Promoter holding
64.27%
FT
Flipspaces Technology Labs Private Limited - Due diligence report
A 360° intelligence report on Flipspaces: trust score, financial health, credit view, compliance, directors, growth and distress signals - g…
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Flipspaces — 360° Intelligence Report
Generated from MCA filings & public records76/100
Trust Score
Low Risk
Flipspaces is assessed as Low Risk with a Trust Score of 76/100. Flipspaces is an active private limited indian non-government company incorporated in 2015, operating in the Engineering 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 moderate financial risk profile.
Report generated on 11 Jul 2026 from the latest processed filings. Flipspaces Technology Labs 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
76/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
76/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
50/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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.
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: 40/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
- Elevated gearing (D/E 1.42).
- Profitable - internal accruals available.
Charges position: 1 open (25.00 cr) · 5 satisfied (15.00 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Standard Chartered Bank | 1 | 48.0 cr |
| Others | 5 | 48.0 cr |
Compliance Score: 76/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 2 court forum(s).
- 1 auditor resignation(s) filed - latest: J M Tiwari & Co. on 2018-04-20.
- 9 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 50/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ASHOK ANANTHAKRISHNAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VIKASH ANAND | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANKUR MUCHHAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MRINAL VIJAYKUMAR SHARMA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KUNAL SHARMA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Subramanian Venketa Krishnan | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 6 directors on the board.
- ASHOK ANANTHAKRISHNAN has DIN status "Disqualified by RoC u/s 164(2)".
- Stable board - no exits in 3 years.
Director & KMP remuneration (FY 2025)
| 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 2025 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
-
Subsidiaries
1
Group entities
1
Capital events
8 allotment(s) · 0 transfer(s)
Promoters hold a majority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Flipspaces Design Labs, Inc | Subsidiary Company | 74.00% |
| Gloob Interior Design Private Limited | Subsidiary Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Net margin improved to 61%.
EPFO headcount growing - hiring signal.
Operating for 11+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence80/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment58/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 1 open charge(s) of 25.00 cr already registered.
- Compliance record supports lending.
Investor view82/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 5 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
Last AGM held
Annual general meeting
16 Sep 2025
Director appointed
Subramanian Venketa Krishnan (Additional Director)
23 May 2025
Director appointed
ASHOK ANANTHAKRISHNAN (Nominee Director)
14 May 2025
Charge satisfied
Others
12 May 2025
Director appointed
ANKUR MUCHHAL (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
18 Feb 2025
Charge satisfied
Others
12 Nov 2024
Charge created
Standard Chartered Bank - 25.00 cr
12 Jun 2023
Charge created
Others - 2.00 cr
21 Nov 2022
Securities allotted
3677 Equity Shares - 8.63 cr raised
06 Oct 2022
Securities allotted
3414 Equity Shares - 8.01 cr raised
10 Jun 2022
Charge created
Others - 4.50 cr
27 Apr 2022
Charge satisfied
Others
14 Feb 2022
Securities allotted
2558 Equity Shares - 6.00 cr raised
13 Oct 2021
Charge created
Others - 3.50 cr
10
Key Observations
Auto-generated from the data aboveRevenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
6 active director(s) / partner(s); review board churn before relying on management continuity.
9 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 majority stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 8 security allotment(s) - amounts available in the full report.
1 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Agrawal Power Private Limited | U40100MP2007PTC019460 | Bhopal, Madhya Pradesh, India |
| Gruner Renewable Energy Private Limited | U28195UP2023PTC177532 | Noida, Uttar Pradesh, India |
| Enerfra | U45200KA2013PTC069363 | Bangalore, Karnataka, India |
| Cian Agro Industries & Infrastructure | L15142MH1985PLC037493 | Mumbai, Maharashtra, India |
| Vvip | L45201UP2001PLC136919 | Ghaziabad, Uttar Pradesh, India |
| Solon India Private Limited | U31100TG2011PTC074802 | Hyd, Telangana, India |
| Ganges Ineternationale | U74110TN1991PTC082714 | Chennai, Tamil Nadu, India |
| Gecpl | L45100MH1994PLC082540 | Mumbai, Maharashtra, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Flipspaces before audits and certifications: compliance score 76/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Flipspaces: 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 40/100, 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 Flipspaces - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 76/100, distress signals and MSME payment-delay disclosures - know whether Flipspaces 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 Flipspaces - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Flipspaces an active company?
Flipspaces has MCA status “Active” with a compliance score of 76/100 (Low Risk).
Is Flipspaces financially healthy?
Flipspaces has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.
Should I do business with Flipspaces?
Its overall Trust Score is 76/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Flipspaces?
Promoters hold a majority stake - exact percentages are in the full report. 6 active director(s) are on record.
Does Flipspaces have loans or charges against its assets?
1 open charge(s) are registered against its assets, and 5 earlier charge(s) stand satisfied.
Is Flipspaces up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 76/100 (Low Risk).
Is it risky to lend to Flipspaces?
Its Credit Risk Score is 40/100 (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.
