Superspace Infrastructure Limited - Due diligence report

A 360° intelligence report on Superspace Infrastructure Limited: trust score, financial health, credit view, compliance, directors, growth a…

1985-04-04 Surat, Gujarat Active Listed Active Compliant
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SI Superspace Infrastructure Limited
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Superspace Infrastructure Limited — 360° Intelligence Report

Generated from MCA filings & public records
62/100
Trust Score
Moderate

Superspace Infrastructure Limited is assessed as Moderate with a Trust Score of 62/100. Superspace Infrastructure Limited is an active public limited indian non-government company incorporated in 1985, operating in the Real Estate and Construction sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Superspace Infrastructure Limited snapshot & full profile →

Financial Health › Good
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
62/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
38/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
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 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 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: 55/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

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

Compliance Score: 38/100 Caution Indicated
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2020 - filings overdue.
  • Flagged by authority: BSE.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SUNITA PATEL KAMLESH 01234567 Director 01/04/2018 6 yrs Approved
YOGENDRA SOPAN GARJE 01234567 Director 01/04/2018 6 yrs Approved
YOGENDRA SOPAN GARJE 01234567 Director 01/04/2018 6 yrs Approved
NITIN BORICHA KISHOR 01234567 Director 01/04/2018 6 yrs Approved
  • 4 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 2017)
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 2020 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
2 allotment(s) · 0 transfer(s)

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

Key managerial personnel: YOGENDRA SOPAN GARJE (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 55
Growth signals & trust indicators
Operating for 41+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
Statutory filings appear overdue.
Compliance score is weak (38/100).
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence50/100
Review suggested
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 assessment52/100
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 gaps should be priced into terms.
Investor view52/100
Mixed indicators
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
26 Dec 2022
Director ceased
YOGENDRA SOPAN GARJE
31 Mar 2021
Director appointed
SUNITA PATEL KAMLESH (Additional Director)
Director appointed
YOGENDRA SOPAN GARJE (CFO)
Director appointed
YOGENDRA SOPAN GARJE (Additional Director)
Director ceased
ROSAN
Director ceased
MANISHA KUMARI SINGH
30 Dec 2020
Director ceased
NITIN BORICHA KISHOR
Last AGM held
Annual general meeting
14 Sep 2020
Director appointed
NITIN BORICHA KISHOR (Director)
Director ceased
NAVEEN JANGID
31 Mar 2020
Latest balance sheet
Filed with ROC
13 Feb 2019
Director ceased
SOMESH RUSTGI
14 Nov 2018
Director ceased
KAMLESHKUMAR SOHANLAL MALI
14 Aug 2018
Director ceased
AMIT AGARWAL
18 Jun 2018
Director ceased
DEVI LAL SAINI
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net worth is positive.
4 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a minority stake as per the FY 2020 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Golden Globe Advisory Private Limited U74140RJ2013PTC044091 Jaipur, Rajasthan, India
Sri Sri Foods And Agro Private Limited U01400MH2015PTC262110 Navi Mumbai, Maharashtra, India
Akshitha Sri Eshan India Private Limited U74999AP2017PTC106759 Visakhapatnam, Andhra Pradesh, India
Nisana Infrastructure Private Limited U70100BR2016PTC032651 Patna, Bihar, India
Neural Developers Private Limited U70102DL2001PTC109671 New Delhi, Delhi, India
Shriyansh Infracon Private Limited U70109UP2017PTC089283 Mohanlalganj, Uttar Pradesh, India
Pushpanjali Infraheight Private Limited U45400UP2012PTC053426 Lucknow, Uttar Pradesh, India
Skyscraper Griha Niwas Private Limited U70109WB2012PTC173285 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Superspace Infrastructure 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 Superspace Infrastructure 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Superspace Infrastructure Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 62/100, distress signals and MSME payment-delay disclosures - know whether Superspace Infrastructure 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 Superspace Infrastructure Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Superspace Infrastructure Limited an active company?

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

Is Superspace Infrastructure Limited financially healthy?

Superspace Infrastructure Limited has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Superspace Infrastructure Limited?

Its overall Trust Score is 62/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Superspace Infrastructure Limited?

Promoters hold a minority stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Superspace Infrastructure Limited have loans or charges against its assets?

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

Is Superspace Infrastructure Limited up to date with its ROC filings?

Last balance sheet is for Mar 2020 - filings overdue. Overall compliance score: 38/100 (Caution Indicated).

Is it risky to lend to Superspace Infrastructure Limited?

Its Credit Risk Score is 55/100 (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.