Radius Estate Projects Private Limited - Due diligence report

A 360° intelligence report on Radius Estate Projects Private Limited: trust score, financial health, credit view, compliance, directors, gro…

2014-09-26 Mumbai, Maharashtra Under Cirp Unlisted Active Compliant
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Radius Estate Projects Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
34/100
Trust Score
Caution Indicated

Radius Estate Projects Private Limited is assessed as Caution Indicated with a Trust Score of 34/100. Radius Estate Projects Private Limited is a private limited indian non-government company incorporated in 2014, 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 high compliance risk and high financial risk profile.

Report generated on 26 Jun 2026 from the latest processed filings. Radius Estate Projects Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Weak
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 ScoreCaution Indicated
34/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
10/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
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 ScoreCaution Indicated
5/100
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: 45/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Working-capital cover adequate.

Charges position: 6 open (2,173.10 cr) · 2 satisfied (1,302.50 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others5 48.0 cr
Idbi Trusteeship Services Limited2 48.0 cr
Sbicap Trustee Company Limited1 48.0 cr
Compliance Score: 5/100 Caution Indicated
  • Company status is "Under Cirp" - not Active.
  • Last balance sheet is for Mar 2020 - filings overdue.
  • Flagged by authority: NCLT, BANKS.
  • Litigation present in 3 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ANIL NANDLAL CHHABRIA 01234567 Director 01/04/2018 6 yrs Approved
SUKANT MANGAL 01234567 Director 01/04/2018 6 yrs Approved
  • 2 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 2019 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 55 · Distress 5
Growth signals & trust indicators
Asset base grew 1.42 - capacity expansion.
Operating for 11+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Outside liabilities up 2.1x in a year.
Negative net worth.
Statutory filings appear overdue.
Adverse company status: Under Cirp.
Compliance score is weak (5/100).
6 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 diligence14/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 6 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment24/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 6 open charge(s) of 2,173.10 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view34/100
Limited indicators at present
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 Dec 2020
Last AGM held
Annual general meeting
31 Mar 2020
Latest balance sheet
Filed with ROC
27 Sep 2019
Director ceased
SUKANT MANGAL
29 Mar 2019
Charge created
Others - 395.00 cr
29 Nov 2018
Director appointed
SUKANT MANGAL (Director)
Director ceased
QUAISER PARVEZ
14 Sep 2018
Charge satisfied
Others
30 Jul 2018
Charge created
Others - 1,100.00 cr
29 Sep 2017
Director ceased
ANIL NANDLAL CHHABRIA
21 Jun 2017
Charge created
Others - 502.50 cr
19 Jun 2017
Charge created
Others - 205.00 cr
05 Jun 2017
Director appointed
ANIL NANDLAL CHHABRIA (Director)
Director ceased
SANJAY RAJKUMAR CHHABRIA
Director ceased
RITU SANJAY CHHABRIA
02 May 2017
Charge satisfied
Idbi Trusteeship Services Limited
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2019 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
Amrut Builders And Colonizers Private Limited U45500DL2019PTC344623 New Delhi, Delhi, India
Dshakti Infra India Private Limited U45400UP2015PTC069057 Lucknow, Uttar Pradesh, India
Kalal Infrastructure Private Limited U45309GJ2017PTC099940 Dahod, Gujarat, India
Ampton Engineering Private Limited U45200OR2016PTC025484 Bhubaneswar, Orissa, India
Siddhivinayak Construction Private Limited U45200MH1996PTC100865 Dadar, Maharashtra, India
Sugandha Construction Pvt.Ltd. U45201MP1991PTC006450 Sagar M.P., Madhya Pradesh, India
Kanjior Infrastructure Private Limited U70101RJ2014PTC046380 Jaipur, Rajasthan, India
Premier India Infra Private Limited U45206TN2011PTC083369 Chennai, Tamil Nadu, India
12

Who Uses This Report

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

Verify Radius Estate Projects Private Limited before audits and certifications: compliance score 5/100, 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 Estate Projects 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: Enhanced diligence advised. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 55/100, margin trends, ownership structure and peer set for Radius Estate Projects Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 34/100, distress signals and MSME payment-delay disclosures - know whether Radius Estate Projects Private Limited 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 Estate Projects Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Radius Estate Projects Private Limited an active company?

Radius Estate Projects Private Limited has MCA status “Under Cirp” with a compliance score of 5/100 (Caution Indicated).

Is Radius Estate Projects Private Limited financially healthy?

Radius Estate Projects Private Limited has a Financial Health Score of 10/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Radius Estate Projects Private Limited?

Its overall Trust Score is 34/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Radius Estate Projects Private Limited?

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

Does Radius Estate Projects Private Limited have loans or charges against its assets?

6 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.

Is Radius Estate Projects Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2020 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Radius Estate Projects Private Limited?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.