Promoter holding
64.27%
RE
Rishabraj Estate Developers Private Limited - Due diligence report
A 360° intelligence report on Rishabraj Estate Developers Private Limited: trust score, financial health, credit view, compliance, directors…
RE
Rishabraj Estate Developers Private Limited
Full Due-Diligence Report + Documents
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
₹700
₹449
Save ₹251
excl. GST
Or from ₹279/report 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
Choose your own credit amount
View credit packages
Rishabraj Estate Developers Private Limited — 360° Intelligence Report
Generated from MCA filings & public records78/100
Trust Score
Low Risk
Rishabraj Estate Developers Private Limited is assessed as Low Risk with a Trust Score of 78/100. Rishabraj Estate Developers Private Limited is an active private limited indian non-government company incorporated in 1995, operating in the Real Estate and Construction sector. The company has shown revenue growth 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 moderate financial risk profile.
Report generated on 15 Jul 2026 from the latest processed filings. Rishabraj Estate Developers Private Limited snapshot & full profile →
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 & explainableTrust ScoreLow Risk
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
76/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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 accessScores 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: 35/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Elevated gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 8 open (255.13 cr) · 10 satisfied (395.70 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 17 | 48.0 cr |
| Tata Capital Housing Finance Limited | 1 | 48.0 cr |
Compliance Score: 76/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 2 court forum(s).
- 1 auditor resignation(s) filed - latest: Laddha & Laddha on 2021-02-01.
- 1 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| RATANCHAND DESHMAL JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HARISH RATANCHAND JAIN | 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.
Director & KMP remuneration (FY 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
Raj Rajendra Industries Limited
Subsidiaries
-
Group entities
-
Capital events
3 allotment(s) · 10 transfer(s)
Promoters hold the largest single block of equity - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Raj Rajendra Industries Limited | Holding Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 75 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Asset base grew 24% - capacity expansion.
Operating for 31+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
8 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence76/100
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 assessment53/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 8 open charge(s) of 255.13 cr already registered.
- Compliance record supports lending.
Investor view70/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events05 Dec 2025
Charge created
Others - 30.00 cr
26 Nov 2025
Charge satisfied
Others
30 Sep 2025
Last AGM held
Annual general meeting
10 Sep 2025
Charge created
Others - 30.00 cr
05 May 2025
Charge satisfied
Others
17 Apr 2025
Charge created
Others - 15.00 cr
11 Apr 2025
Charge created
Others - 33.23 cr
31 Mar 2025
Latest balance sheet
Filed with ROC
27 Mar 2025
Charge satisfied
Others
25 Mar 2025
Charge created
Others - 48.30 cr
09 Dec 2024
Charge created
Others - 40.00 cr
28 Nov 2024
Charge satisfied
Others
11 Oct 2024
Charge created
Others - 63.00 cr
26 Sep 2024
Charge created
Others - 18.60 cr
23 Mar 2024
Charge created
Others - 40.00 cr
10
Key Observations
Auto-generated from the data aboveRevenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - 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.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Starwing Developers Private Limited | U65990MH1994PTC077850 | Mumbai, Maharashtra, India |
| Birlaestates | U70100MH2017PTC303291 | Mumbai, Maharashtra, India |
| Quarkcity India Private Limited | U70100PB2003PTC026502 | Mohali, Punjab, India |
| Provence Developers Private Limited | U68100DL2015PTC282992 | Delhi, Delhi, India |
| Constera Realty Private Limited | U70109GJ2018PTC102399 | Ahmedabad, Gujarat, India |
| Kariwala Industries Limited | U17121WB1989PLC045882 | Kolkata, West Bengal, India |
| Laxmi Infobahn Private Limited | U70100TG2017PTC113892 | Hyderabad, Telangana, India |
| Dlf Info City Developers (Kolkata) Limited | U45202HR2004PLC035288 | Gurgaon, Haryana, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Rishabraj Estate Developers Private Limited before audits and certifications: compliance score 76/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Rishabraj Estate Developers 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 35/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Rishabraj Estate Developers Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Rishabraj Estate Developers Private Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Rishabraj Estate Developers Private Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Rishabraj Estate Developers Private Limited an active company?
Rishabraj Estate Developers Private Limited has MCA status “Active” with a compliance score of 76/100 (Low Risk).
Is Rishabraj Estate Developers Private Limited financially healthy?
Rishabraj Estate Developers Private Limited has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.
Should I do business with Rishabraj Estate Developers Private Limited?
Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Rishabraj Estate Developers Private Limited?
The ultimate holding entity is Raj Rajendra Industries Limited. 2 active director(s) are on record.
Does Rishabraj Estate Developers Private Limited have loans or charges against its assets?
8 open charge(s) are registered against its assets, and 10 earlier charge(s) stand satisfied.
Is Rishabraj Estate Developers Private Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 76/100 (Low Risk).
Is it risky to lend to Rishabraj Estate Developers Private Limited?
Its Credit Risk Score is 35/100 (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.
