Raffles Square Development Private Limited - Due diligence report

A 360° intelligence report on Raffles Square Development Private Limited: trust score, financial health, credit view, compliance, directors,…

2005-01-11 Pune, Maharashtra Active Unlisted Active Compliant
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Raffles Square Development Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
82/100
Trust Score
Low Risk

Raffles Square Development Private Limited is assessed as Low Risk with a Trust Score of 82/100. Raffles Square Development Private Limited is an active private limited indian non-government company incorporated in 2005, operating in the Travel and Hospitality sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 05 Jul 2026 from the latest processed filings. Raffles Square Development Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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 ScoreLow Risk
82/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 38%).
  • Profitable - internal accruals available.

Charges position: 3 open (40.10 cr) · 5 satisfied (46.43 cr).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India1 48.0 cr
Others2 48.0 cr
Tourism Finance Corporation Of India Limited1 48.0 cr
Hdfc Bank Limited4 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • 2 active GST registration(s).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
NEELAM ANIRUDDHA SEOLEKAR 01234567 Director 01/04/2018 6 yrs Approved
RESHMA SHIVAJI ADURKAR 01234567 Director 01/04/2018 6 yrs Approved
ANIRUDHA UTTAM SEOLEKAR 01234567 Director 01/04/2018 6 yrs Approved
ASHOK KHUPCHAND KOTHARI 01234567 Director 01/04/2018 6 yrs Approved
PRAMOD MISHRILAL DHADIWAL 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • PRAMOD MISHRILAL DHADIWAL 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 2023 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) · 1 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 85 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
EPFO headcount growing - hiring signal.
Operating for 21+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
3 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence87/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • 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.
  • 3 open charge(s) of 40.10 cr already registered.
  • Compliance record supports lending.
Investor view81/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 5 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2024
Last AGM held
Annual general meeting
08 Apr 2024
Charge created
Hdfc Bank Limited - 1.80 cr
31 Mar 2024
Latest balance sheet
Filed with ROC
07 May 2023
Charge satisfied
Hdfc Bank Limited
13 Jun 2022
Charge created
Others - 16.30 cr
01 Jun 2020
Director ceased
MANISHA LALWANI
06 May 2020
Charge satisfied
Hdfc Bank Limited
21 May 2018
Charge created
Hdfc Bank Limited - 15.52 Lakh
31 Mar 2017
Share transfer (FY 2017)
552780.00000000 shares to KHUPCHAND ASHOK
14 Aug 2015
Charge created
Hdfc Bank Limited - 13.60 Lakh
30 May 2015
Securities allotted
5000000.00 Equity Shares - 5.00 cr raised
05 Sep 2012
Director ceased
KUNAAL ANIRUDHA SEOLEKAR
02 Jun 2011
Director appointed
ANIRUDHA UTTAM SEOLEKAR (Director)
16 Dec 2010
Director ceased
ROHAN ANIRUDHA SEOLEKAR
30 Sep 2010
Director appointed
NEELAM ANIRUDDHA SEOLEKAR (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); review board churn before relying on management continuity.
2 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 2023 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
United Hotels Limited U74899DL1950PLC001861 New Delhi, Delhi, India
Kujjal Hotels Private Limited U55100DL2005PTC139829 New Delhi, Delhi, India
Lalit Great Eastern Kolkata Hotel Limited U36999WB2004PLC097656 Kolkata, West Bengal, India
Oberoihotels U55101WB1946PTC014548 Kolkata, West Bengal, India
Athome Hospitality Services U55101TG2005PTC047878 Hyderabad, Telangana, India
Manipalcounty U55101KA2002PTC030183 Bangalore North, Karnataka, India
Shree Radhe Krishna Lacto Foods Private Limited U01100PB2022PTC055032 Moga, Punjab, India
J Hotels Private Limited U55101TN1998PTC040526 Chennai-17., Tamil Nadu, India
12

Who Uses This Report

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

Verify Raffles Square Development Private Limited before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Raffles Square Development 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Raffles Square Development Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 82/100, distress signals and MSME payment-delay disclosures - know whether Raffles Square Development 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 Raffles Square Development Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Raffles Square Development Private Limited an active company?

Raffles Square Development Private Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Raffles Square Development Private Limited financially healthy?

Raffles Square Development Private Limited has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Raffles Square Development Private Limited?

Its overall Trust Score is 82/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Raffles Square Development Private Limited?

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

Does Raffles Square Development Private Limited have loans or charges against its assets?

3 open charge(s) are registered against its assets, and 5 earlier charge(s) stand satisfied.

Is Raffles Square Development Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Raffles Square Development Private Limited?

Its Credit Risk Score is 45/100 (Caution Indicated). 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.