Promoter holding
64.27%
RD
Raheja Developers Limited - Due diligence report
A 360° intelligence report on Raheja: trust score, financial health, credit view, compliance, directors, growth and distress signals - gener…
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Raheja — 360° Intelligence Report
Generated from MCA filings & public records50/100
Trust Score
Moderate
Raheja is assessed as Moderate with a Trust Score of 50/100. Raheja is an active public limited indian non-government company incorporated in 1990, 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 04 Jul 2026 from the latest processed filings. Raheja Developers 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
15/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
30/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
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: 50/100 Moderate
- Negative operating earnings - debt service depends on external support.
- Working-capital cover adequate.
- Externally credit-rated (D).
Charges position: 21 open (1,684.97 cr) · 23 satisfied (1,356.67 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 21 | 48.0 cr |
| Bank Of Baroda | 5 | 48.0 cr |
| Kotak Mahindra Bank Limited | 2 | 48.0 cr |
| Il & Fs Trust Company Limited | 2 | 48.0 cr |
| Pnb Housing Finance Limited (As Lead Banker) | 1 | 48.0 cr |
| Ifci Limited | 1 | 48.0 cr |
Compliance Score: 15/100 Caution Indicated
- Company status is Active as per MCA.
- Last balance sheet is for Mar 2023 - filings overdue.
- Flagged by authority: DRT, BANKS, NCLT.
- Litigation present in 5 court forum(s).
- 1 auditor resignation(s) filed - latest: ABHAY K. AGARWAL & CO. on 2015-08-21.
- 1 active GST registration(s).
Legal cases on record (5)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| MOHIT MEHTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NAVIN M RAHEJA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ARCHANA PUNDIR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANGITA KUMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 4 directors on the board.
- No disqualified or deactivated DINs.
- 3 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2021)
| 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 2021 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
6
Group entities
9
Capital events
6 allotment(s) · 2 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Raheja Icon Entertainment Private Limited | Subsidiary Company | 74.00% |
| N A Buildwell Private Limited | Subsidiary Company | 74.00% |
| Raheja Builders Private Limited | Subsidiary Company | 74.00% |
| Standard Farms Private Limited | Subsidiary Company | 74.00% |
| Enkay Buildwell Private Limited | Subsidiary Company | 74.00% |
| Riyasat Palaces Limited | Subsidiary Company | 74.00% |
| Raheja Mall Management Private Limited | Subsidiary Company | 74.00% |
| Ecc Raheja Private Limited | Joint Ventures | 74.00% |
| Arabtec Construction (india) Private Limited | Joint Ventures | 74.00% |
| Next Generation Projects Private Limited | Associate Company | 74.00% |
Key managerial personnel: NAVIN M RAHEJA (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 50 · Distress 60
Growth signals & trust indicators
Latest year revenue grew 38%.
Operating for 35+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Negative net worth.
Statutory filings appear overdue.
Compliance score is weak (15/100).
21 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
5 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence39/100
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 assessment35/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 21 open charge(s) of 1,684.97 cr already registered.
- Compliance gaps should be priced into terms.
Investor view43/100
Limited indicators at present
Growth quality and scalability through an investor lens.
- 1 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events15 Jan 2026
Director ceased
Archana Pundir
28 Jul 2025
Charge satisfied
Others
29 Mar 2025
Last AGM held
Annual general meeting
27 Sep 2024
Charge satisfied
Bank Of Baroda
24 Jul 2024
Charge satisfied
Others
27 Jun 2024
Director appointed
ARCHANA PUNDIR (Company Secretary)
24 May 2024
Director appointed
MOHIT MEHTA (Additional Director)
Director ceased
KAILASH
23 Sep 2023
Director ceased
NITESH KUMAR JHA
31 Mar 2023
Latest balance sheet
Filed with ROC
17 Feb 2023
Director ceased
AJAY SINGH CHOUHAN
28 Sep 2022
Director ceased
kundan kumar mishra
22 Apr 2022
Director ceased
SUMIT GROVER
18 Apr 2022
Charge satisfied
Pnb Housing Finance Limited
25 Aug 2021
Director ceased
ARVIND AGGARWAL
10
Key Observations
Auto-generated from the data aboveRevenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 6 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of D from Care.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 6 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Shathabdhi Organics | U45200TG2008PTC058563 | Hyderabad, Telangana, India |
| Pashmina Developers | U45400MH2007PTC169296 | Mumbai, Maharashtra, India |
| Allam Infinite India Private Limited | U70101KA2016PTC095043 | Bangalore, Karnataka, India |
| Godrej Landmark Redevelopers | U70102MH2012PTC228114 | Mumbai, Maharashtra, India |
| Embassyofficeparks | U70100PN2012PTC189916 | Pune, Maharashtra, India |
| Ramprastha Promoters And Developers Private Limited | U45400HR2007PTC064534 | Gurgaon, Haryana, India |
| Gland Celsus Bio Chemicals Private Limited | U74110TG2007PTC053694 | Hyderabad, Telangana, India |
| Haryana Tourism Corporation Limited | U45202CH1974SGC003437 | Ut, Chandigarh, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Raheja before audits and certifications: compliance score 15/100, 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: 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score 50/100, margin trends, ownership structure and peer set for Raheja - 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 Raheja pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (5 case(s) on record), regulatory flags, charge documents trail and director networks for Raheja - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Raheja an active company?
Raheja has MCA status “Active” with a compliance score of 15/100 (Caution Indicated).
Is Raheja financially healthy?
Raheja has a Financial Health Score of 30/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Raheja?
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 Raheja?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.
Does Raheja have loans or charges against its assets?
21 open charge(s) are registered against its assets, and 23 earlier charge(s) stand satisfied.
Is Raheja up to date with its ROC filings?
Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 15/100 (Caution Indicated).
Is it risky to lend to Raheja?
Its Credit Risk Score is 50/100 (Moderate). 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.
