R Con-Invests Pvt Ltd - Due diligence report

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

1981-04-22 Lower Parel Mumbai, Maharashtra Active Unlisted Active Compliant
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RC R Con-Invests Pvt Ltd
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R Con-Invests — 360° Intelligence Report

Generated from MCA filings & public records
78/100
Trust Score
Low Risk

R Con-Invests is assessed as Low Risk with a Trust Score of 78/100. R Con-Invests is an active private limited indian non-government company incorporated in 1981, operating in the Construction sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. R Con-Invests Pvt Ltd snapshot & full profile →

Financial Health › Neutral
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
78/100
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
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

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: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
GOOLSHIREEN DARIUS RAFAAT 01234567 Director 01/04/2018 6 yrs Approved
DARIUS ATTA RAFAAT 01234567 Director 01/04/2018 6 yrs Approved
NITI RATANSI MERCHANT 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • DARIUS ATTA RAFAAT has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2017 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
-

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 N/A · Distress 90
Growth signals & trust indicators
Operating for 45+ years.
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 assessment62/100
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 view37/100
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 10 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
22 Oct 2021
Director appointed
DARIUS ATTA RAFAAT (Director)
Director appointed
NITI RATANSI MERCHANT (Director)
30 Sep 2019
Director ceased
ASIT HARESH BHANSALI
23 Apr 2019
Director ceased
DARIUS ATTA RAFAAT
Director ceased
NITI RATANSI MERCHANT
30 Sep 2017
Director ceased
GOOLSHIREEN DARIUS RAFAAT
07 Jul 2017
Director appointed
GOOLSHIREEN DARIUS RAFAAT (Director)
22 Apr 1981
Incorporated
Registered with Roc Mumbai
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sukriti Engineers Private Limited U74899DL1988PTC034189 New Delhi, Delhi, India
Linear Concepts Private Limited U45400DL1995PTC067638 New Delhi, Delhi, India
Vinayakkripa Buildestate Private Limited U70101RJ2012PTC041008 Jaipur, Rajasthan, India
Salona Buildtech Private Limited U45400DL2007PTC162943 New Delhi, Delhi, India
Aarya Realties Private Limited U70100GJ2005PTC045844 Vasna Ahmedabad, Gujarat, India
Anoint Infrastructure Private Limited U45309BR2016PTC032133 Samastipur, Bihar, India
Eurus Energy Private Limited U40102TG2013PTC088787 Hyderabad, Telangana, India
Tulips Consultants Private Limited U67190MH2000PTC129326 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify R Con-Invests 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 R Con-Invests: 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: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for R Con-Invests - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether R Con-Invests 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 R Con-Invests - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is R Con-Invests an active company?

R Con-Invests has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is R Con-Invests financially healthy?

R Con-Invests has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with R Con-Invests?

Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls R Con-Invests?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does R Con-Invests have loans or charges against its assets?

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

Is R Con-Invests 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 R Con-Invests?

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.