Reginald Leasing And Development Private Limited - Due diligence report

A 360° intelligence report on Reginald Leasing And Development Private Limited: trust score, financial health, credit view, compliance, dire…

1997-07-01 Mumbai, Maharashtra Active Unlisted Active Compliant
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Reginald Leasing And Development Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
72/100
Trust Score
Moderate

Reginald Leasing And Development Private Limited is assessed as Moderate with a Trust Score of 72/100. Reginald Leasing And Development Private Limited is an active private limited indian non-government company incorporated in 1997, operating in the Real Estate and Construction sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 29 Jun 2026 from the latest processed filings. Reginald Leasing And Development Private Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Strong
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
72/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
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.

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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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

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

Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2021 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SABYASACHI BANERJEE 01234567 Director 01/04/2018 6 yrs Approved
MANISH SRIVASTAVA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 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
Sahara Prime City Limited
Subsidiaries
-
Group entities
-
Capital events
-

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

Group entityRelationship% held
Sahara Prime City Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 55
Growth signals & trust indicators
Operating for 28+ years.
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 38% in a year.
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence68/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment58/100
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 record supports lending.
Investor view53/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 14 events
18 Oct 2023
Director appointed
SABYASACHI BANERJEE (Additional Director)
30 Nov 2021
Director ceased
MANISH SRIVASTAVA
Last AGM held
Annual general meeting
28 Jun 2021
Director appointed
MANISH SRIVASTAVA (Director)
Director ceased
SUNIL CHANDRA SRIVASTVA
31 Mar 2021
Latest balance sheet
Filed with ROC
29 Sep 2015
Director ceased
ANAND KUMAR SRIVASTAVA
31 Mar 2015
Director ceased
LAXMI KANT BANNASHI
12 Aug 2009
Director ceased
RAM PREET YADAV
31 May 2008
Director ceased
CHINTA MANI SUKUL
Director ceased
NAND LAL
29 Sep 2007
Director ceased
RAVI SHANKER DUBEY
30 Mar 2007
Director ceased
SUDHIN DEY
01 Jul 1997
Incorporated
Registered with Roc Mumbai
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2020 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Jeevan Development And Reality Private Limited U70100MH1997PTC108533 Mumbai, Maharashtra, India
Karvinda Estate And Finance Private Limited U70100MH1997PTC107408 Mumbai, Maharashtra, India
Deepesha Reality And Leasing Private Limited U70100MH1996PTC103978 Mumbai, Maharashtra, India
Bhavaanee Estate And Reality Private Limited U70100MH1997PTC107446 Mumbai, Maharashtra, India
Vikaasha Investment And Finance Private Limited U70100MH1997PTC108328 Mumbai, Maharashtra, India
Eugene Estate And Development Private Limited U70100MH1997PTC107409 Mumbai, Maharashtra, India
Kireeta Reality And Finance Private Limited U70100MH1997PTC109803 Mumbai, Maharashtra, India
Omar Finance And Leasing Private Limited U65910MH1997PTC108534 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Reginald Leasing And Development Private Limited before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Reginald Leasing And Development 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: Mixed indicators - deeper appraisal suggested. Credit risk score 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Reginald Leasing And Development Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 72/100, distress signals and MSME payment-delay disclosures - know whether Reginald Leasing And Development 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 Reginald Leasing And Development Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Reginald Leasing And Development Private Limited an active company?

Reginald Leasing And Development Private Limited has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Reginald Leasing And Development Private Limited financially healthy?

Reginald Leasing And Development Private Limited has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.

Should I do business with Reginald Leasing And Development Private Limited?

Its overall Trust Score is 72/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Reginald Leasing And Development Private Limited?

The ultimate holding entity is Sahara Prime City Limited. 2 active director(s) are on record.

Does Reginald Leasing And Development Private Limited have loans or charges against its assets?

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

Is Reginald Leasing And Development Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Reginald Leasing And Development Private Limited?

Its Credit Risk Score is 50/100 (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.