Cabana Construction Private Limited - Due diligence report

A 360° intelligence report on Cabana Construction Private Limited: trust score, financial health, credit view, compliance, directors, growth…

2007-08-06 Zirakpur, Punjab Active Unlisted Active Compliant
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Cabana Construction Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
81/100
Trust Score
Low Risk

Cabana Construction Private Limited is assessed as Low Risk with a Trust Score of 81/100. Cabana Construction Private Limited is an active private limited indian non-government company incorporated in 2007, operating in the Real Estate and Construction sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 28 Jun 2026 from the latest processed filings. Cabana Construction Private Limited snapshot & full profile →

Financial Health › Good
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
81/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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: 55/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
NAMDEO NARAYAN KHAMITKAR 01234567 Director 01/04/2018 6 yrs Approved
KAMAL LAKHANI 01234567 Director 01/04/2018 6 yrs Approved
ARUN KUMAR SINGH 01234567 Director 01/04/2018 6 yrs Approved
CHANDER MOHAN MEHRA 01234567 Director 01/04/2018 6 yrs Approved
RAGHAVA LAKSHMI NARASIMHAN 01234567 Director 01/04/2018 6 yrs Approved
RADHIKA JAIN 01234567 Director 01/04/2018 6 yrs Approved
SUNIL ANAND 01234567 Director 01/04/2018 6 yrs Approved
MAHIPATI SINGH 01234567 Director 01/04/2018 6 yrs Approved
  • 8 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2020 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
Radhika Heights Limited
Subsidiaries
-
Group entities
-
Capital events
-

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

Group entityRelationship% held
Radhika Heights Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 70
Growth signals & trust indicators
Latest year revenue grew 38%.
Profit expanded 1.42 year-on-year.
Operating for 18+ years.
Distress signals & risk flags
Negative net worth.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence85/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment66/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view68/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
11 Nov 2025
Director appointed
NAMDEO NARAYAN KHAMITKAR (Additional Director)
Director appointed
CHANDER MOHAN MEHRA (Additional Director)
Director appointed
RAGHAVA LAKSHMI NARASIMHAN (Additional Director)
Director appointed
SUNIL ANAND (Additional Director)
26 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
04 Aug 2023
Director ceased
ASHWANI JAIN
28 Sep 2022
Director ceased
ARUN KUMAR SINGH
04 Feb 2022
Director appointed
ARUN KUMAR SINGH (Director)
05 Jan 2021
Director ceased
SUMIT JAIN
27 Sep 2018
Director ceased
RADHIKA JAIN
12 Mar 2018
Director appointed
RADHIKA JAIN (Director)
27 Sep 2016
Director ceased
KAMAL LAKHANI
25 May 2016
Director appointed
KAMAL LAKHANI (Director)
23 May 2016
Director ceased
INDRA KUMAR SHARMA
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
8 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2020 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Y.Mohan Raju And Co Private Limited U45203KA1985PTC006876 Bangalore, Karnataka, India
Raksha Infra Promoters U70100DL2014PTC265107 New Delhi, Delhi, India
Vark Industries Private Limited U21010MH1994PTC083004 Mumbai, Maharashtra, India
Surjyavathi Infra Projects Private Limited U45209TG2012PTC084564 Hyderabad, Telangana, India
Parasnath Infra Venture Private Limited U70102UP2012PTC049112 Agra, Uttar Pradesh, India
Bholenath Nirman Private Limited U45400WB2008PTC123451 Purulia, West Bengal, India
Yekanath Eshwari Infrastructure Private Limited U45209KA2019PTC122760 Tumkur, Karnataka, India
Jharkhand Buildcon Private Limited U45201RJ1996PTC012796 Jaipur, Rajasthan, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Cabana Construction 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: Mixed indicators - deeper appraisal suggested. Credit risk score 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 70/100, margin trends, ownership structure and peer set for Cabana Construction Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 81/100, distress signals and MSME payment-delay disclosures - know whether Cabana Construction Private Limited 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 Cabana Construction Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Cabana Construction Private Limited an active company?

Cabana Construction Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Cabana Construction Private Limited financially healthy?

Cabana Construction Private Limited has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.

Should I do business with Cabana Construction Private Limited?

Its overall Trust Score is 81/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Cabana Construction Private Limited?

The ultimate holding entity is Radhika Heights Limited. 8 active director(s) are on record.

Does Cabana Construction Private Limited have loans or charges against its assets?

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

Is Cabana Construction Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Cabana Construction Private Limited?

Its Credit Risk Score is 55/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.