Space Matrix Private Limited - Due diligence report

A 360° intelligence report on Space Matrix Private Limited: trust score, financial health, credit view, compliance, directors, growth and di…

1996-07-04 Kolkata, West Bengal Under Liquidation Unlisted Active Non-Compliant
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SM Space Matrix Private Limited
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Space Matrix Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
40/100
Trust Score
Caution Indicated

Space Matrix Private Limited is assessed as Caution Indicated with a Trust Score of 40/100. Space Matrix Private Limited is a private limited indian non-government company incorporated in 1996, operating in the Information Technology 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 high compliance risk and high financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Space Matrix Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Weak
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 ScoreCaution Indicated
40/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
35/100
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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 8 open (290.11 cr) · 1 satisfied (56.46 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Export-Import Bank Of India2 48.0 cr
State Bank Of Patiala1 48.0 cr
Indian Overseas Bank1 48.0 cr
Idbi Bank Limited1 48.0 cr
Union Bank Of India1 48.0 cr
Indusind Bank Ltd.1 48.0 cr
Compliance Score: 5/100 Caution Indicated
  • Company status is "Under Liquidation" - not Active.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2016 - filings overdue.
  • Flagged by authority: BANKS, NCLT.
  • Litigation present in 3 court forum(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SWARAJ DEY 01234567 Director 01/04/2018 6 yrs Approved
KAPIL SHROFF 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

As per FY 2016 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
Clarity Finance Pvt Ltd
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Clarity Finance Pvt Ltd Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 35
Growth signals & trust indicators
Operating for 30+ years.
Distress signals & risk flags
Negative net worth.
Statutory filings appear overdue.
Adverse company status: Under Liquidation.
Compliance score is weak (5/100).
8 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence24/100
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 assessment25/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 8 open charge(s) of 290.11 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view33/100
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 2016
Last AGM held
Annual general meeting
31 Mar 2016
Latest balance sheet
Filed with ROC
30 Mar 2012
Director ceased
KARTIKA CHANDRA SAHOO
26 Mar 2012
Director appointed
SWARAJ DEY (Director)
10 Feb 2012
Director ceased
BISWAJIT CHOUDHURI
24 Jan 2012
Director ceased
MANISH KUMAR JHUNJHUNWALA
13 Jun 2011
Director ceased
VIKRAM BHANSALI
25 Mar 2011
Director ceased
NIRAJ KUMAR JHUNJHUNWALA
15 Mar 2011
Charge created
Indusind Bank Ltd. - 25.00 cr
20 Dec 2010
Charge created
Export-Import Bank Of India - 50.00 cr
13 Dec 2010
Charge satisfied
Kotak Mahindra Bank Limited
17 Aug 2010
Charge created
Indian Overseas Bank - 47.50 cr
30 Jul 2010
Charge created
Export-Import Bank Of India - 25.00 cr
06 Jul 2010
Charge created
State Bank Of Patiala - 55.00 cr
03 Jun 2010
Charge created
Union Bank Of India - 35.00 cr
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
2 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a minority stake as per the FY 2016 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Nirvik Printers Private Limited U22110OR2000PTC006366 Bhubaneswar, Orissa, India
Stalwart Solutions Private Limited U72200KA2007PTC043425 Bangalore, Karnataka, India
Asma Publishers (India) Private Limited U22222CT2012PTC000481 Jagdalpur, Chattisgarh, India
Yugbodh Offset Private Limited U22122CT1993PTC007428 Raipur, Chattisgarh, India
Prashant Stampings Private Limited U29130MH1995PTC085232 Navi Mumbai, Maharashtra, India
Vidhi Publication Private Limited U22210GJ2006PTC047931 E-126, Shantikunj No 2,, Gujarat, India
Esteem Prints Private Limited U51396MH2004PTC145516 Mumbai, Maharashtra, India
Akash Print N Pack Private Limited U22219WB2003PTC097105 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Space Matrix Private Limited before audits and certifications: compliance score 5/100, 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 Matrix 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: Enhanced diligence advised. Credit risk score 40/100, 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 Space Matrix Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 40/100, distress signals and MSME payment-delay disclosures - know whether Space Matrix Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Space Matrix Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Space Matrix Private Limited an active company?

Space Matrix Private Limited has MCA status “Under Liquidation” with a compliance score of 5/100 (Caution Indicated).

Is Space Matrix Private Limited financially healthy?

Space Matrix Private Limited has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Space Matrix Private Limited?

Its overall Trust Score is 40/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Space Matrix Private Limited?

The ultimate holding entity is Clarity Finance Pvt Ltd. 2 active director(s) are on record.

Does Space Matrix Private Limited have loans or charges against its assets?

8 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is Space Matrix Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Space Matrix Private Limited?

Its Credit Risk Score is 40/100 (Caution Indicated). 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.