Space Group Builder & Developers Private Limited - Due diligence report

A 360° intelligence report on Space Group Builder & Developers Private Limited: trust score, financial health, credit view, compliance, dire…

2020-11-06 Mumbai, Maharashtra Active Unlisted Active Compliant
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Space Group Builder & Developers Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
89/100
Trust Score
Low Risk

Space Group Builder & Developers Private Limited is assessed as Low Risk with a Trust Score of 89/100. Space Group Builder & Developers Private Limited is an active private limited indian non-government company incorporated in 2020, operating in the Construction 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 an unassessed financial risk profile.

Report generated on 19 Oct 2026 from the latest processed filings. Space Group Builder & Developers Private Limited snapshot & full profile →

Financial Health › No Data
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
89/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
90/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreLow Risk
95/100
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

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

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

Compliance Score: 90/100 Low Risk
  • Company status is Active as per MCA.
  • No balance-sheet filing date on record.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
BIKO NARESH DHAR 01234567 Director 01/04/2018 6 yrs Approved
SANJAY R RAO 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 5 years.
Active EPFO - real payroll on record.
Financials unavailable - score leans on compliance and governance signals.
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.
  • No financials on record - ask for audited statements.
Banker assessment77/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view69/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 3 events
06 Nov 2020
Incorporated
Registered with Roc Mumbai I
Director appointed
BIKO NARESH DHAR (Director)
Director appointed
SANJAY R RAO (Director)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
A-Square Residency Private Limited U45200MH2010PTC211529 Mumbai, Maharashtra
Big Leap Marketing And Trading Private Limited U51100MH2012PTC235934 Mumbai, Maharashtra
Oxylink Pet Private Limited U74999MH2018PTC316064 Mumbai, Maharashtra
Sasy Engineering Private Limited U74110MH2011PTC216092 Mumbai, Maharashtra
Nexia Technology Private Limited U31100MH2016PTC281123 Mumbai, Maharashtra
Tulsi Palace Resort Private Limited U55101MH2012PTC412645 Mumbai, Maharashtra
Shri Bhagwatam Foundation U80904MH2020NPL341864 Mumbai, Maharashtra
Chiranjeevi Chinmay Private Limited U43302MH2024PTC432791 Mumbai, Maharashtra
Devon Iwynoworks Private Limited U72900MH2022PTC379274 Mumbai, Maharashtra
Empire India Multitrade Private Limited U70102MH2010PTC203792 Mumbai, Maharashtra
12

Who Uses This Report

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

Verify Space Group Builder & Developers Private Limited before audits and certifications: compliance score 90/100, 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 Group Builder & Developers 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: Favourable lending indicators. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Space Group Builder & Developers Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 89/100, distress signals and MSME payment-delay disclosures - know whether Space Group Builder & Developers 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 Group Builder & Developers Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Space Group Builder & Developers Private Limited an active company?

Space Group Builder & Developers Private Limited has MCA status “Active” with a compliance score of 90/100 (Low Risk).

Is Space Group Builder & Developers Private Limited financially healthy?

Processed financial statements are not yet available for Space Group Builder & Developers Private Limited, so its financial health is unassessed.

Should I do business with Space Group Builder & Developers Private Limited?

Its overall Trust Score is 89/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Space Group Builder & Developers Private Limited?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Space Group Builder & Developers Private Limited have loans or charges against its assets?

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

Is Space Group Builder & Developers Private Limited up to date with its ROC filings?

No balance-sheet filing date on record. Overall compliance score: 90/100 (Low Risk).

Is it risky to lend to Space Group Builder & Developers Private Limited?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.