Defspace Technologies Private Limited - Due diligence report

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

2020-09-09 Navi Mumbai, Maharashtra Active Unlisted
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DT Defspace Technologies Private Limited

Defspace — 360° Intelligence Report

Generated from MCA filings & public records
79/100
Trust Score
Low Risk

Defspace is assessed as Low Risk with a Trust Score of 79/100. Defspace is an active private limited indian non-government company incorporated in 2020, operating in the Internet sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.

Report generated on 13 Jun 2026 from the latest processed filings. Defspace Technologies Private Limited snapshot & full profile →

Financial Health › Strong
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
79/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
70/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
30/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 filed year(s)

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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: 30/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 38%).
  • Profitable - internal accruals available.

Charges position: 3 open (16.29 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others3 48.0 cr
Compliance Score: 70/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • 2 auditor resignation(s) filed - latest: Deloitte Haskins & Sells LLP on 2024-04-05.
  • Delayed payments to MSME suppliers disclosed (7 disclosure(s)).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
AMI MUNJAL SHAH 01234567 Director 01/04/2018 6 yrs Approved
ANISH HEMANT MEHTA 01234567 Director 01/04/2018 6 yrs Approved
NIRANJANA SHARAD SHAH 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2024 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
-
Group entities
15
Capital events
6 allotment(s) · 2 transfer(s)

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

Group entityRelationship% held
Ajjri Metallics Private Limited Associate Company 74.00%
Ddsg India Private Limited Associate Company 74.00%
Pacific Mechatronics Private Limited Associate Company 74.00%
Nextgen Space Systems Private Limited Associate Company 74.00%
Beavoice Infotech Private Limited Associate Company 74.00%
Mylar Packaging Solutions Private Limited Associate Company 74.00%
Sim3d Technosolutions Private Limited Associate Company 74.00%
Triqual Cryogenics Private Limited Associate Company 74.00%
Gofloat Technologies Private Limited Associate Company 74.00%
Infitron Advanced Systems Private Limited Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 80
Growth signals & trust indicators
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
Operating for 5 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 61% in a year.
3 open charge(s) registered - assets are encumbered.
2 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 3.91 Lakh.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor 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 assessment54/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 16.29 cr already registered.
  • Compliance record supports lending.
Investor view78/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
29 Aug 2025
Charge created
Others - 3.50 cr
30 Sep 2024
Last AGM held
Annual general meeting
23 Apr 2024
Charge created
Others - 79.24 Lakh
31 Mar 2024
Share transfer (FY 2024)
820.00000000 shares to Dhanvallabh Ventures Fund Scheme
Share transfer (FY 2024)
7830.00000000 shares to Dhanvallabh Ventures Fund Scheme
Latest balance sheet
Filed with ROC
08 Dec 2022
Charge created
Others - 12.00 cr
30 Nov 2022
Securities allotted
15565 Equity Shares - 1.90 cr raised
30 Sep 2022
Director appointed
ANISH HEMANT MEHTA (Director)
09 Aug 2022
Securities allotted
15565 Equity Shares - 1.90 cr raised
16 Apr 2022
Securities allotted
349894 Equity Shares - 34.99 Lakh raised
12 Jan 2022
Securities allotted
1000020 Equity Shares - 1.00 cr raised
25 May 2021
Securities allotted
4286 Equity Shares - 6.64 Lakh raised
09 Sep 2020
Incorporated
Registered with Roc Mumbai
Director appointed
AMI MUNJAL SHAH (Director)
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 38% - leverage worth monitoring.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2024 annual return.
Capital has been raised through 6 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Xenovex Technologies U72900TN2009PTC071326 Chennai, Tamil Nadu, India
Medrona U93090TN2008PTC069084 Chennai, Tamil Nadu, India
Mysun U74140DL2015PTC285635 East Delhi, Delhi, India
Greneity Infocom Service Private Limited U74900DL2013PTC253219 New Delhi, Delhi, India
Naad Wellness Private Limited U85110DL2011PTC214132 Delhi, Delhi, India
Myclassboard U72900TG2009PTC066289 Hyderabad, Telangana, India
Cc India U36101KA1998PTC023772 Bangalore, Karnataka, India
Friends Engineering Industries Private Limited U29268MH2010PTC204336 Navi Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Defspace before audits and certifications: compliance score 70/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Defspace: 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 30/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Defspace - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 79/100, distress signals and MSME payment-delay disclosures - know whether Defspace 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 Defspace - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Defspace an active company?

Defspace has MCA status “Active” with a compliance score of 70/100 (Moderate).

Is Defspace financially healthy?

Defspace has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Defspace?

Its overall Trust Score is 79/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Defspace?

Promoters hold a majority stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Defspace have loans or charges against its assets?

3 open charge(s) are registered against its assets.

Is Defspace up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 70/100 (Moderate).

Is it risky to lend to Defspace?

Its Credit Risk Score is 30/100 (Caution Indicated). 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.