Raj Multibuilders Private Limited - Due diligence report

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

2002-09-16 New Delhi, Delhi Active Unlisted Active Non-Compliant
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Raj Multibuilders Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
69/100
Trust Score
Moderate

Raj Multibuilders Private Limited is assessed as Moderate with a Trust Score of 69/100. Raj Multibuilders Private Limited is an active private limited indian non-government company incorporated in 2002, operating in the Construction sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a moderate compliance risk and an unassessed financial risk profile.

Report generated on 16 Oct 2026 from the latest processed filings. Raj Multibuilders Private Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Strong

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
69/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
70/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreCaution Indicated
25/100
No active directors on record.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 1 open (40.00 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
U.P. Financial Corporation1 48.0 cr
Compliance Score: 70/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • No balance-sheet filing date on record.
05

Director Intelligence

Stability score: 25/100
No active directors on record.
06

Ownership & Group Intelligence

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 24+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence76/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment33/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 1 open charge(s) of 40.00 Lakh already registered.
  • Compliance record supports lending.
Investor view49/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 2 events
25 Sep 2003
Charge created
U.P. Financial Corporation - 40.00 Lakh
16 Sep 2002
Incorporated
Registered with Roc Delhi
10

Key Observations

Auto-generated from the data above
Not enough data yet to generate observations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Mahalaxmi Cresec Private Limited U74899DL1995PTC071037 New Delhi, Delhi
Pacific Baltic Education Private Limited U74999DL2015PTC282285 New Delhi
Urvinder Estates Private Limited U70101DL1963PTC004002 New Delhi
KAIRA CITY DEVELOPERS LLP ABC-1678 New Delhi, Delhi
Wild Life Adventure Tour India Private Limited U74899DL1994PTC060082 New Delhi
Neel Madhav Consultants Private Ltd U74899DL1987PTC029687 New Delhi, Delhi
RAJINDER NARAIN AND COMPANY CONSULTANTS LLP AAC-2930 New Delhi, Delhi
NALDEHRA APARTMENTS LLP ABC-4699 New Delhi, Delhi
Hackcasa Private Limited U80301DL2021PTC384400 New Delhi
Yukon Fragrances Private Limited. U74899DL1987PTC027147 New Delhi
12

Who Uses This Report

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

Verify Raj Multibuilders Private Limited before audits and certifications: compliance score 70/100, 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 Multibuilders 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

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

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 69/100, distress signals and MSME payment-delay disclosures - know whether Raj Multibuilders Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Raj Multibuilders Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Raj Multibuilders Private Limited an active company?

Raj Multibuilders Private Limited has MCA status “Active” with a compliance score of 70/100 (Moderate).

Is Raj Multibuilders Private Limited financially healthy?

Processed financial statements are not yet available for Raj Multibuilders Private Limited, so its financial health is unassessed.

Should I do business with Raj Multibuilders Private Limited?

Its overall Trust Score is 69/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Raj Multibuilders Private Limited?

See the directors and ownership sections above for board and shareholding detail.

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

1 open charge(s) are registered against its assets.

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

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 70/100 (Moderate).

Is it risky to lend to Raj Multibuilders Private Limited?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.