Promoter holding
64.27%
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Raheja Design And Contract Ltd - Due diligence report
A 360° intelligence report on Raheja Design And Contract Ltd: trust score, financial health, credit view, compliance, directors, growth and …
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Raheja Design And Contract Ltd
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- Director details, charges & MCA documents
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Raheja Design And Contract Ltd — 360° Intelligence Report
Generated from MCA filings & public records73/100
Trust Score
Moderate
Raheja Design And Contract Ltd is assessed as Moderate with a Trust Score of 73/100. Raheja Design And Contract Ltd is an active public limited indian non-government company incorporated in 1992, 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 low compliance risk and moderate financial risk profile.
Report generated on 19 Jul 2026 from the latest processed filings. Raheja Design And Contract Ltd 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
73/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
76/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
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 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
Consolidated · 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: 55/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
Charges position: 3 open (12.19 cr) · 9 satisfied (47.73 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Rajasthan Financial Corporation | 3 | 48.0 cr |
| Others | 2 | 48.0 cr |
| Capital First Limited | 2 | 48.0 cr |
| State Bank Of Travancore | 1 | 48.0 cr |
| Hdfc Bank Limited | 2 | 48.0 cr |
| Indiabulls Housing Finance Limited | 1 | 48.0 cr |
Compliance Score: 76/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 2 court forum(s).
- 3 auditor resignation(s) filed - latest: HIRDEY & COMPANY on 2022-07-01.
- 1 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SAVITA RAHEJA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SURESH RAHEJA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Geeta Lakhera | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 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 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 2023 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
1
Group entities
1
Capital events
-
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Raheja Buildtech Limited | Subsidiary Company | 74.00% |
Key managerial personnel: SURESH RAHEJA (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 60
Growth signals & trust indicators
Operating for 34+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
3 open charge(s) registered - assets are encumbered.
3 auditor resignation(s) on record - review the stated reasons.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence70/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment59/100
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 12.19 cr already registered.
- Compliance record supports lending.
Investor view52/100
Mixed indicators
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events29 Sep 2025
Last AGM held
Annual general meeting
29 Jul 2025
Director appointed
Geeta Lakhera (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
23 Feb 2024
Charge created
Hdfc Bank Limited - 34.00 Lakh
15 Mar 2023
Charge satisfied
Others
13 Jan 2023
Director ceased
HARNEET KAUR
14 Nov 2022
Charge created
Others - 9.35 cr
05 Nov 2022
Charge satisfied
Capital First Limited
04 Dec 2019
Director ceased
SHRUTI RAHEJA
03 Sep 2018
Director ceased
MANISHA BAWA
01 Apr 2017
Director ceased
SURESH RAHEJA
22 Sep 2016
Charge satisfied
Indiabulls Housing Finance Limited
14 Sep 2016
Charge created
Hdfc Bank Limited - 2.50 cr
09 May 2016
Charge satisfied
State Bank Of Travancore
30 Oct 2015
Charge created
Others - 2.05 cr
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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.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
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.
| Company | CIN | Location |
|---|---|---|
| Soiltop Projects Private Limited | U45203DL2021PTC387809 | Delhi, Delhi, India |
| Lambda Buildtech Private Limited | U28900HR2022PTC102218 | Faridabad, Haryana, India |
| A-1 Heights & Hospitality Private Limited | U45400MH2012PTC233838 | Mumbai, Maharashtra, India |
| Adroit Design India Private Limited | U74900TN2014PTC096386 | Chennai, Tamil Nadu, India |
| Osg Build Infra Project Private Limited | U45202RJ2021PTC075924 | Jaipur, Rajasthan, India |
| Singhi Infrapower Projects Private Limited | U31300AS1989PTC003359 | Jorhat, Assam, India |
| Bigstone Projects Private Limited | U74999BR2018PTC038693 | Shahpur, Bihar, India |
| U K S Structures Private Limited | U28111KA2000PTC026598 | Bangalore, Karnataka, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Raheja Design And Contract Ltd before audits and certifications: compliance score 76/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Raheja Design And Contract Ltd: 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: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Raheja Design And Contract Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 73/100, distress signals and MSME payment-delay disclosures - know whether Raheja Design And Contract Ltd 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 Raheja Design And Contract Ltd - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Raheja Design And Contract Ltd an active company?
Raheja Design And Contract Ltd has MCA status “Active” with a compliance score of 76/100 (Low Risk).
Is Raheja Design And Contract Ltd financially healthy?
Raheja Design And Contract Ltd has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.
Should I do business with Raheja Design And Contract Ltd?
Its overall Trust Score is 73/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Raheja Design And Contract Ltd?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Raheja Design And Contract Ltd have loans or charges against its assets?
3 open charge(s) are registered against its assets, and 9 earlier charge(s) stand satisfied.
Is Raheja Design And Contract Ltd up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 76/100 (Low Risk).
Is it risky to lend to Raheja Design And Contract Ltd?
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.
