Reshma Estates Private Limited - Due diligence report

A 360° intelligence report on Reshma Estates Private Limited: trust score, financial health, credit view, compliance, directors, growth and …

1971-02-19 Mumbai, Maharashtra Active Unlisted Active Compliant
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Reshma Estates Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
64/100
Trust Score
Moderate

Reshma Estates Private Limited is assessed as Moderate with a Trust Score of 64/100. Reshma Estates Private Limited is an active private limited indian non-government company incorporated in 1971, 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 moderate compliance risk and moderate financial risk profile.

Report generated on 11 Jul 2026 from the latest processed filings. Reshma Estates Private Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Good

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
64/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
63/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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: 60/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 2 satisfied (1.75 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Indian Bank2 48.0 cr
Compliance Score: 63/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: OFFICIAL LIQUIDATOR.
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 45/100
NameDIN / PANDesignationAppointedTenureDIN status
ASHWIN JAMAN SHAH 01234567 Director 01/04/2018 6 yrs Approved
DEVANG AJIT JHAVERI 01234567 Director 01/04/2018 6 yrs Approved
NATVERLAL MOHANLAL PATEL 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • DEVANG AJIT JHAVERI has DIN status "Disqualified by RoC u/s 164(2)".
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2021 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
0 allotment(s) · 2 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 70
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Asset base grew 2.1x - capacity expansion.
Net margin improved to 24%.
Operating for 55+ years.
Active GST registration(s).
Distress signals & risk flags
Negative net worth.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence65/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment59/100
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 gaps should be priced into terms.
Investor view59/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 14 events
30 Sep 2025
Last AGM held
Annual general meeting
29 Sep 2025
Director ceased
DEVANG AJIT JHAVERI
11 Jun 2025
Director appointed
DEVANG AJIT JHAVERI (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Sep 2019
Director ceased
NATVERLAL MOHANLAL PATEL
04 Jun 2019
Director ceased
AJIT RATANCHAND JHAVERI
02 May 2019
Charge satisfied
Indian Bank
16 Apr 2019
Director appointed
NATVERLAL MOHANLAL PATEL (Director)
31 Mar 2018
Share transfer (FY 2018)
5.00000000 shares to HARESH SAGAR
14 Feb 2008
Charge satisfied
Indian Bank
29 Aug 2005
Charge created
Indian Bank - 75.00 Lakh
10 May 2005
Charge created
Indian Bank - 1.00 cr
18 Feb 1993
Director appointed
ASHWIN JAMAN SHAH (Director)
19 Feb 1971
Incorporated
Registered with Roc Mumbai I
10

Key Observations

Auto-generated from the data above
Revenue declined 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
3 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
All 2 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Coral Mercantile Private Limited U51900MH1997PTC108062 Jogeshwari West, Maharashtra, India
Biomed Hitech Industries Limited U70200TN1992PLC023371 Chennai-119., Tamil Nadu, India
Tas Nirman Co. Private Limited U45201UP2006PTC031977 226010, Uttar Pradesh, India
Space Infra Reality Private Limited U70100DL2011PTC214652 Delhi, Delhi, India
Kashmira Estates Private Limited U74899DL1996PTC080682 New Delhi, Delhi, India
Divy Realitynirman Private Limited U45400UP2019PTC115949 Agra, Uttar Pradesh, India
Sab Nirman Private Limited U70102WB2013PTC198452 Kolkata, West Bengal, India
Panther Commerce Private Limited U51909WB2000PTC092168 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Reshma Estates Private Limited before audits and certifications: compliance score 63/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Reshma Estates 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 60/100, margin trends, ownership structure and peer set for Reshma Estates Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 64/100, distress signals and MSME payment-delay disclosures - know whether Reshma Estates Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Reshma Estates Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Reshma Estates Private Limited an active company?

Reshma Estates Private Limited has MCA status “Active” with a compliance score of 63/100 (Moderate).

Is Reshma Estates Private Limited financially healthy?

Reshma Estates Private Limited has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.

Should I do business with Reshma Estates Private Limited?

Its overall Trust Score is 64/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Reshma Estates Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Reshma Estates Private Limited have loans or charges against its assets?

No open charges - all 2 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Reshma Estates Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 63/100 (Moderate).

Is it risky to lend to Reshma Estates Private Limited?

Its Credit Risk Score is 60/100 (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.