Realtech Infrastructure Limited - Due diligence report

A 360° intelligence report on Realtech Infrastructure Limited: trust score, financial health, credit view, compliance, directors, growth and…

2006-12-05 New Delhi, Delhi Active Unlisted Active Compliant
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Realtech Infrastructure Limited — 360° Intelligence Report

Generated from MCA filings & public records
59/100
Trust Score
Moderate

Realtech Infrastructure Limited is assessed as Moderate with a Trust Score of 59/100. Realtech Infrastructure Limited is an active public limited indian non-government company incorporated in 2006, operating in the Infrastructure and Utilities sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.

Report generated on 03 Jul 2026 from the latest processed filings. Realtech Infrastructure Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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
59/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
38/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
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: 55/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 38/100 Caution Indicated
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2018 - filings overdue.
  • Flagged by authority: MCA.
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
JITENDER KUMAR GUPTA 01234567 Director 01/04/2018 6 yrs Approved
PRADEEP GUTPA 01234567 Director 01/04/2018 6 yrs Approved
RAJEEV BAHL 01234567 Director 01/04/2018 6 yrs Approved
YOGESH GUPTA 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • PRADEEP GUTPA 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 2018 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 60 · Distress 65
Growth signals & trust indicators
Latest year revenue grew 1.42.
Operating for 19+ years.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Statutory filings appear overdue.
Compliance score is weak (38/100).
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence52/100
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 assessment52/100
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 gaps should be priced into terms.
Investor view60/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 10 events
26 Dec 2020
Last AGM held
Annual general meeting
30 Nov 2020
Director appointed
PRADEEP GUTPA (Director)
31 Mar 2018
Latest balance sheet
Filed with ROC
22 Sep 2012
Director ceased
JITENDER KUMAR GUPTA
21 Sep 2012
Director appointed
JITENDER KUMAR GUPTA (Director)
Director ceased
PANKAJ DAYAL
03 Oct 2008
Director ceased
NAVNEET KUMAR
05 Dec 2006
Incorporated
Registered with Roc Delhi I
Director appointed
RAJEEV BAHL (Director)
Director appointed
YOGESH GUPTA (Director)
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
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 2018 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Avenir Ecoprojects Private Limited U74120TG2015PTC101865 Hyderabad, Telangana, India
Aubergine Projects Private Limited U45201KA2008PTC047456 Bangalore, Karnataka, India
Saptam Management Private Limited U74140GJ2011PTC064679 Surat, Gujarat, India
Prakash Ray Infrastructure Private Limited U45400DL2014PTC274249 New Delhi, Delhi, India
Sanadi Realty Properties Private Limited U45400MH2015PTC262184 Navi Mumbai, Maharashtra, India
Fabdel Constructions Private Limited U45200TG2008PTC057911 Hyderabad, Telangana, India
Legend Residential Maintenance Private Limited U45400WB2014PTC200341 Kolkata, West Bengal, India
Marvel Realtors U45400PN2015PTC156577 Pune, Maharashtra, India
12

Who Uses This Report

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

Verify Realtech Infrastructure Limited before audits and certifications: compliance score 38/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Realtech Infrastructure 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 60/100, margin trends, ownership structure and peer set for Realtech Infrastructure Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 59/100, distress signals and MSME payment-delay disclosures - know whether Realtech Infrastructure Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Realtech Infrastructure Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Realtech Infrastructure Limited an active company?

Realtech Infrastructure Limited has MCA status “Active” with a compliance score of 38/100 (Caution Indicated).

Is Realtech Infrastructure Limited financially healthy?

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

Should I do business with Realtech Infrastructure Limited?

Its overall Trust Score is 59/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Realtech Infrastructure Limited?

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

Does Realtech Infrastructure Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Realtech Infrastructure Limited up to date with its ROC filings?

Last balance sheet is for Mar 2018 - filings overdue. Overall compliance score: 38/100 (Caution Indicated).

Is it risky to lend to Realtech Infrastructure Limited?

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.