Raghava Constructions (India) Private Limited - Due diligence report

A 360° intelligence report on Raghava Constructions (India) Private Limited: trust score, financial health, credit view, compliance, directo…

2019-12-12 Hyderabad, Telangana Active Unlisted Active Compliant
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RC Raghava Constructions (India) Private Limited
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Raghava Constructions (India) Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
79/100
Trust Score
Low Risk

Raghava Constructions (India) Private Limited is assessed as Low Risk with a Trust Score of 79/100. Raghava Constructions (India) Private Limited is an active private limited indian non-government company incorporated in 2019, operating in the Infrastructure and Utilities 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 moderate compliance risk and low financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Raghava Constructions (India) 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
79/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
74/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
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 · 4 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: 60/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.
  • Externally credit-rated (BBB-).

Charges position: 85 open (867.51 cr) · 3 satisfied (718.20 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others60 48.0 cr
Sbicap Trustee Company Limited1 48.0 cr
Axis Bank Limited12 48.0 cr
Canara Bank1 48.0 cr
Hdfc Bank Limited7 48.0 cr
Yes Bank Limited7 48.0 cr
Compliance Score: 74/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 2 court forum(s).
  • 6 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
PRASAD REDDY PONGULETI 01234567 Director 01/04/2018 6 yrs Approved
NIRANJAN REDDY DEVIREDDY 01234567 Director 01/04/2018 6 yrs Approved
Manisha Prakash Kewalramani 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 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
3
Group entities
3
Capital events
-

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

Group entityRelationship% held
Raghava Water Works Private Limited Subsidiary Company 74.00%
Raghava Water Flows Private Limited Subsidiary Company 74.00%
Raghava Water Projects Private Limited Subsidiary Company 74.00%

Key managerial personnel: PRASAD REDDY PONGULETI (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +2.1x over 3 year(s).
EPFO headcount growing - hiring signal.
Operating for 6 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
85 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence76/100
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 assessment70/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 85 open charge(s) of 867.51 cr already registered.
  • Compliance record supports lending.
Investor view78/100
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
03 Jan 2026
Charge created
Others - 19.78 Lakh
Charge created
Others - 12.90 Lakh
Charge created
Others - 20.00 Lakh
Charge created
Others - 9.79 Lakh
Charge created
Others - 22.00 Lakh
Charge created
Others - 9.99 Lakh
Charge created
Others - 12.98 Lakh
Charge created
Others - 9.95 Lakh
Charge created
Others - 20.90 Lakh
Charge created
Others - 17.00 Lakh
Charge created
Others - 17.45 Lakh
Charge created
Others - 11.70 Lakh
Charge created
Others - 23.34 Lakh
03 Sep 2025
Charge satisfied
Others
25 Jun 2025
Charge created
Others - 2.01 cr
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 3 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
6 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 3 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of BBB- from Icra.
EPFO-registered employer - verifiable payroll history exists.
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
Kalthia Power U29199GJ1996PLC028846 Ahmedabad, Gujarat, India
Gawar Kiratpur Nerchowk Highway Private Limited U45309HR2020PTC090389 Sadar Bazar, Haryana, India
Gr Aligarh Kanpur Highway Private Limited U45203RJ2020PTC068726 Udaipur, Rajasthan, India
Tatarealty U45100PN2019PLC182766 Mulashi, Maharashtra, India
Kmc Constructions U45200TG1993PLC015200 Hyderabad, Telangana, India
Gaja U45209TG2011PTC074883 Serilingampally, Telangana, India
Sms U80100MH1997PLC107906 Nagpur, Maharashtra, India
Gangamai Industries And Constructions Private Limited U15420MH1999PTC119930 Aurangabad, Maharashtra, India
12

Who Uses This Report

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

Verify Raghava Constructions (India) Private Limited before audits and certifications: compliance score 74/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Raghava Constructions (India) 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: Favourable lending indicators. Credit risk score 60/100, 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 Raghava Constructions (India) Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 79/100, distress signals and MSME payment-delay disclosures - know whether Raghava Constructions (India) Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Raghava Constructions (India) Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Raghava Constructions (India) Private Limited an active company?

Raghava Constructions (India) Private Limited has MCA status “Active” with a compliance score of 74/100 (Moderate).

Is Raghava Constructions (India) Private Limited financially healthy?

Raghava Constructions (India) Private Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Raghava Constructions (India) Private Limited?

Its overall Trust Score is 79/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Raghava Constructions (India) Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Raghava Constructions (India) Private Limited have loans or charges against its assets?

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

Is Raghava Constructions (India) Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 74/100 (Moderate).

Is it risky to lend to Raghava Constructions (India) Private Limited?

Its Credit Risk Score is 60/100 (Moderate). Banker verdict: Favourable lending indicators.

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.