Space Chem Engineers Private Limited - Due diligence report

A 360° intelligence report on Spacechemengineers: trust score, financial health, credit view, compliance, directors, growth and distress sig…

2007-08-23 New Delhi, Delhi Active Unlisted Active Compliant
Share
SC Space Chem Engineers Private Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Spacechemengineers — 360° Intelligence Report

Generated from MCA filings & public records
85/100
Trust Score
Low Risk

Spacechemengineers is assessed as Low Risk with a Trust Score of 85/100. Spacechemengineers is an active private limited indian non-government company incorporated in 2007, operating in the Engineering 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 20 Jul 2026 from the latest processed filings. Space Chem Engineers Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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
85/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
67/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
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
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 5 open (155.32 cr) · 3 satisfied (37.23 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Yes Bank Limited3 48.0 cr
Others3 48.0 cr
Hdfc Bank Limited1 48.0 cr
State Bank Of India1 48.0 cr
Compliance Score: 67/100 Moderate
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2023 - filings overdue.
  • Delayed payments to MSME suppliers disclosed (2 disclosure(s)).
  • 7 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
Shivam Garg 01234567 Director 01/04/2018 6 yrs Approved
PRIYAM GARG 01234567 Director 01/04/2018 6 yrs Approved
KRISHNA AUTAR GARG 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2022)
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 2022 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
4 allotment(s) · 0 transfer(s)

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

Key managerial personnel: Shivam Garg (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Asset base grew 61% - capacity expansion.
Net margin improved to 38%.
Operating for 18+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Statutory filings appear overdue.
5 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 1.76 cr.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence76/100
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 assessment70/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 5 open charge(s) of 155.32 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view92/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 5 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
01 Nov 2025
Director appointed
Shivam Garg (Whole-time director)
30 Sep 2025
Last AGM held
Annual general meeting
31 May 2024
Charge created
Yes Bank Limited - 2.66 cr
16 Feb 2024
Charge satisfied
Hdfc Bank Limited
31 Mar 2023
Latest balance sheet
Filed with ROC
28 Mar 2022
Charge created
Others - 40.00 cr
13 Dec 2021
Charge created
Yes Bank Limited - 5.00 cr
10 Nov 2021
Charge created
Others - 30.00 cr
02 Sep 2021
Charge created
Hdfc Bank Limited - 17.00 cr
07 May 2021
Securities allotted
473337 Equity Shares - 47.33 Lakh raised
03 Sep 2020
Charge satisfied
State Bank Of India
01 Sep 2020
Director appointed
PRIYAM GARG (Director)
28 Mar 2020
Director ceased
RAM AVTAR GARG
11 Dec 2018
Charge satisfied
Others
20 Sep 2018
Charge created
Yes Bank Limited - 77.66 cr
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - manageable leverage.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
7 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 2022 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Spicejet Technic Private Limited U74999DL2016PTC306819 New Delhi, Delhi, India
Technofabengineering L74210DL1971PLC005712 New Delhi, Delhi, India
Holtec Asia U74999PN2010FTC136732 Haveli, Maharashtra, India
Valmet Technologies And Services Private Limited U29299PN2005PTC021183 Pune, Maharashtra, India
Trumpf U29199PN2006FTC132578 Pune, Maharashtra, India
Paul Wurth U74899DL1993PTC054354 New Delhi, Delhi, India
Varks Engineers Private Limited ( Part Ix ) U45200TG2005PTC045374 Hyderabad, Telangana, India
Theme Engineering Services U74210RJ2002PTC017485 Jaipur, Rajasthan, India
12

Who Uses This Report

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

Verify Spacechemengineers before audits and certifications: compliance score 67/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Spacechemengineers: 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 95/100, margin trends, ownership structure and peer set for Spacechemengineers - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 85/100, distress signals and MSME payment-delay disclosures - know whether Spacechemengineers 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 Spacechemengineers - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Spacechemengineers an active company?

Spacechemengineers has MCA status “Active” with a compliance score of 67/100 (Moderate).

Is Spacechemengineers financially healthy?

Spacechemengineers has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Spacechemengineers?

Its overall Trust Score is 85/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Spacechemengineers?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Spacechemengineers have loans or charges against its assets?

5 open charge(s) are registered against its assets, and 3 earlier charge(s) stand satisfied.

Is Spacechemengineers up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 67/100 (Moderate).

Is it risky to lend to Spacechemengineers?

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.