Promoter holding
64.27%
RE
Raeks Estates Developers Private Limited - Due diligence report
A 360° intelligence report on Raeks Estates Developers Private Limited: trust score, financial health, credit view, compliance, directors, g…
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Raeks Estates Developers Private Limited — 360° Intelligence Report
Generated from MCA filings & public records81/100
Trust Score
Low Risk
Raeks Estates Developers Private Limited is assessed as Low Risk with a Trust Score of 81/100. Raeks Estates Developers Private Limited is an active private limited indian non-government company incorporated in 2006, operating in the Real Estate and Construction sector. 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 29 Jun 2026 from the latest processed filings. Raeks Estates Developers Private Limited snapshot & full profile →
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 & explainableTrust ScoreLow Risk
81/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
83/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
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.
Get full accessScores 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: 55/100 Moderate
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 14 satisfied (1,846.74 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Il & Fs Trust Company Limited | 4 | 48.0 cr |
| Indiabulls Housing Finance Limited | 5 | 48.0 cr |
| Others | 5 | 48.0 cr |
Compliance Score: 83/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 1 court forum(s).
- 2 auditor resignation(s) filed - latest: RAJEEV SABHARWAL AND COMPANY on 2020-02-18.
- 1 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SHIV KUMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AKANKSHA MOUDGIL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MANOJ KUMAR | 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 2023 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
Ananti Builders & Construction Private Limited
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 3 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Ananti Builders & Construction Private Limited | Holding Company | 74.00% |
| Dlf Limited | Holding Company | 74.00% |
| Rajdhani Investments And Agencies Pvt Ltd | Holding Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 60 · Distress 75
Growth signals & trust indicators
Profit expanded 38% year-on-year.
Operating for 20+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
2 auditor resignation(s) on record - review the stated reasons.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence80/100
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 assessment65/100
Mixed indicators - deeper appraisal suggested
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.
- 1 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events29 Jul 2025
Last AGM held
Annual general meeting
19 Jun 2025
Charge satisfied
Others
31 Mar 2025
Latest balance sheet
Filed with ROC
12 Aug 2021
Director ceased
MANOJ KUMAR
31 Jul 2021
Director ceased
KAMLESH KUMAR SHAARMA
20 Jul 2021
Director appointed
MANOJ KUMAR (Director)
27 Aug 2020
Director ceased
SHIV KUMAR
Director ceased
AKANKSHA MOUDGIL
Director ceased
SREEKUMAR MADAPULLY
30 Jul 2020
Charge created
Others - 1.38 cr
Charge created
Others - 5.59 cr
Charge created
Others - 25.43 cr
Charge created
Others - 28.52 cr
30 Jun 2020
Securities allotted
18020000 Debentures - 18.02 cr raised
31 Mar 2020
Share transfer (FY 2020)
1.00000000 shares to PRIVATE LIMITED ANANTI BUILDERS AND CONSTRUCTION SANDEEP DATTA AS NOMINEE OF
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Key Observations
Auto-generated from the data aboveNet worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 14 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Hilarious Realtors Private Limited | U70101DL2005PTC139983 | New Delhi, Delhi, India |
| Shikhar Housing Development Private Limited | U70101MP2010PTC023991 | Indore, Madhya Pradesh, India |
| Classic Properties Development And Finance Private Limited | U70102MH1995PTC084500 | Mumbai, Maharashtra, India |
| Surya Vaibhav Developers Private Limited | U70101DL2005PTC139984 | New Delhi, Delhi, India |
| Shalimar Overseas Industries Private Limited | U15142WB2003PTC096671 | Kolkata, West Bengal, India |
| Nabkaar Nirman Private Limited | U51909WB1995PTC067413 | Kolkata, West Bengal, India |
| Rabhya Village Apartments Private Limited | U70100UP1987PTC008970 | Uttar Pradesh, Uttar Pradesh, India |
| Nirarnav Properties Private Limited | U45300MH2016PTC273419 | Mumbai, Maharashtra, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Raeks Estates Developers Private Limited before audits and certifications: compliance score 83/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Raeks Estates Developers 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 60/100, margin trends, ownership structure and peer set for Raeks Estates Developers Private Limited - 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 Raeks Estates Developers Private Limited 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 Raeks Estates Developers Private Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Raeks Estates Developers Private Limited an active company?
Raeks Estates Developers Private Limited has MCA status “Active” with a compliance score of 83/100 (Low Risk).
Is Raeks Estates Developers Private Limited financially healthy?
Raeks Estates Developers Private Limited has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.
Should I do business with Raeks Estates Developers Private Limited?
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 Raeks Estates Developers Private Limited?
The ultimate holding entity is Ananti Builders & Construction Private Limited. 3 active director(s) are on record.
Does Raeks Estates Developers Private Limited have loans or charges against its assets?
No open charges - all 14 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Raeks Estates Developers Private Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 83/100 (Low Risk).
Is it risky to lend to Raeks Estates Developers Private Limited?
Its Credit Risk Score is 55/100 (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.
