Promoter holding
64.27%
CD
Crest Digitel Private Limited - Due diligence report
A 360° intelligence report on Space World: trust score, financial health, credit view, compliance, directors, growth and distress signals - …
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Space World — 360° Intelligence Report
Generated from MCA filings & public records75/100
Trust Score
Low Risk
Space World is assessed as Low Risk with a Trust Score of 75/100. Space World is an active private limited indian non-government company incorporated in 2011, operating in the Telecom 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 low compliance risk and low financial risk profile.
Report generated on 17 Jul 2026 from the latest processed filings. Crest Digitel Private 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 ScoreLow Risk
75/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
78/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
30/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 3 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: 90/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- Open charges exceed net worth - secured lenders rank ahead.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
- Externally credit-rated (A-).
Charges position: 7 open (500.76 cr) · 0 satisfied (-).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 7 | 48.0 cr |
Compliance Score: 78/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 2 court forum(s).
- Delayed payments to MSME suppliers disclosed (192 disclosure(s)).
- 27 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 30/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| RITU AGGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANJAY NANDRAJOG | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GAURAV MANOJ CHOWDHARY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANJAY MADANLAL NANDRAJOG | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Nishchint Khanna | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Chirag Ashok Kavdia | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| POOJA AGGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Sanjay Nandrajog | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 8 directors on the board.
- SANJAY NANDRAJOG has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 4 director exits in 3 years - high churn.
Director & KMP remuneration (FY 2023)
| 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 2023 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
Data Infrastructure Trust (formerly Known As Tower Infrastructure Trust)
Subsidiaries
-
Group entities
-
Capital events
0 allotment(s) · 2 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Data Infrastructure Trust (formerly Known As Tower Infrastructure Trust) | Holding Company | 74.00% |
Key managerial personnel: SANJAY NANDRAJOG (CEO) · SANJAY MADANLAL NANDRAJOG (CEO) · Nishchint Khanna (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 75 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +2.1x over 2 year(s).
EPFO headcount growing - hiring signal.
Operating for 15+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
7 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 31.88 Lakh.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence76/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment86/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 7 open charge(s) of 500.76 cr already registered.
- Compliance record supports lending.
Investor view78/100
Positive growth 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 events30 Sep 2025
Charge created
Others - 100.00 cr
28 Aug 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
27 Dec 2024
Charge created
Others - 4.50 cr
12 Sep 2024
Director ceased
Chirag Ashok Kavdia
Director ceased
POOJA AGGARWAL
24 Jul 2024
Charge created
Others - 80.00 cr
17 Jul 2024
Director appointed
Chirag Ashok Kavdia (Director)
09 May 2024
Director appointed
POOJA AGGARWAL (Director)
10 Nov 2023
Director appointed
Nishchint Khanna (CFO)
30 Sep 2023
Director ceased
RAKESH LADDHA
19 Sep 2023
Director ceased
ARUSHI JAMAR
24 Jul 2023
Charge created
Others - 75.00 cr
09 Mar 2023
Charge created
Others - 7.00 cr
29 Sep 2022
Director ceased
RITU VERMA
10
Key Observations
Auto-generated from the data aboveRevenue grew 24% over the last 2 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
8 active director(s) / partner(s); review board churn before relying on management continuity.
27 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of A- from Icra.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
| Company | CIN | Location |
|---|---|---|
| Aryans E-World Private Limited | U74900DL2014PTC270107 | New Delhi, Delhi, India |
| Galore Networks | U72200KA2013PTC071826 | Bangalore, Karnataka, India |
| Nexgen Inventive Information Technology Private Limited | U74110PN2013PTC149783 | Pune, Maharashtra, India |
| Comba Telecom India Private Limited | U64100UP2009PTC128001 | Noida, Uttar Pradesh, India |
| Netplus | U74300PB2014PTC038726 | Ludhiana, Punjab, India |
| Trinity Enterprises International Limited | U72900MH2005PLC152400 | Mumbai, Maharashtra, India |
| Genone Optech Private Limited | U31900UP2019PTC117538 | Greater Noida, Uttar Pradesh, India |
| Government Of Maharashtra | U74999MH2016SGC286591 | Mumbai, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Space World before audits and certifications: compliance score 78/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Space World: 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: Favourable lending indicators. Credit risk score 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Space World - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 75/100, distress signals and MSME payment-delay disclosures - know whether Space World pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Space World - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Space World an active company?
Space World has MCA status “Active” with a compliance score of 78/100 (Low Risk).
Is Space World financially healthy?
Space World has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.
Should I do business with Space World?
Its overall Trust Score is 75/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Space World?
The ultimate holding entity is Data Infrastructure Trust (formerly Known As Tower Infrastructure Trust). 8 active director(s) are on record.
Does Space World have loans or charges against its assets?
7 open charge(s) are registered against its assets.
Is Space World up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 78/100 (Low Risk).
Is it risky to lend to Space World?
Its Credit Risk Score is 90/100 (Low Risk). Banker verdict: Favourable lending indicators.
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.
