Radha Bhawan Ltd - Due diligence report

A 360° intelligence report on Radha Bhawan Ltd: trust score, financial health, credit view, compliance, directors, growth and distress signa…

1967-06-17 Kolkata, West Bengal Active Unlisted Active Compliant
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RB Radha Bhawan Ltd
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Radha Bhawan Ltd — 360° Intelligence Report

Generated from MCA filings & public records
81/100
Trust Score
Low Risk

Radha Bhawan Ltd is assessed as Low Risk with a Trust Score of 81/100. Radha Bhawan Ltd is an active public limited indian non-government company incorporated in 1967, operating in the Real Estate sector. Reported revenue has declined 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 moderate financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Radha Bhawan 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
81/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
81/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 81/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RAVI RAJGARHIA 01234567 Director 01/04/2018 6 yrs Approved
ANANT RAJGARHIA 01234567 Director 01/04/2018 6 yrs Approved
CHARU RAJGARHIA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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 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
0 allotment(s) · 8 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 55 · Distress 75
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 59+ years.
Distress signals & risk flags
Revenue declined year-on-year.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence79/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment82/100
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 view67/100
Mixed 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 2025
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
05 Dec 2022
Director ceased
PRAMOD KUMAR AGARWAL
04 Sep 2021
Director ceased
BAPPA DEY
02 Mar 2021
Director ceased
MANJU RAJGARHIA
31 Mar 2019
Share transfer (FY 2019)
350.00000000 shares to RAVI RAJGARHIA
Share transfer (FY 2019)
150.00000000 shares to RAVI RAJGARHIA
Share transfer (FY 2019)
400.00000000 shares to MANJU RAJGARHIA
Share transfer (FY 2019)
10.00000000 shares to ANANT RAJGARHIA
Share transfer (FY 2019)
21.00000000 shares to ANANT RAJGARHIA
Share transfer (FY 2019)
10.00000000 shares to GOPAL CHAKRABORTY
31 Mar 2018
Share transfer (FY 2018)
350.00000000 shares to RAVI RAJGARHIA
Share transfer (FY 2018)
150.00000000 shares to RAVI RAJGARHIA
23 Feb 2018
Director ceased
SHITIZ GUPTA
01 Dec 2017
Director appointed
CHARU RAJGARHIA (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2024 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Bps Holdings Private Limited U65923DL2007PTC165621 New Delhi, Delhi, India
Beml L70109KA2021GOI149486 Bengaluru, Karnataka, India
Pps Buildtech Private Limited U45400DL2007PTC166839 New Delhi, Delhi, India
Pristine Nirman Private Limited U45400DL1997PTC086407 South Delhi, Delhi, India
Shree Hanuman Properties Ltd U70109WB1936PLC008624 Kolkata, West Bengal, India
Rajdarbar Nine Planet Private Limited U15100UP1995PTC083155 Agra, Uttar Pradesh, India
Aavash Construction Pvt Ltd U70100MH1987PTC042630 Mumbai, Maharashtra, India
K N Consultants Private Limited U74300DL2004PTC126935 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Radha Bhawan Ltd before audits and certifications: compliance score 81/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Radha Bhawan 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 90/100, 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 Radha Bhawan Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 81/100, distress signals and MSME payment-delay disclosures - know whether Radha Bhawan Ltd pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Radha Bhawan Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Radha Bhawan Ltd an active company?

Radha Bhawan Ltd has MCA status “Active” with a compliance score of 81/100 (Low Risk).

Is Radha Bhawan Ltd financially healthy?

Radha Bhawan Ltd has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Radha Bhawan Ltd?

Its overall Trust Score is 81/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Radha Bhawan Ltd?

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

Does Radha Bhawan Ltd have loans or charges against its assets?

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

Is Radha Bhawan Ltd up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 81/100 (Low Risk).

Is it risky to lend to Radha Bhawan Ltd?

Its Credit Risk Score is 90/100 (Low Risk). 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.