Ultra Space Developers Private Limited - Due diligence report

A 360° intelligence report on Ultra Space Developers Private Limited: trust score, financial health, credit view, compliance, directors, gro…

2008-08-20 Mumbai, Maharashtra Active Unlisted Active Compliant
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Ultra Space Developers Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
57/100
Trust Score
Moderate

Ultra Space Developers Private Limited is assessed as Moderate with a Trust Score of 57/100. Ultra Space Developers Private Limited is an active private limited indian non-government company incorporated in 2008, operating in the Real Estate and Construction sector. Reported revenue has declined 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 03 Jul 2026 from the latest processed filings. Ultra Space Developers Private Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Good

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
57/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
61/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
30/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
30/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
50/100
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: 30/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 38%).
  • Working-capital cover adequate.
  • Externally credit-rated (D).

Charges position: 2 open (240.00 cr) · 1 satisfied (175.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India1 48.0 cr
Idbi Trusteeship Services Limited1 48.0 cr
Others1 48.0 cr
Compliance Score: 61/100 Moderate
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2018 - filings overdue.
  • Litigation present in 2 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
BHAGWAT SWARUP SHARMA 01234567 Director 01/04/2018 6 yrs Approved
SUNIL SAMBHAJI SHINDE 01234567 Director 01/04/2018 6 yrs Approved
PRASHANT MARGAJE 01234567 Director 01/04/2018 6 yrs Approved
KALPESH KESHAV SHELAR 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • SUNIL SAMBHAJI SHINDE has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2018 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
Rkw Developers Private Limited
Subsidiaries
-
Group entities
-
Capital events
5 allotment(s) · 0 transfer(s)
Group entityRelationship% held
Rkw Developers Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 50
Growth signals & trust indicators
Operating for 17+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Statutory filings appear overdue.
2 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence56/100
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 assessment38/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 240.00 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view41/100
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
16 Mar 2020
Director appointed
SUNIL SAMBHAJI SHINDE (Additional Director)
25 Feb 2020
Director appointed
KALPESH KESHAV SHELAR (Director)
23 Oct 2019
Director ceased
BHAGWAT SWARUP SHARMA
22 Oct 2019
Director ceased
PRASHANT MARGAJE
25 Jun 2019
Director ceased
PLACID JACOB NARONHA
24 Jun 2019
Director appointed
PRASHANT MARGAJE (Additional Director)
16 Apr 2019
Charge created
Others - 40.00 cr
13 Nov 2018
Securities allotted
2400000 Preference Shares - 120.00 cr raised
29 Sep 2018
Last AGM held
Annual general meeting
31 Mar 2018
Securities allotted
2400000 Preference Shares - 120.00 cr raised
Latest balance sheet
Filed with ROC
04 Dec 2017
Securities allotted
1200000 Preference Shares - 60.00 cr raised
29 Mar 2017
Securities allotted
1200000 Preference Shares - 60.00 cr raised
27 Mar 2017
Securities allotted
1200000 Preference Shares - 60.00 cr raised
24 Mar 2017
Charge created
State Bank Of India - 200.00 cr
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - leverage worth monitoring.
Net worth is positive.
4 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of D from Care.
EPFO-registered employer - verifiable payroll history exists.
Capital has been raised through 5 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Vishwakarmaproperties U70101TN2002PTC048409 Chennai-18., Tamil Nadu, India
Sukhmani Mega Structures Private Limited U45203PB2007PTC031118 Patiala, Punjab, India
Mount Housing And Infrastructure Limited U45201TZ1995PLC006511 Coimbatore, Tamil Nadu, India
Lodha Impression Real Estate Private Limited U45200MH2007PTC166830 Mumbai, Maharashtra, India
Leo Contech Private Limited U45205KA2015PTC085020 Bangalore, Karnataka, India
D P R S Infradevelopers Private Limited U01400DL2009PTC186720 Delhi, Delhi, India
Eternity Structures Private Limited U70100KA2012PTC062336 Bangalore, Karnataka, India
Aims Golf Town Developers Private Limited U70100DL2010PTC209384 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Ultra Space Developers Private Limited before audits and certifications: compliance score 61/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Ultra Space Developers 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 40/100, margin trends, ownership structure and peer set for Ultra Space Developers Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 57/100, distress signals and MSME payment-delay disclosures - know whether Ultra Space Developers Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Ultra Space Developers Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ultra Space Developers Private Limited an active company?

Ultra Space Developers Private Limited has MCA status “Active” with a compliance score of 61/100 (Moderate).

Is Ultra Space Developers Private Limited financially healthy?

Ultra Space Developers Private Limited has a Financial Health Score of 30/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Ultra Space Developers Private Limited?

Its overall Trust Score is 57/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ultra Space Developers Private Limited?

The ultimate holding entity is Rkw Developers Private Limited. 4 active director(s) are on record.

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

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

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

Last balance sheet is for Mar 2018 - filings overdue. Overall compliance score: 61/100 (Moderate).

Is it risky to lend to Ultra Space Developers 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.