Indospace Development Management Private Limited - Due diligence report

A 360° intelligence report on Indospace Development Management Private Limited: trust score, financial health, credit view, compliance, dire…

2010-09-14 Mumbai, Maharashtra Active Unlisted Active Compliant
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ID Indospace Development Management Private Limited
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Indospace Development Management Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
65/100
Trust Score
Moderate

Indospace Development Management Private Limited is assessed as Moderate with a Trust Score of 65/100. Indospace Development Management Private Limited is an active private limited indian non-government company incorporated in 2010, operating in the Professional Services 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 16 Jul 2026 from the latest processed filings. Indospace Development Management Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
65/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
30/100
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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

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).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
GARIMA CHIRAG JAIN 01234567 Director 01/04/2018 6 yrs Approved
RAJESH SATINDERPAL JAGGI 01234567 Director 01/04/2018 6 yrs Approved
PALLAV RAJENDRAN SRIVASTAVA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
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
Indospace Capital Advisors Private Limited
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 4 transfer(s)

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

Group entityRelationship% held
Indospace Capital Advisors Private Limited Holding Company 74.00%

Key managerial personnel: RAJESH SATINDERPAL JAGGI (Whole-time director) · PALLAV RAJENDRAN SRIVASTAVA (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 30
Growth signals & trust indicators
Steady revenue growth: +38% over 4 year(s).
Operating for 15+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Outside liabilities up 1.42 in a year.
Negative net worth.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence68/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment47/100
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 view42/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
17 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
01 May 2022
Director appointed
GARIMA CHIRAG JAIN (Company Secretary)
31 Mar 2022
Share transfer (FY 2022)
1.00000000 shares to Mr. Rajesh Jaggi jointly with Indospace Capital Advisors Pvt Ltd
26 Oct 2021
Securities allotted
10000000 Preference Shares - 100.00 cr raised
12 May 2020
Director appointed
PALLAV RAJENDRAN SRIVASTAVA (Whole-time director)
11 May 2020
Director ceased
PALLAV RAJENDRAN SRIVASTAVA
01 Apr 2020
Director appointed
RAJESH SATINDERPAL JAGGI (Whole-time director)
Director ceased
RAJESH SATINDERPAL JAGGI
17 Jul 2017
Director ceased
SHREYANSH NAVINCHANDRA SHAH
31 Mar 2016
Share transfer (FY 2016)
1.00000000 shares to IndoSpace Capital Advisors Mr. Ashutosh Lavakare joinlty with
Share transfer (FY 2016)
4999.00000000 shares to Private Limited IndoSpace Capital Advisors
Share transfer (FY 2016)
5000.00000000 shares to Private Limited IndoSpace Capital Advisors
25 Feb 2015
Director ceased
ABHIJIT MALKANI
07 Sep 2012
Director ceased
BRIAN MORGAN ORAVEC
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
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.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Mycom Osi U72200HR2014FTC052614 Dlf Qe, Haryana, India
Samagra Development Associates Private Limited U74140DL2012PTC246636 Delhi, Delhi, India
Karvy U93000DL2012PLC242938 New Delhi, Delhi, India
Gigmo Solutions Private Limited U93090HR2018PTC134020 Sector -45, Haryana, India
Ninestar Motorcycles (Bangalore) Private Limited U50200KA2012PTC066425 Bangalore, Karnataka, India
Sunsource U74900UP2010PTC039281 Noida, Uttar Pradesh, India
Hi-Mak U29100GJ2011PTC067842 Vadodara, Gujarat, India
Ascendum Kps U72900GJ2001PTC039192 Ahmedabad, Gujarat, India
12

Who Uses This Report

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

Verify Indospace Development Management 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 Development Management 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 60/100, margin trends, ownership structure and peer set for Indospace Development Management Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 65/100, distress signals and MSME payment-delay disclosures - know whether Indospace Development Management 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 Development Management Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Indospace Development Management Private Limited an active company?

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

Is Indospace Development Management Private Limited financially healthy?

Indospace Development Management Private Limited has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Indospace Development Management Private Limited?

Its overall Trust Score is 65/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Indospace Development Management Private Limited?

The ultimate holding entity is Indospace Capital Advisors Private Limited. 3 active director(s) are on record.

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

No charges are registered against this company - an unencumbered balance sheet.

Is Indospace Development Management 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 Development Management Private Limited?

Its Credit Risk Score is 45/100 (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.