Promoter holding
64.27%
RB
Rajdeep Buildcon Private Limited - Due diligence report
A 360° intelligence report on Rajdeep Buildcon: trust score, financial health, credit view, compliance, directors, growth and distress signa…
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Rajdeep Buildcon — 360° Intelligence Report
Generated from MCA filings & public records63/100
Trust Score
Moderate
Rajdeep Buildcon is assessed as Moderate with a Trust Score of 63/100. Rajdeep Buildcon is a private limited indian non-government company incorporated in 1997, operating in the Engineering 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 high compliance risk and low financial risk profile.
Report generated on 16 Jul 2026 from the latest processed filings. Rajdeep Buildcon Private Limited 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 ScoreModerate
63/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
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 ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 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.
- Open charges exceed net worth - secured lenders rank ahead.
- Moderate gearing (D/E 1.42).
- Profitable - internal accruals available.
- Externally credit-rated (A3).
Charges position: 43 open (478.20 cr) · 114 satisfied (493.14 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Axis Bank Limited | 8 | 48.0 cr |
| Others | 33 | 48.0 cr |
| 3I Infotech Trusteeship Services Limited | 1 | 48.0 cr |
| State Bank Of India | 1 | 48.0 cr |
| Canara Bank | 1 | 48.0 cr |
| Hdfc Bank Limited | 74 | 48.0 cr |
Compliance Score: 5/100 Caution Indicated
- Company status is "Under Cirp" - not Active.
- Last balance sheet is for Mar 2023 - filings overdue.
- Litigation present in 4 court forum(s).
- Delayed payments to MSME suppliers disclosed (55 disclosure(s)).
- 15 active GST registration(s).
Legal cases on record (4)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| DILIP DHADIWAL POPATLAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJESH MANNALAL KATARIYA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 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 2023)
| 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 2023 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
1
Group entities
3
Capital events
1 allotment(s) · 0 transfer(s)
Promoters hold the largest single block of equity - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Rajdeep Skywalks Llp | Subsidiary Company | 74.00% |
| Rajdeep Infrastructure | Subsidiary Company | 74.00% |
| Rbpl-ritpl Jv | Subsidiary Company | 74.00% |
| Rajdeep Publicity | Subsidiary Company | 74.00% |
| Rajdeep Info Techno Private Limited | Subsidiary Company | 74.00% |
| Rajdeep Rohan Joint Venture | Subsidiary Company | 74.00% |
| Rajdeep Publicity Private Limited | Associate Company | 74.00% |
| Rohan Rajdeep Joint Venture | Joint Ventures | 74.00% |
| Rohan Rajdeep Tollways Limited | Associate Company | 74.00% |
| Rohan And Rajdeep Infrastructure | Joint Ventures | 74.00% |
Key managerial personnel: DILIP DHADIWAL POPATLAL (Managing Director) · RAJESH MANNALAL KATARIYA (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 55 · Distress 55
Growth signals & trust indicators
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 28+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Under Cirp.
Compliance score is weak (5/100).
43 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 1.58 cr.
4 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence37/100
Caution indicated
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 assessment54/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 43 open charge(s) of 478.20 cr already registered.
- Compliance gaps should be priced into terms.
Investor view71/100
Positive growth 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 events19 Dec 2024
Charge satisfied
Others
03 Jan 2024
Charge satisfied
State Bank Of India
30 Sep 2023
Last AGM held
Annual general meeting
17 May 2023
Charge satisfied
Ahmednagar Shahar Sahakari Bank Maryadit
31 Mar 2023
Latest balance sheet
Filed with ROC
25 Mar 2022
Charge satisfied
Hdfc Bank Limited
Charge satisfied
Others
28 Jan 2022
Charge satisfied
Others
05 Jan 2022
Charge satisfied
Axis Bank Limited
16 Jul 2021
Charge created
Hdfc Bank Limited - 1.70 cr
18 Mar 2021
Charge created
Axis Bank Limited - 3.70 cr
23 Feb 2021
Charge created
Others - 1.00 cr
04 Feb 2021
Charge created
Others - 1.22 cr
29 Jan 2021
Charge created
Tata Capital Financial Services Limited - 19.69 Lakh
29 Sep 2020
Charge satisfied
Axis Bank Limited
10
Key Observations
Auto-generated from the data aboveRevenue declined 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
15 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of A3 from Crisil.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold the largest single block of equity 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 1 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Gls | U70102HR2013PTC051335 | Gurugram, Haryana, India |
| Metec | U74999TN2012PTC084896 | Chennai, Tamil Nadu, India |
| Klpprojects | U74900TN2014PTC097461 | Chennai, Tamil Nadu, India |
| Chaithanya Projects Private Limited | U45209KA2000PTC026241 | Bangalore, Karnataka, India |
| Rio Heights Private Limited | U70109DL2008PTC174499 | Delhi, Delhi, India |
| Runwal | U17110MH1952PTC008960 | Mumbai, Maharashtra, India |
| Sterling Gated Community Private Limited | U45201KA2007PTC042693 | Bangalore, Karnataka, India |
| Inventaa | U24110AP1979PTC002476 | Kanchikacherla, Andhra Pradesh, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Rajdeep Buildcon before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Rajdeep Buildcon: 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: Positive growth indicators. Growth score 55/100, margin trends, ownership structure and peer set for Rajdeep Buildcon - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 63/100, distress signals and MSME payment-delay disclosures - know whether Rajdeep Buildcon 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 Rajdeep Buildcon - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Rajdeep Buildcon an active company?
Rajdeep Buildcon has MCA status “Under Cirp” with a compliance score of 5/100 (Caution Indicated).
Is Rajdeep Buildcon financially healthy?
Rajdeep Buildcon has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Rajdeep Buildcon?
Its overall Trust Score is 63/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Rajdeep Buildcon?
Promoters hold the largest single block of equity - exact percentages are in the full report. 2 active director(s) are on record.
Does Rajdeep Buildcon have loans or charges against its assets?
43 open charge(s) are registered against its assets, and 114 earlier charge(s) stand satisfied.
Is Rajdeep Buildcon up to date with its ROC filings?
Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).
Is it risky to lend to Rajdeep Buildcon?
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.
