Space Turtle Private Limited - Due diligence report

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

2009-01-22 New Delhi, Delhi Active Unlisted Active Compliant
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Space Turtle Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
61/100
Trust Score
Moderate

Space Turtle Private Limited is assessed as Moderate with a Trust Score of 61/100. Space Turtle Private Limited is an active private limited indian non-government company incorporated in 2009, operating in the Service sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.

Report generated on 06 Oct 2026 from the latest processed filings. Space Turtle Private Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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
61/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
38/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
35/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
30/100
Debt capacity, gearing and security cover for lenders.
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
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 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: 30/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Elevated gearing (D/E 38%).

Charges position: 1 open (42.00 Lakh) · 1 satisfied (18.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
New India Co-Operative Bank Limited1 48.0 cr
Dewan Housing Finance Corporation Limited1 48.0 cr
Compliance Score: 38/100 Caution Indicated
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2021 - filings overdue.
  • Flagged by authority: BANKS.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
KAMESH BHADANA 01234567 Director 01/04/2018 6 yrs Approved
SHIV PRATAP SINGH 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 2017 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
Aumo Holdings Private Limited
Subsidiaries
1
Group entities
1
Capital events
1 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Banga Beats Sports Club Private Limited Subsidiary Company 74.00%
Aumo Holdings Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 17+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (38/100).
1 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence58/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment34/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 42.00 Lakh already registered.
  • Compliance gaps should be priced into terms.
Investor view28/100
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
06 Apr 2023
Director appointed
SHIV PRATAP SINGH (Additional Director)
30 Nov 2021
Last AGM held
Annual general meeting
31 Mar 2021
Latest balance sheet
Filed with ROC
25 Sep 2018
Director ceased
KAMESH BHADANA
Director ceased
ROHTASH KUMAR SHARMA
24 May 2018
Director ceased
ABHISHEK MAVI
Director ceased
ARUN KUMAR
22 May 2018
Director appointed
KAMESH BHADANA (Director)
22 Feb 2018
Director ceased
GAURAV MAVI
Director ceased
AMIT MAVI
30 Sep 2015
Charge satisfied
New India Co-Operative Bank Limited
20 Jun 2014
Charge created
Dewan Housing Finance Corporation Limited - 42.00 Lakh
05 Apr 2013
Securities allotted
2500000.00 Equity Shares - 2.50 cr raised
30 Mar 2013
Charge created
New India Co-Operative Bank Limited - 18.00 cr
22 Jan 2009
Incorporated
Registered with Roc Delhi I
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); board looks stable and experienced.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2017 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
Realm Media Solutions Private Limited U74300DL1996PTC078076 Delhi, Delhi, India
Sab Creations Private Limited U22219MH2007PTC171626 Thane, Maharashtra, India
Dornbracht India Private Limited U74990MH2009FTC190159 Mumbai, Maharashtra, India
Brand Insight Integrated Marketing And Communication Private Limited U92490MH2010PTC209598 Mumbai, Maharashtra, India
Aryan Advertising Private Limited U74899DL1987PTC026703 New Delhi, Delhi, India
Goodfellas Advertising Private Limited U74300TG2009PTC062826 Hyderabad, Telangana, India
Avail Advertising U74300PN2011PTC139447 Pune, Maharashtra, India
The Trail Blazer Media Communication Private Limited U22120DL2013PTC247195 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Space Turtle Private Limited before audits and certifications: compliance score 38/100, 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 Turtle 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 30/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Space Turtle Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 61/100, distress signals and MSME payment-delay disclosures - know whether Space Turtle Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Space Turtle Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Space Turtle Private Limited an active company?

Space Turtle Private Limited has MCA status “Active” with a compliance score of 38/100 (Caution Indicated).

Is Space Turtle Private Limited financially healthy?

Space Turtle Private Limited has a Financial Health Score of 35/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Space Turtle Private Limited?

Its overall Trust Score is 61/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Space Turtle Private Limited?

The ultimate holding entity is Aumo Holdings Private Limited. 2 active director(s) are on record.

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

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

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

Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 38/100 (Caution Indicated).

Is it risky to lend to Space Turtle Private Limited?

Its Credit Risk Score is 30/100 (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.