Rexon Developers Llp - Due diligence report

A 360° intelligence report on Rexon Developers Llp: trust score, financial health, credit view, compliance, directors, growth and distress s…

2012-04-13 Mumbai, Maharashtra Active
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Rexon Developers Llp — 360° Intelligence Report

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

Rexon Developers Llp is assessed as Low Risk with a Trust Score of 79/100. Rexon Developers Llp is an active limited liability partnership incorporated in 2012, operating in the Real Estate and Construction sector. 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 02 Jul 2026 from the latest processed filings. Rexon Developers Llp snapshot & full profile →

Financial Health › Good
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
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
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.

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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: 55/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2022 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RAJAN PRAFULCHANDRA SHAH 01234567 Director 01/04/2018 6 yrs Approved
MANISH MAHIPATRAI SHAH 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 80
Growth signals & trust indicators
Profit expanded 38% year-on-year.
Asset base grew 1.42 - capacity expansion.
Operating for 14+ years.
Active GST registration(s).
Distress signals & risk flags
Statutory filings appear overdue.
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 assessment63/100
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 record supports lending.
Investor view68/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 13 events
31 Mar 2024
Last AGM held
Annual general meeting
31 Mar 2022
Latest balance sheet
Filed with ROC
09 Jun 2021
Director appointed
MANISH MAHIPATRAI SHAH (Designated Partner)
Director ceased
RAJAN PRAFULCHANDRA SHAH
Director ceased
MANISH MAHIPATRAI SHAH
Director ceased
VIPUL MAHIPAT SHAH
Director ceased
RAKESH MAHIPATRAI SHAH
18 Jan 2019
Director appointed
RAJAN PRAFULCHANDRA SHAH (Partner)
Director ceased
KARAN CHAMPALAL VARDHAN
Director ceased
KUNAL CHAMPALAL VARDHAN
Director ceased
CHAMPALAL KISHORECHANDRA VARDHAN
02 Dec 2013
Director ceased
UMMEDRAJ KISHORECHANDRA VARDHAN
13 Apr 2012
Incorporated
Registered with Roc Mumbai
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Mr It Infrabuild Private Limited U45201UP2019PTC113703 Lucknow, Uttar Pradesh, India
3 P' Associates Private Limited U70200DL2012PTC242811 New Delhi, Delhi, India
Shri Nath Land Developers Private Limited U45201RJ2013PTC043720 Rajsamand, Rajasthan, India
Preet-Vihar Builders Pvt. Ltd. U70101WB1992PTC056236 West Bengal, West Bengal, India
Upcountry Land Developers Private Limited U45201DL2005PTC134446 New Delhi, Delhi, India
Yellow Valley Buildcon Private Limited U70102WB2011PTC157175 Kolkata, West Bengal, India
Aryanksha Buildcon Private Limited U45203DL2010PTC201291 Delhi, Delhi, India
J. K. Organizers Private Limited U45201GJ2011PTC064823 Ahmedabad, Gujarat, India
12

Who Uses This Report

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

Verify Rexon Developers Llp before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Rexon Developers Llp: 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 65/100, margin trends, ownership structure and peer set for Rexon Developers Llp - 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 Rexon Developers Llp 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 Rexon Developers Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Rexon Developers Llp an active company?

Rexon Developers Llp has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Rexon Developers Llp financially healthy?

Rexon Developers Llp has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.

Should I do business with Rexon Developers Llp?

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 Rexon Developers Llp?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Rexon Developers Llp have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Rexon Developers Llp up to date with its ROC filings?

Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Rexon Developers Llp?

Its Credit Risk Score is 55/100 (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.