Rahaa Associate Layout Private Limited - Due diligence report

A 360° intelligence report on Rahaa Associate Layout Private Limited: trust score, financial health, credit view, compliance, directors, gro…

2009-04-22 Chennai, Tamil Nadu Active Unlisted Active Non-Compliant
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RA Rahaa Associate Layout Private Limited
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Rahaa Associate Layout Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
61/100
Trust Score
Moderate

Rahaa Associate Layout Private Limited is assessed as Moderate with a Trust Score of 61/100. Rahaa Associate Layout Private Limited is an active private limited indian non-government company incorporated in 2009, operating in the Real Estate and Construction sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.

Report generated on 20 Jul 2026 from the latest processed filings. Rahaa Associate Layout Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Caution

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 ScoreModerate
61/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
25/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

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: 70/100 Moderate
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 5 open (65.07 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Galada Finance Limited5 48.0 cr
Compliance Score: 25/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2015 - filings overdue.
  • Flagged by authority: MCA.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
BOOVARAHAN RADHAKRISHNAN 01234567 Director 01/04/2018 6 yrs Approved
JAYANTHI BASHYAM 01234567 Director 01/04/2018 6 yrs Approved
MANOJ SHYAM BOOVARAHAN 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • BOOVARAHAN RADHAKRISHNAN has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2015)
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 2015 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) · 0 transfer(s)

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

Key managerial personnel: BOOVARAHAN RADHAKRISHNAN (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 17+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (25/100).
5 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence52/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment62/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 5 open charge(s) of 65.07 Lakh already registered.
  • Compliance gaps should be priced into terms.
Investor view43/100
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 events
30 Sep 2015
Last AGM held
Annual general meeting
31 Mar 2015
Director ceased
JEYAGURUNATHAN NISHANTHINI
Director ceased
PARAMASIVAM SOUNDARA RAJ
Latest balance sheet
Filed with ROC
07 Nov 2014
Charge created
Galada Finance Limited - 16.92 Lakh
Charge created
Galada Finance Limited - 7.48 Lakh
Charge created
Galada Finance Limited - 8.97 Lakh
27 Sep 2013
Director ceased
MANOJ SHYAM BOOVARAHAN
05 Apr 2013
Securities allotted
150000.00 Equity Shares - 15.00 Lakh raised
01 Apr 2013
Director appointed
MANOJ SHYAM BOOVARAHAN (Director)
28 Mar 2012
Securities allotted
122500.00 Equity Shares - 12.25 Lakh raised
11 Apr 2011
Charge created
Galada Finance Limited - 11.22 Lakh
01 Nov 2010
Charge created
Galada Finance Limited - 20.48 Lakh
22 Apr 2009
Incorporated
Registered with Roc Chennai
Director appointed
BOOVARAHAN RADHAKRISHNAN (Managing Director)
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2015 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Shree Durga Agencies Ltd L67120WB1973PLC029108 Kolkata, West Bengal, India
Sumathi Construction Private Limited U70109WB2002PTC094911 North 24 Parganas, West Bengal, India
Gnine Real Estate Private Limited U45201RJ2007PTC025167 Jaipur, Rajasthan, India
Surat Super Yarn Park Limited U45300GJ2006PLC047780 Surat, Gujarat, India
Noble Business Ventures (India) Private Limited U70100TZ2010PTC016221 Coimbatore, Tamil Nadu, India
Gkipl U45200TN2007PTC065754 Trichy, Tamil Nadu, India
Nageshwar Builders Private Limited U45201DL2004PTC129688 New Delhi, Delhi, India
Gowda Corporate Estates Private Limited U70101KA2009PTC050847 Bangalore, Karnataka, India
12

Who Uses This Report

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

Verify Rahaa Associate Layout Private Limited before audits and certifications: compliance score 25/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Rahaa Associate Layout 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 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Rahaa Associate Layout Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 61/100, distress signals and MSME payment-delay disclosures - know whether Rahaa Associate Layout 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 Rahaa Associate Layout Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Rahaa Associate Layout Private Limited an active company?

Rahaa Associate Layout Private Limited has MCA status “Active” with a compliance score of 25/100 (Caution Indicated).

Is Rahaa Associate Layout Private Limited financially healthy?

Rahaa Associate Layout Private Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Rahaa Associate Layout Private Limited?

Its overall Trust Score is 61/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Rahaa Associate Layout Private Limited?

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

Does Rahaa Associate Layout Private Limited have loans or charges against its assets?

5 open charge(s) are registered against its assets.

Is Rahaa Associate Layout Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 25/100 (Caution Indicated).

Is it risky to lend to Rahaa Associate Layout Private Limited?

Its Credit Risk Score is 70/100 (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.