Space Era Materials And Processes Private Limited - Due diligence report

A 360° intelligence report on Space Era Materials And Processes Private Limited: trust score, financial health, credit view, compliance, dir…

2006-07-18 Hyderabad, Telangana Active Unlisted Active Non-Compliant
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Space Era Materials And Processes Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
70/100
Trust Score
Moderate

Space Era Materials And Processes Private Limited is assessed as Moderate with a Trust Score of 70/100. Space Era Materials And Processes Private Limited is an active private limited indian non-government company incorporated in 2006, operating in the Transport and Logistics 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 low compliance risk and moderate financial risk profile.

Report generated on 10 Aug 2026 from the latest processed filings. Space Era Materials And Processes Private Limited snapshot & full profile →

Financial Health › Good
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 ScoreModerate
70/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
80/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
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.

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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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 80/100 Low Risk
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 45/100
NameDIN / PANDesignationAppointedTenureDIN status
SUBBA RAO PAVULURI 01234567 Director 01/04/2018 6 yrs Approved
KONSTANTIN BOCHAROV 01234567 Director 01/04/2018 6 yrs Approved
KALYAN PRAKASH PURI 01234567 Director 01/04/2018 6 yrs Approved
Mukul Kumar Singh 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • KONSTANTIN BOCHAROV has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2024 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
1 allotment(s) · 2 transfer(s)

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

Group entityRelationship% held
Msk Business Solutions Private Limited Associate Company 74.00%
Ananth Technologies Limited Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 60
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
EPFO headcount growing - hiring signal.
Operating for 20+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 61% in a year.
Negative net worth.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence71/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment65/100
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 view76/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 6 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 14 events
29 Sep 2025
Director appointed
Mukul Kumar Singh (Additional Director)
20 Aug 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Sep 2024
Director ceased
Shishir Kumar Deshpande
31 Mar 2018
Share transfer (FY 2018)
25812.00000000 shares to JSC STELLA K NRI
27 Oct 2017
Director appointed
KONSTANTIN BOCHAROV (Additional Director)
Director ceased
ANURYEV YUREVICH ALEXANDER
31 Mar 2017
Share transfer (FY 2017)
42279.00000000 shares to BUSINESS SOLUTIONS PRIVATE LIMITED
15 Sep 2016
Securities allotted
1316290 Equity Shares - 1.32 cr raised
26 Mar 2012
Director ceased
JANARDHANA RAO KASAGANI
Director ceased
HANUMANTHA RAO TAGIRISHA
15 Mar 2012
Director appointed
SUBBA RAO PAVULURI (Director)
Director appointed
KALYAN PRAKASH PURI (Director)
18 Jul 2006
Incorporated
Registered with Roc Hyderabad
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2024 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Quicktouch Technologies Limited L74900DL2013PLC329536 Delhi, Delhi, India
Starone It Solutions (India) Private Limited U72900KL2009PTC025057 Thiruvananthapuram, Kerala, India
Vehere U72900WB2006PTC109858 Kolkata, West Bengal, India
Alliance Pro It U72200TG2013PTC091314 Shaikpet, Telangana, India
Idbi Intech U72200MH2000GOI124665 Navi Mumbai, Maharashtra, India
Nitor Infotech U72200PN2006PTC129031 Pune, Maharashtra, India
Insight Business Machine U30000MH1996PTC096148 Mumbai, Maharashtra, India
Experion Technologies U72200KL2006PTC019336 Trivandrum, Kerala, India
12

Who Uses This Report

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

Verify Space Era Materials And Processes Private Limited before audits and certifications: compliance score 80/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Space Era Materials And Processes 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 60/100, 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 Space Era Materials And Processes Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 70/100, distress signals and MSME payment-delay disclosures - know whether Space Era Materials And Processes 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 Space Era Materials And Processes Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Space Era Materials And Processes Private Limited an active company?

Space Era Materials And Processes Private Limited has MCA status “Active” with a compliance score of 80/100 (Low Risk).

Is Space Era Materials And Processes Private Limited financially healthy?

Space Era Materials And Processes Private Limited has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Space Era Materials And Processes Private Limited?

Its overall Trust Score is 70/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Space Era Materials And Processes Private Limited?

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

Does Space Era Materials And Processes Private Limited have loans or charges against its assets?

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

Is Space Era Materials And Processes Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 80/100 (Low Risk).

Is it risky to lend to Space Era Materials And Processes Private Limited?

Its Credit Risk Score is 60/100 (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.