Promoter holding
64.27%
RU
Raheja Universal (Pvt) Limited - Due diligence report
A 360° intelligence report on Raheja Universal: trust score, financial health, credit view, compliance, directors, growth and distress signa…
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Raheja Universal — 360° Intelligence Report
Generated from MCA filings & public records73/100
Trust Score
Moderate
Raheja Universal is assessed as Moderate with a Trust Score of 73/100. Raheja Universal is an active private limited indian non-government company incorporated in 1980, 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 high financial risk profile.
Report generated on 17 Jul 2026 from the latest processed filings. Raheja Universal (Pvt) 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
73/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
80/100
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
35/100
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
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: 35/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Working-capital cover adequate.
Charges position: 24 open (1,702.88 cr) · 163 satisfied (6,824.59 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 50 | 48.0 cr |
| Housing Development Finance Corporation Limited | 49 | 48.0 cr |
| Hdfc Bank Limited | 14 | 48.0 cr |
| Axis Bank Limited | 4 | 48.0 cr |
| Idbi Trusteeship Services Limited | 2 | 48.0 cr |
| St Helen'S Nominees India Private Limited | 1 | 48.0 cr |
Compliance Score: 80/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 3 court forum(s).
- 3 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| RAHUL SURESH RAHEJA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SURESH LACHMANDAS RAHEJA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DEVDAS VASANT SARANG | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ASHISH SURESH RAHEJA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Ashish Suresh Raheja | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 5 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 2023)
| 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
5
Group entities
5
Capital events
4 allotment(s) · 7 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Bombay Film Enterprises Private Limited | Subsidiary Company | 74.00% |
| Casagrande Developers Private Limited | Subsidiary Company | 74.00% |
| Raheja District Iii Private Limited | Subsidiary Company | 74.00% |
| Odyssey Developers Private Limited | Subsidiary Company | 74.00% |
| Snow White Real Estate Private Limited | Subsidiary Company | 74.00% |
| Raheja Krishna Enterprise | Joint Ventures | 74.00% |
Key managerial personnel: RAHUL SURESH RAHEJA (Whole-time director) · SURESH LACHMANDAS RAHEJA (Whole-time director) · ASHISH SURESH RAHEJA (CEO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 60
Growth signals & trust indicators
Operating for 45+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
24 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence72/100
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 assessment49/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 24 open charge(s) of 1,702.88 cr already registered.
- Compliance record supports lending.
Investor view50/100
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 events27 Oct 2025
Charge created
Others - 90.00 cr
16 Oct 2025
Charge created
Others - 350.00 cr
30 Sep 2025
Last AGM held
Annual general meeting
26 Aug 2025
Charge created
Others - 180.00 cr
31 Jul 2025
Charge created
Others - 1.88 cr
18 Jul 2025
Director appointed
Ashish Suresh Raheja (Ceo)
14 Jul 2025
Charge created
Others - 125.00 cr
10 Jun 2025
Charge created
Others - 250.00 cr
22 May 2025
Director appointed
ASHISH SURESH RAHEJA (CEO)
Charge satisfied
Others
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Jan 2025
Charge created
Others - 31.40 Lakh
31 Dec 2024
Charge created
Others - 83.38 Lakh
04 Nov 2024
Charge satisfied
Others
30 Sep 2024
Charge created
Others - 10.00 cr
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%.
Debt-to-equity stands at 0.86 - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
3 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 5 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.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
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| Kolte-Patil Integrated Townships Limited | U70102PN2005PLC140660 | Pune, Maharashtra, India |
| Simpliwork | U74999KA2017PTC108999 | Bangalore, Karnataka, India |
| Global Mercantile Private Limited | U51909WB2004PTC099818 | Hare Street, West Bengal, India |
| Inorbit | U45200MH1999PTC117748 | Mumbai, Maharashtra, India |
| Aurum | U45400MH2007FLC174767 | Navi Mumbai, Maharashtra, India |
| South City Projects (Kolkata) Limited | U21019WB1995PLC071252 | Kolkata, West Bengal, India |
| Advanceindia | U45209HR1997PLC080240 | Gurugram, Haryana, India |
| Dlf Ltd | U70109HR2013PLC075772 | Gurugram, Haryana, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Raheja Universal before audits and certifications: compliance score 80/100, 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 Universal: 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 35/100, 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 Universal - 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 Universal pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Raheja Universal - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Raheja Universal an active company?
Raheja Universal has MCA status “Active” with a compliance score of 80/100 (Low Risk).
Is Raheja Universal financially healthy?
Raheja Universal has a Financial Health Score of 45/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Raheja Universal?
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 Universal?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.
Does Raheja Universal have loans or charges against its assets?
24 open charge(s) are registered against its assets, and 163 earlier charge(s) stand satisfied.
Is Raheja Universal up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 80/100 (Low Risk).
Is it risky to lend to Raheja Universal?
Its Credit Risk Score is 35/100 (Caution Indicated). 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.
