Promoter holding
64.27%
EP
Everlogis Private Limited - Due diligence report
A 360° intelligence report on Indospace: trust score, financial health, credit view, compliance, directors, growth and distress signals - ge…
Indospace — 360° Intelligence Report
Generated from MCA filings & public records87/100
Trust Score
Low Risk
Indospace is assessed as Low Risk with a Trust Score of 87/100. Indospace is an active private limited indian non-government company incorporated in 2007, operating in the Financial Services sector. It was profitable 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 12 Jun 2026 from the latest processed filings. Everlogis 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.
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Score Card
Higher is safer · rule-based & explainableTrust ScoreLow Risk
87/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
Early-warning signals - higher means fewer warnings.
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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 (-) · 0 satisfied (-).
Compliance Score: 100/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- 1 active GST registration(s).
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Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| RAJESH SATINDERPAL JAGGI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DHEERAJ KUMAR AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 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)
| 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
Indospace Capital Holdings (mauritius)
Subsidiaries
1
Group entities
1
Capital events
1 allotment(s) · 4 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Indospace Development Management Private Limited | Subsidiary Company | 74.00% |
| Indospace Capital Holdings (mauritius) | Holding Company | 74.00% |
Key managerial personnel: RAJESH SATINDERPAL JAGGI (Whole-time director) · DHEERAJ KUMAR AGARWAL (Whole-time director)
Full shareholding pattern, group structure & capital events →
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Risk Intelligence Center
Growth 65 · Distress 75
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 18+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence89/100
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 assessment69/100
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 record supports lending.
Investor view70/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
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MCA Filings & Events Timeline
Latest 15 events22 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
31 Mar 2022
Share transfer (FY 2022)
1.00000000 shares to Mr. Rajesh Jaggi jointly with Indospace Capital HoldingsMauritius
26 Mar 2021
Director ceased
DHRUTI NARENDRA DHOLAKIA
Director ceased
RAHUL NAIR
25 Mar 2021
Director appointed
DHEERAJ KUMAR AGARWAL (Whole-time director)
Director ceased
DHEERAJ KUMAR AGARWAL
01 Apr 2020
Director ceased
RAJESH SATINDERPAL JAGGI
26 Mar 2020
Securities allotted
570900 Equity Shares - 11.42 cr raised
31 Mar 2018
Share transfer (FY 2018)
2000000.00000000 shares to IndoSpace Capital Holdings
Share transfer (FY 2018)
1999999.00000000 shares to IndoSpace Capital Holdings
Share transfer (FY 2018)
1.00000000 shares to Indospace Capital Holdings jointly with Ashutosh Lavakare
31 Mar 2017
Director ceased
BRIAN MORGAN ORAVEC
31 Jan 2017
Director ceased
PANKAJ THAPAR
30 Sep 2016
Director ceased
BRIAN TRAHAN
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Key Observations
Auto-generated from the data aboveRevenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
1 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 1 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Mittal Analytics | U74120UP2015PTC070197 | Lucknow, Uttar Pradesh, India |
| Jm Financial | U65991MH1994PLC078879 | Mumbai, Maharashtra, India |
| Stallion Asset Private Limited | U65990MH2018PTC305551 | Mumbai, Maharashtra, India |
| Capitalmind Wealth | U64990KA2014PTC076018 | Bangalore, Karnataka, India |
| India Resurgence Fund | U74900MH2016PTC273377 | Mumbai, Maharashtra, India |
| Vivriti Capital | U65929TN2019PTC127644 | Chennai, Tamil Nadu, India |
| Mahindra | U65900MH2013PTC244758 | Mumbai, Maharashtra, India |
| Nj Asset Management Private Limited | U67100GJ2005PTC046959 | Surat, Gujarat, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Indospace before audits and certifications: compliance score 100/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Indospace: 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: Positive growth indicators. Growth score 65/100, margin trends, ownership structure and peer set for Indospace - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 87/100, distress signals and MSME payment-delay disclosures - know whether Indospace 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 Indospace - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Indospace an active company?
Indospace has MCA status “Active” with a compliance score of 100/100 (Low Risk).
Is Indospace financially healthy?
Indospace has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.
Should I do business with Indospace?
Its overall Trust Score is 87/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Indospace?
The ultimate holding entity is Indospace Capital Holdings (mauritius). 2 active director(s) are on record.
Does Indospace have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Indospace up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).
Is it risky to lend to Indospace?
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.
