Promoter holding
64.27%
RE
Raghava Estates & Properties Limited - Due diligence report
A 360° intelligence report on Raghava Estates & Properties Limited: trust score, financial health, credit view, compliance, directors, growt…
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Raghava Estates & Properties Limited — 360° Intelligence Report
Generated from MCA filings & public records50/100
Trust Score
Moderate
Raghava Estates & Properties Limited is assessed as Moderate with a Trust Score of 50/100. Raghava Estates & Properties Limited is an active public limited indian non-government company incorporated in 1988, operating in the Real Estate and Construction sector. Reported revenue has declined 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 09 Jul 2026 from the latest processed filings. Raghava Estates & Properties 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 ScoreModerate
50/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
24/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
45/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
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: 40/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Moderate gearing (D/E 1.42).
Charges position: 8 open (10.86 cr) · 2 satisfied (49.13 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Watermarke Villas Private Limited | 1 | 48.0 cr |
| United Bank Of India | 1 | 48.0 cr |
| Union Bank Of India | 2 | 48.0 cr |
| Andhra Pradesh State Financial Corporation | 1 | 48.0 cr |
| Ap State Financial Corporation | 2 | 48.0 cr |
| Model Finance Corporation Ltd | 1 | 48.0 cr |
Compliance Score: 24/100 Caution Indicated
- Company status is Active as per MCA.
- Marked ACTIVE non-compliant (INC-22A).
- Balance sheet slightly behind (Mar 2024).
- Flagged by authority: BSE, EPFO.
- Litigation present in 2 court forum(s).
- 1 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ANJANEYULU CHUNCHU | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| POORVAJA LINGAM | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAMESH VALLURU | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KOTESWARA RAO KANURU | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SRIDHAR BABU NAGALLA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAVINDRA RAO LINGAM | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SRI RAMBABU TUMMALA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| TULASI PRASAD LINGAM | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 8 directors on the board.
- ANJANEYULU CHUNCHU has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2020 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
-
Subsidiaries
-
Group entities
-
Capital events
-
Promoters hold a majority stake - exact percentages are part of the full report.
Key managerial personnel: RAMESH VALLURU (CFO) · SRIDHAR BABU NAGALLA (Whole-time director) · RAVINDRA RAO LINGAM (Managing Director) · TULASI PRASAD LINGAM (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 60
Growth signals & trust indicators
Operating for 37+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Compliance score is weak (24/100).
8 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence43/100
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 assessment38/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 8 open charge(s) of 10.86 cr already registered.
- Compliance gaps should be priced into terms.
Investor view44/100
Limited indicators at present
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
29 Jul 2021
Charge satisfied
Watermarke Villas Private Limited
01 Aug 2019
Director ceased
SUDHAKARA RAO PUVVADA
01 Feb 2017
Director ceased
HARISCHANDRA PRASAD KILARU
01 Oct 2015
Director ceased
SRIDHAR BABU NAGALLA
29 Sep 2015
Director ceased
POORVAJA LINGAM
30 May 2015
Director ceased
ANNE SRINIVAS
Director ceased
BURUGULA VENKATA RAVI KUMAR MARUTHI
Director ceased
PONNAPALLI SRINIVASA PHANI BHUSHAN MARUTHI
31 Mar 2015
Director appointed
POORVAJA LINGAM (Director)
Director appointed
SRIDHAR BABU NAGALLA (Whole-time director)
10 Nov 2014
Director ceased
KOTI SURYA PRAKASA RAO MULLAPUDI
01 Nov 2014
Director appointed
RAMESH VALLURU (CFO)
31 Jul 2011
Director ceased
SRI RAMBABU TUMMALA
10
Key Observations
Auto-generated from the data aboveRevenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
8 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a majority stake as per the FY 2020 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
| Company | CIN | Location |
|---|---|---|
| Satya Holding Private Ltd | U74899DL1986PTC026387 | New Delhi, Delhi, India |
| Shree Bhakti Corporation Private Limited | U70200GJ2012PTC072773 | Vadodara, Gujarat, India |
| Mantra Vastu Private Limited | U70100PN2013PTC148607 | Pune, Maharashtra, India |
| Best India Tobacco Suppliers Pvt Ltd | U16001AP1981PTC003063 | Andhra Pradesh, Andhra Pradesh, India |
| Gujarat Global Retreat Centre Private Limited | U70100GJ2016PTC086269 | Ahmedabad, Gujarat, India |
| Vsd Suppliers & Constructions Private Limited | U45400AP2015PTC097292 | Visakhapatnam, Andhra Pradesh, India |
| Naparas Reality Private Limited | U70101MP2011PTC025755 | Indore, Madhya Pradesh, India |
| Primatech Infrastructure Private Limited | U45204DL2010PTC211603 | New Delhi, Delhi, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Raghava Estates & Properties Limited before audits and certifications: compliance score 24/100, 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 Estates & Properties 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: Enhanced diligence advised. Credit risk score 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Raghava Estates & Properties Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 50/100, distress signals and MSME payment-delay disclosures - know whether Raghava Estates & Properties 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 Estates & Properties Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Raghava Estates & Properties Limited an active company?
Raghava Estates & Properties Limited has MCA status “Active” with a compliance score of 24/100 (Caution Indicated).
Is Raghava Estates & Properties Limited financially healthy?
Raghava Estates & Properties Limited has a Financial Health Score of 45/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Raghava Estates & Properties Limited?
Its overall Trust Score is 50/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Raghava Estates & Properties Limited?
Promoters hold a majority stake - exact percentages are in the full report. 8 active director(s) are on record.
Does Raghava Estates & Properties Limited have loans or charges against its assets?
8 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.
Is Raghava Estates & Properties Limited up to date with its ROC filings?
Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 24/100 (Caution Indicated).
Is it risky to lend to Raghava Estates & Properties Limited?
Its Credit Risk Score is 40/100 (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.
