Soul Space Projects Limited - Due diligence report

A 360° intelligence report on Soul Space Projects Limited: trust score, financial health, credit view, compliance, directors, growth and dis…

2005-11-25 New Delhi, Delhi Active Unlisted Active Compliant
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SS Soul Space Projects Limited
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Soul Space Projects Limited — 360° Intelligence Report

Generated from MCA filings & public records
59/100
Trust Score
Moderate

Soul Space Projects Limited is assessed as Moderate with a Trust Score of 59/100. Soul Space Projects Limited is an active public limited indian non-government company incorporated in 2005, operating in the Real Estate and Construction sector. Reported revenue has declined 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 moderate compliance risk and high financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Soul Space Projects 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
59/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
74/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
10/100
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 ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
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.

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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
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

Charges position: 0 open (-) · 15 satisfied (450.20 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Idbi Trusteeship Services Limited3 48.0 cr
Il & Fs Trust Company Limited1 48.0 cr
Icici Bank Limited2 48.0 cr
Others5 48.0 cr
Housing Development Finance Corporation Limited1 48.0 cr
Srei Equipment Finance Limited1 48.0 cr
Compliance Score: 74/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 2 court forum(s).
  • 5 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
VINOD KASHYAP 01234567 Director 01/04/2018 6 yrs Approved
VINEET KASHYAP 01234567 Director 01/04/2018 6 yrs Approved
VIKRAM KASHYAP 01234567 Director 01/04/2018 6 yrs Approved
POONAM SANGHA 01234567 Director 01/04/2018 6 yrs Approved
DHARMENDRA KUMAR SHARMA 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 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
B L Kashyap And Sons Limited
Subsidiaries
2
Group entities
2
Capital events
0 allotment(s) · 3 transfer(s)

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

Group entityRelationship% held
Soul Space Hospitality Limited Subsidiary Company 74.00%
Soul Space Realty Limited Subsidiary Company 74.00%
B L Kashyap And Sons Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 40
Growth signals & trust indicators
Operating for 20+ 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.
Negative net worth.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence59/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment44/100
Enhanced diligence advised
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 view34/100
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 2024
Last AGM held
Annual general meeting
29 Sep 2024
Director ceased
POONAM SANGHA
Director ceased
DHARMENDRA KUMAR SHARMA
22 Apr 2024
Director appointed
POONAM SANGHA (Director)
Director appointed
DHARMENDRA KUMAR SHARMA (Director)
31 Mar 2024
Latest balance sheet
Filed with ROC
24 Apr 2023
Charge satisfied
Others
12 Apr 2023
Charge satisfied
Others
31 Mar 2023
Share transfer (FY 2023)
150.00000000 shares to VINOD KASHYAP
Share transfer (FY 2023)
50.00000000 shares to VINOD KASHYAP
07 Feb 2022
Charge satisfied
Icici Bank Limited
30 Sep 2019
Director ceased
AASHISH MEHRA
21 Aug 2019
Charge satisfied
Srei Equipment Finance Limited
31 Mar 2019
Share transfer (FY 2019)
100.00000000 shares to BLK Employees Welfare Trust
05 Nov 2018
Charge satisfied
Housing Development Finance Corporation Limited
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
5 active director(s) / partner(s); board looks stable and experienced.
5 active GST registration(s) indicate ongoing business operations.
All 15 registered charge(s) stand satisfied - past borrowings repaid.
Operates a group structure with 2 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ishanika Builders Private Limited U45203UP2007PTC032988 Lucknow, Uttar Pradesh, India
J M D Global Investment & Financial Consultants U68200DL2012PTC244203 New Delhi, Delhi, India
Tulip Malls Private Limited U51909DL2004PTC129746 New Delhi, Delhi, India
Ganpati Earth Movers Private Limited U29244WB2005PTC101007 Kolkata, West Bengal, India
Sunicon Buildwell Private Limited U45400DL2012PTC243200 Delhi, Delhi, India
Geetai Promoters Private Limited U45202PN2001PTC015896 Pune, Maharashtra, India
Kaalkaa Real Estates Private Limited U45200MH1999PTC119694 Mumbai, Maharashtra, India
Malyo Enterprises Private Limited U51909DL2005PTC140910 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Soul Space Projects Limited before audits and certifications: compliance score 74/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Soul Space Projects 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: Enhanced diligence advised. 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 40/100, margin trends, ownership structure and peer set for Soul Space Projects Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 59/100, distress signals and MSME payment-delay disclosures - know whether Soul Space Projects Limited 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 Soul Space Projects Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Soul Space Projects Limited an active company?

Soul Space Projects Limited has MCA status “Active” with a compliance score of 74/100 (Moderate).

Is Soul Space Projects Limited financially healthy?

Soul Space Projects Limited has a Financial Health Score of 10/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Soul Space Projects Limited?

Its overall Trust Score is 59/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Soul Space Projects Limited?

The ultimate holding entity is B L Kashyap And Sons Limited. 5 active director(s) are on record.

Does Soul Space Projects Limited have loans or charges against its assets?

No open charges - all 15 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Soul Space Projects Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 74/100 (Moderate).

Is it risky to lend to Soul Space Projects Limited?

Its Credit Risk Score is 50/100 (Moderate). Banker verdict: Enhanced diligence advised.

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.