Horizon Projects Private Limited - Due diligence report

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

2011-02-04 Mumbai, Maharashtra Amalgamated Unlisted Active Compliant
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Runwal — 360° Intelligence Report

Generated from MCA filings & public records
62/100
Trust Score
Moderate

Runwal is assessed as Moderate with a Trust Score of 62/100. Runwal is a private limited indian non-government company incorporated in 2011, operating in the Real Estate and Construction sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.

Report generated on 24 Aug 2026 from the latest processed filings. Horizon Projects Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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
62/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
41/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
30/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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: 50/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Elevated gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 9 satisfied (1,511.61 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Il & Fs Trust Company Limited3 48.0 cr
Others5 48.0 cr
Premier Limited1 48.0 cr
Compliance Score: 41/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 2 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 30/100
NameDIN / PANDesignationAppointedTenureDIN status
SAURABH SHANKAR NATU 01234567 Director 01/04/2018 6 yrs Approved
Sameer Parasmal Nahar 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • SAURABH SHANKAR NATU has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 4 director exits in 3 years - high churn.
Director & KMP remuneration (FY 2023)
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 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
Runwal Developers Private Limited
Subsidiaries
-
Group entities
-
Capital events
3 allotment(s) · 4 transfer(s)

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

Group entityRelationship% held
Runwal Developers Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 65
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
EPFO headcount growing - hiring signal.
Operating for 15+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Adverse company status: Amalgamated.
Compliance score is weak (41/100).
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence54/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment57/100
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 gaps should be priced into terms.
Investor view82/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
22 Sep 2025
Last AGM held
Annual general meeting
21 Sep 2025
Director ceased
Sameer Parasmal Nahar
09 Jul 2025
Charge satisfied
Others
08 May 2025
Charge satisfied
Others
16 Apr 2025
Charge satisfied
Others
31 Mar 2025
Latest balance sheet
Filed with ROC
07 Mar 2025
Director appointed
Sameer Parasmal Nahar (Director)
21 Aug 2024
Charge satisfied
Others
11 Jun 2024
Director ceased
RAJENDRAKUMAR GOVIND PATIL
28 Sep 2023
Director ceased
SAURABH SHANKAR NATU
Director ceased
DEEPAK LOHIA
27 Sep 2023
Charge created
Others - 35.00 cr
08 Dec 2022
Director appointed
SAURABH SHANKAR NATU (Director)
24 Feb 2022
Director ceased
SANJAY UGAM RAJ DAGA
30 Nov 2021
Director ceased
YOGESH JAVERILAL BAGRECHA
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - leverage worth monitoring.
Net worth is positive.
2 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
All 9 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Swadeshi Civil Infrastructure Private Limited U45400DL2008PTC175221 New Delhi, Delhi, India
Kanakia Future Realty Private Limited U70109MH2019PTC331509 Mumbai, Maharashtra, India
Iv County Private Limited U70102UP2012PTC093533 Noida, Uttar Pradesh, India
C S Construction Company Private Limited U45201DL2005PTC140236 New Delhi, Delhi, India
Argan Properties Private Limited U45500KA2016PTC096089 Bangalore, Karnataka, India
Starworth Infrastructure U45201KA2008PLC047441 Bangalore, Karnataka, India
Ambika Multiservices Private Limited U72300MH2013PTC241412 Beed, Maharashtra, India
Nyati Engineers & Consultants Private Limited U45309PN2019PTC181952 Pune, Maharashtra, India
12

Who Uses This Report

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

Verify Runwal before audits and certifications: compliance score 41/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Runwal: 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Runwal - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 62/100, distress signals and MSME payment-delay disclosures - know whether Runwal pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Runwal - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Runwal an active company?

Runwal has MCA status “Amalgamated” with a compliance score of 41/100 (Caution Indicated).

Is Runwal financially healthy?

Runwal has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Runwal?

Its overall Trust Score is 62/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Runwal?

The ultimate holding entity is Runwal Developers Private Limited. 2 active director(s) are on record.

Does Runwal have loans or charges against its assets?

No open charges - all 9 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Runwal up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 41/100 (Caution Indicated).

Is it risky to lend to Runwal?

Its Credit Risk Score is 50/100 (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.