sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.

Report generated on 24 Sep 2026 from the latest processed filings. Super Plastronics Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Weak

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
70/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
44/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
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
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
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.

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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: 40/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Profitable - internal accruals available.

Charges position: 9 open (198.93 cr) · 7 satisfied (21.45 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Yes Bank Limited1 48.0 cr
Hdfc Bank Limited6 48.0 cr
Citi Bank N.A.1 48.0 cr
Others2 48.0 cr
Punjab National Bank2 48.0 cr
Vijaya Bank4 48.0 cr
Compliance Score: 44/100 Caution Indicated
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Flagged by authority: MCA.
  • Litigation present in 2 court forum(s).
  • 11 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
AVNEET SINGH 01234567 Director 01/04/2018 6 yrs Approved
AMANDEEP MARWAH 01234567 Director 01/04/2018 6 yrs Approved
PREETPAL SINGH MARWAH 01234567 Director 01/04/2018 6 yrs Approved
AMARJEET KAUR MARWAH 01234567 Director 01/04/2018 6 yrs Approved
AMAR JEET SINGH 01234567 Director 01/04/2018 6 yrs Approved
Antima Thakur 01234567 Director 01/04/2018 6 yrs Approved
  • 6 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)
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
1
Group entities
1
Capital events
4 allotment(s) · 4 transfer(s)

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

Group entityRelationship% held
Mountain View Private Limited Subsidiary Company 74.00%

Key managerial personnel: AMAR JEET SINGH (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 45 · Distress 65
Growth signals & trust indicators
EPFO headcount growing - hiring signal.
Operating for 29+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
Compliance score is weak (44/100).
9 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence58/100
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 assessment50/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 9 open charge(s) of 198.93 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view60/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • 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
15 Oct 2024
Charge satisfied
Others
12 Sep 2024
Charge created
Others - 1.29 cr
31 Mar 2024
Latest balance sheet
Filed with ROC
30 Jan 2024
Director appointed
Antima Thakur (Company Secretary)
19 Jan 2024
Charge created
Citi Bank N.A. - 40.00 cr
10 Nov 2023
Charge created
Hdfc Bank Limited - 35.73 Lakh
19 Oct 2023
Charge created
Hdfc Bank Limited - 16.53 Lakh
23 Aug 2023
Charge created
Yes Bank Limited - 89.00 cr
17 Apr 2023
Charge created
Hdfc Bank Limited - 68.88 Lakh
02 Nov 2022
Charge created
Hdfc Bank Limited - 15.32 Lakh
11 Jul 2022
Charge created
Others - 10.00 cr
31 Mar 2022
Share transfer (FY 2022)
150000.00000000 shares to AMARJEET SINGH
31 Dec 2021
Director ceased
Rajni
31 Mar 2021
Share transfer (FY 2021)
50000.00000000 shares to AMARJEET SINGH
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - leverage worth monitoring.
Net worth is positive.
6 active director(s) / partner(s); board looks stable and experienced.
11 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 minority 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.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ekkaa U32302DL2018PTC332875 Delhi, Delhi, India
Mapmyindia L74899DL1995PLC065551 New Delhi, Delhi, India
Bhtc U27900PN2006PTC021988 Pune, Maharashtra, India
Wika U29299MH1997PTC110418 Pune, Maharashtra, India
Ametek Instruments India Private Limited U29200KA2008PTC047509 Bengaluru, Karnataka, India
Infac India Private Limited U31300TN1998PTC040933 Sriperumbudur Taluk, Tamil Nadu, India
Frauscher Sensor Technology India Private Limited U74900KA2013FTC070007 Bangalore, Karnataka, India
Ultrahuman Healthcare U74999KA2019PTC129250 Bangalore South, Karnataka, India
12

Who Uses This Report

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

Verify Sppl before audits and certifications: compliance score 44/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Sppl: 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 45/100, margin trends, ownership structure and peer set for Sppl - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 70/100, distress signals and MSME payment-delay disclosures - know whether Sppl pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Sppl - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sppl an active company?

Sppl has MCA status “Active” with a compliance score of 44/100 (Caution Indicated).

Is Sppl financially healthy?

Sppl has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Sppl?

Its overall Trust Score is 70/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sppl?

Promoters hold a minority stake - exact percentages are in the full report. 6 active director(s) are on record.

Does Sppl have loans or charges against its assets?

9 open charge(s) are registered against its assets, and 7 earlier charge(s) stand satisfied.

Is Sppl up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 44/100 (Caution Indicated).

Is it risky to lend to Sppl?

Its Credit Risk Score is 40/100 (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.