Indospace Vallam Ii Private Limited

Indospace Vallam Ii Private Limited - real estate and construction in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U45309MH2018PTC314308 Incorporated 20 September 2018 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company real estate and construction
Data last updated
Revenue · FY 2025
₹21.39 Cr
▲ 44.00% YoY
EBITDA · FY 2025
*****
▲ 43.00% YoY
Net profit · FY 2025
*****
▼ 62.00% YoY
Authorised capital
₹88.1 Cr
Registered with MCA
Paid-up capital
₹88.09 Cr
Issued & subscribed
Open charges
₹180.66 Cr
Satisfied ₹180.66 Cr
Company age
8 yrs
Est. 2018
Last financials
Mar 2025
Balance sheet date

About Indospace Vallam Ii Private Limited

Data last updated: 21 December 2025

Indospace Vallam Ii Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Ilp Iii Ventures Xi Pte. Ltd.. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 20 September 2018, the company has been in operation for over 8 years.

Registered with ROC Mumbai under CIN U45309MH2018PTC314308.

Capital: an authorised share capital of ₹88.1 Cr and a paid-up capital of ₹88.09 Cr. Formerly known as Cumberdict Logistics Private Limited. It is led by directors Cajetan Fernandes and Dheeraj Kumar Agarwal.

Last AGM: 01 August 2025. Financial statements filed for year ended 31 March 2025. Office: One World Center 11Th Floor Tower 2A Senapati Bapat Marg, Mumbai, Maharashtra, India – 400013.

As per the financials filed for FY 2025, the company reported a revenue of ₹21.39 Cr, a growth of 44% compared to the previous year.

It operates as a subsidiary of Ilp Iii Ventures Xi Pte. Ltd..

The company is associated with 1 brand - Indospace. As per MCA filings, the company has open charges of ₹180.66 Cr and satisfied charges of ₹180.66 Cr on record.

For more details, the company can be reached via its website vallam-ii.indospace.in.

Company Details of Indospace Vallam Ii Private Limited
CIN U45309MH2018PTC314308
Registration Number 314308
Incorporation Date 20 September 2018
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 01 August 2025
Date of Balance Sheet 31 March 2025
Parent Company Ilp Iii Ventures Xi Pte. Ltd.
Contact Details
  • Email
    *****@*****.com
  • Telephone
    +91-****-******
  • Social Media
  • Registered Address
    One World Center 11Th Floor Tower 2A Senapati Bapat Marg, Mumbai, Maharashtra, India – 400013
  • Industry
    Real Estate and Construction, Real Estate Builders & Developers
Company report
Indospace Vallam Ii Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Indospace Vallam Ii Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Associated Brands with Indospace Vallam Ii Private Limited

Indospace Vallam Ii Private Limited operates one associated brand: IndoSpace. These brands represent Indospace Vallam Ii Private Limited's diversified market presence and brand portfolio.

Brand Description Website
Commercial and warehousing parks are developed strategically in India. indospace.in

Competitors & Alternatives of Indospace Vallam Ii Private Limited

Brands and companies operating in the same space as Indospace Vallam Ii Private Limited include Chalet Hotels, Las Vegas Sands, SigmaRoc and 5 more.

Competitor Description Location Founded
Chalet Hotels Chalet Hotels High-end hotels are owned, developed, managed, and operated strategically. Mumbai, India, India 1986
Las Vegas Sands Las Vegas Sands Developer and operator of resorts & hotels Las Vegas, United States, United States 1989
SigmaRoc SigmaRoc Invests in construction material for real estate development London, United Kingdom, United Kingdom 1999
Egis Egis Commercial properties are developed by Egis in France. Versailles, France, France 2001
Savills Savills Provider of real estate listing services London, United Kingdom, United Kingdom 1855
Aliansce Aliansce Shopping mall development and management services are provided. - 2004
Brookfield Properties Brookfield Properties Commercial properties are developed and managed by Brookfield Properties. New York, United States, United States 1924
CCR Group CCR Group Commercial properties are developed by CCR Group in Brazil. Sao Paulo, Brazil, Brazil 1998

Business Activity of Indospace Vallam Ii Private Limited

Indospace Vallam Ii Private Limited is engaged in the principal business activity of construction, with detailed activities including buildings.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
F Construction F1 Buildings *********

Auditor Details of Indospace Vallam Ii Private Limited

Indospace Vallam Ii Private Limited is audited by S R B C & Co LLP for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
S R B C & Co LLP blur-value blur-value blur-value

Board of Directors of Indospace Vallam Ii Private Limited

Indospace Vallam Ii Private Limited is currently managed by 3 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Cajetan Fernandes Director 05 Apr 2021 5 Years 3 Months Current
Dheeraj Kumar Agarwal Director 31 Dec 2019 6 Years 6 Months Current

Financials of Indospace Vallam Ii Private Limited FY 2025 filings available

Indospace Vallam Ii Private Limited reported revenue of ₹21.39 Cr (up 44% YoY) for FY 2025. Profit growth despite declining revenue indicates effective cost management and margin discipline.

Revenue
₹21.39 Cr ▲ 44%
Profit
***** ▼ -62%
EBITDA
***** ▲ 43%
Metrics
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Revenue
Revenue from Operations
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Revenue Growth %
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Other Income
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Total Revenue
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Expenses
Total Expenses
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Raw Material Cost
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Change in Inventory FG
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Change in Inventory WIP
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Purchase of Traded Goods
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Employee Cost
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Managerial Remuneration
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Audit Fees
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Insurance
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Power & Fuel
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Interest
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Depreciation
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Other Expenses
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Profitability
EBITDA (Operating Profit)
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Operating Margin %
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Exceptional Items
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Extraordinary Items
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Profit Before Exceptional & Extraordinary Items
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Profit Before Tax
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Tax & Net Profit
Tax Expense
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Current Tax
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Deferred Tax
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Profit from Discontinued Operations
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Tax on Discontinued Operations
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Profit
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Net Margin %
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Metrics
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Shareholders' Funds
Total Shareholders' Funds
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Equity Capital
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Reserves & Surplus
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Money Against Warrants
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Other Equity
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Non-Current Liabilities
Total Non-Current Liabilities
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Long-Term Borrowings
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Deferred Tax Liabilities
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Other Non-Current Liabilities
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Long-Term Provisions
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Current Liabilities
Total Current Liabilities
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Short-Term Borrowings
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Trade Payables
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Other Current Liabilities
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Short-Term Provisions
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Total Equity & Liabilities
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Non-Current Assets
Non-Current Assets
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Tangible Assets
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Intangible Assets
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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LT Loans & Advances
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Other Non-Current Assets
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Current Assets
Current Assets
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Current Investments
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Inventories
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Trade Receivables
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Cash & Bank Balance
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ST Loans & Advances
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Other Current Assets
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Total Assets
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Metrics
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Cash from Operating Activities (CFO)
Profit Before Tax
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Non-Cash Adjustments
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+ Interest Expense
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+ Depreciation
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+/- Unrealized Forex
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- Dividend Income
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- Interest Income
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+/- Other Non-Cash Items
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Changes in Working Capital
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+/- Inventory
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+/- Debtors
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+/- Creditors
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Reconciliation Adjustments
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Cash Generated from Operations
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Income Taxes Paid
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Net CFO (Cash from Operations)
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Cash from Investing Activities (CFI)
Acquisitions & Disposals
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Disposal of Subsidiaries
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Acquisition of Subsidiaries
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Capex
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Purchase of Fixed Assets
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Sale of Fixed Assets
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Other Investing Cash Flows
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Net CFI (Cash from Investing)
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Cash from Financing Activities (CFF)
Equity Issuance
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Debt Raised
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Debt Repaid
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Dividends Paid
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Interest Paid
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Net CFF (Cash from Financing)
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Net Cash Position
Net Change in Cash (Pre-Forex)
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Closing Cash & Equivalents
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Metrics
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Liquidity
Current Ratio
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Quick Ratio
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Cash Ratio
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Efficiency
Inventory Days
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Debtor Days
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Creditor Days
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Cash Conversion Cycle
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Asset Turnover
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Profitability
Net Profit Margin %
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Operating Margin %
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ROE %
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ROCE %
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Net Worth Margin %
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Growth
Revenue Growth %
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Leverage
Equity Multiplier
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Debt / EBITDA
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Solvency
D/E Ratio
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ICR
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Shareholding Pattern of Indospace Vallam Ii Private Limited

As of FY 2023, Indospace Vallam Ii Private Limited's shareholding pattern shows 100.00% by promoters. The promoters hold a majority stake, indicating strong promoter control.

2025
YEAR
38.19% Promoters
25.22% DII (Domestic Institutional)
10.28% FII (Foreign Institutional)
25.89% Public
2.42% Others
Shareholding Trend
Year 2025
Promoters 33.19%
DII 23.22%
FII 18.28%
Public 22.89%
Others 2.42%

Charges & Borrowings of Indospace Vallam Ii Private Limited

Open charges
₹180.66 Cr
Satisfied charges
₹180.66 Cr
Breakdown by lending institutions
Axis Bank Limited₹180.66 Cr
Latest charge details
DateLenderAmountStatus
30 May 2022 Axis Bank Limited ₹180.66 Cr Satisfied

Total charge records: 1 View all charges

Employees and EPFO Compliance at Indospace Vallam Ii Private Limited

View historical data on people associated with Indospace Vallam Ii Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Indospace Vallam Ii Private Limited

Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.

Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Indospace Vallam Ii Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Indospace Vallam Ii Private Limited

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Indospace Vallam Ii Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Indospace Vallam Ii Private Limited

Access complete credit rating history, litigation records, regulatory alerts, and compliance data.

Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Indospace Vallam Ii Private Limited

MSME Payment Delays by Indospace Vallam Ii Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Indospace Vallam Ii Private Limited

Subsidiaries & Group Companies of Indospace Vallam Ii Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Indospace Vallam Ii Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Indospace Vallam Ii Private Limited

MCA Filings & Documents of Indospace Vallam Ii Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Indospace Vallam Ii Private Limited

Charges
19 Aug 2025
A charge registered on 30 May 2022 via Charge ID 100582610 with Axis Bank Limited was fully satisfied on 19 Aug 2025.
Activity
01 Aug 2025
Indospace Vallam Ii Private Limited last Annual general meeting of members was held on 01 Aug 2025 as per latest MCA records.
Activity
31 Mar 2025
Indospace Vallam Ii Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Directors
18 Jun 2024
Nibha Shah was appointed as a Company Secretary on 18 Jun 2024 & has been associated with this company since 2 years 23 days.
Charges
27 Sep 2022
A charge with Axis Bank Limited of Rs. 180.66 Cr registered on 30 May 2022 with Charge ID 100582610 was modified on 27 Sep 2022.
Charges
30 May 2022
A charge with Axis Bank Limited amounted to Rs. 180.66 Cr with Charge ID 100582610 was registered on 30 May 2022.

Frequently Asked Questions about Indospace Vallam Ii Private Limited

Indospace Vallam Ii Private Limited is an active private limited company in the real estate and construction sector based in Mumbai, Maharashtra, India. It was incorporated on 20 September 2018 (8+ years old) and is registered under CIN U45309MH2018PTC314308.

Indospace Vallam Ii Private Limited reported revenue of ₹21.39 Cr for FY 2025 (up 44.00% YoY).

The current directors of Indospace Vallam Ii Private Limited are:

The primary industry of Indospace Vallam Ii Private Limited is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.

Indospace Vallam Ii Private Limited can be reached at the registered office: One World Center 11Th Floor Tower 2A Senapati Bapat Marg, Mumbai, Maharashtra, India – 400013, or through the website vallam-ii.indospace.in.

The authorised capital is ₹88.1 Cr, and the paid-up capital is ₹88.09 Cr.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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