Rajmudra Agro Developers Private Limited - Due diligence report

A 360° intelligence report on Rajmudra Agro Developers Private Limited: trust score, financial health, credit view, compliance, directors, g…

2014-01-03 Pune, Maharashtra Active Unlisted Active Non-Compliant
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RA Rajmudra Agro Developers Private Limited
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Rajmudra Agro Developers Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
46/100
Trust Score
Caution Indicated

Rajmudra Agro Developers Private Limited is assessed as Caution Indicated with a Trust Score of 46/100. Rajmudra Agro Developers Private Limited is an active private limited indian non-government company incorporated in 2014, operating in the Agriculture sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.

Report generated on 22 Jul 2026 from the latest processed filings. Rajmudra Agro Developers Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Neutral
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
46/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
25/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 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: 45/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Working-capital cover adequate.

Charges position: 1 open (8.00 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Yashwant Co-Operative Bank Ltd.1 48.0 cr
Compliance Score: 25/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2015 - filings overdue.
  • Flagged by authority: MCA.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SANTOSH VYANKATARAO PAWAR 01234567 Director 01/04/2018 6 yrs Approved
PRADIP RAMCHANDRA CHORGHE 01234567 Director 01/04/2018 6 yrs Approved
RAHUL ANANDA VEER 01234567 Director 01/04/2018 6 yrs Approved
AMOL ANANDA VEER 01234567 Director 01/04/2018 6 yrs Approved
VANITA SANTOSH PAWAR 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • PRADIP RAMCHANDRA CHORGHE has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2015 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
-

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

Key managerial personnel: SANTOSH VYANKATARAO PAWAR (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 12+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (25/100).
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence48/100
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 assessment32/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 8.00 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view18/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 13 events
14 Mar 2017
Charge created
Yashwant Co-Operative Bank Ltd. - 8.00 cr
10 Jan 2017
Director ceased
PRAKASH DINKAR BADHE
15 Nov 2016
Director ceased
SANTOSH VYANKATARAO PAWAR
22 Oct 2016
Director appointed
PRADIP RAMCHANDRA CHORGHE (Additional Director)
11 Oct 2016
Director appointed
SANTOSH VYANKATARAO PAWAR (Managing Director)
Director appointed
VANITA SANTOSH PAWAR (Additional Director)
01 Aug 2016
Director appointed
RAHUL ANANDA VEER (Additional Director)
31 Dec 2015
Director ceased
POONAM PRAKASH BADHE
Last AGM held
Annual general meeting
31 Mar 2015
Latest balance sheet
Filed with ROC
12 Jan 2015
Director ceased
SHRIPAD MAHADEO KULKARNI
03 Jan 2014
Incorporated
Registered with Roc Pune
Director appointed
AMOL ANANDA VEER (Director)
10

Key Observations

Auto-generated from the data above
5 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2015 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
B M G Buildcon Private Limited U45201DL2005PTC133499 Delhi, Delhi, India
Hype Realtors Private Limited U70109PB2007PTC031294 Mohali, Punjab, India
Guru Kripa Buildhome Private Limited U70101RJ2010PTC033666 Jaipur, Rajasthan, India
Golden Gate Ventures Private Limited U45209KA2008PTC047120 Bangalore, Karnataka, India
Malti Builders Private Limited U45201DL2006PTC187028 New Delhi, Delhi, India
Shree Durga Agencies Ltd L67120WB1973PLC029108 Kolkata, West Bengal, India
Sumathi Construction Private Limited U70109WB2002PTC094911 North 24 Parganas, West Bengal, India
Gnine Real Estate Private Limited U45201RJ2007PTC025167 Jaipur, Rajasthan, India
12

Who Uses This Report

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

Verify Rajmudra Agro Developers Private Limited before audits and certifications: compliance score 25/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Rajmudra Agro 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: Enhanced diligence advised. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Rajmudra Agro Developers Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 46/100, distress signals and MSME payment-delay disclosures - know whether Rajmudra Agro Developers 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 Rajmudra Agro Developers Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Rajmudra Agro Developers Private Limited an active company?

Rajmudra Agro Developers Private Limited has MCA status “Active” with a compliance score of 25/100 (Caution Indicated).

Is Rajmudra Agro Developers Private Limited financially healthy?

Rajmudra Agro Developers Private Limited has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Rajmudra Agro Developers Private Limited?

Its overall Trust Score is 46/100 (Caution Indicated). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Rajmudra Agro Developers Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.

Does Rajmudra Agro Developers Private Limited have loans or charges against its assets?

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

Is Rajmudra Agro Developers Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 25/100 (Caution Indicated).

Is it risky to lend to Rajmudra Agro Developers Private Limited?

Its Credit Risk Score is 45/100 (Caution Indicated). 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.