Relex Builders Private Limited - Due diligence report
A 360° intelligence report on Relex Builders Private Limited: trust score, financial health, credit view, compliance, directors, growth and …
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
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Relex Builders Private Limited — 360° Intelligence Report
Generated from MCA filings & public recordsRelex Builders Private Limited is assessed as Low Risk with a Trust Score of 83/100. Relex Builders Private Limited is an active private limited indian non-government company incorporated in 1997, operating in the Real Estate 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 low compliance risk and moderate financial risk profile.
Report generated on 16 Jul 2026 from the latest processed filings. Relex Builders 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.
Score Card
Higher is safer · rule-based & explainableFinancial Intelligence Dashboard
Standalone · 2 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores and observations on this page are already computed from the real filings - only the underlying figures are locked.
Credit & Compliance Intelligence
Why the scores are what they are- Liabilities ≈ 38% EBITDA - stretched.
- No open charges - unencumbered balance sheet.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 0 satisfied (-).
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ROHAN AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NILESH TEKRIWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 directors on the board.
- No disqualified or deactivated DINs.
- 2 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Ownership & Group Intelligence
As per FY 2017 annual returnPromoters hold a dominant controlling stake - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
Risk Intelligence Center
Growth 40 · Distress 75Stakeholder Verdicts
Vendor · Banker · Investor- Statutory record is clean.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance record supports lending.
- No clear growth signals in the filed years.
- Margin and return trends computable from filings.
- Management team looks stable.
MCA Filings & Events Timeline
Latest 10 eventsKey Observations
Auto-generated from the data above| Company | CIN | Location |
|---|---|---|
| Sandeep Honey Buildcon Private Limited | U45201DL2005PTC133120 | Delhi, Delhi, India |
| Nivak Housing And Property Developers Private Limited | U45200TN2015PTC098684 | Kovilpatti, Tamil Nadu, India |
| Brahmand Land Realty Private Limited | U70200MH2007PTC167680 | Mumbai, Maharashtra, India |
| Sagar-Sahil Investments Private Limited | U67120MH1995PTC095449 | Mumbai, Maharashtra, India |
| Garg Estates Private Limited | U45400WB2011PTC160957 | Kolkata, West Bengal, India |
| Greenvally Infotech Pvt Ltd | U51909WB2006PTC106995 | Bally, West Bengal, India |
| Shruti Profin-Services Pvt Ltd | U70101WB1994PTC063423 | Kolkata, West Bengal, India |
| Vinayak Services Private Limited | U74899HR1995PTC122401 | Gurgaon, Haryana, India |
Who Uses This Report
CA · CS · Banker · Investor · VendorVerify Relex Builders 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.
Track statutory health of Relex 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.
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.
Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Relex Builders Private Limited - screening before a deeper diligence.
Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether Relex Builders Private Limited pays its suppliers before you extend credit terms.
Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Relex Builders Private Limited - groundwork for KYC, onboarding and disputes.
Frequently Asked Questions
Is Relex Builders Private Limited an active company?
Relex Builders Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).
Is Relex Builders Private Limited financially healthy?
Relex Builders Private Limited has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.
Should I do business with Relex Builders Private Limited?
Its overall Trust Score is 83/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Relex Builders Private Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.
Does Relex Builders Private Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Relex Builders 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 Relex Builders Private Limited?
Its Credit Risk Score is 55/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.