K Raheja Developers Pvt Ltd - Due diligence report

A 360° intelligence report on K Raheja Developers Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and dis…

1986-12-03 Mumbai, Maharashtra Active Unlisted Active Compliant
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K Raheja Developers Pvt Ltd — 360° Intelligence Report

Generated from MCA filings & public records
91/100
Trust Score
Low Risk

K Raheja Developers Pvt Ltd is assessed as Low Risk with a Trust Score of 91/100. K Raheja Developers Pvt Ltd is an active private limited indian non-government company incorporated in 1986, 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 low compliance risk and low financial risk profile.

Report generated on 23 Sep 2026 from the latest processed filings. K Raheja Developers Pvt Ltd snapshot & full profile →

Financial Health › Strong
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
91/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 23 satisfied (1,502.16 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Housing Development Finance Corporation Limited19 48.0 cr
Others1 48.0 cr
Housing Development Finance Corporation Limited1 48.0 cr
Housing Development Finance Corp. Ltd.1 48.0 cr
The Federal Bank Ltd1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RAHUL SURESH RAHEJA 01234567 Director 01/04/2018 6 yrs Approved
CHETAN BALVANTRAI VALIA 01234567 Director 01/04/2018 6 yrs Approved
OMPRAKASH BANSILAL DHUPAR 01234567 Director 01/04/2018 6 yrs Approved
SURESH LACHMANDAS RAHEJA 01234567 Director 01/04/2018 6 yrs Approved
ASHISH SURESH RAHEJA 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 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
-
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 3 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Profit expanded 1.42 year-on-year.
Operating for 39+ years.
Active GST registration(s).
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence90/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment76/100
Favourable lending indicators
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 view86/100
Positive growth 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
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
29 Jan 2021
Director ceased
MEENA SURESH RAHEJA
05 Nov 2020
Charge satisfied
Others
30 Jun 2020
Charge satisfied
Housing Development Finance Corporation Limited
31 Mar 2020
Share transfer (FY 2020)
10.00000000 shares to Rahul Suresh Raheja
Share transfer (FY 2020)
20.00000000 shares to Ashish Suresh Raheja
29 Oct 2018
Director appointed
CHETAN BALVANTRAI VALIA (Director)
Director appointed
OMPRAKASH BANSILAL DHUPAR (Director)
30 Jan 2016
Charge created
Housing Development Finance Corporation Limited - 8.51 cr
12 Jun 2013
Charge satisfied
Housing Development Finance Corporation Limited
05 Jun 2013
Charge satisfied
The Federal Bank Ltd
02 Apr 2013
Charge satisfied
Housing Development Finance Corporation Limited
09 Feb 2013
Charge created
Housing Development Finance Corporation Limited - 200.00 cr
11 Dec 2012
Charge created
Others - 200.00 cr
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 23 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
B And S Realtors Private Limited U70101DL2003PTC121306 New Delhi, Delhi, India
Singh Mansions Private Limited U45202TG2012PTC082899 Hyderabad, Telangana, India
K.H. Exim Private Limited. U18101DL2003PTC119268 Delhi, Delhi, India
Frontline Realcon Private Limited U70109WB2008PTC126728 Kolkata, West Bengal, India
Karuna Creation Private Limited U17120WB2009PTC132377 Kolkata, West Bengal, India
Vindhya Prayag Private Limited U70109HR2022PTC101800 Gurgaon, Haryana, India
High Profile Network Private Limited U72900DL2004PTC125642 New Delhi, Delhi, India
Ess U Enterprises Private Limited U74899DL1983PTC015854 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify K Raheja Developers Pvt Ltd before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of K Raheja Developers Pvt Ltd: 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: Favourable lending indicators. Credit risk score 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for K Raheja Developers Pvt Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 91/100, distress signals and MSME payment-delay disclosures - know whether K Raheja Developers Pvt Ltd 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 K Raheja Developers Pvt Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is K Raheja Developers Pvt Ltd an active company?

K Raheja Developers Pvt Ltd has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is K Raheja Developers Pvt Ltd financially healthy?

K Raheja Developers Pvt Ltd has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with K Raheja Developers Pvt Ltd?

Its overall Trust Score is 91/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls K Raheja Developers Pvt Ltd?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.

Does K Raheja Developers Pvt Ltd have loans or charges against its assets?

No open charges - all 23 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is K Raheja Developers Pvt Ltd up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to K Raheja Developers Pvt Ltd?

Its Credit Risk Score is 60/100 (Moderate). Banker verdict: Favourable lending indicators.

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.