Rameshwar Vaibhav Development Pvt Ltd - Due diligence report

A 360° intelligence report on Rameshwar Vaibhav Development: trust score, financial health, credit view, compliance, directors, growth and d…

1987-10-01 Mumbai, Maharashtra Active Unlisted Active Compliant
Share
View plans Plan
RV Rameshwar Vaibhav Development Pvt Ltd
View plans Plan
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹349 50% off New user
Or enjoy up to 50% off with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Rameshwar Vaibhav Development — 360° Intelligence Report

Generated from MCA filings & public records
60/100
Trust Score
Moderate

Rameshwar Vaibhav Development is assessed as Moderate with a Trust Score of 60/100. Rameshwar Vaibhav Development is an active private limited indian non-government company incorporated in 1987, operating in the Real Estate and Construction sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 08 Jul 2026 from the latest processed filings. Rameshwar Vaibhav Development Pvt Ltd snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Strong

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
60/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 1 open (45.21 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 45/100
NameDIN / PANDesignationAppointedTenureDIN status
VISHAKHA UMESH CHAUGULE 01234567 Director 01/04/2018 6 yrs Approved
VAIBHV VIJAY SAWANTH 01234567 Director 01/04/2018 6 yrs Approved
VIJAY KRISHNAJI SAWANT 01234567 Director 01/04/2018 6 yrs Approved
VICKY VIJAY SAWANT 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • VAIBHV VIJAY SAWANTH has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2020 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.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 55
Growth signals & trust indicators
Operating for 38+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence74/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment44/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 45.21 Lakh already registered.
  • Compliance record supports lending.
Investor view37/100
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 11 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
29 May 2024
Director ceased
ANAND RAMCHANDRA NAIK
09 Apr 2021
Director appointed
VISHAKHA UMESH CHAUGULE (Additional Director)
01 Apr 2021
Director ceased
SHEELA VIJAY SAWANT
09 Nov 2013
Charge created
Hdfc Bank Limited - 45.21 Lakh
30 Aug 2012
Director appointed
VICKY VIJAY SAWANT (Director)
Director ceased
NIRMALA RAMCHANDRA NAIK
29 Sep 1996
Director appointed
VAIBHV VIJAY SAWANTH (Director)
01 Oct 1987
Incorporated
Registered with Roc Mumbai I
Director appointed
VIJAY KRISHNAJI SAWANT (Director)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2020 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ethics Heights Private Limited U70102DL2002PTC114449 New Delhi, Delhi, India
Kingdom Construction Private Limited U45201DL1999PTC102261 New Delhi, Delhi, India
Freezo Technologies Private Limited U72900DL2016PTC304408 Delhi, Delhi, India
Kanhaiya Softech Private Limited U72200DL2005PTC142084 New Delhi, Delhi, India
Suncity Town Planners Private Limited U74899DL2000PTC107697 New Delhi, Delhi, India
Natasha Constructions Private Limited U45200MH1981PTC024985 Mumbai, Maharashtra, India
Gopala Soft Solution Private Limited U72200DL2005PTC143958 New Delhi, Delhi, India
Glassiee Medicare Private Limited U46497WB2007PTC119537 Park Circus, West Bengal, India
12

Who Uses This Report

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

Verify Rameshwar Vaibhav Development before audits and certifications: compliance score 100/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Rameshwar Vaibhav Development: 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 50/100, margin trends, ownership structure and peer set for Rameshwar Vaibhav Development - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 60/100, distress signals and MSME payment-delay disclosures - know whether Rameshwar Vaibhav Development 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 Rameshwar Vaibhav Development - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Rameshwar Vaibhav Development an active company?

Rameshwar Vaibhav Development has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Rameshwar Vaibhav Development financially healthy?

Rameshwar Vaibhav Development has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Rameshwar Vaibhav Development?

Its overall Trust Score is 60/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Rameshwar Vaibhav Development?

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

Does Rameshwar Vaibhav Development have loans or charges against its assets?

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

Is Rameshwar Vaibhav Development up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Rameshwar Vaibhav Development?

Its Credit Risk Score is 40/100 (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.