R Retail Ventures Private Limited - Due diligence report

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

2018-09-06 Mumbai, Maharashtra Active Unlisted Active Compliant
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RR R Retail Ventures Private Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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Runwal — 360° Intelligence Report

Generated from MCA filings & public records
65/100
Trust Score
Moderate

Runwal is assessed as Moderate with a Trust Score of 65/100. Runwal is an active private limited indian non-government company incorporated in 2018, operating in the Real Estate and Construction sector. It reported a loss 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 17 Jul 2026 from the latest processed filings. R Retail Ventures Private Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
65/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
78/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
40/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
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.

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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 1 open (150.00 cr) · 1 satisfied (300.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others2 48.0 cr
Compliance Score: 78/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 2 court forum(s).
  • Delayed payments to MSME suppliers disclosed (1 disclosure(s)).
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 40/100
NameDIN / PANDesignationAppointedTenureDIN status
SUJATA SATISH RAO 01234567 Director 01/04/2018 6 yrs Approved
YOGESH GENMAL BAFNA 01234567 Director 01/04/2018 6 yrs Approved
SANJAY SHARMA 01234567 Director 01/04/2018 6 yrs Approved
Sanjay Surendra Jha 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • SANJAY SHARMA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 3 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2022)
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
-
Subsidiaries
3
Group entities
3
Capital events
6 allotment(s) · 2 transfer(s)

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

Group entityRelationship% held
Aethon Developers Private Limited Subsidiary Company 74.00%
Galleria Retail Private Limited Subsidiary Company 74.00%
Histyle Retail Private Limited Subsidiary Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 65
Growth signals & trust indicators
Asset base grew 38% - capacity expansion.
Operating for 7 years.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
3 director exits within 2 years.
1 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 20.03 Lakh.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence70/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment54/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 150.00 cr already registered.
  • Compliance record supports lending.
Investor view58/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
27 Sep 2025
Last AGM held
Annual general meeting
29 Jul 2025
Director appointed
YOGESH GENMAL BAFNA (Additional Director)
21 Apr 2025
Director appointed
SANJAY SHARMA (Additional Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
05 Mar 2025
Director appointed
Sanjay Surendra Jha (Company Secretary)
08 Nov 2024
Director appointed
SUJATA SATISH RAO (Additional Director)
29 Sep 2024
Director ceased
ASHOK GHANSHYAM DARAK
Director ceased
SUNIL JANARDAN SATVILKAR
Director ceased
PALLAVI MATKARI
29 Nov 2023
Charge created
Others - 150.00 cr
23 Aug 2023
Charge satisfied
Others
30 Sep 2022
Director ceased
SANGEETA PRASAD
31 Mar 2022
Share transfer (FY 2022)
4000.00000000 shares to Runwal Developers Private Limited
Share transfer (FY 2022)
6000.00000000 shares to Runwal Developers Private Limited
16 Feb 2022
Director ceased
SANJAY UGAM RAJ DAGA
10

Key Observations

Auto-generated from the data above
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 3 subsidiary(ies) - assess on a consolidated basis.
Promoters hold a majority 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 6 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ak Infra & Reality Developers Private Limited U70100UP2019PTC123658 Lucknow, Uttar Pradesh, India
Kanyakumari Softech Private Limited U70109KA2002PTC030064 Bangalore, Karnataka, India
Sanyukta Realty Private Limited U70102PN2009PTC133989 Pune, Maharashtra, India
Anishka Developers Private Limited U45200PN2006PTC136411 Pune, Maharashtra, India
Dynamic Buildwell Private Limited U70101DL1996PTC079009 Delhi, Delhi, India
Niyman Mall Management Company Private Limited U70100MH2004PTC148031 Mumbai, Maharashtra, India
Ami Infra Projects Private Limited U70100MH2013PTC242869 Mumbai, Maharashtra, India
R S Technologies Private Limited U30007HR1998PTC079153 Gurgaon, Haryana, India
12

Who Uses This Report

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

Verify Runwal before audits and certifications: compliance score 78/100, 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for Runwal - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 65/100, 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 “Active” with a compliance score of 78/100 (Low Risk).

Is Runwal financially healthy?

Runwal has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.

Should I do business with Runwal?

Its overall Trust Score is 65/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Runwal?

Promoters hold a majority stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Runwal have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is Runwal up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 78/100 (Low Risk).

Is it risky to lend to Runwal?

Its Credit Risk Score is 40/100 (Caution Indicated). 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.