Promoter holding
64.27%
IS
Integrated Spaces Limited - Due diligence report
A 360° intelligence report on Groupintegrated: trust score, financial health, credit view, compliance, directors, growth and distress signal…
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Groupintegrated — 360° Intelligence Report
Generated from MCA filings & public records74/100
Trust Score
Moderate
Groupintegrated is assessed as Moderate with a Trust Score of 74/100. Groupintegrated is an active public limited indian non-government company incorporated in 2008, operating in the Real Estate and Construction 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 moderate compliance risk and low financial risk profile.
Report generated on 15 Jul 2026 from the latest processed filings. Integrated 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
74/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
66/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 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: 70/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
- Externally credit-rated (D).
Charges position: 5 open (27.50 cr) · 37 satisfied (432.95 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 9 | 48.0 cr |
| Union Bank Of India | 2 | 48.0 cr |
| State Bank Of India | 3 | 48.0 cr |
| Idbi Bank Limited | 7 | 48.0 cr |
| Reliance Home Finance Limited | 1 | 48.0 cr |
| Indian Bank | 4 | 48.0 cr |
Compliance Score: 66/100 Moderate
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Litigation present in 2 court forum(s).
- Delayed payments to MSME suppliers disclosed (2 disclosure(s)).
- 1 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 45/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| GRISHMA KANTILAL SAVLA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RANJIT SANJEEVA SHETTY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KANTILAL MANILAL SAVLA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GRISHMA KANTILAL SAVLA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JYOTTI NISHIT SAVLA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NISHIT KANTILAL SAVLA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ROHAN MANSUKH SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Sawani Vaibhav Karkamkar | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 8 directors on the board.
- JYOTTI NISHIT SAVLA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 2 director exit(s) in the last 3 years.
- Average tenure above 5 years.
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 2023 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
6 allotment(s) · 2 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Integrated Ecoshelters Private Limited | Subsidiary Company | 74.00% |
Key managerial personnel: GRISHMA KANTILAL SAVLA (CFO) · NISHIT KANTILAL SAVLA (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 85 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
Operating for 17+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
5 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 2.04 Lakh.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence71/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment74/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 5 open charge(s) of 27.50 cr already registered.
- Compliance gaps should be priced into terms.
Investor view82/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events09 Dec 2024
Director appointed
Sawani Vaibhav Karkamkar (Company Secretary)
30 Sep 2024
Last AGM held
Annual general meeting
29 Sep 2024
Director ceased
JYOTTI NISHIT SAVLA
18 Sep 2024
Director appointed
JYOTTI NISHIT SAVLA (Director)
03 Sep 2024
Charge created
Others - 4.00 cr
06 Aug 2024
Charge created
Others - 13.00 cr
01 Aug 2024
Charge satisfied
Others
19 Jul 2024
Charge satisfied
Others
31 Mar 2024
Latest balance sheet
Filed with ROC
18 Oct 2023
Charge created
Idbi Bank Limited - 3.57 cr
Charge created
Idbi Bank Limited - 3.36 cr
29 Sep 2023
Director ceased
ROHAN MANSUKH SHAH
31 Aug 2023
Director appointed
ROHAN MANSUKH SHAH (Director)
06 Jun 2023
Charge created
Others - 20.00 cr
27 Apr 2023
Charge satisfied
State Bank Of India
10
Key Observations
Auto-generated from the data aboveRevenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
8 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of D from Care.
EPFO-registered employer - verifiable payroll history exists.
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 6 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Lebnitze Real Estates Private Limited | U70109WB2012PTC174446 | Kolkata, West Bengal, India |
| Khivraj Tech Park Private Limited | U45202TN2004PTC053827 | Chennai, Tamil Nadu, India |
| Mahavir Infracon Private Limited | U45400CT2012PTC000188 | Rajnandgaon, Chattisgarh, India |
| Universal Infrastructure Company Private Limited | U70101DL2010PTC208747 | New Delhi, Delhi, India |
| Wockhardt Infrastructure Development Limited | U24230MH1991PLC060162 | Mumbai, Maharashtra, India |
| Asian Townsville Farms Private Limited | U01111DL1986PTC024443 | New Delhi, Delhi, India |
| A. R. Amboli Developers Private Limited | U70109MH2020PTC342547 | Mumbai, Maharashtra, India |
| Deccan Real Ventures Private Limited | U45400TG2011PTC072294 | Hyderabad, Telangana, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Groupintegrated before audits and certifications: compliance score 66/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Groupintegrated: 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: Favourable lending indicators. Credit risk score 70/100, 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 Groupintegrated - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 74/100, distress signals and MSME payment-delay disclosures - know whether Groupintegrated 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 Groupintegrated - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Groupintegrated an active company?
Groupintegrated has MCA status “Active” with a compliance score of 66/100 (Moderate).
Is Groupintegrated financially healthy?
Groupintegrated has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.
Should I do business with Groupintegrated?
Its overall Trust Score is 74/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Groupintegrated?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 8 active director(s) are on record.
Does Groupintegrated have loans or charges against its assets?
5 open charge(s) are registered against its assets, and 37 earlier charge(s) stand satisfied.
Is Groupintegrated up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 66/100 (Moderate).
Is it risky to lend to Groupintegrated?
Its Credit Risk Score is 70/100 (Moderate). Banker verdict: Favourable lending indicators.
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.
