Promoter holding
64.27%
MS
Mind Space Realty Private Limited - Due diligence report
A 360° intelligence report on Mindspacerealty: trust score, financial health, credit view, compliance, directors, growth and distress signal…
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Mindspacerealty — 360° Intelligence Report
Generated from MCA filings & public records75/100
Trust Score
Low Risk
Mindspacerealty is assessed as Low Risk with a Trust Score of 75/100. Mindspacerealty is an active private limited indian non-government company incorporated in 2005, 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 moderate financial risk profile.
Report generated on 16 Jul 2026 from the latest processed filings. Mind Space Realty Private 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 ScoreLow Risk
75/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
66/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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: 50/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- No open charges - unencumbered balance sheet.
- Elevated gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 9 satisfied (240.11 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Icici Bank Limited | 3 | 48.0 cr |
| Icici Home Finance Company Limited | 2 | 48.0 cr |
| Others | 2 | 48.0 cr |
| Idbi Trusteeship Services Limited | 1 | 48.0 cr |
| Bank Of Baroda | 1 | 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 (12 disclosure(s)).
- 1 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| RAMESH NANJI THAKKAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KETAN RAMESH THAKKAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ROHAN MUKESH THAKKAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRASHANT OMPRAKASH BHANDARI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NIRAV MUKESH DHOLAKIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ASHISH OMPRAKASH BHANDARI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 6 directors on the board.
- No disqualified or deactivated DINs.
- 1 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
| 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 2022 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
-
Promoters hold a majority stake - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 75 · Distress 75
Growth signals & trust indicators
Steady revenue growth: +2.1x over 4 year(s).
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
Operating for 20+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
MSME payment delays disclosed - latest outstanding 8.41 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 assessment57/100
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 gaps should be priced into terms.
Investor view70/100
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 events30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
14 Sep 2023
Director appointed
NIRAV MUKESH DHOLAKIA (Nominee Director)
Director ceased
BITTAL MANGILAL SINGHI
22 Jun 2022
Charge satisfied
Others
31 Dec 2020
Director ceased
ROHAN MUKESH THAKKAR
19 Aug 2020
Director appointed
ROHAN MUKESH THAKKAR (Director)
31 Mar 2019
Director appointed
KETAN RAMESH THAKKAR (Director)
Director appointed
PRASHANT OMPRAKASH BHANDARI (Director)
Director appointed
ASHISH OMPRAKASH BHANDARI (Director)
Director ceased
KETAN RAMESH THAKKAR
Director ceased
MAHESH NANJI THAKKAR
Director ceased
PRASHANT OMPRAKASH BHANDARI
Director ceased
ASHISH OMPRAKASH BHANDARI
18 Mar 2019
Charge satisfied
Others
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 - leverage worth monitoring.
Net worth is positive.
6 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 9 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2022 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
| Company | CIN | Location |
|---|---|---|
| Dakshin Infrastructures Private Limited | U45200TG2006PTC049437 | Nanakramguda, Telangana, India |
| Deepsons (India) Private Limited | U74899DL1983PTC015639 | Delhi, Delhi, India |
| Kanti Builders Private Limited | U45200MH1974PTC017475 | Mumbai, Maharashtra, India |
| Pawan Impex Private Limited | U51311DL2002PTC114106 | New Delhi, Delhi, India |
| Anukampa Group | U45201RJ2008PTC027401 | Jaipur, Rajasthan, India |
| Ar Buildtech | U74140DL1999PTC099837 | New Delhi, Delhi, India |
| Surya Treasure Island Private Limited | U45400MH2007PTC170981 | Nagpur, Maharashtra, India |
| Chordia Holdings And Construction Private Limited | U65990PN1988PTC047927 | Pune, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Mindspacerealty 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 Mindspacerealty: 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Mindspacerealty - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 75/100, distress signals and MSME payment-delay disclosures - know whether Mindspacerealty 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 Mindspacerealty - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Mindspacerealty an active company?
Mindspacerealty has MCA status “Active” with a compliance score of 66/100 (Moderate).
Is Mindspacerealty financially healthy?
Mindspacerealty has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.
Should I do business with Mindspacerealty?
Its overall Trust Score is 75/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Mindspacerealty?
Promoters hold a majority stake - exact percentages are in the full report. 6 active director(s) are on record.
Does Mindspacerealty have loans or charges against its assets?
No open charges - all 9 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Mindspacerealty 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 Mindspacerealty?
Its Credit Risk Score is 50/100 (Moderate). 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.
