Promoter holding
64.27%
CS
Cella Space Limited - Due diligence report
A 360° intelligence report on Cella Space: trust score, financial health, credit view, compliance, directors, growth and distress signals - …
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Cella Space — 360° Intelligence Report
Generated from MCA filings & public records60/100
Trust Score
Moderate
Cella Space is assessed as Moderate with a Trust Score of 60/100. Cella Space is an active public limited indian non-government company incorporated in 1991, operating in the Financial Services sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and high financial risk profile.
Report generated on 27 Jun 2026 from the latest processed filings. Cella Space Limited snapshot & full profile →
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 & explainableTrust ScoreModerate
60/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
50/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
45/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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 accessScores 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: 55/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- No open charges - unencumbered balance sheet.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 28 satisfied (256.21 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Hdfc Bank Limited | 6 | 48.0 cr |
| Others | 7 | 48.0 cr |
| Idbi Bank Ltd | 1 | 48.0 cr |
| Idbi Bank Limited | 2 | 48.0 cr |
| Axis Bank Limited | 1 | 48.0 cr |
| State Bank Of Tranvancore | 1 | 48.0 cr |
Compliance Score: 50/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: EPFO, BSE.
- Litigation present in 3 court forum(s).
- 2 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| VISAKH RAJKUMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VINOD KUMAR MUTHURATHINAM | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KUL BHUSHAN JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHREYA RAMKRISHNAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AKHILESH AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MANOHARAN VENKATASAMY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NARAYANASWAMY SUBRAMANIAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| V N SRIDHARAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJEE RAJKUMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| IASAKI KAMALAM | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUBRAMONIAM SIVATHANU PILLAI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJKUMAR SIVATHANU PILLAI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VAKULABARANAM NARASIMHAN SRIDHARAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Vakulabaranam Narasimhan Sridharan | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Sridharan V Narasimhan | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 15 directors on the board.
- MANOHARAN VENKATASAMY has DIN status "Disqualified by RoC u/s 164(2)".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2024)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2024 annual returnPublic / 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
10 allotment(s) · 0 transfer(s)
Promoters hold a majority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Jalashaayi Alamparathodu Hydro Power Limited | Subsidiary Company | 74.00% |
| Sree Adi Sakthi Mukkuttathode Hydro Power Limited | Subsidiary Company | 74.00% |
| Sree Kailas Palchuram Hydro Power Limited | Subsidiary Company | 74.00% |
Key managerial personnel: V N SRIDHARAN (CFO) · RAJKUMAR SIVATHANU PILLAI (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 75 · Distress 70
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
EPFO headcount growing - hiring signal.
Operating for 34+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Negative net worth.
Compliance score is weak (50/100).
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence59/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment51/100
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 view61/100
Mixed indicators
Growth quality and scalability through an investor lens.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events07 Nov 2025
Director appointed
SHREYA RAMKRISHNAN (Company Secretary)
16 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
27 Nov 2024
Charge satisfied
Hdfc Bank Limited
21 Nov 2024
Director appointed
VINOD KUMAR MUTHURATHINAM (Company Secretary)
26 Jul 2024
Charge satisfied
Hdfc Bank Limited
19 Jun 2024
Charge created
Hdfc Bank Limited - 10.49 Lakh
10 Jan 2024
Charge created
Hdfc Bank Limited - 4.00 cr
27 Dec 2023
Charge created
Hdfc Bank Limited - 4.00 cr
24 Apr 2023
Director ceased
MANOHARAN VENKATASAMY
19 Apr 2023
Charge created
Hdfc Bank Limited - 2.00 cr
07 Feb 2023
Director appointed
MANOHARAN VENKATASAMY (Director)
11 Jul 2022
Charge satisfied
Hdfc Bank Limited
25 Jun 2022
Securities allotted
1000000 Equity Shares - 1.00 cr raised
15 May 2022
Director ceased
KUL BHUSHAN JAIN
10
Key Observations
Auto-generated from the data aboveRevenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
15 active director(s) / partner(s); review board churn before relying on management continuity.
2 active GST registration(s) indicate ongoing business operations.
All 28 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority 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 10 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Isopol Products India Private Limited | U29100DL2021PTC378219 | Delhi, Delhi, India |
| Macron Logi Record Management Services Private Limited | U74999MH2019PTC326277 | Thane, Maharashtra, India |
| Santosh Warehousing Limited | U63020UP2012PLC236382 | Sikandrabad, Uttar Pradesh, India |
| Chengalpattu Warehousing Parks Private Limited | U45400TN2020PTC139887 | Chennai City Corporation, Tamil Nadu, India |
| Kbgb Agritech Private Limited | U63022WB1993PTC058460 | West Bengal, West Bengal, India |
| Abad Exports Pvt Ltd | U51909KL1994PTC007699 | Ernakulam, Kerala, India |
| Jeena And Company Private Limited | U63090MH2001PTC133765 | Mumbai, Maharashtra, India |
| Chowgule | U31200GA1984PTC000597 | Vasco Da Gama, Goa, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Cella Space before audits and certifications: compliance score 50/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Cella Space: 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 55/100, 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 Cella Space - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 60/100, distress signals and MSME payment-delay disclosures - know whether Cella Space pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Cella Space - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Cella Space an active company?
Cella Space has MCA status “Active” with a compliance score of 50/100 (Moderate).
Is Cella Space financially healthy?
Cella Space has a Financial Health Score of 45/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Cella Space?
Its overall Trust Score is 60/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Cella Space?
Promoters hold a majority stake - exact percentages are in the full report. 15 active director(s) are on record.
Does Cella Space have loans or charges against its assets?
No open charges - all 28 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Cella Space up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 50/100 (Moderate).
Is it risky to lend to Cella Space?
Its Credit Risk Score is 55/100 (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.
