Dtwelve Spaces Private Limited - Due diligence report

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

2017-02-27 New Delhi, Delhi Active Unlisted Active Compliant
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Stanzaliving — 360° Intelligence Report

Generated from MCA filings & public records
69/100
Trust Score
Moderate

Stanzaliving is assessed as Moderate with a Trust Score of 69/100. Stanzaliving is an active private limited indian non-government company incorporated in 2017, operating in the Travel and Hospitality 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 moderate financial risk profile.

Report generated on 14 Jul 2026 from the latest processed filings. Dtwelve Spaces Private Limited snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Good

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 ScoreModerate
69/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
62/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
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.

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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: 50/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • Profitable - internal accruals available.

Charges position: 6 open (81.12 cr) · 11 satisfied (503.54 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others16 48.0 cr
Axis Bank Limited1 48.0 cr
Compliance Score: 62/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 3 court forum(s).
  • 2 auditor resignation(s) filed - latest: KNAV & Co. on 2019-01-28.
  • Delayed payments to MSME suppliers disclosed (99 disclosure(s)).
  • 25 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
NAVROZ DARIUS UDWADIA 01234567 Director 01/04/2018 6 yrs Approved
SANDEEP DALMIA 01234567 Director 01/04/2018 6 yrs Approved
ANINDYA DUTTA 01234567 Director 01/04/2018 6 yrs Approved
UTSAV MITRA 01234567 Director 01/04/2018 6 yrs Approved
ABHINAV CHATURVEDI 01234567 Director 01/04/2018 6 yrs Approved
Ashish Agrawal 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2024)
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 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
1
Group entities
1
Capital events
29 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Dtwelve Cafes Private Limited Subsidiary Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 70
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
Operating for 9 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Negative net worth.
6 open charge(s) registered - assets are encumbered.
2 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 2.48 cr.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence66/100
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 assessment53/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 6 open charge(s) of 81.12 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view73/100
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 Dec 2025
Last AGM held
Annual general meeting
19 Oct 2025
Director appointed
Ashish Agrawal (Nominee Director)
13 Aug 2025
Charge created
Others - 25.00 cr
07 Aug 2025
Charge created
Others - 35.00 cr
31 Mar 2025
Latest balance sheet
Filed with ROC
17 Jan 2025
Charge created
Axis Bank Limited - 10.00 cr
21 Nov 2024
Charge created
Others - 6.00 Lakh
31 Mar 2024
Charge satisfied
Others
30 Mar 2024
Charge satisfied
Others
22 Mar 2024
Charge satisfied
Others
20 Mar 2024
Charge satisfied
Others
14 Mar 2024
Director appointed
UTSAV MITRA (Nominee Director)
30 Aug 2023
Charge created
Others - 12.50 cr
13 Jul 2023
Charge satisfied
Others
27 Feb 2023
Charge created
Others - 6.00 Lakh
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
6 active director(s) / partner(s); board looks stable and experienced.
25 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling 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 29 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Cessna Garden Developers Private Limited U85110MH1995PTC433555 Mumbai, Maharashtra, India
Mayfair U55101OR1995PLC004224 Khurda, Orissa, India
Sai Chakra Hotels Private Limited U55100KA2011PTC061656 Bangalore, Karnataka, India
Interglobe Enterprises U55101HR2004PTC138056 Dlf Qe, Haryana, India
Piem Hotels Limited U55101MH1968PLC013960 Mumbai, Maharashtra, India
Ajay Food Products (Katni) Private Limited U15313MP2000PTC014069 Katni, Madhya Pradesh, India
Lalit Suri Hospitality Group U74899DL1981PLC011274 New Delhi, Delhi, India
Mahindra Holidays & Resorts L55101MH1996PLC405715 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Stanzaliving before audits and certifications: compliance score 62/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Stanzaliving: 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Stanzaliving - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 69/100, distress signals and MSME payment-delay disclosures - know whether Stanzaliving 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 Stanzaliving - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Stanzaliving an active company?

Stanzaliving has MCA status “Active” with a compliance score of 62/100 (Moderate).

Is Stanzaliving financially healthy?

Stanzaliving has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Stanzaliving?

Its overall Trust Score is 69/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Stanzaliving?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 6 active director(s) are on record.

Does Stanzaliving have loans or charges against its assets?

6 open charge(s) are registered against its assets, and 11 earlier charge(s) stand satisfied.

Is Stanzaliving up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 62/100 (Moderate).

Is it risky to lend to Stanzaliving?

Its Credit Risk Score is 50/100 (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.