Super Project Planner & Developers Limited - Due diligence report

A 360° intelligence report on Super Project Planner & Developers Limited: trust score, financial health, credit view, compliance, directors,…

2017-03-14 Palghar, Maharashtra Active Unlisted Active Compliant
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SP Super Project Planner & Developers Limited
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Super Project Planner & Developers Limited — 360° Intelligence Report

Generated from MCA filings & public records
63/100
Trust Score
Moderate

Super Project Planner & Developers Limited is assessed as Moderate with a Trust Score of 63/100. Super Project Planner & Developers Limited is an active public limited indian non-government company incorporated in 2017, operating in the Real Estate sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 13 Oct 2026 from the latest processed filings. Super Project Planner & Developers Limited snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong 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
63/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 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.
  • Working-capital cover adequate.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2023 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
DINESHSINGH KISHANSINGH RAJPUT 01234567 Director 01/04/2018 6 yrs Approved
ARJUN SINGH RAJPUT 01234567 Director 01/04/2018 6 yrs Approved
KISHANSINGH TULSISINGH RAJPUT 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • DINESHSINGH KISHANSINGH RAJPUT has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

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
-

Key managerial personnel: KISHANSINGH TULSISINGH RAJPUT (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 55
Growth signals & trust indicators
Asset base grew 38% - capacity expansion.
Operating for 9 years.
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 1.42 in a year.
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence65/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment56/100
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 view55/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 6 events
30 Sep 2023
Last AGM held
Annual general meeting
31 Mar 2023
Latest balance sheet
Filed with ROC
14 Mar 2017
Incorporated
Registered with Roc Mumbai Ii
Director appointed
DINESHSINGH KISHANSINGH RAJPUT (Director)
Director appointed
ARJUN SINGH RAJPUT (Director)
Director appointed
KISHANSINGH TULSISINGH RAJPUT (Managing Director)
10

Key Observations

Auto-generated from the data above
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Pranic Healthcare Distributors Private Limited U52520MH2018PTC313304 Thane, Maharashtra
Ashshell Baby Products Private Limited U74999MH2018PTC305017 Thane, Maharashtra
Lineosz Life Science Private Limited U24290MH2022PTC386897 Thane, Maharashtra
Souldest Foundation U80903MH2022NPL387324 Thane, Maharashtra
Asher Healthstore LLP ABZ-0139 Thane, Maharashtra
Tastetella'S International Private Limited U47912MH2023PTC403686 Thane, Maharashtra
AIRIGO INFRASTRUCTURE PRIVATE LIMITED U45201MH2020PTC337977 Thane, Maharashtra
Turies Pharma Private Limited U24293MH2018PTC318649 Thane, Maharashtra
Karari Welfare Foundation U85300MH2021NPL361572 Thane, Maharashtra
Rackline Consultants Private Limited U93090MH2019PTC318977 Thane, Maharashtra
12

Who Uses This Report

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

Verify Super Project Planner & Developers Limited before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Super Project Planner & Developers 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: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for Super Project Planner & Developers Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 63/100, distress signals and MSME payment-delay disclosures - know whether Super Project Planner & Developers Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Super Project Planner & Developers Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Super Project Planner & Developers Limited an active company?

Super Project Planner & Developers Limited has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Super Project Planner & Developers Limited financially healthy?

Super Project Planner & Developers Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Super Project Planner & Developers Limited?

Its overall Trust Score is 63/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Super Project Planner & Developers Limited?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Super Project Planner & Developers Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Super Project Planner & Developers Limited up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Super Project Planner & Developers 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.