Renaissance Indus Infra Private Limited - Due diligence report

A 360° intelligence report on Riscindia: trust score, financial health, credit view, compliance, directors, growth and distress signals - ge…

2012-10-12 Mumbai, Maharashtra Under Cirp Unlisted Active Compliant
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RI Renaissance Indus Infra Private Limited
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Riscindia — 360° Intelligence Report

Generated from MCA filings & public records
45/100
Trust Score
Caution Indicated

Riscindia is assessed as Caution Indicated with a Trust Score of 45/100. Riscindia is a private limited indian non-government company incorporated in 2012, 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 high compliance risk and moderate financial risk profile.

Report generated on 21 Jul 2026 from the latest processed filings. Renaissance Indus Infra Private Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Caution

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 ScoreCaution Indicated
45/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
10/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
30/100
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: 35/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 2 open (650.00 cr) · 7 satisfied (838.15 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others6 48.0 cr
Idbi Trusteeship Services Limited1 48.0 cr
Axis Bank Limited1 48.0 cr
Tata Capital Financial Services Limited1 48.0 cr
Compliance Score: 10/100 Caution Indicated
  • Company status is "Under Cirp" - not Active.
  • Last balance sheet is for Mar 2022 - filings overdue.
  • Litigation present in 4 court forum(s).
Legal cases on record (4)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
MAYUR RATILAL SUCHAK 01234567 Director 01/04/2018 6 yrs Approved
DEEPTI MAYUR SUCHAK 01234567 Director 01/04/2018 6 yrs Approved
MAYUR RATILAL SUCHAK 01234567 Director 01/04/2018 6 yrs Approved
DEEPTI MAYUR SUCHAK 01234567 Director 01/04/2018 6 yrs Approved
BIRENDRA KUMAR AGRAWAL 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • BIRENDRA KUMAR AGRAWAL 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 2021)
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 2022 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
Renaissance Urban-infra Private Limited
Subsidiaries
-
Group entities
-
Capital events
5 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Renaissance Urban-infra Private Limited Holding Company 74.00%

Key managerial personnel: MAYUR RATILAL SUCHAK (CEO) · MAYUR RATILAL SUCHAK (CEO) · DEEPTI MAYUR SUCHAK (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 30
Growth signals & trust indicators
Operating for 13+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
Statutory filings appear overdue.
Adverse company status: Under Cirp.
Compliance score is weak (10/100).
2 open charge(s) registered - assets are encumbered.
4 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence26/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment36/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 650.00 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view48/100
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
22 May 2023
Director appointed
BIRENDRA KUMAR AGRAWAL (IRP/RP/Liquidator)
30 Sep 2022
Last AGM held
Annual general meeting
31 Mar 2022
Latest balance sheet
Filed with ROC
25 Feb 2021
Director ceased
SANTOSH SURESH KARHADKAR
12 Dec 2019
Charge satisfied
Axis Bank Limited
02 May 2019
Charge created
Axis Bank Limited - 43.15 cr
25 Jul 2018
Director ceased
RATISHA MAYUR SUCHAK
Director ceased
PRAVINCHANDRA PARSOTAMBHAI SAMANI
19 Jul 2018
Charge satisfied
Others
29 Jun 2018
Securities allotted
110 Debentures - 110.00 cr raised
Securities allotted
280 Debentures - 280.00 cr raised
26 Jun 2018
Charge created
Others - 390.00 cr
Charge created
Others - 260.00 cr
02 Jun 2018
Director appointed
MAYUR RATILAL SUCHAK (CEO)
16 Mar 2018
Charge satisfied
Others
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - leverage worth monitoring.
Net worth is positive.
5 active director(s) / partner(s); review board churn before relying on management continuity.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 5 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
B. Durga Reddy Infrastructures Private Limited U45209AP2010PTC068816 Visakhapatnam, Andhra Pradesh, India
Ashish Jindal Builders Private Limited U45209PB2014PTC038900 Bathinda, Punjab, India
Corroganon India Pvt Ltd U23201WB1985PTC039804 Kolkata, West Bengal, India
Magnificent Homes Private Limited U70102TG2002PTC039303 Hyderabad, Telangana, India
Merlon Infra Projects Private Limited U45209TG2012PTC082340 Hyderabad, Telangana, India
Gks Technology Park Private Limited U45209TN2006PTC058760 Chennai, Tamil Nadu, India
Tushar Projects Private Limited. U70101DL2006PTC148782 New Delhi, Delhi, India
Bullmen Realty U70102UP2015PTC068397 Noida, Uttar Pradesh, India
12

Who Uses This Report

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

Verify Riscindia before audits and certifications: compliance score 10/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Riscindia: 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: Enhanced diligence advised. Credit risk score 35/100, 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 Riscindia - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 45/100, distress signals and MSME payment-delay disclosures - know whether Riscindia pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (4 case(s) on record), regulatory flags, charge documents trail and director networks for Riscindia - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Riscindia an active company?

Riscindia has MCA status “Under Cirp” with a compliance score of 10/100 (Caution Indicated).

Is Riscindia financially healthy?

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

Should I do business with Riscindia?

Its overall Trust Score is 45/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Riscindia?

The ultimate holding entity is Renaissance Urban-infra Private Limited. 5 active director(s) are on record.

Does Riscindia have loans or charges against its assets?

2 open charge(s) are registered against its assets, and 7 earlier charge(s) stand satisfied.

Is Riscindia up to date with its ROC filings?

Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 10/100 (Caution Indicated).

Is it risky to lend to Riscindia?

Its Credit Risk Score is 35/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.