Dhruva Space Private Limited - Due diligence report

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

2012-11-26 Hyderabad, Telangana Active Unlisted Active Compliant
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Dhruvaspace — 360° Intelligence Report

Generated from MCA filings & public records
81/100
Trust Score
Low Risk

Dhruvaspace is assessed as Low Risk with a Trust Score of 81/100. Dhruvaspace is an active private limited indian non-government company incorporated in 2012, operating in the Transport and Logistics sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 14 Jul 2026 from the latest processed filings. Dhruva Space 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
81/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
78/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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.

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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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.

Charges position: 5 open (79.86 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others2 48.0 cr
Sidbi2 48.0 cr
Hdfc Bank Limited1 48.0 cr
Compliance Score: 78/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • 1 auditor resignation(s) filed - latest: M.S. RAVINDER SINGH CHAWLA & CO on 2021-11-23.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
ASHOK KUMAR NANDKISHORE GOENKA GOEL 01234567 Director 01/04/2018 6 yrs Approved
PENAMAKURU KRISHNA TEJA 01234567 Director 01/04/2018 6 yrs Approved
Madhav Sikka 01234567 Director 01/04/2018 6 yrs Approved
NEKKANTI SANJAY SRIKANTH 01234567 Director 01/04/2018 6 yrs Approved
ABHAY EGOOR 01234567 Director 01/04/2018 6 yrs Approved
RAVIKANTH REDDY PADURI 01234567 Director 01/04/2018 6 yrs Approved
SURAPUREDDY CHAITANYA DORA 01234567 Director 01/04/2018 6 yrs Approved
Manisha Choudhary 01234567 Director 01/04/2018 6 yrs Approved
  • 8 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

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
-
Group entities
-
Capital events
21 allotment(s) · 4 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 75
Growth signals & trust indicators
Latest year revenue grew 1.42.
Asset base grew 2.1x - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 13+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
5 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence78/100
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 assessment61/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 5 open charge(s) of 79.86 cr already registered.
  • Compliance record supports lending.
Investor view73/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
26 Dec 2025
Charge created
Sidbi - 20.00 cr
10 Nov 2025
Director appointed
Manisha Choudhary (Company Secretary)
02 Apr 2025
Director appointed
Madhav Sikka (Nominee Director)
Director ceased
PADMAJA SHAILEN RUPAREL
25 Nov 2024
Charge created
Others - 25.50 cr
28 Sep 2024
Last AGM held
Annual general meeting
23 Apr 2024
Charge created
Others - 16.86 cr
31 Mar 2024
Latest balance sheet
Filed with ROC
26 Mar 2024
Charge created
Sidbi - 10.00 cr
25 Nov 2022
Securities allotted
162000 Preference Shares - 16.20 cr raised
18 Nov 2022
Securities allotted
14 Preference Shares - 25.05 Lakh raised
Securities allotted
2009 Preference Shares - 20,090.00 raised
11 Nov 2022
Securities allotted
24 Preference Shares - 42.94 Lakh raised
02 Nov 2022
Securities allotted
13 Preference Shares - 23.26 Lakh raised
24 Oct 2022
Securities allotted
189 Preference Shares - 3.38 cr raised
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
8 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 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.
Capital has been raised through 21 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Techtranindia U26109TG1987PLC007306 Medak, Telangana, India
Libratherm Instruments Private Limited U31909MH2006PTC159638 Mumbai, Maharashtra, India
Holygala Fun Private Limited U25209CT2019PTC009776 Raipur, Chattisgarh, India
Jindal Polywrap Private Limited U17295DL2014PTC263688 Delhi, Delhi, India
Floorkotes Private Limited U26933KA2004PTC033541 Bangalore South, Karnataka, India
Excel Abrasives Private Limited U74999DL2008PTC173297 New Delhi, Delhi, India
Incense Parivaar Private Limited U24110GJ2021PTC120549 Gandhinagar, Gujarat, India
Panda International Private Limited U35990UP2022PTC174770 Ghaziabad, Uttar Pradesh, India
12

Who Uses This Report

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

Verify Dhruvaspace 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 Dhruvaspace: 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 70/100, margin trends, ownership structure and peer set for Dhruvaspace - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 81/100, distress signals and MSME payment-delay disclosures - know whether Dhruvaspace 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 Dhruvaspace - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Dhruvaspace an active company?

Dhruvaspace has MCA status “Active” with a compliance score of 78/100 (Low Risk).

Is Dhruvaspace financially healthy?

Dhruvaspace has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Dhruvaspace?

Its overall Trust Score is 81/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Dhruvaspace?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 8 active director(s) are on record.

Does Dhruvaspace have loans or charges against its assets?

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

Is Dhruvaspace up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 78/100 (Low Risk).

Is it risky to lend to Dhruvaspace?

Its Credit Risk Score is 45/100 (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.