Promoter holding
64.27%
SS
Space Square Developers Private Limited - Due diligence report
A 360° intelligence report on Space Square Developers Private Limited: trust score, financial health, credit view, compliance, directors, gr…
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Space Square Developers Private Limited — 360° Intelligence Report
Generated from MCA filings & public records74/100
Trust Score
Moderate
Space Square Developers Private Limited is assessed as Moderate with a Trust Score of 74/100. Space Square Developers Private Limited is an active private limited indian non-government company incorporated in 2013, operating in the Real Estate and Construction sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.
Report generated on 15 Aug 2026 from the latest processed filings. Space Square Developers Private Limited snapshot & full profile →
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 & explainableTrust ScoreModerate
74/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
35/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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 accessScores 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: 50/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- Profitable - internal accruals available.
Charges position: 1 open (340.00 cr) · 4 satisfied (353.00 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 5 | 48.0 cr |
Compliance Score: 100/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SUBODH VINAYAK PAGNIS | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Raveesh Rao | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DINESH LALBHAI PATEL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GAGAN HARISH SHARMA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 4 directors on the board.
- No disqualified or deactivated DINs.
- 1 director exit(s) in the last 3 years.
- Average tenure above 5 years.
06
Ownership & Group Intelligence
As per FY 2021 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
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Subsidiaries
-
Group entities
-
Capital events
-
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 55 · Distress 55
Growth signals & trust indicators
Net margin improved to 1.42.
Operating for 12+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
1 open charge(s) registered - assets are encumbered.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence79/100
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 assessment58/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 1 open charge(s) of 340.00 cr already registered.
- Compliance record supports lending.
Investor view53/100
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 events19 Sep 2025
Last AGM held
Annual general meeting
18 Sep 2025
Director ceased
Raveesh Rao
28 Apr 2025
Charge satisfied
Others
31 Mar 2025
Latest balance sheet
Filed with ROC
22 Nov 2024
Director appointed
Raveesh Rao (Director)
29 Sep 2022
Director ceased
GAGAN HARISH SHARMA
13 Jun 2022
Director appointed
GAGAN HARISH SHARMA (Director)
15 Apr 2022
Director ceased
DILIP JAMNADAS PALEJA
05 Apr 2022
Charge satisfied
Others
02 Feb 2022
Charge created
Others - 340.00 cr
Charge created
Others - 160.00 cr
19 Jan 2021
Charge satisfied
Others
31 Dec 2020
Charge created
Others - 43.00 cr
17 Jan 2020
Charge created
Others - 50.00 cr
06 Jan 2020
Charge satisfied
Others
10
Key Observations
Auto-generated from the data aboveCompliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
| Company | CIN | Location |
|---|---|---|
| Dpag Projects Private Limited | U70101DL2010PTC209182 | New Delhi, Delhi, India |
| Agdp Projects Private Limited | U70101DL2010PTC209190 | New Delhi, Delhi, India |
| Agi Majestic Living Private Limited | U45209PB2011PTC035360 | Ludhiana, Punjab, India |
| Sangeeta Construction Private Limited | U74899DL1983PTC015626 | New Delhi, Delhi, India |
| Gopala Softech Private Limited | U72200DL2005PTC143059 | New Delhi, Delhi, India |
| Radheya Properties Private Limited | U70101WB2007PTC117535 | Siliguri, West Bengal, India |
| Snowball Impex Private Limited | U51909WB2011PTC170161 | Howrah, West Bengal, India |
| Radhaswami Farmhouse Developers Private Limited | U70102UP2009PTC038293 | Jhansi, Uttar Pradesh, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Space Square Developers Private Limited before audits and certifications: compliance score 100/100, 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 Square 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: Mixed indicators - deeper appraisal suggested. Credit risk score 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for Space Square Developers Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 74/100, distress signals and MSME payment-delay disclosures - know whether Space Square 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 Square Developers Private Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Space Square Developers Private Limited an active company?
Space Square Developers Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).
Is Space Square Developers Private Limited financially healthy?
Space Square Developers Private Limited has a Financial Health Score of 35/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Space Square Developers Private Limited?
Its overall Trust Score is 74/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Space Square Developers Private Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.
Does Space Square Developers Private Limited have loans or charges against its assets?
1 open charge(s) are registered against its assets, and 4 earlier charge(s) stand satisfied.
Is Space Square Developers Private Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).
Is it risky to lend to Space Square Developers Private Limited?
Its Credit Risk Score is 50/100 (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.
