Rajesh Projects (India) Private Limited - Due diligence report

A 360° intelligence report on Rg Group: trust score, financial health, credit view, compliance, directors, growth and distress signals - gen…

1999-10-14 Delhi, Delhi Under Cirp Unlisted Active Compliant
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RP Rajesh Projects (India) Private Limited
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Rg Group — 360° Intelligence Report

Generated from MCA filings & public records
37/100
Trust Score
Caution Indicated

Rg Group is assessed as Caution Indicated with a Trust Score of 37/100. Rg Group is a private limited indian non-government company incorporated in 1999, operating in the Real Estate and Construction sector. Reported revenue has declined 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 high compliance risk and high financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Rajesh Projects (India) Private Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Weak
Compliance › Caution

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 ScoreCaution Indicated
37/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
30/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
35/100
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.

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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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • Working-capital cover adequate.
  • Externally credit-rated (D).

Charges position: 19 open (402.85 cr) · 27 satisfied (242.56 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others6 48.0 cr
Karnataka Bank Ltd.11 48.0 cr
Indiabulls Housing Finance Limited3 48.0 cr
Indian Overseas Bank6 48.0 cr
Punjab National Bank4 48.0 cr
Karnataka Bank4 48.0 cr
Compliance Score: 5/100 Caution Indicated
  • Company status is "Under Cirp" - not Active.
  • Last balance sheet is for Mar 2018 - filings overdue.
  • Flagged by authority: NCLT, EPFO, BANKS.
  • Litigation present in 4 court forum(s).
Legal cases on record (4)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
AMOD KUMAR JHA 01234567 Director 01/04/2018 6 yrs Approved
AMOD KUMAR JHA 01234567 Director 01/04/2018 6 yrs Approved
DEEPAK GUPTA 01234567 Director 01/04/2018 6 yrs Approved
RAJESH GOYAL 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • AMOD KUMAR JHA 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 2017)
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 2018 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
4
Group entities
5
Capital events
7 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Dimension Buildwell Private Limited Subsidiary Company 74.00%
Empire Assets And Properties Private Limited Subsidiary Company 74.00%
Rg Assets Private Limited Subsidiary Company 74.00%
Rg Residency Private Limited Subsidiary Company 74.00%
Crystalshape Developers Private Limited Associate Company 74.00%

Key managerial personnel: RAJESH GOYAL (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 35
Growth signals & trust indicators
Latest year revenue grew 38%.
EPFO headcount growing - hiring signal.
Operating for 26+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Negative net worth.
Statutory filings appear overdue.
Adverse company status: Under Cirp.
Compliance score is weak (5/100).
19 open charge(s) registered - assets are encumbered.
4 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence24/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment33/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 19 open charge(s) of 402.85 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view42/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
16 Aug 2019
Director ceased
MUKESH KUMAR
02 Jul 2019
Director ceased
SANJAY BAFNA
30 Mar 2019
Charge created
Karnataka Bank Ltd. - 3.50 cr
28 Mar 2019
Charge created
Karnataka Bank Ltd. - 3.00 cr
19 Mar 2019
Charge created
Others - 4.03 cr
28 Dec 2018
Charge created
Others - 4.03 cr
29 Sep 2018
Last AGM held
Annual general meeting
03 Jul 2018
Charge created
Others - 15.80 cr
31 Mar 2018
Latest balance sheet
Filed with ROC
19 Mar 2018
Charge created
Karnataka Bank Ltd. - 18.00 cr
17 Mar 2018
Charge satisfied
Karnataka Bank Ltd.
29 Sep 2017
Director ceased
DEEPAK GUPTA
15 Jul 2017
Director ceased
AMAN GUPTA
03 Jul 2017
Director appointed
AMOD KUMAR JHA (Company Secretary)
11 May 2017
Charge satisfied
Karnataka Bank Ltd.
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
4 active director(s) / partner(s); review board churn before relying on management continuity.
Operates a group structure with 4 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of D from Care.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2018 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 7 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
N A Buildwell Private Limited U45201DL2005PTC143269 Delhi, Delhi, India
Majestic Buildestate Private Limited U45201RJ2010PTC032349 Jaipur, Rajasthan, India
Majestic Propcon Private Limited U69202RJ2008PTC027291 Jaipur, Rajasthan, India
Queens Construction Pvt Ltd U45201MH1981PTC025133 Mumbai, Maharashtra, India
Capricorn Agro & Horticulture Private Limited U01122PN2007PTC130494 Pune, Maharashtra, India
Trans India Realtors Private Limited U70101DL1996PTC077929 New Delhi, Delhi, India
Skyline Realprop Private Limited U70100UP2014PTC064019 Ghaziabad, Uttar Pradesh, India
Accord Unisearch Private Limited U65990MH1995PTC087525 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Rg Group 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 Rg Group: 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 55/100, margin trends, ownership structure and peer set for Rg Group - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 37/100, distress signals and MSME payment-delay disclosures - know whether Rg Group 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 Rg Group - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Rg Group an active company?

Rg Group has MCA status “Under Cirp” with a compliance score of 5/100 (Caution Indicated).

Is Rg Group financially healthy?

Rg Group has a Financial Health Score of 30/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Rg Group?

Its overall Trust Score is 37/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Rg Group?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Rg Group have loans or charges against its assets?

19 open charge(s) are registered against its assets, and 27 earlier charge(s) stand satisfied.

Is Rg Group up to date with its ROC filings?

Last balance sheet is for Mar 2018 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Rg Group?

Its Credit Risk Score is 50/100 (Moderate). 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.