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Key Metrics
AUTHORISED CAPITAL
1.00 cr
PAID-UP CAPITAL
1.00 cr
COMPANY AGE
5 Years 0 Months
since 2021-06-08
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-25
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
ACTIVE GST
1
Updated: 2024-11-08 10:18:15
Company Health Scores
Health scores for Spandan Integrated Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.
Vendor Trust Score
Low risk
79/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (100), financial health (50), director (85) and company-foundation signals.
- Operating for 5 years.
Compliance Score
Low risk
100/100
Statutory filings, status and regulatory flags.
- Company status is Active as per MCA.
- Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score
Moderate
50/100
Profitability, leverage and liquidity from filed statements.
- Loss-making in FY 2023.
- Positive net worth.
Director Risk Score
Low risk
85/100
Board strength, DIN status and churn.
- 2 directors on the board.
- No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings.
View report →
About Spandan Integrated Private Limited
Spandan Integrated Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74999MH2021PTC361808). Business overview includes Machinery and Equipment (Industrial Machinery Manufacturing), incorporated on June 08, 2021 (5+ years old), headquartered in Navimumbai, Maharashtra, India. The company is currently Active.
Industrial Machinery Manufacturing
- Location D301To305,Level3,Tower-Ii,Seawoods Grand Central,Plot No. R1,Sector-40,Nerul Node, Navimumbai, Maharashtra - 400706
- Website transworld.com
CIN / LLPINU74999MH2021PTC361808
Company No.361808
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2021-06-08
Date of AGM2025-09-25
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-
Financial Performance of Spandan Integrated Private Limited
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
| Metrics | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Revenue | — | — | — | — | — |
| Profit/Loss | — | — | — | — | — |
| Cash & Bank Balance | — | — | — | — | — |
| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
Revenue—
Profit/Loss—
EBITDA—
Net Profit Margin—
Debt/Equity—
Current Ratio—
Return on Equity—
| Ratio | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Net Profit Margin | — | — | — | — | — |
| Debt to EBITDA | — | — | — | — | — |
| Interest Coverage Ratio | — | — | — | — | — |
| Debt to Equity | — | — | — | — | — |
| Return on Equity | — | — | — | — | — |
| Current Ratio | — | — | — | — | — |
| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
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Preview
Status—
Activity—
State—
Coverage—
Current Directors of Spandan Integrated Private Limited (2)
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Spandan Integrated Private Limited
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Spandan Integrated Private Limited
What is CIN of Spandan Integrated Private Limited?
The Corporate Identification Number (CIN) for Spandan Integrated Private Limited is U74999MH2021PTC361808. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 361808 as per MCA.
When was Spandan Integrated Private Limited incorporated?
Spandan Integrated Private Limited was incorporated 5 years 24 days ago on 08 Jun 2021.
What is paid-up capital and authorised share capital of Spandan Integrated Private Limited?
The paid-up capital of Spandan Integrated Private Limited is ₹ 10,000,000.00 and authorised share capital is ₹ 10,000,000.00.
Who are the current board members and directors of Spandan Integrated Private Limited?
Spandan Integrated Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Spandan Integrated Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Spandan Integrated Private Limited is D301To305,Level3,Tower-Ii,Seawoods Grand Central,Plot No. R1,Sector-40,Nerul Node, Navimumbai, Maharashtra, 400706, India.
What is the official website of Spandan Integrated Private Limited?
The official website of Spandan Integrated Private Limited is https://transworld.com.
What is the ROC code of Spandan Integrated Private Limited?
Spandan Integrated Private Limited ROC code is Roc Mumbai.
What is the company classification of Spandan Integrated Private Limited?
Spandan Integrated Private Limited is classified as Private Limited Indian Non-Government Company.
Spandan Integrated Private Limited - is it listed or unlisted?
Spandan Integrated Private Limited is a Unlisted company.
What is the current status of Spandan Integrated Private Limited?
Spandan Integrated Private Limited is currently Active and registered in Navimumbai, Maharashtra, India.
What industry or business activity is Spandan Integrated Private Limited associated with?
Spandan Integrated Private Limited lists activity aligned with: Machinery and Equipment - Industrial Machinery Manufacturing. See the Overview and Competition sections for fuller industry context.
Does Spandan Integrated Private Limited have GST registrations on file?
Spandan Integrated Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
How do I contact Spandan Integrated Private Limited?
Use the official website at https://transworld.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Spandan Integrated Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Spandan Integrated Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.
Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.
