Raavee Infraheight Private Limited - Due diligence report

A 360° intelligence report on Raavee Infraheight Private Limited: trust score, financial health, credit view, compliance, directors, growth …

1997-10-09 New Delhi, Delhi Active Unlisted Active Compliant
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Raavee Infraheight Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
82/100
Trust Score
Low Risk

Raavee Infraheight Private Limited is assessed as Low Risk with a Trust Score of 82/100. Raavee Infraheight Private Limited is an active private limited indian non-government company incorporated in 1997, 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 27 Jun 2026 from the latest processed filings. Raavee Infraheight Private Limited 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
82/100
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
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
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.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 78/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • 1 auditor resignation(s) filed - latest: M/S NEERAJ MAHAWAR &CO. on 2016-03-15.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
RAGHAV GARG 01234567 Director 01/04/2018 6 yrs Approved
RAMBHAROSE SHARMA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 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 2024 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
2 allotment(s) · 0 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 60 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 1.42.
Operating for 28+ years.
Active GST registration(s).
Distress signals & risk flags
1 auditor resignation(s) on record - review the stated reasons.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence83/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment68/100
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 view69/100
Mixed indicators
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
30 Sep 2024
Last AGM held
Annual general meeting
29 Sep 2024
Director ceased
RAMBHAROSE SHARMA
31 Mar 2024
Latest balance sheet
Filed with ROC
03 Jan 2024
Director appointed
RAMBHAROSE SHARMA (Director)
30 Nov 2020
Director ceased
INDER GOEL
14 Aug 2020
Director ceased
ASHOK KUMAR TIWARI
22 Aug 2019
Director ceased
CHAITANYA GARG
11 Sep 2015
Director ceased
RAGHAV GARG
23 Mar 2015
Securities allotted
195800.00 Equity Shares - 1.37 cr raised
19 Mar 2015
Director ceased
SANTOSH KUMAR GARG
05 Feb 2015
Director appointed
RAGHAV GARG (Director)
20 Dec 2011
Director ceased
DEVI DASS GARG
24 Feb 2011
Securities allotted
10000.00 Equity Shares - 1.00 Lakh raised
03 Aug 2010
Director ceased
RAKESH KUMAR GARG
09 Oct 1997
Incorporated
Registered with Roc Delhi
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 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 2024 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
Tagore Cotton Mills Co Ltd U17299WB1945PLC012797 Kolkata, West Bengal, India
Adarsh Realcon Private Limited U70109WB2011PTC164544 Kolkata, West Bengal, India
Laila Impex Private Limited U51397AP1996PTC024023 Andhra Pradesh, Andhra Pradesh, India
Dignity Infracon Private Limited U70109WB2011PTC164622 Kolkata, West Bengal, India
Affordable India Housing Finance Limited U65100DL2016PLC306866 New Delhi, Delhi, India
Sodepur Textile Co Ltd U51511WB1945PLC012818 Kolkata, West Bengal, India
Imperial City Builders Private Limited U45400DL2011PTC221982 New Delhi, Delhi, India
Pranay Builders Pvt Ltd U45201WB1995PTC073028 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Raavee Infraheight Private Limited 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 Raavee Infraheight Private Limited: 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 60/100, margin trends, ownership structure and peer set for Raavee Infraheight Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 82/100, distress signals and MSME payment-delay disclosures - know whether Raavee Infraheight Private Limited 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 Raavee Infraheight Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Raavee Infraheight Private Limited an active company?

Raavee Infraheight Private Limited has MCA status “Active” with a compliance score of 78/100 (Low Risk).

Is Raavee Infraheight Private Limited financially healthy?

Raavee Infraheight Private Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Raavee Infraheight Private Limited?

Its overall Trust Score is 82/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Raavee Infraheight Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Raavee Infraheight Private Limited have loans or charges against its assets?

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

Is Raavee Infraheight Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 78/100 (Low Risk).

Is it risky to lend to Raavee Infraheight Private Limited?

Its Credit Risk Score is 60/100 (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.