Spacekawa Explorations Private Limited - Due diligence report

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

2019-03-01 Mumbai, Maharashtra Active Unlisted Active Compliant
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Kawa — 360° Intelligence Report

Generated from MCA filings & public records
64/100
Trust Score
Moderate

Kawa is assessed as Moderate with a Trust Score of 64/100. Kawa is an active private limited indian non-government company incorporated in 2019, operating in the Information Technology sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and high financial risk profile.

Report generated on 12 Aug 2026 from the latest processed filings. Spacekawa Explorations Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
64/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
70/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
25/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 70/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • 1 auditor resignation(s) filed - latest: Ketan Kothari & Associates on 2023-01-02.
  • Delayed payments to MSME suppliers disclosed (8 disclosure(s)).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
KRISHNA KUMAR NAIR 01234567 Director 01/04/2018 6 yrs Approved
SHUBH SHAGAN CHEEMA 01234567 Director 01/04/2018 6 yrs Approved
RANJEETSINH VIJAY WALUNJPATIL 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
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
9 allotment(s) · 0 transfer(s)

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 60 · Distress 70
Growth signals & trust indicators
Latest year revenue grew 38%.
Operating for 7 years.
Active GST registration(s).
Distress signals & risk flags
Negative net worth.
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 1.80 Lakh.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence68/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment45/100
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 record supports lending.
Investor view49/100
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
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
19 Aug 2022
Securities allotted
120 Debentures - 12.90 Lakh raised
04 Aug 2022
Securities allotted
1157 Debentures - 1.24 cr raised
16 Jun 2021
Securities allotted
383 Debentures - 29.23 Lakh raised
05 Feb 2021
Securities allotted
525 Debentures - 40.07 Lakh raised
14 Jan 2021
Securities allotted
4973 Debentures - 3.80 cr raised
31 Dec 2020
Director ceased
RANJEETSINH VIJAY WALUNJPATIL
04 Sep 2020
Securities allotted
261 Debentures - 11.99 Lakh raised
29 Nov 2019
Securities allotted
3419 Debentures - 1.57 cr raised
16 Nov 2019
Director appointed
RANJEETSINH VIJAY WALUNJPATIL (Director)
25 Sep 2019
Securities allotted
3605 Debentures - 1.66 cr raised
23 Apr 2019
Securities allotted
49900 Equity Shares - 4.99 Lakh raised
01 Mar 2019
Incorporated
Registered with Roc Mumbai
Director appointed
KRISHNA KUMAR NAIR (Director)
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling 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 9 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Gtpl Kaizen Infonet Private Limited U72200GJ2005PTC046140 Ahmedabad, Gujarat, India
Shyam Vnl Private Limited U61900DL2023PTC412392 New Delhi, Delhi, India
Safe Earth U72200DL2011PTC226443 New Delhi, Delhi, India
Goldchip Sme'S Network Private Limited U74120MH2013PTC241815 Mumbai, Maharashtra, India
Coredata Networks Private Limited U72900WB2020PTC235628 St Kolkata, West Bengal, India
Samoro Telecoms Private Limited U64200KA2019PTC125053 Banglore, Karnataka, India
Microscan Orange Broadband Private Limited U74900MH2010PTC211488 Mumbai, Maharashtra, India
Bwz Marcom Services Private Limited U73100KA2023PTC176503 Bangalore North, Karnataka, India
12

Who Uses This Report

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

Verify Kawa before audits and certifications: compliance score 70/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Kawa: 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 60/100, margin trends, ownership structure and peer set for Kawa - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 64/100, distress signals and MSME payment-delay disclosures - know whether Kawa 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 Kawa - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Kawa an active company?

Kawa has MCA status “Active” with a compliance score of 70/100 (Moderate).

Is Kawa financially healthy?

Kawa has a Financial Health Score of 25/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Kawa?

Its overall Trust Score is 64/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Kawa?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Kawa have loans or charges against its assets?

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

Is Kawa up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 70/100 (Moderate).

Is it risky to lend to Kawa?

Its Credit Risk Score is 45/100 (Caution Indicated). 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.