Rastreeya Infrastructures Limited - Due diligence report

A 360° intelligence report on Rastreeya Infrastructures Limited: trust score, financial health, credit view, compliance, directors, growth a…

2008-07-10 Bhubaneswar, Orissa Active Unlisted Active Non-Compliant
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RI Rastreeya Infrastructures Limited
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Rastreeya Infrastructures Limited — 360° Intelligence Report

Generated from MCA filings & public records
63/100
Trust Score
Moderate

Rastreeya Infrastructures Limited is assessed as Moderate with a Trust Score of 63/100. Rastreeya Infrastructures Limited is an active public limited indian non-government company incorporated in 2008, operating in the Real Estate and Construction sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and moderate financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Rastreeya Infrastructures Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Good

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
63/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
55/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
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 ScoreModerate
65/100
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.

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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: 40/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Profitable - internal accruals available.

Charges position: 1 open (4.60 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Oriental Bank Of Commerce1 48.0 cr
Compliance Score: 55/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2017 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
JAYA BARDHAN MISHRA 01234567 Director 01/04/2018 6 yrs Approved
MANOJ KUMAR PANDA 01234567 Director 01/04/2018 6 yrs Approved
AMAN KUMAR 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • MANOJ KUMAR PANDA 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 2015)
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 2017 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
2 allotment(s) · 0 transfer(s)

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 55 · Distress 65
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 18+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
Compliance score is weak (55/100).
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence60/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment50/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 4.60 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view59/100
Mixed indicators
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 12 events
05 Jan 2019
Director ceased
JAYA BARDHAN MISHRA
Director ceased
AMAN KUMAR
30 Sep 2017
Last AGM held
Annual general meeting
31 Mar 2017
Latest balance sheet
Filed with ROC
31 Dec 2014
Securities allotted
10500 Equity Shares Without Differential Rights - 10.50 Lakh raised
31 Mar 2014
Securities allotted
10500 Equity Shares Without Differential Rights - 10.50 Lakh raised
08 Feb 2014
Charge created
Oriental Bank Of Commerce - 4.60 cr
06 Feb 2014
Director ceased
LORA MITRA RATH
10 Jul 2008
Incorporated
Registered with Roc Cuttack
Director appointed
JAYA BARDHAN MISHRA (Director)
Director appointed
MANOJ KUMAR PANDA (Director)
Director appointed
AMAN KUMAR (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 24% over the last 4 financial year(s).
Net worth is positive.
3 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling 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.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Deesan Developers Private Limited U45200MH2000PTC125693 Mumbai, Maharashtra, India
Laxmi Vinayak Real Estate Private Limited U70101RJ2011PTC034789 Jaipur, Rajasthan, India
Arsa Infratech Private Limited U70102BR2014PTC022208 Patna, Bihar, India
Vasudha Buildcon Venture Private Limited U45201RJ2007PTC023740 Jaipur, Rajasthan, India
Samridhi Raj Buildcon Private Limited U45201JH2014PTC002409 Bokaro, Jharkhand, India
Sarovar Land Developers (India)Private Limited U70109KA1995PTC017106 Bangalore, Karnataka, India
Kadambeni Beverages Private Limited U52100DL2014PTC270442 New Delhi, Delhi, India
Rahul Premium Constructions Private Limited U45201MP2008PTC021053 Indore, Madhya Pradesh, India
12

Who Uses This Report

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

Verify Rastreeya Infrastructures Limited before audits and certifications: compliance score 55/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Rastreeya Infrastructures 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: Mixed indicators - deeper appraisal suggested. Credit risk score 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for Rastreeya Infrastructures Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 63/100, distress signals and MSME payment-delay disclosures - know whether Rastreeya Infrastructures 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 Rastreeya Infrastructures Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Rastreeya Infrastructures Limited an active company?

Rastreeya Infrastructures Limited has MCA status “Active” with a compliance score of 55/100 (Moderate).

Is Rastreeya Infrastructures Limited financially healthy?

Rastreeya Infrastructures Limited has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Rastreeya Infrastructures Limited?

Its overall Trust Score is 63/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Rastreeya Infrastructures Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Rastreeya Infrastructures Limited have loans or charges against its assets?

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

Is Rastreeya Infrastructures Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 55/100 (Moderate).

Is it risky to lend to Rastreeya Infrastructures Limited?

Its Credit Risk Score is 40/100 (Caution Indicated). 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.