Space Incubatrics Technologies Limited - Due diligence report

A 360° intelligence report on Space Incubatrics Technologies Limited: trust score, financial health, credit view, compliance, directors, gro…

2016-06-29 Noida, Uttar Pradesh Under Cirp Listed Active Compliant
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Space Incubatrics Technologies Limited — 360° Intelligence Report

Generated from MCA filings & public records
58/100
Trust Score
Moderate

Space Incubatrics Technologies Limited is assessed as Moderate with a Trust Score of 58/100. Space Incubatrics Technologies Limited is a public limited indian non-government company incorporated in 2016, operating in the Information Technology sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.

Report generated on 01 Aug 2026 from the latest processed filings. Space Incubatrics Technologies Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Caution

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
58/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
25/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
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.

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: 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 (-) · 1 satisfied (18.00 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited1 48.0 cr
Compliance Score: 25/100 Caution Indicated
  • Company status is "Under Cirp" - not Active.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: BSE.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
Khushbu Singhal 01234567 Director 01/04/2018 6 yrs Approved
BABITA 01234567 Director 01/04/2018 6 yrs Approved
Parul Agrawal 01234567 Director 01/04/2018 6 yrs Approved
Vijay Kumar Rana 01234567 Director 01/04/2018 6 yrs Approved
Nand Kishor Ray 01234567 Director 01/04/2018 6 yrs Approved
Dheeraj Kumar 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • No disqualified or deactivated DINs.
  • 3 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2024)
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 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) · 0 transfer(s)

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

Group entityRelationship% held
Sybly International Fze Subsidiary Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 40
Growth signals & trust indicators
Profit expanded 38% year-on-year.
Operating for 10+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
3 director exits within 2 years.
Adverse company status: Under Cirp.
Compliance score is weak (25/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence39/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • 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 gaps should be priced into terms.
Investor view59/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
17 Apr 2026
Director appointed
Nand Kishor Ray (Additional Director)
Director appointed
Dheeraj Kumar (Additional Director)
01 Dec 2025
Director ceased
UMESH KUMAR
Director ceased
Rajender Parsad
15 Nov 2025
Director appointed
Vijay Kumar Rana (Cfo)
20 Sep 2025
Director appointed
BABITA (Director)
Director appointed
Parul Agrawal (Director)
06 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
07 Oct 2024
Charge satisfied
Hdfc Bank Limited
20 Sep 2024
Director ceased
Sagar Agarwal
01 Aug 2022
Director appointed
Khushbu Singhal (Company Secretary)
30 Dec 2021
Director ceased
MAMTA GARG
30 Sep 2021
Director ceased
ANKITA GARG
Director ceased
SACHIN
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net worth is positive.
6 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a minority stake as per the FY 2024 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Nacof Oorja Private Limited U35105MH2023PTC399340 Mumbai, Maharashtra, India
Divyanidhi Trading Company Pvt Ltd U51900MH1992PTC069416 Mumbai, Maharashtra, India
Ml International Private Limited U51909AP2012PTC081741 Guntur, Andhra Pradesh, India
Sam Farms And Foods Pvt Ltd U15200MH1987PTC044517 Mumbai, Maharashtra, India
Nightcap Wine & Spirits Private Limited U74999DL2020PTC368018 Delhi, Delhi, India
Dear Plaza Private Limited U74999TZ2013PTC019334 Tiruchengode, Tamil Nadu, India
Emeraldera Agro Private Limited U74999PN2019PTC183762 Kolhapur, Maharashtra, India
Jsk Packaging Equipments Private Limited U29195GJ2011PTC063950 Rajkot, Gujarat, India
12

Who Uses This Report

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

Verify Space Incubatrics Technologies Limited before audits and certifications: compliance score 25/100, 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 Incubatrics Technologies 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: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Space Incubatrics Technologies Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 58/100, distress signals and MSME payment-delay disclosures - know whether Space Incubatrics Technologies 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 Incubatrics Technologies Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Space Incubatrics Technologies Limited an active company?

Space Incubatrics Technologies Limited has MCA status “Under Cirp” with a compliance score of 25/100 (Caution Indicated).

Is Space Incubatrics Technologies Limited financially healthy?

Space Incubatrics Technologies Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Space Incubatrics Technologies Limited?

Its overall Trust Score is 58/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Space Incubatrics Technologies Limited?

Promoters hold a minority stake - exact percentages are in the full report. 6 active director(s) are on record.

Does Space Incubatrics Technologies Limited have loans or charges against its assets?

No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Space Incubatrics Technologies Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 25/100 (Caution Indicated).

Is it risky to lend to Space Incubatrics Technologies 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.