E Commerce Magnum Solution Limited - Due diligence report

A 360° intelligence report on Radiusdevelopers: trust score, financial health, credit view, compliance, directors, growth and distress signa…

1999-10-21 Mumbai, Maharashtra Under Cirp Unlisted Active Compliant
Share
EC E Commerce Magnum Solution Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Radiusdevelopers — 360° Intelligence Report

Generated from MCA filings & public records
40/100
Trust Score
Caution Indicated

Radiusdevelopers is assessed as Caution Indicated with a Trust Score of 40/100. Radiusdevelopers is a public 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 high compliance risk and high financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. E Commerce Magnum Solution Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Weak
Compliance › Caution

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 ScoreCaution Indicated
40/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
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
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
20/100
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.

Get full access

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: 2 open (800.00 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Idbi Trusteeship Services Limited2 48.0 cr
Compliance Score: 5/100 Caution Indicated
  • Company status is "Under Cirp" - not Active.
  • Last balance sheet is for Mar 2023 - filings overdue.
  • Flagged by authority: BANKS.
  • Litigation present in 3 court forum(s).
  • 3 auditor resignation(s) filed - latest: Ronen Joshi & Associates on 2022-08-13.
  • 1 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
RAJESH YASHWANTRAO BAGAL 01234567 Director 01/04/2018 6 yrs Approved
AYYAGARI VISWANADHA SARMA 01234567 Director 01/04/2018 6 yrs Approved
SANJAY RAJKUMAR CHHABRIA 01234567 Director 01/04/2018 6 yrs Approved
ANIL NANDLAL CHHABRIA 01234567 Director 01/04/2018 6 yrs Approved
  • 4 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 2023 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
Radius Infra Holdings Private Limited
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 9 transfer(s)

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

Group entityRelationship% held
Radius Infra Holdings Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 20
Growth signals & trust indicators
Latest year revenue grew 38%.
Operating for 26+ years.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Negative net worth.
Statutory filings appear overdue.
Adverse company status: Under Cirp.
Compliance score is weak (5/100).
2 open charge(s) registered - assets are encumbered.
3 auditor resignation(s) on record - review the stated reasons.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence20/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment30/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 800.00 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view40/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
31 Jul 2024
Director appointed
AYYAGARI VISWANADHA SARMA (IRP/RP/Liquidator)
30 Sep 2023
Last AGM held
Annual general meeting
29 Sep 2023
Director ceased
RAJESH YASHWANTRAO BAGAL
01 Apr 2023
Director appointed
RAJESH YASHWANTRAO BAGAL (Director)
31 Mar 2023
Latest balance sheet
Filed with ROC
01 Apr 2022
Director ceased
RAJESH LAXMIKANT BABLADI
28 Sep 2019
Director ceased
ANIL HARBANSLAL AHLUWALIA
Director ceased
SANJAY RAJKUMAR CHHABRIA
Director ceased
ANIL NANDLAL CHHABRIA
27 Apr 2019
Director ceased
KHILEN VYOMESH SHAH
Director ceased
RUSHANK VYOMESH SHAH
31 Mar 2019
Share transfer (FY 2019)
31666.00000000 shares to Khilen Vyomesh Shah
Share transfer (FY 2019)
20417.00000000 shares to Kushal Hemant Shah
Share transfer (FY 2019)
20416.00000000 shares to Kunjal Hemant Shah
Share transfer (FY 2019)
49990.00000000 shares to Hubtown Limited
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Rabs Buildcon Private Limited U45200MP2012PTC027745 Jabalpur, Madhya Pradesh, India
Relax Dealcomm Private Limited U51909WB2009PTC135226 Kolkata, West Bengal, India
Suhagan Traders Private Limited U51909WB2005PTC103694 Kolkata, West Bengal, India
Keerat Developers Private Limited U04520CT2005PTC017241 Raipur, Chattisgarh, India
Natwar Infracon Private Limited U45400WB2007PTC121178 Kolkata, West Bengal, India
Shree Sai Infrapromoters Private Limited U45201OR2012PTC014792 Bhubaneswar, Orissa, India
Splendid Vintrade Private Limited U51909WB2009PTC136804 Kolkata, West Bengal, India
Agrg Infratech U70102DL2014PTC263322 South Delhi, Delhi, India
12

Who Uses This Report

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

Verify Radiusdevelopers before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Radiusdevelopers: 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 50/100, margin trends, ownership structure and peer set for Radiusdevelopers - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 40/100, distress signals and MSME payment-delay disclosures - know whether Radiusdevelopers 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 Radiusdevelopers - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Radiusdevelopers an active company?

Radiusdevelopers has MCA status “Under Cirp” with a compliance score of 5/100 (Caution Indicated).

Is Radiusdevelopers financially healthy?

Radiusdevelopers has a Financial Health Score of 30/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Radiusdevelopers?

Its overall Trust Score is 40/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Radiusdevelopers?

The ultimate holding entity is Radius Infra Holdings Private Limited. 4 active director(s) are on record.

Does Radiusdevelopers have loans or charges against its assets?

2 open charge(s) are registered against its assets.

Is Radiusdevelopers up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Radiusdevelopers?

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.