Promoter holding
64.27%
RB
Rameshwari Buildcon Private Limited - Due diligence report
A 360° intelligence report on Rameshwari Buildcon Private Limited: trust score, financial health, credit view, compliance, directors, growth…
RB
Rameshwari Buildcon Private Limited
Full Due-Diligence Report + Documents
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
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Rameshwari Buildcon Private Limited — 360° Intelligence Report
Generated from MCA filings & public records95/100
Trust Score
Low Risk
Rameshwari Buildcon Private Limited is assessed as Low Risk with a Trust Score of 95/100. Rameshwari Buildcon Private Limited is an active private limited indian non-government company incorporated in 2006, operating in the Construction sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.
Report generated on 17 Jul 2026 from the latest processed filings. Rameshwari 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 ScoreLow Risk
95/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
No processed financialsFinancial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04
Credit & Compliance Intelligence
Why the scores are what they are
Credit Risk Score: N/A No Data
- Financial statements needed for a credit view.
Charges position: 0 open (-) · 2 satisfied (6.75 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Bank Of Baroda | 1 | 48.0 cr |
| Oriental Bank Of Commerce | 1 | 48.0 cr |
Compliance Score: 100/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| MANJU SODHANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BAL KISHAN SODHANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GIRRAJ PRASAD SODHANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHRI KISHAN SODHANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NITIN JAGETIYA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 5 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 2017)
| 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 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 majority stake - exact percentages are part of the full report.
Key managerial personnel: BAL KISHAN SODHANI (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 20+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
No critical warning flags detected in the available data.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence95/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- No financials on record - ask for audited statements.
Banker assessment83/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- No filed financials - rely on banking statements and GST data.
- No existing security registered - first-charge position available.
- Compliance record supports lending.
Investor view75/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Request management accounts - public filings insufficient.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 14 events26 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
02 Mar 2018
Director appointed
GIRRAJ PRASAD SODHANI (Director)
Director appointed
SHRI KISHAN SODHANI (Director)
21 Sep 2016
Charge satisfied
Oriental Bank Of Commerce
20 Feb 2016
Director ceased
BAL KISHAN SODHANI
30 Mar 2015
Charge created
Oriental Bank Of Commerce - 2.00 cr
07 Mar 2015
Charge satisfied
Bank Of Baroda
30 Apr 2011
Charge created
Bank Of Baroda - 4.75 cr
25 Sep 2010
Director ceased
NITIN JAGETIYA
02 Nov 2009
Director appointed
NITIN JAGETIYA (Director)
11 Jul 2006
Incorporated
Registered with Roc Jaipur
Director appointed
MANJU SODHANI (Director)
Director appointed
BAL KISHAN SODHANI (Whole-time director)
10
Key Observations
Auto-generated from the data aboveCompliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
All 2 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a majority stake as per the FY 2017 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Peer companies will appear here as our matching engine processes this industry.
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Rameshwari Buildcon Private Limited 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 Rameshwari Buildcon 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: Favourable lending indicators. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score n/a, margin trends, ownership structure and peer set for Rameshwari Buildcon Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 95/100, distress signals and MSME payment-delay disclosures - know whether Rameshwari Buildcon 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 Rameshwari Buildcon Private Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Rameshwari Buildcon Private Limited an active company?
Rameshwari Buildcon Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).
Is Rameshwari Buildcon Private Limited financially healthy?
Processed financial statements are not yet available for Rameshwari Buildcon Private Limited, so its financial health is unassessed.
Should I do business with Rameshwari Buildcon Private Limited?
Its overall Trust Score is 95/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Rameshwari Buildcon Private Limited?
Promoters hold a majority stake - exact percentages are in the full report. 5 active director(s) are on record.
Does Rameshwari Buildcon Private Limited have loans or charges against its assets?
No open charges - all 2 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Rameshwari Buildcon Private Limited 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 Rameshwari Buildcon Private Limited?
Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.
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.
