Raghav Buildwell Limited - Due diligence report

A 360° intelligence report on Raghav Buildwell Limited: trust score, financial health, credit view, compliance, directors, growth and distre…

2002-03-26 New Delhi, Delhi Active Unlisted Active Compliant
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Raghav Buildwell Limited — 360° Intelligence Report

Generated from MCA filings & public records
84/100
Trust Score
Low Risk

Raghav Buildwell Limited is assessed as Low Risk with a Trust Score of 84/100. Raghav Buildwell Limited is an active public limited indian non-government company incorporated in 2002, operating in the Financial Services sector. The company has shown revenue growth across its recent filed years. 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 14 Aug 2026 from the latest processed filings. Raghav Buildwell Limited snapshot & full profile →

Financial Health › Good
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
84/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
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 ScoreLow Risk
75/100
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.

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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: 55/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ARCHANA GUPTA 01234567 Director 01/04/2018 6 yrs Approved
MAHESH KUMAR GUPTA 01234567 Director 01/04/2018 6 yrs Approved
USHA GUPTA 01234567 Director 01/04/2018 6 yrs Approved
MAHESH KUMAR GUPTA 01234567 Director 01/04/2018 6 yrs Approved
PANKAJ GUPTA 01234567 Director 01/04/2018 6 yrs Approved
NEHA SHARMA 01234567 Director 01/04/2018 6 yrs Approved
Richa Sharma 01234567 Director 01/04/2018 6 yrs Approved
Deepak Kaushik 01234567 Director 01/04/2018 6 yrs Approved
  • 8 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

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
0 allotment(s) · 5 transfer(s)

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

Key managerial personnel: MAHESH KUMAR GUPTA (CFO) · PANKAJ GUPTA (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Net margin improved to 2.1x.
Operating for 24+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence85/100
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 assessment68/100
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 view74/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
20 Mar 2025
Director appointed
Richa Sharma (Additional Director)
26 Aug 2024
Director appointed
Deepak Kaushik (Company Secretary)
30 Nov 2021
Director ceased
NEHA SHARMA
27 Sep 2021
Director appointed
NEHA SHARMA (Director)
10 Jul 2021
Director ceased
PRAVEEN CHANDA
25 Dec 2020
Director ceased
PAWAN KUMAR
31 Mar 2019
Share transfer (FY 2019)
100.00000000 shares to ARCHANA GUPTA
Share transfer (FY 2019)
50.00000000 shares to ARCHANA GUPTA
Share transfer (FY 2019)
100.00000000 shares to DHRITI GUPTA
Share transfer (FY 2019)
5314900.00000000 shares to PANKAJ GUPTA
Share transfer (FY 2019)
9500.00000000 shares to PANKAJ GUPTA
07 Mar 2019
Director ceased
ABHISHAKE SHRIVASTAVA
25 Mar 2015
Director ceased
ANIL DEWAN
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%.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
8 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Tradelink Exim (India) Private Limited U51900MH2000PTC128091 Mumbai, Maharashtra, India
Bon Lon U65100DL1988PTC033038 New Delhi, Delhi, India
Tega U67120WB1996PTC079527 Kolkata, West Bengal, India
Zenpay Solutions U93090DL2018PTC342665 Delhi, Delhi, India
Backbone Financial Services Private Limited U67110TZ2022PTC038951 Coimbatore, Tamil Nadu, India
S R Credits Private Limited U74899DL1991PTC044503 New Delhi, Delhi, India
Ankur Trade Links Private Limited U74899DL1987PTC029488 New Delhi, Delhi, India
Smest U65100MH2018PTC311416 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Raghav Buildwell Limited before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Raghav Buildwell 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: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Raghav Buildwell Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Raghav Buildwell 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 Raghav Buildwell Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Raghav Buildwell Limited an active company?

Raghav Buildwell Limited has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Raghav Buildwell Limited financially healthy?

Raghav Buildwell Limited has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.

Should I do business with Raghav Buildwell Limited?

Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Raghav Buildwell Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 8 active director(s) are on record.

Does Raghav Buildwell Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Raghav Buildwell Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Raghav Buildwell 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.