Spacedyne Llp - Due diligence report

A 360° intelligence report on Spacedyne Llp: trust score, financial health, credit view, compliance, directors, growth and distress signals …

2019-08-31 Shaikpet, Telangana Active
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  • Director details, charges & MCA documents
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Spacedyne Llp — 360° Intelligence Report

Generated from MCA filings & public records
78/100
Trust Score
Low Risk

Spacedyne Llp is assessed as Low Risk with a Trust Score of 78/100. Spacedyne Llp is an active limited liability partnership incorporated in 2019, operating in the Information Technology 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 10 Oct 2026 from the latest processed filings. Spacedyne Llp 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
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
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
85/100
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

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: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2023 - filings overdue.
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
VIJAYALAKSHMI VINNAKOTA 01234567 Director 01/04/2018 6 yrs Approved
BANOTH VARUN SINGH 01234567 Director 01/04/2018 6 yrs Approved
VANAJA TIRUKKOVELUR 01234567 Director 01/04/2018 6 yrs Approved
APPIREDDY ANNAPAREDDY 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 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 80
Growth signals & trust indicators
Operating for 7 years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence77/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment65/100
Mixed indicators - deeper appraisal suggested
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 view58/100
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 11 events
15 Feb 2024
Director ceased
BANOTH VARUN SINGH
Director ceased
VANAJA TIRUKKOVELUR
11 Aug 2023
Director appointed
BANOTH VARUN SINGH (Designated Partner)
Director appointed
VANAJA TIRUKKOVELUR (Designated Partner)
Director appointed
APPIREDDY ANNAPAREDDY (Designated Partner)
Director ceased
KATENI SRIDHAR
31 Mar 2023
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
27 Jan 2022
Director appointed
VIJAYALAKSHMI VINNAKOTA (Designated Partner)
Director ceased
ARUNKUMAR SASTRI
31 Aug 2019
Incorporated
Registered with Roc Hyderabad
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Medx Optima Healthcare Services Private Limited U86900TS2024PTC191489 Hyderabad, Telangana
Vasantha Sahiti Textiles Private Limited U17200TG2012PTC080130 Hyderabad, Telangana
Workway Tech Solutions Private Limited U72200TG2014PTC096863 Hyderabad, Telangana
Profound Pharma Services (Opc) Private Limited U46497TS2024OPC183638 Hyderabad, Telangana
Aurora Iris Mines Private Limited U14294TG2018PTC128789 Hyderabad, Telangana
Artygear Solutions (Opc) Private Limited U52109TS2024OPC186704 Hyderabad, Telangana
Neurobitz Smart Software Private Limited U62013TS2024PTC189556 Hyderabad, Telangana
NAHUTA INFOWAY LLP AAC-1452 Hyderabad, Telangana
Vvkp Projects Private Limited U70102TG2005PTC047674 Hyderabad, Telangana
Mobicruise Tech Solutions Private Limited U72200TG2015PTC100530 Hyderabad, Telangana
12

Who Uses This Report

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

Verify Spacedyne Llp before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Spacedyne Llp: 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 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 Spacedyne Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Spacedyne Llp 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 Spacedyne Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Spacedyne Llp an active company?

Spacedyne Llp has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Spacedyne Llp financially healthy?

Processed financial statements are not yet available for Spacedyne Llp, so its financial health is unassessed.

Should I do business with Spacedyne Llp?

Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Spacedyne Llp?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

Does Spacedyne Llp have loans or charges against its assets?

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

Is Spacedyne Llp up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Spacedyne Llp?

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.