Reigate Builders Private Limited - Due diligence report

A 360° intelligence report on Reigate Builders Private Limited: trust score, financial health, credit view, compliance, directors, growth an…

2016-01-13 Kozhikode, Kerala Active Unlisted Active Compliant
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RB Reigate Builders Private Limited
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Reigate Builders Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
82/100
Trust Score
Low Risk

Reigate Builders Private Limited is assessed as Low Risk with a Trust Score of 82/100. Reigate Builders Private Limited is an active private limited indian non-government company incorporated in 2016, operating in the Real Estate and Construction sector. The company has shown revenue growth 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 low financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Reigate Builders Private Limited snapshot & full profile →

Financial Health › Strong
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 ScoreLow Risk
82/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
74/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 35/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 5 open (31.58 cr) · 1 satisfied (1.60 cr).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India3 48.0 cr
Others3 48.0 cr
Compliance Score: 74/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 2 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
MANGALAM KUTTA MUJEEB 01234567 Director 01/04/2018 6 yrs Approved
PAUL THOMAS 01234567 Director 01/04/2018 6 yrs Approved
SHALU KELATU 01234567 Director 01/04/2018 6 yrs Approved
UNNIMADHAVAN 01234567 Director 01/04/2018 6 yrs Approved
SABEER ABDUL AZEEZ 01234567 Director 01/04/2018 6 yrs Approved
ANUNGANCHERY MEATHAL MUHAMMED SHAFI 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2023 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.

Key managerial personnel: PAUL THOMAS (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 90 · Distress 80
Growth signals & trust indicators
Steady revenue growth: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Asset base grew 61% - capacity expansion.
Net margin improved to 38%.
Operating for 10+ years.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 1.42 in a year.
5 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence78/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 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.
  • 5 open charge(s) of 31.58 cr already registered.
  • Compliance record supports lending.
Investor view84/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 5 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
29 Nov 2025
Charge created
State Bank Of India - 15.00 cr
25 Jul 2025
Director ceased
HAKSARCOSMOSHOUSE
05 Dec 2024
Charge created
State Bank Of India - 2.80 cr
30 Sep 2024
Last AGM held
Annual general meeting
26 Sep 2024
Charge satisfied
Others
31 Mar 2024
Latest balance sheet
Filed with ROC
04 Feb 2023
Charge created
Others - 1.60 cr
27 Jan 2023
Charge created
State Bank Of India - 12.50 cr
29 Sep 2021
Charge created
Others - 92.09 Lakh
25 Jun 2019
Charge created
Others - 36.00 Lakh
12 Feb 2019
Director ceased
PAUL THOMAS
01 Feb 2017
Director appointed
SABEER ABDUL AZEEZ (Director)
01 Sep 2016
Director appointed
ANUNGANCHERY MEATHAL MUHAMMED SHAFI (Director)
13 Jan 2016
Incorporated
Registered with Roc Ernakulam
Director appointed
MANGALAM KUTTA MUJEEB (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - leverage worth monitoring.
Net worth is positive.
6 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Kshama Builders And Developers Private Limited U45200MH2005PTC155768 Mumbai, Maharashtra, India
Ravi Surya Developers Private Limited U45201RJ2010PTC033332 Jaipur, Rajasthan, India
Pb Flat Promoters Private Limited U45201TN2017PTC114834 Madipakkam, Chennai, Tamil Nadu, India
Bhavana Infraprojects Private Limited U45201GJ2009PTC056592 Ahmedabad, Gujarat, India
Jhv Construction Company Private Limited U55100UP1989PTC011350 Varanasi, Uttar Pradesh, India
Bati North India Private Limited U45309PN2017FTC172522 Pune, Maharashtra, India
Exim Infrastructure India Private Limited U45200OR2012PTC015649 Jajpur, Orissa, India
Kunnel Projects Private Limited U45203KL1997PTC011846 Ernakulam, Kerala, India
12

Who Uses This Report

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

Verify Reigate Builders Private Limited before audits and certifications: compliance score 74/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Reigate Builders 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 35/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Reigate Builders Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 82/100, distress signals and MSME payment-delay disclosures - know whether Reigate Builders Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Reigate Builders Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Reigate Builders Private Limited an active company?

Reigate Builders Private Limited has MCA status “Active” with a compliance score of 74/100 (Moderate).

Is Reigate Builders Private Limited financially healthy?

Reigate Builders Private Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Reigate Builders Private Limited?

Its overall Trust Score is 82/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Reigate Builders Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 6 active director(s) are on record.

Does Reigate Builders Private Limited have loans or charges against its assets?

5 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is Reigate Builders Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 74/100 (Moderate).

Is it risky to lend to Reigate Builders Private Limited?

Its Credit Risk Score is 35/100 (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.