Reniwal Constructions Private Limited - Due diligence report

A 360° intelligence report on Reniwal Constructions Private Limited: trust score, financial health, credit view, compliance, directors, grow…

2017-02-08 Bangalore North, Karnataka Active Unlisted Active Compliant
Share
View plans Plan
RC Reniwal Constructions Private Limited
View plans Plan
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹349 50% off New user
Or enjoy up to 50% off with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Reniwal Constructions Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
79/100
Trust Score
Low Risk

Reniwal Constructions Private Limited is assessed as Low Risk with a Trust Score of 79/100. Reniwal Constructions Private Limited is an active private limited indian non-government company incorporated in 2017, 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 low compliance risk and low financial risk profile.

Report generated on 09 Jul 2026 from the latest processed filings. Reniwal Constructions 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
79/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
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 ScoreLow Risk
90/100
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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • Profitable - internal accruals available.

Charges position: 4 open (4.13 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others3 48.0 cr
Hdfc Bank Limited1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SHALINI SANJEEV RENIWAL 01234567 Director 01/04/2018 6 yrs Approved
MUSKAN SANJEEV RENIWAL 01234567 Director 01/04/2018 6 yrs Approved
RAKESH SHANTISARUP RENIWAL 01234567 Director 01/04/2018 6 yrs Approved
SANJEEV SHANTISARUP RENIWAL 01234567 Director 01/04/2018 6 yrs Approved
VIPAN KUMAR SOOD 01234567 Director 01/04/2018 6 yrs Approved
NISHANT RAJEEV RENIWAL 01234567 Director 01/04/2018 6 yrs Approved
SANJAY KUMAR BAJAJ 01234567 Director 01/04/2018 6 yrs Approved
  • 7 directors on the board.
  • VIPAN KUMAR SOOD has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 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
3 allotment(s) · 0 transfer(s)

Promoters hold the largest single block of equity - exact percentages are part of the full report.

Key managerial personnel: SANJEEV SHANTISARUP RENIWAL (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 38%.
Profit expanded 1.42 year-on-year.
Operating for 9 years.
Distress signals & risk flags
4 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence86/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment68/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 4 open charge(s) of 4.13 cr already registered.
  • Compliance record supports lending.
Investor view72/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
13 Nov 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
07 Mar 2024
Charge created
Hdfc Bank Limited - 15.20 Lakh
08 Nov 2022
Securities allotted
8500 Debentures - 76.67 Lakh raised
30 Sep 2022
Director ceased
SHALINI SANJEEV RENIWAL
23 Feb 2022
Director appointed
SHALINI SANJEEV RENIWAL (Director)
27 Oct 2021
Charge created
Others - 2.70 cr
18 Dec 2020
Charge created
Others - 64.00 Lakh
23 Dec 2019
Director ceased
SANJEEV SHANTISARUP RENIWAL
20 Dec 2019
Director appointed
SANJEEV SHANTISARUP RENIWAL (Managing Director)
10 Sep 2019
Securities allotted
50249 Equity Shares Without Differential Rights - 4.02 cr raised
31 Jan 2019
Securities allotted
50249 Equity Shares Without Differential Rights - 4.02 cr raised
30 Sep 2017
Director ceased
MUSKAN SANJEEV RENIWAL
Director ceased
RAKESH SHANTISARUP RENIWAL
Director ceased
NISHANT RAJEEV RENIWAL
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 4 financial year(s).
Debt-to-equity stands at 24% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
7 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold the largest single block of equity as per the FY 2023 annual return.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Venkatesh Infra Developers Private Limited U45400UP2022PTC168254 Agra, Uttar Pradesh, India
Clambell Private Limited U45209KL2021PTC066748 Kozhikode, Kerala, India
R K Services Private Limited U45200HR2007PTC041783 Gurgaon, Haryana, India
Mane Developers U70102MH2008PTC187563 Mumbai, Maharashtra, India
Rng Infrastructure Private Limited U45201OR2008PTC009728 Bhubaneswar, Orissa, India
Emmanuel Constructions Private Limited U70200KA2005PTC036218 Bangalore, Karnataka, India
Green Hill Industries Private Limited U20299WB1997PTC085877 Kolkata, West Bengal, India
Strawcture Eco U74999UP2018PTC105553 Gorakhpur (East), Uttar Pradesh, India
12

Who Uses This Report

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

Verify Reniwal Constructions Private Limited before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Reniwal Constructions 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: Positive growth indicators. Growth score 60/100, margin trends, ownership structure and peer set for Reniwal Constructions Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 79/100, distress signals and MSME payment-delay disclosures - know whether Reniwal Constructions 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 Reniwal Constructions Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Reniwal Constructions Private Limited an active company?

Reniwal Constructions Private Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Reniwal Constructions Private Limited financially healthy?

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

Should I do business with Reniwal Constructions Private Limited?

Its overall Trust Score is 79/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Reniwal Constructions Private Limited?

Promoters hold the largest single block of equity - exact percentages are in the full report. 7 active director(s) are on record.

Does Reniwal Constructions Private Limited have loans or charges against its assets?

4 open charge(s) are registered against its assets.

Is Reniwal Constructions Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Reniwal Constructions 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.