Radius Sumer Developers Private Limited - Due diligence report

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

2014-11-13 Mumbai, Maharashtra Under Cirp Unlisted Active Non-Compliant
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RS Radius Sumer Developers Private Limited
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Radiusdevelopers — 360° Intelligence Report

Generated from MCA filings & public records
44/100
Trust Score
Caution Indicated

Radiusdevelopers is assessed as Caution Indicated with a Trust Score of 44/100. Radiusdevelopers is a private limited indian non-government company incorporated in 2014, operating in the Real Estate and Construction sector. The company has shown revenue growth across its recent filed years. 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 17 Jul 2026 from the latest processed filings. Radius Sumer Developers 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
44/100
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
25/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
25/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
50/100
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: 25/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).
  • Externally credit-rated (D).

Charges position: 3 open (987.00 cr) · 1 satisfied (450.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Idbi Trusteeship Services Limited1 48.0 cr
Il & Fs Trust Company Limited1 48.0 cr
Others2 48.0 cr
Compliance Score: 5/100 Caution Indicated
  • Company status is "Under Cirp" - not Active.
  • Marked ACTIVE non-compliant (INC-22A).
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 4 court forum(s).
  • 1 auditor resignation(s) filed - latest: ROHIRA MEHTA & ASSOCIATES on 2019-06-05.
  • Delayed payments to MSME suppliers disclosed (1 disclosure(s)).
Legal cases on record (4)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SANJAY RAJKUMAR CHHABRIA 01234567 Director 01/04/2018 6 yrs Approved
BHARAT RAMAKANT UPADHYAY 01234567 Director 01/04/2018 6 yrs Approved
RITU SANJAY CHHABRIA 01234567 Director 01/04/2018 6 yrs Approved
RAHUL RAMESH SHAH 01234567 Director 01/04/2018 6 yrs Approved
VIDHI RAHUL SHAH 01234567 Director 01/04/2018 6 yrs Approved
  • 5 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
9 allotment(s) · 4 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Key managerial personnel: SANJAY RAJKUMAR CHHABRIA (Managing Director) · RAHUL RAMESH SHAH (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 50
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Operating for 11+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Revenue declined year-on-year.
Adverse company status: Under Cirp.
Compliance score is weak (5/100).
3 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 12,960.00.
4 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence30/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment20/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 987.00 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view48/100
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
19 May 2025
Director appointed
BHARAT RAMAKANT UPADHYAY (IRP/RP/Liquidator)
15 May 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
13 Apr 2017
Securities allotted
2370 Debentures - 237.00 cr raised
05 Apr 2017
Charge created
Others - 237.00 cr
10 Feb 2017
Director ceased
UJJVAL AKSHAYKUMAR DESAI
04 Oct 2016
Charge satisfied
Il & Fs Trust Company Limited
01 Oct 2016
Director ceased
SHANKAR RAMACHANDRAN BHARADHWAJ
23 Sep 2016
Charge created
Idbi Trusteeship Services Limited - 600.00 cr
21 Sep 2016
Director ceased
RUSHABH ANANTRAI DESAI
25 Aug 2016
Securities allotted
10 Debentures - 10.00 cr raised
23 Jun 2016
Securities allotted
30 Debentures - 30.00 cr raised
25 May 2016
Director ceased
SANJAY RAJKUMAR CHHABRIA
Director ceased
RAHUL RAMESH SHAH
13 May 2016
Securities allotted
25 Debentures - 25.00 cr raised
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - leverage worth monitoring.
Net worth is positive.
5 active director(s) / partner(s); board looks stable and experienced.
Carries an external credit rating of D from Brickwork.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2024 annual return.
Capital has been raised through 9 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Nutan Nirman Pvt. Ltd. U45201TG1990PTC011277 Hyderabad, Telangana, India
Purtata Buildcon Private Limited U45200PN2007PTC131086 Pune, Maharashtra, India
Pmm Constructions Private Limited U45400TN2008PTC068153 Vellore, Tamil Nadu, India
Namra Constructions Private Limited U45201TG1995PTC019223 Hyderabad, Telangana, India
Avs Buildwell Private Limited U45400DL2007PTC170034 Delhi, Delhi, India
Belva Properties Private Limited U70109TN2010PTC078230 Chennai, Tamil Nadu, India
Landmark Buildestates Private Limited U45201RJ2011PTC036991 Jaipur, Rajasthan, India
Ponmani Constructions Private Limited U45202TN2012PTC087224 Madurai, Tamil Nadu, India
12

Who Uses This Report

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

Verify Radiusdevelopers 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 Radiusdevelopers: 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 25/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 70/100, margin trends, ownership structure and peer set for Radiusdevelopers - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 44/100, distress signals and MSME payment-delay disclosures - know whether Radiusdevelopers pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (4 case(s) on record), regulatory flags, charge documents trail and director networks for Radiusdevelopers - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Radiusdevelopers an active company?

Radiusdevelopers has MCA status “Under Cirp” with a compliance score of 5/100 (Caution Indicated).

Is Radiusdevelopers financially healthy?

Radiusdevelopers has a Financial Health Score of 25/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Radiusdevelopers?

Its overall Trust Score is 44/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Radiusdevelopers?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.

Does Radiusdevelopers have loans or charges against its assets?

3 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is Radiusdevelopers up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Radiusdevelopers?

Its Credit Risk Score is 25/100 (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.