Value Space Developers India Llp - Due diligence report

A 360° intelligence report on Value Space Developers India Llp: trust score, financial health, credit view, compliance, directors, growth an…

2016-02-08 Indore, Madhya Pradesh Active
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Value Space Developers India Llp — 360° Intelligence Report

Generated from MCA filings & public records
91/100
Trust Score
Low Risk

Value Space Developers India Llp is assessed as Low Risk with a Trust Score of 91/100. Value Space Developers India Llp is an active limited liability partnership incorporated in 2016, operating in the Construction 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 07 Oct 2026 from the latest processed filings. Value Space Developers India 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
91/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
90/100
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
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
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: 90/100 Low Risk
  • Company status is Active as per MCA.
  • No balance-sheet filing date on record.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SANJAY DIGAMBAR SANGAMNERKAR 01234567 Director 01/04/2018 6 yrs Approved
IQBAL KHAN 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 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 90
Growth signals & trust indicators
Operating for 10+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence90/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment77/100
Favourable lending indicators
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 view71/100
Positive growth 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 3 events
08 Feb 2016
Incorporated
Registered with Roc Gwalior
Director appointed
SANJAY DIGAMBAR SANGAMNERKAR (Designated Partner)
Director appointed
IQBAL KHAN (Designated Partner)
10

Key Observations

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

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Bio Spinning Private Limited U17299MP2022PTC059679 Indore, Madhya Pradesh
Nalanda Infrastructure Private Limited U45202MP2006PTC018937 Indore, Madhya Pradesh
Enchant Infotech Private Limited U72200MP2013PTC030713 Indore, Madhya Pradesh
Majic Merkantile Services Private Limited U52590MP2007PTC019715 Indore, Madhya Pradesh
Venkatesh Civicon And Infrareal India Private Limited U70200MP2015PTC034543 Indore, Madhya Pradesh
Ambiance Institute For Education And Languages Private Limited U80300MP2011PTC026855 Indore, Madhya Pradesh
Kanak Valley Developers And Builders Private Limited U70101MP2012PTC028405 Indore, Madhya Pradesh
Trekiva Footwear Private Limited U15209MP2024PTC072127 Indore, Madhya Pradesh
Aks Bpo Solutions Private Limited U72200MP2010PTC023808 Indore, Madhya Pradesh
Shipra Agrotech Pvt Ltd U24212MP1993PTC008023 Indore, Madhya Pradesh
12

Who Uses This Report

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

Verify Value Space Developers India Llp before audits and certifications: compliance score 90/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Value Space Developers India 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: Favourable lending indicators. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score n/a, margin trends, ownership structure and peer set for Value Space Developers India Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 91/100, distress signals and MSME payment-delay disclosures - know whether Value Space Developers India 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 Value Space Developers India Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Value Space Developers India Llp an active company?

Value Space Developers India Llp has MCA status “Active” with a compliance score of 90/100 (Low Risk).

Is Value Space Developers India Llp financially healthy?

Processed financial statements are not yet available for Value Space Developers India Llp, so its financial health is unassessed.

Should I do business with Value Space Developers India Llp?

Its overall Trust Score is 91/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Value Space Developers India Llp?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Value Space Developers India Llp have loans or charges against its assets?

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

Is Value Space Developers India Llp up to date with its ROC filings?

No balance-sheet filing date on record. Overall compliance score: 90/100 (Low Risk).

Is it risky to lend to Value Space Developers India 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.