Rishabh Buildcon Private Limited - Due diligence report

A 360° intelligence report on Rishabh Buildcon: trust score, financial health, credit view, compliance, directors, growth and distress signa…

1998-05-25 New Delhi, Delhi Active Unlisted Active Compliant
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RB Rishabh Buildcon Private Limited
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Rishabh Buildcon — 360° Intelligence Report

Generated from MCA filings & public records
69/100
Trust Score
Moderate

Rishabh Buildcon is assessed as Moderate with a Trust Score of 69/100. Rishabh Buildcon is an active private limited indian non-government company incorporated in 1998, 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 low compliance risk and high financial risk profile.

Report generated on 05 Jul 2026 from the latest processed filings. Rishabh Buildcon Private Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
69/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
83/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
50/100
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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Working-capital cover adequate.

Charges position: 1 open (5.00 cr) · 5 satisfied (9.15 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Corporation Bank4 48.0 cr
Axis Bank Limited1 48.0 cr
Corporation Ban1 48.0 cr
Compliance Score: 83/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 1 auditor resignation(s) filed - latest: Kumar Chopra & Associates on 2019-03-20.
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
GARIMA AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
SHAGUN AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 3 director exit(s) in the last 3 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
1 allotment(s) · 0 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 45 · Distress 50
Growth signals & trust indicators
Asset base grew 38% - capacity expansion.
Operating for 28+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Outside liabilities up 1.42 in a year.
1 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence69/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 3 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.
  • 1 open charge(s) of 5.00 cr already registered.
  • Compliance record supports lending.
Investor view49/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
02 Mar 2024
Charge created
Axis Bank Limited - 5.00 cr
29 Sep 2023
Director ceased
GARIMA AGARWAL
Director ceased
SHAGUN AGARWAL
26 Aug 2023
Director ceased
KAVITA JAIN
25 Aug 2023
Director appointed
GARIMA AGARWAL (Director)
08 Dec 2022
Director ceased
SANJEEV JAIN
07 Dec 2022
Director appointed
SHAGUN AGARWAL (Director)
08 Jun 2015
Charge satisfied
Corporation Bank
26 Mar 2014
Securities allotted
620481.00 Equity Shares - 1.55 cr raised
04 Mar 2010
Director ceased
PANKAJ JAIN
07 Sep 2009
Director ceased
CHANDER MOHAN SETHI
Director ceased
SEEMA SETHI
Director ceased
SHIKHA SETHI
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.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold the largest single block of equity as per the FY 2023 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Gama Instrumentation Private Limited U74899DL1994PTC057615 New Delhi, Delhi, India
Vedanta Infracon Private Limited U65910DL1990PTC040062 New Delhi, Delhi, India
M. M. Devcons Private Limited U70101WB2007PTC118266 Kolkata, West Bengal, India
Absolute Space Developers Private Limited U70102MH2010PTC206251 Mumbai, Maharashtra, India
Sunwhite Homes Limited U70102WB2015PLC205492 Kolkata, West Bengal, India
Gangour Vincom Private Limited U74999WB2011PTC167388 Kolkata, West Bengal, India
K. Raheja Realty Services Private Limited U74210MH1997PTC110543 Mumbai, Maharashtra, India
Pranada Buildcon Private Limited U74999MH2018PTC316880 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Rishabh Buildcon before audits and certifications: compliance score 83/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Rishabh Buildcon: 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 45/100, margin trends, ownership structure and peer set for Rishabh Buildcon - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 69/100, distress signals and MSME payment-delay disclosures - know whether Rishabh Buildcon 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 Rishabh Buildcon - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Rishabh Buildcon an active company?

Rishabh Buildcon has MCA status “Active” with a compliance score of 83/100 (Low Risk).

Is Rishabh Buildcon financially healthy?

Rishabh Buildcon has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Rishabh Buildcon?

Its overall Trust Score is 69/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Rishabh Buildcon?

Promoters hold the largest single block of equity - exact percentages are in the full report. 2 active director(s) are on record.

Does Rishabh Buildcon have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 5 earlier charge(s) stand satisfied.

Is Rishabh Buildcon up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 83/100 (Low Risk).

Is it risky to lend to Rishabh Buildcon?

Its Credit Risk Score is 45/100 (Caution Indicated). 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.