Acespace Redevelopment Private Limited - Due diligence report

A 360° intelligence report on Acespace Redevelopment Private Limited: trust score, financial health, credit view, compliance, directors, gro…

2023-08-23 Pune City, Maharashtra Active Unlisted
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Acespace Redevelopment Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
80/100
Trust Score
Low Risk

Acespace Redevelopment Private Limited is assessed as Low Risk with a Trust Score of 80/100. Acespace Redevelopment Private Limited is an active private limited indian non-government company incorporated in 2023. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.

Report generated on 08 Oct 2026 from the latest processed filings. Acespace Redevelopment Private Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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 ScoreLow Risk
80/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

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

Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
05

Director Intelligence

Stability score: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
Anil Anantrao Bhintade 01234567 Director 01/04/2018 6 yrs Approved
Anant Shivram Bhintade 01234567 Director 01/04/2018 6 yrs Approved
Deven Hrishikesh Apte 01234567 Director 01/04/2018 6 yrs Approved
Dhruva Sateesh Paknikar 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • 4 director exits in 3 years - high churn.
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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Young company (3 years).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence86/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment67/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view60/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 11 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
20 Feb 2024
Director appointed
Deven Hrishikesh Apte (Cfo)
Director appointed
Dhruva Sateesh Paknikar (Ceo)
29 Jan 2024
Director ceased
DEVEN HRISHIKESH APTE
Director ceased
DHRUVA SATEESH PAKNIKAR
28 Jan 2024
Director ceased
Anil Anantrao Bhintade
Director ceased
Anant Shivram Bhintade
27 Dec 2023
Director appointed
Anil Anantrao Bhintade (Director)
Director appointed
Anant Shivram Bhintade (Director)
23 Aug 2023
Incorporated
Registered with Roc Pune
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Max Erectors (India) Limited U45200PN2010PLC137769 Pune, Maharashtra
YAAHVI LEARNING LLP AAH-8988 Pune, Maharashtra
Limerick Networks Private Limited U43212PN2023PTC223450 Pune, Maharashtra
ULTRASKILLS TRAINING SOLUTIONS LLP AAJ-9861 Pune, Maharashtra
Hot N Cold Food Beverages (Opc) Private Limited U15549PN2020OPC194855 Pune, Maharashtra
AYURICA HERBS LLP AAP-9447 Pune, Maharashtra
M N LANDMARKS LLP AAQ-3680 Pune, Maharashtra
Venkateshwara Enterprises Private Limited U74999PN2007PTC129404 Pune, Maharashtra
Npr Products Private Limited U74999PN2020PTC191594 Pune, Maharashtra
Sdp Biopharma Private Limited U24301PN2014PTC152721 Pune, Maharashtra
12

Who Uses This Report

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

Verify Acespace Redevelopment Private Limited before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Acespace Redevelopment Private 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Acespace Redevelopment Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether Acespace Redevelopment Private 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 Acespace Redevelopment Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Acespace Redevelopment Private Limited an active company?

Acespace Redevelopment Private Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Acespace Redevelopment Private Limited financially healthy?

Processed financial statements are not yet available for Acespace Redevelopment Private Limited, so its financial health is unassessed.

Should I do business with Acespace Redevelopment Private Limited?

Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Acespace Redevelopment Private Limited?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

Does Acespace Redevelopment Private Limited have loans or charges against its assets?

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

Is Acespace Redevelopment Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Acespace Redevelopment Private Limited?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.