Raipur Expressways Limited - Due diligence report

A 360° intelligence report on Raipur Expressways Limited: trust score, financial health, credit view, compliance, directors, growth and dist…

2005-05-06 New Delhi, Delhi Active Unlisted Active Compliant
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Raipur Expressways Limited — 360° Intelligence Report

Generated from MCA filings & public records
64/100
Trust Score
Moderate

Raipur Expressways Limited is assessed as Moderate with a Trust Score of 64/100. Raipur Expressways Limited is an active public limited indian non-government company incorporated in 2005, operating in the Infrastructure and Utilities sector. The company has shown revenue growth 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 moderate compliance risk and high financial risk profile.

Report generated on 04 Oct 2026 from the latest processed filings. Raipur Expressways Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Good

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
64/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
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.

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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: 40/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.

Charges position: 3 open (205.01 cr) · 2 satisfied (230.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others2 48.0 cr
Srei Infrastructure Finance Limited2 48.0 cr
Srei Equipment Finance Private Limited1 48.0 cr
Compliance Score: 68/100 Moderate
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2023 - filings overdue.
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
NARINDER SINGH NARULA 01234567 Director 01/04/2018 6 yrs Approved
RAJINDER KAUR NARULA 01234567 Director 01/04/2018 6 yrs Approved
MOHINDER SINGH NARULA 01234567 Director 01/04/2018 6 yrs Approved
NAGINDER SINGH 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.
06

Ownership & Group Intelligence

As per FY 2021 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
Dsc Limited
Subsidiaries
-
Group entities
-
Capital events
-

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

Group entityRelationship% held
Dsc Limited Holding Company 74.00%

Key managerial personnel: RAJINDER KAUR NARULA (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 60
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Operating for 21+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Negative net worth.
Statutory filings appear overdue.
3 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence64/100
Review suggested
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 assessment41/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 205.01 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view55/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
29 Dec 2023
Charge satisfied
Others
30 Sep 2023
Last AGM held
Annual general meeting
31 Mar 2023
Latest balance sheet
Filed with ROC
27 Mar 2023
Charge created
Others - 30.00 cr
28 Feb 2023
Director ceased
RAKESH BHALLA
15 Jul 2020
Director ceased
RAVI KUMAR
10 Jun 2019
Director appointed
RAJINDER KAUR NARULA (Managing Director)
Director ceased
RAJINDER KAUR NARULA
12 Jul 2017
Charge satisfied
Srei Infrastructure Finance Limited
19 Sep 2014
Director ceased
NAGINDER SINGH
20 Feb 2014
Director ceased
HARVINDER KOHLI SINGH
19 Feb 2014
Director appointed
NAGINDER SINGH (Director)
20 Oct 2011
Charge created
Srei Infrastructure Finance Limited - 200.00 cr
01 Apr 2009
Charge created
Srei Equipment Finance Private Limited - 87.57 Lakh
22 Sep 2008
Charge created
Srei Infrastructure Finance Limited - 4.14 cr
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Anjan Infrastructure Private Limited U45400WB2009PTC136458 Kolkata, West Bengal, India
Nelakuduru Infra Private Limited U45309KA2018PTC110896 Bangalore, Karnataka, India
Mep Sanjose Kante Waked Road Private Limited U45201MH2016PTC281169 Mumbai, Maharashtra, India
Mohite Corporation Private Limited U45205PN2002PTC017289 Kolhapur, Maharashtra, India
Vrindavan Projects Private Limited U01132AS1999PTC005914 Guwahati, Assam, India
Kiran Construction And Infrastructure Private Limited U60231JH2009PTC013564 Jamshedpur, Jharkhand, India
Jai Maa Ambe Infra Private Limited U45201JH2014PTC002358 Chatra, Jharkhand, India
Jagtap Infraventures India Private Limited U45400PN2016PTC158123 Rahuri, Maharashtra, India
12

Who Uses This Report

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

Verify Raipur Expressways Limited before audits and certifications: compliance score 68/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Raipur Expressways 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: Enhanced diligence advised. Credit risk score 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 80/100, margin trends, ownership structure and peer set for Raipur Expressways Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 64/100, distress signals and MSME payment-delay disclosures - know whether Raipur Expressways Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Raipur Expressways Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Raipur Expressways Limited an active company?

Raipur Expressways Limited has MCA status “Active” with a compliance score of 68/100 (Moderate).

Is Raipur Expressways Limited financially healthy?

Raipur Expressways Limited has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Raipur Expressways Limited?

Its overall Trust Score is 64/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Raipur Expressways Limited?

The ultimate holding entity is Dsc Limited. 4 active director(s) are on record.

Does Raipur Expressways Limited have loans or charges against its assets?

3 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.

Is Raipur Expressways Limited up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 68/100 (Moderate).

Is it risky to lend to Raipur Expressways Limited?

Its Credit Risk Score is 40/100 (Caution Indicated). 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.