Nspace Redevelopment Private Limited - Due diligence report

A 360° intelligence report on Nspace Redevelopment Private Limited: trust score, financial health, credit view, compliance, directors, growt…

2011-06-06 Mumbai, Maharashtra Active Unlisted Active Compliant
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Nspace Redevelopment Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
77/100
Trust Score
Low Risk

Nspace Redevelopment Private Limited is assessed as Low Risk with a Trust Score of 77/100. Nspace Redevelopment Private Limited is an active private limited indian non-government company incorporated in 2011, operating in the Business Services sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 25 Aug 2026 from the latest processed filings. Nspace Redevelopment Private Limited snapshot & full profile →

Financial Health › Caution
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
77/100
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
20/100
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 ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 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: 50/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

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: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
ARJUN GADKARI 01234567 Director 01/04/2018 6 yrs Approved
REITA GADKARI 01234567 Director 01/04/2018 6 yrs Approved
SHRADDHA HARSHVARDHAN KULKARNI 01234567 Director 01/04/2018 6 yrs Approved
KAMALIKA BHATTACHARYA 01234567 Director 01/04/2018 6 yrs Approved
  • 4 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 2016)
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 2017 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
1
Capital events
8 allotment(s) · 1 transfer(s)

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

Group entityRelationship% held
Nilgai Development Company Limited Associate Company 74.00%
Igb Infrastructure Limited Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 15+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence90/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • 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.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view26/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
28 Sep 2023
Director ceased
SHRADDHA HARSHVARDHAN KULKARNI
11 Nov 2020
Director appointed
SHRADDHA HARSHVARDHAN KULKARNI (Director)
27 Sep 2017
Director ceased
KAMALIKA BHATTACHARYA
21 Jul 2017
Director appointed
KAMALIKA BHATTACHARYA (Director)
31 Mar 2016
Share transfer (FY 2016)
112983.00000000 shares to Reita
30 Apr 2015
Director ceased
ASHEESH VISHNU MALANEY
19 Feb 2015
Securities allotted
250000.00 Equity Shares - 25.00 Lakh raised
19 Jan 2015
Securities allotted
146558.00 Equity Shares - 14.66 Lakh raised
23 Dec 2014
Securities allotted
200000.00 Equity Shares - 20.00 Lakh raised
20 Aug 2014
Securities allotted
150000.00 Equity Shares - 15.00 Lakh raised
29 Jul 2014
Securities allotted
250000.00 Equity Shares - 25.00 Lakh raised
16 May 2014
Securities allotted
300000.00 Equity Shares - 30.00 Lakh raised
12 Mar 2014
Securities allotted
350000.00 Equity Shares - 35.00 Lakh raised
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
4 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 2017 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 8 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Shyama Shyama Management Private Limited U74900HR2012PTC047534 Kaithal, Haryana, India
Fin-Dians Advisory Opc Private Limited U74140DL2015OPC275901 New Delhi, Delhi, India
Sr Management Consultancy Private Limited U67190MH2007PTC167379 Mumbai, Maharashtra, India
Trehan Consultants Private Limited U74140DL1991PTC045128 New Delhi, Delhi, India
Enervello Projects Private Limited U45400HR2015PTC056277 Gurgaon, Haryana, India
Sai Prabha Construction & Management Services Private Limited U45400DL2010PTC206755 New Delhi, Delhi, India
Vibhuti Financial Services Private Limited U74140WB2005PTC102721 Kolkata, West Bengal, India
Gurumantras Enterprises Private Limited U74999KA2013PTC071580 Bangalore, Karnataka, India
12

Who Uses This Report

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

Verify Nspace Redevelopment 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 Nspace Redevelopment 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Nspace Redevelopment Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 77/100, distress signals and MSME payment-delay disclosures - know whether Nspace Redevelopment 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 Nspace Redevelopment Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Nspace Redevelopment Private Limited an active company?

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

Is Nspace Redevelopment Private Limited financially healthy?

Nspace Redevelopment Private Limited has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Nspace Redevelopment Private Limited?

Its overall Trust Score is 77/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Nspace Redevelopment Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Nspace Redevelopment Private Limited have loans or charges against its assets?

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

Is Nspace Redevelopment 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 Nspace Redevelopment Private Limited?

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.