Promoter holding
64.27%
TT
Tablespace Technologies Limited - Due diligence report
A 360° intelligence report on Tablespace: trust score, financial health, credit view, compliance, directors, growth and distress signals - g…
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Tablespace — 360° Intelligence Report
Generated from MCA filings & public records46/100
Trust Score
Caution Indicated
Tablespace is assessed as Caution Indicated with a Trust Score of 46/100. Tablespace is an active public limited indian non-government company incorporated in 2017, operating in the Financial Services sector. The company has shown revenue growth across its recent filed years. 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 08 Jul 2026 from the latest processed filings. Tablespace Technologies 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 ScoreCaution Indicated
46/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
62/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
30/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
35/100
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: 40/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
Charges position: 23 open (1,289.58 cr) · 15 satisfied (330.86 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Axis Bank Limited | 10 | 48.0 cr |
| Others | 12 | 48.0 cr |
| Hdfc Bank Limited | 13 | 48.0 cr |
| Bank Of India | 2 | 48.0 cr |
| Tata Capital Financial Services Limited | 1 | 48.0 cr |
Compliance Score: 62/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 3 court forum(s).
- 1 auditor resignation(s) filed - latest: Vishnu Daya & Co LLP on 2023-07-05.
- Delayed payments to MSME suppliers disclosed (3 disclosure(s)).
- 6 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 30/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SRINIVAS PRASAD | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KUNAL MEHRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BITTU VARGHESE NELLISSERY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JOSEPH RAYMOND GAGNON | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NILESH SHIVJI VIKAMSEY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RICHA ARORA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KARAN CHOPRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SIDDHARTHA GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GANESH NATARAJAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Kunal Mehra | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Karan Chopra | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Anthony Charles Philip Couse | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 12 directors on the board.
- JOSEPH RAYMOND GAGNON has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 6 director exits in 3 years - high churn.
Director & KMP remuneration (FY 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2025 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
-
Subsidiaries
3
Group entities
6
Capital events
0 allotment(s) · 10 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Tablespace Inc. | Subsidiary Company | 74.00% |
| Tablespace Constructions Private Limited | Subsidiary Company | 74.00% |
| Tablespace Services Private Limited | Subsidiary Company | 74.00% |
| Tablespace Investment Advisers Private Limited | Joint Ventures | 74.00% |
| Camellia Transmission Private Limited | Associate Company | 74.00% |
| W-realty Enterprise Private Limited | Associate Company | 74.00% |
Key managerial personnel: KUNAL MEHRA (CEO) · BITTU VARGHESE NELLISSERY (CFO) · KARAN CHOPRA (CEO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 85 · Distress 35
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Asset base grew 2.1x - capacity expansion.
Operating for 9 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 24% in a year.
Negative net worth.
6 director exits within 2 years.
23 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 2.34 cr.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence49/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 4 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment40/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 23 open charge(s) of 1,289.58 cr already registered.
- Compliance gaps should be priced into terms.
Investor view52/100
Mixed indicators
Growth quality and scalability through an investor lens.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events22 Nov 2025
Charge created
Others - 90.00 cr
30 Sep 2025
Last AGM held
Annual general meeting
07 Sep 2025
Director ceased
KARAN CHOPRA
23 Jul 2025
Charge satisfied
Bank Of India
03 Jul 2025
Director ceased
RICHA ARORA
01 Jul 2025
Director appointed
RICHA ARORA (Director)
27 Jun 2025
Charge satisfied
Axis Bank Limited
21 Jun 2025
Charge satisfied
Axis Bank Limited
20 Jun 2025
Director appointed
NILESH SHIVJI VIKAMSEY (Director)
Director appointed
GANESH NATARAJAN (Director)
Director appointed
Anthony Charles Philip Couse (Director)
Director ceased
BITTU VARGHESE NELLISSERY
Director ceased
NILESH SHIVJI VIKAMSEY
Director ceased
GANESH NATARAJAN
Director ceased
Anthony Charles Philip Couse
10
Key Observations
Auto-generated from the data aboveRevenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
12 active director(s) / partner(s); review board churn before relying on management continuity.
6 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 3 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
| Company | CIN | Location |
|---|---|---|
| Arihant Foundations & Housing | L70101TN1992PLC022299 | Chennai, Tamil Nadu, India |
| Brahmaputra Group | L55204DL1998PLC095933 | New Delhi, Delhi, India |
| Square Yards | U74140DL2012PTC245407 | New Delhi, Delhi, India |
| Sathlokhar Synergys | L45400TN2013PLC092969 | Saidapet, Tamil Nadu, India |
| Bhartiya | U45200TN2008PTC103956 | Chennai, Tamil Nadu, India |
| Savills | U70102KA2016FTC085389 | Bangalore North, Karnataka, India |
| Arabian Construction Company | U45400DL2012PTC241533 | New Dlehi, Delhi, India |
| Vascon Engineers | L70100PN1986PLC175750 | Pune, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Tablespace before audits and certifications: compliance score 62/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Tablespace: 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 85/100, margin trends, ownership structure and peer set for Tablespace - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 46/100, distress signals and MSME payment-delay disclosures - know whether Tablespace pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Tablespace - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Tablespace an active company?
Tablespace has MCA status “Active” with a compliance score of 62/100 (Moderate).
Is Tablespace financially healthy?
Tablespace has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Tablespace?
Its overall Trust Score is 46/100 (Caution Indicated). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Tablespace?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 12 active director(s) are on record.
Does Tablespace have loans or charges against its assets?
23 open charge(s) are registered against its assets, and 15 earlier charge(s) stand satisfied.
Is Tablespace up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 62/100 (Moderate).
Is it risky to lend to Tablespace?
Its Credit Risk Score is 40/100 (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.
