Rishi Developments Pvt Ltd - Due diligence report

A 360° intelligence report on Rishi Developments Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and dist…

1989-02-20 Kolkata, West Bengal Strike Off Unlisted
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Rishi Developments Pvt Ltd — 360° Intelligence Report

Generated from MCA filings & public records
52/100
Trust Score
Moderate

Rishi Developments Pvt Ltd is assessed as Moderate with a Trust Score of 52/100. Rishi Developments Pvt Ltd is a private limited indian non-government company incorporated in 1989, operating in the Real Estate sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 15 Oct 2026 from the latest processed filings. Rishi Developments Pvt Ltd snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Weak

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
52/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 0 open (-) · 1 satisfied (1.50 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Oriental Bank Of Commerce1 48.0 cr
Compliance Score: 30/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Last balance sheet is for Mar 2009 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
RAJ KUMAR SINGHANIA 01234567 Director 01/04/2018 6 yrs Approved
RAKESH SINGHANIA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • RAJ KUMAR SINGHANIA 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

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 N/A · Distress 55
Growth signals & trust indicators
Operating for 37+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence44/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment27/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view32/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 7 events
27 Sep 2012
Charge satisfied
Oriental Bank Of Commerce
30 Sep 2009
Last AGM held
Annual general meeting
31 Mar 2009
Latest balance sheet
Filed with ROC
23 Jun 2001
Charge created
Oriental Bank Of Commerce - 1.50 cr
01 Nov 2000
Director appointed
RAKESH SINGHANIA (Director)
19 Oct 2000
Director appointed
RAJ KUMAR SINGHANIA (Director)
20 Feb 1989
Incorporated
Registered with Roc Kolkata
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); review board churn before relying on management continuity.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Gourav Roadlines Private Limited U60230WB2010PTC151106 Kolkata, West Bengal
Spring Wood Products Private Limited U20220WB1995PTC071575 Kolkata, West Bengal
Omaja Foods Private Limited U15490WB2022PTC258661 Kolkata, West Bengal
Speedfast Business Private Limited U51909WB2012PTC179587 Kolkata, West Bengal
Dayaridhi Traders Private Limited U52520WB2021PTC247550 Kolkata, West Bengal
S K Datamatics Pvt Ltd U74210WB1988PTC044223 Kolkata, West Bengal
Natraj Pratisthan Private Limited U51909WB2009PTC139571 Kolkata, West Bengal
Vasudev Commosales Private Limited U52390WB2009PTC137352 Kolkata, West Bengal
Samridhhi Finlend Pvt Ltd U65993WB1995PTC068521 Kolkata, West Bengal
S. L. Hitech Infrapark Private Limited U70109WB2019PTC235282 Kolkata, West Bengal
12

Who Uses This Report

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

Verify Rishi Developments Pvt Ltd before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Rishi Developments Pvt 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: Enhanced diligence advised. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Rishi Developments Pvt Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 52/100, distress signals and MSME payment-delay disclosures - know whether Rishi Developments Pvt 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 Rishi Developments Pvt Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Rishi Developments Pvt Ltd an active company?

Rishi Developments Pvt Ltd has MCA status “Strike Off” with a compliance score of 30/100 (Caution Indicated).

Is Rishi Developments Pvt Ltd financially healthy?

Processed financial statements are not yet available for Rishi Developments Pvt Ltd, so its financial health is unassessed.

Should I do business with Rishi Developments Pvt Ltd?

Its overall Trust Score is 52/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Rishi Developments Pvt Ltd?

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

Does Rishi Developments Pvt Ltd have loans or charges against its assets?

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

Is Rishi Developments Pvt Ltd up to date with its ROC filings?

Last balance sheet is for Mar 2009 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Rishi Developments Pvt Ltd?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.