Radius & Deserve Builders Llp - Due diligence report

A 360° intelligence report on Radius & Deserve Builders Llp: trust score, financial health, credit view, compliance, directors, growth and d…

2011-08-09 Mumbai, Maharashtra Under Cirp
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Radius & Deserve Builders Llp — 360° Intelligence Report

Generated from MCA filings & public records
53/100
Trust Score
Moderate

Radius & Deserve Builders Llp is assessed as Moderate with a Trust Score of 53/100. Radius & Deserve Builders Llp is a limited liability partnership incorporated in 2011, operating in the Real Estate and Construction sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 11 Jul 2026 from the latest processed filings. Radius & Deserve Builders Llp snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Caution

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
53/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
10/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 5 open (1,815.80 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Idbi Trusteeship Services Limited4 48.0 cr
Vistra Itcl (India) Limited1 48.0 cr
Compliance Score: 10/100 Caution Indicated
  • Company status is "Under Cirp" - not Active.
  • Last balance sheet is for Mar 2019 - filings overdue.
  • Litigation present in 3 court forum(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SANTOSH KUMAR SARDA 01234567 Director 01/04/2018 6 yrs Approved
SANJAY RAJKUMAR CHHABRIA 01234567 Director 01/04/2018 6 yrs Approved
ANIL NANDLAL CHHABRIA 01234567 Director 01/04/2018 6 yrs Approved
MANISH LAXMAN SARDA 01234567 Director 01/04/2018 6 yrs Approved
  • 4 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

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 14+ years.
Active EPFO - real payroll on record.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Under Cirp.
Compliance score is weak (10/100).
5 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence36/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment37/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 5 open charge(s) of 1,815.80 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view33/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
31 Mar 2020
Last AGM held
Annual general meeting
31 Mar 2019
Latest balance sheet
Filed with ROC
18 Feb 2019
Charge created
Idbi Trusteeship Services Limited - 300.00 cr
Charge created
Idbi Trusteeship Services Limited - 192.00 cr
31 Jan 2019
Charge created
Idbi Trusteeship Services Limited - 125.00 cr
10 Aug 2018
Charge created
Vistra Itcl (India) Limited - 395.00 cr
31 Jul 2017
Director appointed
ANIL NANDLAL CHHABRIA (Designated Partner)
Director ceased
DEEPAK LAXMAN SARDA
Director ceased
RITU SANJAY CHHABRIA
30 Jul 2017
Director ceased
SANJAY RAJKUMAR CHHABRIA
31 Aug 2015
Charge created
Idbi Trusteeship Services Limited - 803.80 cr
31 Mar 2015
Director appointed
SANJAY RAJKUMAR CHHABRIA (Designated Partner)
Director ceased
NAVIN AMARLAL MAKHIJA
Director ceased
SUNIL PURSHOTAM CHHABRIA
23 Mar 2015
Director appointed
SANTOSH KUMAR SARDA (Partner)
10

Key Observations

Auto-generated from the data above
4 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
Peer companies will appear here as our matching engine processes this industry.
12

Who Uses This Report

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

Verify Radius & Deserve Builders Llp before audits and certifications: compliance score 10/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Radius & Deserve Builders Llp: 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: Enhanced diligence advised. Credit risk score pending financials, 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 Radius & Deserve Builders Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 53/100, distress signals and MSME payment-delay disclosures - know whether Radius & Deserve Builders Llp pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Radius & Deserve Builders Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Radius & Deserve Builders Llp an active company?

Radius & Deserve Builders Llp has MCA status “Under Cirp” with a compliance score of 10/100 (Caution Indicated).

Is Radius & Deserve Builders Llp financially healthy?

Processed financial statements are not yet available for Radius & Deserve Builders Llp, so its financial health is unassessed.

Should I do business with Radius & Deserve Builders Llp?

Its overall Trust Score is 53/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Radius & Deserve Builders Llp?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

Does Radius & Deserve Builders Llp have loans or charges against its assets?

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

Is Radius & Deserve Builders Llp up to date with its ROC filings?

Last balance sheet is for Mar 2019 - filings overdue. Overall compliance score: 10/100 (Caution Indicated).

Is it risky to lend to Radius & Deserve Builders Llp?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.