Promoter holding
64.27%
RP
Rahman Properties Ltd - Due diligence report
A 360° intelligence report on Rahman Properties Ltd: trust score, financial health, credit view, compliance, directors, growth and distress …
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Rahman Properties Ltd — 360° Intelligence Report
Generated from MCA filings & public records76/100
Trust Score
Low Risk
Rahman Properties Ltd is assessed as Low Risk with a Trust Score of 76/100. Rahman Properties Ltd is an active public limited indian non-government company incorporated in 1984, operating in the Travel and Hospitality 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 29 Jun 2026 from the latest processed filings. Rahman Properties 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 ScoreLow Risk
76/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
80/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health 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 ScoreLow Risk
75/100
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: 55/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
Charges position: 2 open (5.14 cr) · 5 satisfied (9.84 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Idbi Bank Limited | 3 | 48.0 cr |
| Idbi Ltd. | 1 | 48.0 cr |
| Industrial Development Bank Of India | 1 | 48.0 cr |
| Assam Industrial Develpoment Corpn Ltd | 1 | 48.0 cr |
| Idbi Ltd | 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 4 court forum(s).
- 1 active GST registration(s).
Legal cases on record (4)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| AFROZA RAHMAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SAJIDA HAQUE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SAJIDUL HAQUE MAWLONG | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AZANA RAHMAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 4 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 2019 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
1 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
Key managerial personnel: AFROZA RAHMAN (Managing Director) · AZANA RAHMAN (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 75
Growth signals & trust indicators
Operating for 41+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
2 open charge(s) registered - assets are encumbered.
4 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence77/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment60/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 2 open charge(s) of 5.14 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 events30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
13 Apr 2023
Charge created
Idbi Bank Limited - 2.44 cr
15 Dec 2021
Charge satisfied
Idbi Bank Limited
Charge satisfied
Idbi Ltd
01 Apr 2018
Director ceased
AFROZA RAHMAN
29 Sep 2016
Director ceased
AZANA RAHMAN
27 Apr 2016
Director appointed
AZANA RAHMAN (Whole-time director)
01 Jun 2015
Charge satisfied
Idbi Bank Limited
20 Mar 2015
Charge created
Idbi Bank Limited - 2.50 cr
18 Dec 2014
Charge satisfied
Idbi Ltd.
07 Dec 2012
Director appointed
SAJIDA HAQUE (Director)
Director ceased
NILUFAR RAHMAN
13 Nov 2012
Director ceased
ADILUR RAHMAN
19 Jul 2010
Director ceased
OM PRAKASH AGARWALLA
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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.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2019 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Royal Terrace Hotel Private Limited | U55101RJ2008PTC027380 | Jaipur, Rajasthan, India |
| Smp Agro Processing & Cold Storage | U74999WB2017PTC220879 | Liluah, West Bengal, India |
| Ennoble Hotels International Limited | U55101KA1997PLC022913 | Bellary, Karnataka, India |
| Orbit Infrastructure Private Limited | U45203DL2005PTC144048 | New Delhi, Delhi, India |
| Highland Holiday Homes (Goa) Private Limited | U55101GA1998PTC002593 | Candolim, Goa, India |
| Sunny Restaurant And Caterers Private Limited | U55200MH1989PTC050906 | Mumbai, Maharashtra, India |
| Navkriti Builders Private Limited | U45201HR2004PTC035514 | Panchkula, Haryana, India |
| Sukh Hotels Motels Private Limited | U55101MH1983PTC031202 | Mumbai, Maharashtra, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Rahman Properties Ltd 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 Rahman Properties 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 Rahman Properties Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 76/100, distress signals and MSME payment-delay disclosures - know whether Rahman Properties Ltd pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (4 case(s) on record), regulatory flags, charge documents trail and director networks for Rahman Properties Ltd - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Rahman Properties Ltd an active company?
Rahman Properties Ltd has MCA status “Active” with a compliance score of 80/100 (Low Risk).
Is Rahman Properties Ltd financially healthy?
Rahman Properties Ltd has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.
Should I do business with Rahman Properties Ltd?
Its overall Trust Score is 76/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Rahman Properties Ltd?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.
Does Rahman Properties Ltd have loans or charges against its assets?
2 open charge(s) are registered against its assets, and 5 earlier charge(s) stand satisfied.
Is Rahman Properties Ltd 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 Rahman Properties 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.
