Radha Colonizer Private Limited - Due diligence report

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

2004-03-19 Punjab, Punjab Active Unlisted Active Non-Compliant
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RC Radha Colonizer Private Limited
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Radha Colonizer Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
72/100
Trust Score
Moderate

Radha Colonizer Private Limited is assessed as Moderate with a Trust Score of 72/100. Radha Colonizer Private Limited is an active private limited indian non-government company incorporated in 2004, operating in the Real Estate sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Radha Colonizer Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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
72/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
55/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
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
80/100
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
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 1.42).
  • Profitable - internal accruals available.

Charges position: 3 open (77.00 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Punjab & Sind Bank1 48.0 cr
Punjab National Bank2 48.0 cr
Compliance Score: 55/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2018 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
CHARANJIT SINGH 01234567 Director 01/04/2018 6 yrs Approved
DALJIT SINGH 01234567 Director 01/04/2018 6 yrs Approved
PAWAN KUMAR 01234567 Director 01/04/2018 6 yrs Approved
ASHOK JINDAL 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • CHARANJIT SINGH 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 80
Growth signals & trust indicators
Operating for 22+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (55/100).
3 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence68/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • 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.
  • 3 open charge(s) of 77.00 Lakh already registered.
  • Compliance gaps should be priced into terms.
Investor view48/100
Mixed indicators
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 12 events
29 Sep 2018
Last AGM held
Annual general meeting
31 Mar 2018
Latest balance sheet
Filed with ROC
15 May 2008
Director ceased
KULBHAUSHAN RAI
Director ceased
ASHAV SOFAT
21 Nov 2007
Charge created
Punjab National Bank - 17.00 Lakh
Charge created
Punjab National Bank - 10.00 Lakh
23 Sep 2006
Charge created
Punjab & Sind Bank - 50.00 Lakh
19 Jan 2006
Director appointed
CHARANJIT SINGH (Director)
Director appointed
DALJIT SINGH (Director)
19 Mar 2004
Incorporated
Registered with Roc Chandigarh
Director appointed
PAWAN KUMAR (Director)
Director appointed
ASHOK JINDAL (Director)
10

Key Observations

Auto-generated from the data above
4 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
Khandekar Land Developers (India) Private Limited U45209MH2013PTC248706 Nagpur, Maharashtra, India
Banarasi Builders Private Limited U45200MP2009PTC022808 Bhopal, Madhya Pradesh, India
Man Properties Private Limited U45201DL2003PTC120163 New Delhi, Delhi, India
Nirmal Complex Private Limited U70101WB2005PTC101043 Kolkata, West Bengal, India
Nettle Realtech Private Limited U45400DL2013PTC259400 New Delhi, Delhi, India
Martin Realcon Private Limited U70100TZ2009PTC015175 Coimbatore, Tamil Nadu, India
Narthaki Hotels Pvt Ltd U55101TG1978PTC002389 Andhra Pradesh, Telangana, India
S. P. G. Hotels & Developers Private Limited U55101UP2010PTC041185 Agra, Uttar Pradesh, India
12

Who Uses This Report

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

Verify Radha Colonizer Private Limited before audits and certifications: compliance score 55/100, 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 Colonizer 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Radha Colonizer Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 72/100, distress signals and MSME payment-delay disclosures - know whether Radha Colonizer 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 Radha Colonizer Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Radha Colonizer Private Limited an active company?

Radha Colonizer Private Limited has MCA status “Active” with a compliance score of 55/100 (Moderate).

Is Radha Colonizer Private Limited financially healthy?

Radha Colonizer Private Limited has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Radha Colonizer Private Limited?

Its overall Trust Score is 72/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Radha Colonizer Private Limited?

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

Does Radha Colonizer Private Limited have loans or charges against its assets?

3 open charge(s) are registered against its assets.

Is Radha Colonizer Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 55/100 (Moderate).

Is it risky to lend to Radha Colonizer Private Limited?

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.