Raj Buildhome Private Limited - Due diligence report

A 360° intelligence report on Raj Buildhome Private Limited: trust score, financial health, credit view, compliance, directors, growth and d…

2012-11-27 Nathdwara, Rajasthan Active Unlisted Active Compliant
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Raj Buildhome Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
66/100
Trust Score
Moderate

Raj Buildhome Private Limited is assessed as Moderate with a Trust Score of 66/100. Raj Buildhome Private Limited is an active private limited indian non-government company incorporated in 2012, operating in the Real Estate and Construction sector. 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 02 Aug 2026 from the latest processed filings. Raj Buildhome Private Limited snapshot & full profile →

Financial Health › Weak
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
66/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
56/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
25/100
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 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 access

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: 25/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).
  • Working-capital cover adequate.

Charges position: 1 open (1.00 cr) · 1 satisfied (1.75 cr).

Banking relationships (from registered charges)
LenderChargesAmount
The Rajsamand Urban Co-Operative Bank Limited1 48.0 cr
Others1 48.0 cr
Compliance Score: 56/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: NCLT.
  • Litigation present in 2 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
MANOHAR LAL BHATIYA 01234567 Director 01/04/2018 6 yrs Approved
SANJAY MOHANLAL BHATIA 01234567 Director 01/04/2018 6 yrs Approved
CHITRA BHATIA 01234567 Director 01/04/2018 6 yrs Approved
SHYAM SUNDER BHATIYA 01234567 Director 01/04/2018 6 yrs Approved
ASHA BHATIYA 01234567 Director 01/04/2018 6 yrs Approved
IMDAD HUSSAIN 01234567 Director 01/04/2018 6 yrs Approved
ANIL KUMAR BHATIYA 01234567 Director 01/04/2018 6 yrs Approved
  • 7 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 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
-
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.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 75
Growth signals & trust indicators
Operating for 13+ years.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Compliance score is weak (56/100).
1 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence65/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment37/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 1.00 cr already registered.
  • Compliance gaps should be priced into terms.
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 events
30 Sep 2025
Last AGM held
Annual general meeting
20 Jun 2025
Charge created
Others - 1.00 cr
31 Mar 2025
Latest balance sheet
Filed with ROC
22 Feb 2025
Director ceased
BHERULAL GULABCHAND NAGDA
22 Aug 2020
Director ceased
SAIFUDDIN ABDUL BOHRA
06 Jan 2020
Director ceased
HUSSAINI MAGAR
19 Mar 2019
Charge satisfied
The Rajsamand Urban Co-Operative Bank Limited
05 Oct 2018
Director ceased
FIDA HUSSAIN
24 Aug 2018
Director appointed
MANOHAR LAL BHATIYA (Director)
Director appointed
SANJAY MOHANLAL BHATIA (Director)
Director appointed
CHITRA BHATIA (Director)
Director appointed
SHYAM SUNDER BHATIYA (Director)
Director appointed
ASHA BHATIYA (Director)
Director appointed
ANIL KUMAR BHATIYA (Director)
13 Feb 2018
Director ceased
ALI ASGAR MAGAR
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 2.1x - leverage worth monitoring.
Net worth is positive.
7 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 2021 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Tetra Grand Constructions Private Limited U45200AP2006PTC052012 Kakinada, Andhra Pradesh, India
Silver Oak Buildcon Private Limited U45209PN2010PTC137725 Shirdi, Maharashtra, India
Shapoorji -Aecos Construction Private Limited U45400MH1994PTC080361 Mumbai, Maharashtra, India
Haryana Builders Private Limited U45201HR1994PTC032396 Gurgaon, Haryana, India
Procadus Steel Private Limited U74999TG2017PTC118532 Warangal, Telangana, India
S.A. Yadav Estate & Constructions Private Limited U74899DL1991PTC046791 Delhi, Delhi, India
Smriti Multicon Private Limited U70101JH2009PTC013737 Dhanbad, Jharkhand, India
Sps Builders Private Limited U67100TN1995PTC030779 Chennai, Tamil Nadu, India
12

Who Uses This Report

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

Verify Raj Buildhome Private Limited before audits and certifications: compliance score 56/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Raj Buildhome Private 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 25/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Raj Buildhome Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 66/100, distress signals and MSME payment-delay disclosures - know whether Raj Buildhome Private Limited 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 Raj Buildhome Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Raj Buildhome Private Limited an active company?

Raj Buildhome Private Limited has MCA status “Active” with a compliance score of 56/100 (Moderate).

Is Raj Buildhome Private Limited financially healthy?

Raj Buildhome Private Limited has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Raj Buildhome Private Limited?

Its overall Trust Score is 66/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Raj Buildhome Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 7 active director(s) are on record.

Does Raj Buildhome Private Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is Raj Buildhome Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 56/100 (Moderate).

Is it risky to lend to Raj Buildhome Private Limited?

Its Credit Risk Score is 25/100 (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.