Indospace Chittoor Private Limited - Due diligence report

A 360° intelligence report on Indospace Chittoor Private Limited: trust score, financial health, credit view, compliance, directors, growth …

2014-01-30 Mumbai, Maharashtra Active Unlisted Active Compliant
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Indospace Chittoor Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
79/100
Trust Score
Low Risk

Indospace Chittoor Private Limited is assessed as Low Risk with a Trust Score of 79/100. Indospace Chittoor Private Limited is an active private limited indian non-government company incorporated in 2014, 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 moderate financial risk profile.

Report generated on 02 Jul 2026 from the latest processed filings. Indospace Chittoor Private Limited snapshot & full profile →

Financial Health › Neutral
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
79/100
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
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
30/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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 access

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: 30/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Externally credit-rated (A-).

Charges position: 11 open (1,004.63 cr) · 4 satisfied (296.41 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others14 48.0 cr
Axis Bank Limited1 48.0 cr
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).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
ASHISH NARENDRA SHAH 01234567 Director 01/04/2018 6 yrs Approved
ABHAY GOYAL 01234567 Director 01/04/2018 6 yrs Approved
Siddharth Champshi Mota 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 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
Ilp Ii Ventures Ii Pte. Ltd.
Subsidiaries
-
Group entities
-
Capital events
10 allotment(s) · 2 transfer(s)

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

Group entityRelationship% held
Ilp Ii Ventures Ii Pte. Ltd. Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 65
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Asset base grew 0.86 - capacity expansion.
Operating for 12+ years.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 61% in a year.
11 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence83/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment54/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 11 open charge(s) of 1,004.63 cr already registered.
  • Compliance record supports lending.
Investor view71/100
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
17 Nov 2025
Charge satisfied
Others
05 Nov 2025
Director appointed
Siddharth Champshi Mota (Company Secretary)
30 Oct 2025
Charge created
Others - 200.00 cr
Charge created
Others - 63.00 cr
12 Aug 2025
Last AGM held
Annual general meeting
17 Apr 2025
Charge created
Others - 73.45 cr
Charge created
Others - 105.67 cr
Charge created
Others - 61.25 cr
Charge created
Others - 32.17 cr
31 Mar 2025
Latest balance sheet
Filed with ROC
10 Mar 2025
Charge created
Others - 97.53 cr
Charge created
Others - 172.47 cr
19 Nov 2024
Charge satisfied
Axis Bank Limited
07 Nov 2024
Charge created
Others - 135.31 cr
Charge created
Others - 17.65 cr
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 4 financial year(s).
Debt-to-equity stands at 1.42 - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of A- from Icra.
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 10 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Rajarshee Infra Con Private Limited U45200GJ2012PTC072404 Vadodara, Gujarat, India
Shree Velu Builders Private Limited U45201TN1994PTC028985 Chennai, Tamil Nadu, India
Ethiraj Construction Private Limited U45309GJ2020PTC117932 Veraval, Gujarat, India
Trirup Construction Private Limited U45200PN2012PTC145135 Pune, Maharashtra, India
Sai Datta Infratech Services Private Limited U45400TG2022PTC165126 Hyderabad, Telangana, India
Aakriti Buildcon Private Limited U45200BR1994PTC005846 Patna, Bihar, India
Bhuvaneswari Civil Engineers Private Limited U70100TN2014PTC094486 Chennai, Tamil Nadu, India
Vars Builders Private Limited U85110KA1991PTC012319 Bangalore, Karnataka, India
12

Who Uses This Report

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

Verify Indospace Chittoor Private Limited 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 Chittoor Private Limited: 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 30/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Indospace Chittoor Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 79/100, distress signals and MSME payment-delay disclosures - know whether Indospace Chittoor Private Limited 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 Chittoor Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Indospace Chittoor Private Limited an active company?

Indospace Chittoor Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Indospace Chittoor Private Limited financially healthy?

Indospace Chittoor Private Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Indospace Chittoor Private Limited?

Its overall Trust Score is 79/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Indospace Chittoor Private Limited?

The ultimate holding entity is Ilp Ii Ventures Ii Pte. Ltd.. 3 active director(s) are on record.

Does Indospace Chittoor Private Limited have loans or charges against its assets?

11 open charge(s) are registered against its assets, and 4 earlier charge(s) stand satisfied.

Is Indospace Chittoor Private Limited 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 Chittoor Private Limited?

Its Credit Risk Score is 30/100 (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.