Lets Work Cospaces Private Limited - Due diligence report

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

2012-12-11 Mumbai, Maharashtra Active Unlisted Active Compliant
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Lets Work Cospaces Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
91/100
Trust Score
Low Risk

Lets Work Cospaces Private Limited is assessed as Low Risk with a Trust Score of 91/100. Lets Work Cospaces Private Limited is an active private limited indian non-government company incorporated in 2012, operating in the Financial Services sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 10 Aug 2026 from the latest processed filings. Lets Work Cospaces Private Limited snapshot & full profile →

Financial Health › Strong
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
91/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 55/100 Moderate
  • Open charges exceed net worth - secured lenders rank ahead.
  • Profitable - internal accruals available.

Charges position: 2 open (5.95 cr) · 2 satisfied (1.65 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others2 48.0 cr
Tjsb Sahakari Bank Limited2 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: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
SAGAR RATHI NANDKISHOR 01234567 Director 01/04/2018 6 yrs Approved
HIREK DINESH KARANIYA 01234567 Director 01/04/2018 6 yrs Approved
AKSHAY DINESH KARANIYA 01234567 Director 01/04/2018 6 yrs Approved
RAUNAK NANDKISHOR RATHI 01234567 Director 01/04/2018 6 yrs Approved
Jigar Subhash Upadhyay 01234567 Director 01/04/2018 6 yrs Approved
Varsha Jayanti Thacker 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • No disqualified or deactivated DINs.
  • 3 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2020)
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
-
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 4 transfer(s)

Promoters hold the largest single block of equity - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 80
Growth signals & trust indicators
Latest year revenue grew 38%.
Profit expanded 1.42 year-on-year.
Asset base grew 2.1x - capacity expansion.
Net margin improved to 24%.
Operating for 13+ years.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 0.86 in a year.
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence91/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment75/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 5.95 cr already registered.
  • Compliance record supports lending.
Investor view84/100
Positive growth 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 events
28 Nov 2025
Charge created
Others - 3.50 cr
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
31 Jan 2025
Charge created
Others - 2.45 cr
06 Jan 2025
Charge satisfied
Tjsb Sahakari Bank Limited
10 Sep 2024
Director appointed
Jigar Subhash Upadhyay (Director)
Director appointed
Varsha Jayanti Thacker (Director)
26 Aug 2024
Director ceased
TARUNA JAYANTI THACKER
Director ceased
POOJA JIGAR UPADHYAY
31 Jul 2024
Director ceased
JYOTI RATHI NANDKISHOR
31 Mar 2023
Share transfer (FY 2023)
32500.00000000 shares to Jyoti Nandkishor Rathi
Share transfer (FY 2023)
32500.00000000 shares to Hirek Dinesh Karaniya
Share transfer (FY 2023)
32500.00000000 shares to Pooja Jigar Upadhyay
Share transfer (FY 2023)
32500.00000000 shares to Taruna Jayanti Thacker
18 Mar 2023
Charge created
Tjsb Sahakari Bank Limited - 15.00 Lakh
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 61% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
6 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold the largest single block of equity 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 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ndl Infratech U70102TG1991PTC013274 Hyderabad, Telangana, India
Watsonia Infrastructure Private Limited U70109HR2012PTC045852 Gurugram, Haryana, India
Pjr Property & Developers Private Limited U70101TN2009PTC073416 Chennai, Tamil Nadu, India
Contrans Logistic U70200GJ2017PTC096291 Makarba, Ahemdabad, Gujarat, India
Arora Udyog U72900DL1991PLC044583 New Delhi, Delhi, India
Anantheshwara Real Estates Private Limited U70101KA1987PTC008360 Bengaluru, Karnataka, India
V2V Office Space Private Limited U70109DL2020PTC366028 Delhi, Delhi, India
D3 Creation Private Limited U14101WB2011PTC164269 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Lets Work Cospaces 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 Lets Work Cospaces 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: Favourable lending indicators. Credit risk score 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Lets Work Cospaces Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 91/100, distress signals and MSME payment-delay disclosures - know whether Lets Work Cospaces 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 Lets Work Cospaces Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Lets Work Cospaces Private Limited an active company?

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

Is Lets Work Cospaces Private Limited financially healthy?

Lets Work Cospaces Private Limited has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Lets Work Cospaces Private Limited?

Its overall Trust Score is 91/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Lets Work Cospaces Private Limited?

Promoters hold the largest single block of equity - exact percentages are in the full report. 6 active director(s) are on record.

Does Lets Work Cospaces Private Limited have loans or charges against its assets?

2 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.

Is Lets Work Cospaces 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 Lets Work Cospaces Private Limited?

Its Credit Risk Score is 55/100 (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.