Rigveda Properties Ltd - Due diligence report

A 360° intelligence report on Rigveda Properties Ltd: trust score, financial health, credit view, compliance, directors, growth and distress…

1994-06-06 Thane, Maharashtra Active Unlisted Active Non-Compliant
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Rigveda Properties Ltd — 360° Intelligence Report

Generated from MCA filings & public records
62/100
Trust Score
Moderate

Rigveda Properties Ltd is assessed as Moderate with a Trust Score of 62/100. Rigveda Properties Ltd is an active public limited indian non-government company incorporated in 1994, operating in the Real Estate and Construction sector. Reported revenue has declined across its recent filed years. It reported a loss 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 29 Jun 2026 from the latest processed filings. Rigveda Properties Ltd 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
62/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
55/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
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 ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

Charges position: 0 open (-) · 1 satisfied (2.91 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Punjab & Sind Bank1 48.0 cr
Compliance Score: 55/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2018 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
PREMCHAND SODHANI 01234567 Director 01/04/2018 6 yrs Approved
JITHARAM SWAMI 01234567 Director 01/04/2018 6 yrs Approved
BASHEER D AHMED 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • PREMCHAND SODHANI 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 2018 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
1
Capital events
2 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Utkantha Trading And Properties Limited Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 65
Growth signals & trust indicators
Operating for 32+ years.
Distress signals & risk flags
Losses deepening year-on-year.
Statutory filings appear overdue.
Compliance score is weak (55/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence60/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment53/100
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 view51/100
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
04 Feb 2019
Director ceased
PREMCHAND SODHANI
Director ceased
JITHARAM SWAMI
Director ceased
BASHEER D AHMED
15 Oct 2018
Director appointed
PREMCHAND SODHANI (Director)
14 Oct 2018
Director ceased
VASUDHA JAIN
29 Sep 2018
Last AGM held
Annual general meeting
31 Mar 2018
Latest balance sheet
Filed with ROC
23 Mar 2018
Director ceased
KANNAN KRISHNAN NAIKER
Director ceased
ABHISHEK SUSHIL MORARKA
15 Mar 2018
Director appointed
JITHARAM SWAMI (Director)
Director appointed
BASHEER D AHMED (Director)
01 Apr 2014
Director ceased
SUSHIL RATANLAL MORARKA
31 Mar 2010
Securities allotted
50000.00 Equity Shares - 10.00 cr raised
02 Feb 2010
Securities allotted
160000.00 Equity Shares - 32.00 cr raised
26 Mar 2008
Charge satisfied
Punjab & Sind Bank
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 3 financial year(s).
Net worth is positive.
3 active director(s) / partner(s); review board churn before relying on management continuity.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2018 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Supernus Property Development Services Private Limited U70100KA2014PTC073649 Bangalore, Karnataka, India
Flamingo Landbase Private Limited U45201RJ2008PTC027419 Jaipur, Rajasthan, India
Shreya Infracon Private Limited U15496UR1998PTC023068 Rudrapur, Uttarakhand, India
Jj Property Square Private Limited U70100WB2016PTC216325 Kolkata, West Bengal, India
U-Turn Developers Private Limited U70109DL2006PTC152582 Delhi, Delhi, India
Vj Management Consultants Private Limited U74140TG2011PTC075990 Hyderabad, Telangana, India
Bhairavkripa Estates Private Limited U70102WB2013PTC193426 Kolkata, West Bengal, India
Ivg Infratech Private Limited U70100RJ2010PTC033123 Jaipur, Rajasthan, India
12

Who Uses This Report

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

Verify Rigveda Properties Ltd before audits and certifications: compliance score 55/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Rigveda Properties Ltd: 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: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Rigveda Properties Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 62/100, distress signals and MSME payment-delay disclosures - know whether Rigveda Properties Ltd 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 Rigveda Properties Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Rigveda Properties Ltd an active company?

Rigveda Properties Ltd has MCA status “Active” with a compliance score of 55/100 (Moderate).

Is Rigveda Properties Ltd financially healthy?

Rigveda Properties Ltd has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.

Should I do business with Rigveda Properties Ltd?

Its overall Trust Score is 62/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Rigveda Properties Ltd?

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

Does Rigveda Properties Ltd have loans or charges against its assets?

No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Rigveda Properties Ltd up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 55/100 (Moderate).

Is it risky to lend to Rigveda Properties Ltd?

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.