Abl Workspaces Private Limited - Due diligence report

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

2017-12-19 New Delhi, Delhi Active Unlisted Active Compliant
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Ablworkspaces — 360° Intelligence Report

Generated from MCA filings & public records
68/100
Trust Score
Moderate

Ablworkspaces is assessed as Moderate with a Trust Score of 68/100. Ablworkspaces is an active private limited indian non-government company incorporated in 2017, operating in the Financial Services 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 moderate financial risk profile.

Report generated on 03 Jul 2026 from the latest processed filings. Abl Workspaces Private Limited snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › 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
68/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
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.

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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.

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

Compliance Score: 68/100 Moderate
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2023 - filings overdue.
  • Litigation present in 1 court forum(s).
  • 3 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
SATISH RANJAN KUMAR 01234567 Director 01/04/2018 6 yrs Approved
ANKUR GUPTA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2023 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
6
Group entities
6
Capital events
10 allotment(s) · 4 transfer(s)

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

Group entityRelationship% held
Abl Offices Private Limited Subsidiary Company 74.00%
Cospaces Optech Private Limited Subsidiary Company 74.00%
Fracto Ventures Private Limited Subsidiary Company 74.00%
Abl Coworking Private Limited Subsidiary Company 74.00%
Ruptok Fintech Private Limited Subsidiary Company 74.00%
Vispro Kosmos Private Limited Subsidiary Company 74.00%
Abl Hi-tech Coworks Private Limited Subsidiary Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 65
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Asset base grew 2.1x - capacity expansion.
Operating for 8 years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence67/100
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 assessment59/100
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 gaps should be priced into terms.
Investor view64/100
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 events
06 Aug 2024
Director appointed
SATISH RANJAN KUMAR (Additional Director)
Director ceased
RISHI GUPTA
30 Sep 2023
Last AGM held
Annual general meeting
31 Mar 2023
Latest balance sheet
Filed with ROC
29 Nov 2021
Director ceased
RAJEEV KUMAR
03 Nov 2021
Securities allotted
2376 Equity Shares - 14.98 cr raised
01 Sep 2021
Securities allotted
738 Equity Shares - 7,380.00 raised
31 Mar 2021
Share transfer (FY 2021)
250.00000000 shares to Kavita Bisht
Share transfer (FY 2021)
450.00000000 shares to Divya Bansal
Share transfer (FY 2021)
988.00000000 shares to Wurk INC
02 Feb 2021
Securities allotted
1250 Equity Shares - 5.00 cr raised
06 Sep 2020
Securities allotted
400 Equity Shares - 4,000.00 raised
31 Jul 2020
Securities allotted
506 Preference Shares - 2.02 cr raised
31 Mar 2020
Securities allotted
232 Preference Shares - 92.80 Lakh raised
02 Mar 2020
Securities allotted
2488 Equity Shares - 24,880.00 raised
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
3 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 6 subsidiary(ies) - assess on a consolidated basis.
Promoters hold a majority stake as per the FY 2023 annual return.
Capital has been raised through 10 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Realty World Infratech Private Limited U70100DL2012PTC241085 New Delhi, Delhi, India
Reacon Vanijya Private Limited U52190MH2009PTC195368 Mumbai, Maharashtra, India
Green Earth Initiatives Private Limited U37200UP2014PTC063879 Varanasi, Uttar Pradesh, India
Abydos Infra India Limited U45201DL2022PLC407427 Delhi, Delhi, India
Skylights Consultant Private Limited U74999MH2017PTC289424 Mumbai, Maharashtra, India
Richmond Suites Private Limited U70101DL2008PTC176069 New Delhi, Delhi, India
Benzi Inapex Private Limited U67120DL2001PTC111307 New Delhi, Delhi, India
Spar Realtors Private Limited U70200MH2011PTC214481 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Ablworkspaces before audits and certifications: compliance score 68/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Ablworkspaces: 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 75/100, margin trends, ownership structure and peer set for Ablworkspaces - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 68/100, distress signals and MSME payment-delay disclosures - know whether Ablworkspaces 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 Ablworkspaces - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ablworkspaces an active company?

Ablworkspaces has MCA status “Active” with a compliance score of 68/100 (Moderate).

Is Ablworkspaces financially healthy?

Ablworkspaces has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Ablworkspaces?

Its overall Trust Score is 68/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ablworkspaces?

Promoters hold a majority stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Ablworkspaces have loans or charges against its assets?

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

Is Ablworkspaces up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 68/100 (Moderate).

Is it risky to lend to Ablworkspaces?

Its Credit Risk Score is 60/100 (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.