Adhiraj - Due diligence report

A 360° intelligence report on Adhiraj: trust score, financial health, credit view, compliance, directors, growth and distress signals - gene…

1999-03-05 Mumbai City, Maharashtra Active Unlisted Active Compliant
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Adhiraj — 360° Intelligence Report

Generated from MCA filings & public records
53/100
Trust Score
Moderate

Adhiraj is assessed as Moderate with a Trust Score of 53/100. Adhiraj is an active private limited indian non-government company incorporated in 1999, 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 30 Sep 2026 from the latest processed filings. Adhiraj Constructions Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Neutral

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
53/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
50/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
10/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
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 ScoreCaution Indicated
40/100
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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Working-capital cover adequate.

Charges position: 5 open (539.64 cr) · 14 satisfied (493.75 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others7 48.0 cr
Kotak Mahindra Bank Limited6 48.0 cr
Kotak Mahindra Investments Limited1 48.0 cr
Housing And Urban Development Corporation Limited1 48.0 cr
Housing And Urban Development Corp. Ltd.1 48.0 cr
Canara Bank1 48.0 cr
Compliance Score: 50/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • Litigation present in 3 court forum(s).
  • 1 auditor resignation(s) filed - latest: R.K. MEHTA & Co. on 2017-09-29.
  • Delayed payments to MSME suppliers disclosed (10 disclosure(s)).
  • 1 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
KUNJ BEHARI 01234567 Director 01/04/2018 6 yrs Approved
BRIJ BHUSHAN GUPTA 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.
Director & KMP remuneration (FY 2025)
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 2025 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
4 allotment(s) · 13 transfer(s)

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

Key managerial personnel: KUNJ BEHARI (Whole-time director) · BRIJ BHUSHAN GUPTA (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 40
Growth signals & trust indicators
Operating for 27+ 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.
Negative net worth.
Compliance score is weak (50/100).
5 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 17.50 Lakh.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence48/100
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 assessment36/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 5 open charge(s) of 539.64 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view33/100
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 team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
07 Aug 2023
Charge created
Axis Bank Limited - 1.59 cr
31 Mar 2021
Share transfer (FY 2021)
1.00000000 shares to Brij Bhushan Gupta
Share transfer (FY 2021)
1.00000000 shares to BRIJ BHUSHAN GUPTA
03 Mar 2021
Charge created
Hdfc Bank Limited - 90.00 Lakh
26 Feb 2021
Charge created
Others - 75.00 cr
20 Jan 2020
Charge satisfied
Others
31 Mar 2019
Share transfer (FY 2019)
1.00000000 shares to BRIJ BHUSHAN GUPTA
11 Jun 2018
Charge created
Others - 11.50 cr
08 Feb 2018
Charge satisfied
Others
Charge satisfied
Kotak Mahindra Bank Limited
07 Feb 2018
Charge satisfied
Others
31 Jan 2018
Charge created
Others - 450.00 cr
08 Nov 2017
Charge satisfied
Kotak Mahindra Investments Limited
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
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.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Pramegh Steel Works Private Limited U27320MH2019PTC322941 Nashik, Maharashtra, India
Jaya Vairavan Eng Co Private Limited U51102TN2005PTC057380 Ramnadu District 623115, Tamil Nadu, India
Abeco Infrastructures Private Limited U45201UP2009PTC037121 Lucknow, Uttar Pradesh, India
Ayushman Infratech Limited L45100DL1973PLC006795 New Delhi, Delhi, India
Devyansh Construction And Developers Private Limited U70109UP2016PTC083805 Lucknow, Uttar Pradesh, India
Jm Housing U70200DL2009PLC189961 New Delhi, Delhi, India
Eldeco Group U74899HR2000PLC043893 Faridabad, Haryana, India
Merlin Projects U70109WB1984PLC038040 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Adhiraj before audits and certifications: compliance score 50/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Adhiraj: 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 45/100, 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 Adhiraj - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 53/100, distress signals and MSME payment-delay disclosures - know whether Adhiraj 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 Adhiraj - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Adhiraj an active company?

Adhiraj has MCA status “Active” with a compliance score of 50/100 (Moderate).

Is Adhiraj financially healthy?

Adhiraj has a Financial Health Score of 10/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Adhiraj?

Its overall Trust Score is 53/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Adhiraj?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Adhiraj have loans or charges against its assets?

5 open charge(s) are registered against its assets, and 14 earlier charge(s) stand satisfied.

Is Adhiraj up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 50/100 (Moderate).

Is it risky to lend to Adhiraj?

Its Credit Risk Score is 45/100 (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.