Promoter holding
64.27%
RD
Rajhans Developers Private Ltd. - Due diligence report
A 360° intelligence report on Rajhans Developers Private Ltd.: trust score, financial health, credit view, compliance, directors, growth and…
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Rajhans Developers Private Ltd. — 360° Intelligence Report
Generated from MCA filings & public records82/100
Trust Score
Low Risk
Rajhans Developers Private Ltd. is assessed as Low Risk with a Trust Score of 82/100. Rajhans Developers Private Ltd. is an active private limited indian non-government company incorporated in 1987, operating in the Real Estate sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.
Report generated on 24 Sep 2026 from the latest processed filings. Rajhans Developers Private Ltd. 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 ScoreLow Risk
82/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 4 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
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 1 satisfied (7.50 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| State Bank Of Bikaner And Jaipur | 1 | 48.0 cr |
Compliance Score: 75/100 Low Risk
- Company status is Active as per MCA.
- Last balance sheet is for Mar 2022 - filings overdue.
05
Director Intelligence
Stability score: 85/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| MANMOHAN SINGH JAT | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| UDDHM MALIK | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Himankur Gaur | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DHARMENDRA KUMAR SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 4 directors on the board.
- No disqualified or deactivated DINs.
- 1 director exit(s) in the last 3 years.
06
Ownership & Group Intelligence
As per FY 2017 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
-
Group entities
-
Capital events
-
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 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +38% over 3 year(s).
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 38+ years.
Distress signals & risk flags
Statutory filings appear overdue.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence79/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 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.
- No existing security registered - first-charge position available.
- Compliance record supports lending.
Investor view88/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 4 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events29 May 2024
Director ceased
MEENAKSHI
20 May 2024
Director appointed
Himankur Gaur (Additional Director)
05 Jan 2023
Director appointed
UDDHM MALIK (Additional Director)
29 Sep 2022
Last AGM held
Annual general meeting
31 Mar 2022
Latest balance sheet
Filed with ROC
26 Dec 2020
Director appointed
MANMOHAN SINGH JAT (Director)
Director appointed
DHARMENDRA KUMAR SINGH (Director)
Director ceased
MADAN SINGH
Director ceased
AMIT GUPTA
29 Mar 2016
Director ceased
RANDHAWA SINGH
28 Mar 2015
Director ceased
LALIT KUMAR
08 Oct 2014
Director ceased
ASHISH GUPTA
13 Jun 2014
Director ceased
DEVANSHI AMIT GUPTA
14 May 2007
Director ceased
SURENDER KUMAR GUPTA
Charge satisfied
State Bank Of Bikaner And Jaipur
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Key Observations
Auto-generated from the data aboveRevenue grew 0.86 over the last 3 financial year(s).
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
| Company | CIN | Location |
|---|---|---|
| Bantia Beverages Private Limited | U15110TG1986PTC006698 | Secunderabad, Andhra Pradesh, Telangana, India |
| Charles Property Developers Private Limited | U70101TZ1997PTC008231 | Coimbatore, Tamil Nadu, India |
| Gleg Realty Private Limited | U70200MH2017PTC292673 | Mumbai, Maharashtra, India |
| Suncity Land And Infrastructure Private Limited | U45202MH2011PTC214751 | Mumbai, Maharashtra, India |
| Sulzer Suppliers Pvt. Ltd. | U51909AS1993PTC019654 | Guwahati, Assam, India |
| S3 Exports Private Limited | U27203WB1995PTC071550 | Kolkata, West Bengal, India |
| Valuable Property Promoters Private Limited | U74900PY2015PTC002985 | Pondicherry, Pondicherry, India |
| Tropical Habitat India Private Limited | U45101KA1995PTC017724 | Indiranagar,Bangalore, Karnataka, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Rajhans Developers Private Ltd. before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Rajhans Developers Private Ltd.: 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 95/100, margin trends, ownership structure and peer set for Rajhans Developers Private Ltd. - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 82/100, distress signals and MSME payment-delay disclosures - know whether Rajhans Developers Private Ltd. 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 Rajhans Developers Private Ltd. - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Rajhans Developers Private Ltd. an active company?
Rajhans Developers Private Ltd. has MCA status “Active” with a compliance score of 75/100 (Low Risk).
Is Rajhans Developers Private Ltd. financially healthy?
Rajhans Developers Private Ltd. has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.
Should I do business with Rajhans Developers Private Ltd.?
Its overall Trust Score is 82/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Rajhans Developers Private Ltd.?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.
Does Rajhans Developers Private Ltd. have loans or charges against its assets?
No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Rajhans Developers Private Ltd. up to date with its ROC filings?
Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 75/100 (Low Risk).
Is it risky to lend to Rajhans Developers Private Ltd.?
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.
