Rajat Infra Developers Private Limited - Due diligence report

A 360° intelligence report on Rajat Infra Developers Private Limited: trust score, financial health, credit view, compliance, directors, gro…

2012-03-27 Kanpur, Uttar Pradesh Active Unlisted Active Non-Compliant
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RI Rajat Infra Developers Private Limited
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Rajat Infra Developers Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
72/100
Trust Score
Moderate

Rajat Infra Developers Private Limited is assessed as Moderate with a Trust Score of 72/100. Rajat Infra Developers Private Limited is an active private limited indian non-government company incorporated in 2012, operating in the Infrastructure and Utilities sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.

Report generated on 21 Jul 2026 from the latest processed filings. Rajat Infra Developers Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
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
72/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
61/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
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: 70/100 Moderate
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 38%).
  • Profitable - internal accruals available.
  • Externally credit-rated (D).

Charges position: 3 open (10.70 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Bank Of India3 48.0 cr
Compliance Score: 61/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
CHANDRASHEKHAR YADAV 01234567 Director 01/04/2018 6 yrs Approved
PRABHAKANT SHRIRAM YADAV 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • PRABHAKANT SHRIRAM YADAV has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2023 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
2 allotment(s) · 1 transfer(s)

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

Key managerial personnel: PRABHAKANT SHRIRAM YADAV (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 75
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
EPFO headcount growing - hiring signal.
Operating for 14+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
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 diligence68/100
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 assessment69/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 10.70 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view68/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 13 events
30 Sep 2024
Last AGM held
Annual general meeting
29 Jun 2024
Charge created
Bank Of India - 35.00 Lakh
31 Mar 2024
Latest balance sheet
Filed with ROC
19 Jan 2024
Charge created
Bank Of India - 35.00 Lakh
31 Mar 2016
Share transfer (FY 2016)
350000.00000000 shares to shriram yadav
07 Jan 2014
Charge created
Bank Of India - 10.00 cr
31 Jul 2013
Securities allotted
792000.00 Equity Shares - 79.20 Lakh raised
31 Mar 2013
Securities allotted
1198000.00 Equity Shares - 1.20 cr raised
31 Mar 2012
Director ceased
RAJNIKANT SHRIRAM YADAV
Director ceased
VIMAL SHRIRAM YADAV
27 Mar 2012
Incorporated
Registered with Roc Kanpur
Director appointed
CHANDRASHEKHAR YADAV (Director)
Director appointed
PRABHAKANT SHRIRAM YADAV (Managing Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
2 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of D from Care.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority 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 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Dhanshika Infrastructure Private Limited U45201TN2021PTC144026 Ambattur, Tamil Nadu, India
Rgd Constructions Private Limited U45400UP2014PTC066758 Noida, Uttar Pradesh, India
Mahabir Desizn And Construction Private Limited U74999UP2018PTC110494 Sector 133, Noida, Uttar Pradesh, India
Contour Constructions Private Limited U45201KL1998PTC012510 Ernakulam, Kerala, India
A.K.L Infracon Private Limited U70102WB2013PTC194296 Kolkata, West Bengal, India
Aryan Engineering Services Private Limited U74999KA2019PTC121677 Ballari, Karnataka, India
Wbf Steel Detailing & Engineering Private Limited U74210PN2019PTC187442 Ahmednagar, Maharashtra, India
Rrm Infrastructure Private Limited U45309DL2017PTC314873 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Rajat Infra Developers Private Limited before audits and certifications: compliance score 61/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Rajat Infra Developers 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: Mixed indicators - deeper appraisal suggested. Credit risk score 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 60/100, margin trends, ownership structure and peer set for Rajat Infra Developers Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 72/100, distress signals and MSME payment-delay disclosures - know whether Rajat Infra Developers Private 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 Rajat Infra Developers Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Rajat Infra Developers Private Limited an active company?

Rajat Infra Developers Private Limited has MCA status “Active” with a compliance score of 61/100 (Moderate).

Is Rajat Infra Developers Private Limited financially healthy?

Rajat Infra Developers Private Limited has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Rajat Infra Developers Private Limited?

Its overall Trust Score is 72/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Rajat Infra Developers Private Limited?

Promoters hold a minority stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Rajat Infra Developers Private Limited have loans or charges against its assets?

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

Is Rajat Infra Developers Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 61/100 (Moderate).

Is it risky to lend to Rajat Infra Developers Private Limited?

Its Credit Risk Score is 70/100 (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.