Promoter holding
64.27%
IS
Indiqube Spaces Limited - Due diligence report
A 360° intelligence report on Innoventspaces: trust score, financial health, credit view, compliance, directors, growth and distress signals…
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Innoventspaces — 360° Intelligence Report
Generated from MCA filings & public records64/100
Trust Score
Moderate
Innoventspaces is assessed as Moderate with a Trust Score of 64/100. Innoventspaces is an active public limited indian non-government company incorporated in 2015, operating in the Infrastructure and Utilities sector. The company has shown revenue growth across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.
Report generated on 17 Jul 2026 from the latest processed filings. Indiqube Spaces 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 ScoreModerate
64/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
80/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
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.
Charges position: 5 open (303.59 cr) · 3 satisfied (119.50 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 5 | 48.0 cr |
| Axis Bank Limited | 1 | 48.0 cr |
| Hdfc Bank Limited | 2 | 48.0 cr |
Compliance Score: 80/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 3 court forum(s).
- 12 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 75/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SANDEEP SINGHAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NAVEEN TEWARI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRANAV AYANATH KUTTIYAT | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANSHUMAN DAS | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RISHI DAS | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAHUL MATTHAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MEGANA AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AVALUR GOPALARATNAM MURALIKRISHNAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Sachi Krishana | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 9 directors on the board.
- No disqualified or deactivated DINs.
- 6 director exits in 3 years - high churn.
Director & KMP remuneration (FY 2023)
| 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
-
Group entities
-
Capital events
18 allotment(s) · 7 transfer(s)
Promoters hold a minority stake - exact percentages are part of the full report.
Key managerial personnel: RISHI DAS (CEO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 90 · Distress 60
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Asset base grew 24% - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 11+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Negative net worth.
6 director exits within 2 years.
5 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence69/100
Review suggested
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment44/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 5 open charge(s) of 303.59 cr already registered.
- Compliance record supports lending.
Investor view59/100
Mixed 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 events27 Jun 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
13 Jan 2025
Charge created
Others - 56.00 cr
18 Dec 2024
Director appointed
NAVEEN TEWARI (Director)
Director appointed
RISHI DAS (CEO)
Director appointed
RAHUL MATTHAN (Director)
Director appointed
AVALUR GOPALARATNAM MURALIKRISHNAN (Director)
Director appointed
Sachi Krishana (Director)
Director ceased
NAVEEN TEWARI
Director ceased
RAHUL MATTHAN
Director ceased
AVALUR GOPALARATNAM MURALIKRISHNAN
Director ceased
Sachi Krishana
17 Dec 2024
Director ceased
ANSHUMAN DAS
Director ceased
RISHI DAS
15 Nov 2024
Director appointed
PRANAV AYANATH KUTTIYAT (Company Secretary)
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Key Observations
Auto-generated from the data aboveRevenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Compliance record is strong - status, filings and flags are clean.
9 active director(s) / partner(s); board looks stable and experienced.
12 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority 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 18 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Sunteck | L32100MH1981PLC025346 | Mumbai, Maharashtra, India |
| Nesco | L68100MH1946PLC004886 | Mumbai, Maharashtra, India |
| Adventz | L65921GA1967PLC000157 | Na, Goa, India |
| Vascon Engineers | L70100PN1986PLC175750 | Pune, Maharashtra, India |
| Anant Raj | L45400HR1985PLC021622 | Gurgaon, Haryana, India |
| Rmzecoworld | U45202KA1994PTC015636 | Bangalore, Karnataka, India |
| K.P.I. Global Infrastructure | L40102GJ2008PLC083302 | Surat City, Gujarat, India |
| Thacker And Company Limited | L21098MH1878PLC000033 | Mumbai, Maharashtra, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Innoventspaces before audits and certifications: compliance score 80/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Innoventspaces: 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: Enhanced diligence advised. Credit risk score 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 90/100, margin trends, ownership structure and peer set for Innoventspaces - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 64/100, distress signals and MSME payment-delay disclosures - know whether Innoventspaces 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 Innoventspaces - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Innoventspaces an active company?
Innoventspaces has MCA status “Active” with a compliance score of 80/100 (Low Risk).
Is Innoventspaces financially healthy?
Innoventspaces has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Innoventspaces?
Its overall Trust Score is 64/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Innoventspaces?
Promoters hold a minority stake - exact percentages are in the full report. 9 active director(s) are on record.
Does Innoventspaces have loans or charges against its assets?
5 open charge(s) are registered against its assets, and 3 earlier charge(s) stand satisfied.
Is Innoventspaces up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 80/100 (Low Risk).
Is it risky to lend to Innoventspaces?
Its Credit Risk Score is 40/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.
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.
