Promoter holding
64.27%
RV
River View Properties Private Limited - Due diligence report
A 360° intelligence report on Riverviewproperties: trust score, financial health, credit view, compliance, directors, growth and distress si…
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Riverviewproperties — 360° Intelligence Report
Generated from MCA filings & public records54/100
Trust Score
Moderate
Riverviewproperties is assessed as Moderate with a Trust Score of 54/100. Riverviewproperties is a private limited indian non-government company incorporated in 1996, 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 high compliance risk and moderate financial risk profile.
Report generated on 14 Aug 2026 from the latest processed filings. River View Properties 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 ScoreModerate
54/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
23/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
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
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
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: 45/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
- No open charges - unencumbered balance sheet.
- Elevated gearing (D/E 1.42).
- Profitable - internal accruals available.
Charges position: 0 open (-) · 5 satisfied (578.66 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 1 | 48.0 cr |
| Idbi Trusteeship Services Limited | 1 | 48.0 cr |
| Punjab National Bank | 1 | 48.0 cr |
| Il & Fs Trust Company Limited | 1 | 48.0 cr |
| Srei Equipment Finance Limited | 1 | 48.0 cr |
Compliance Score: 23/100 Caution Indicated
- Company status is "Amalgamated" - not Active.
- Last balance sheet is for Mar 2017 - filings overdue.
- Litigation present in 1 court forum(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| LALITKUMAR KESARIMAL JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KRISHNAN LAKSHMINARAYAN | 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
As per FY 2017 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
Kumar Urban Development Private Limited
Subsidiaries
-
Group entities
-
Capital events
9 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Kumar Urban Development Private Limited | Holding Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 75 · Distress 40
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Asset base grew 24% - capacity expansion.
Operating for 30+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (23/100).
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence37/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 3 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment42/100
Enhanced diligence advised
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 view63/100
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 15 events07 May 2018
Charge satisfied
Others
29 Sep 2017
Last AGM held
Annual general meeting
18 Jun 2017
Director appointed
LALITKUMAR KESARIMAL JAIN (Director)
Director ceased
VIRESH SHASHIKANT PAREKH
31 Mar 2017
Latest balance sheet
Filed with ROC
06 Feb 2017
Charge satisfied
Srei Equipment Finance Limited
04 Nov 2016
Charge satisfied
Idbi Trusteeship Services Limited
30 Sep 2016
Director ceased
GIRISH GANESH MANDE
20 Sep 2016
Securities allotted
215 Debentures - 215.00 cr raised
Securities allotted
85 Debentures - 85.00 cr raised
09 Sep 2016
Director ceased
ASHUTOSH KARUNAKAR HEGDE
06 Sep 2016
Charge created
Others - 300.00 cr
01 Jul 2016
Director ceased
LALITKUMAR KESARIMAL JAIN
01 Mar 2016
Director ceased
PRANAY LALITKUMAR JAIN
03 Sep 2015
Director ceased
ASHOK KUMAR SHARMA
10
Key Observations
Auto-generated from the data aboveRevenue grew 0.86 over the last 4 financial year(s).
Debt-to-equity stands at 61% - leverage worth monitoring.
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
All 5 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Capital has been raised through 9 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Glair Infrastructure Limited | U45400DL2011PLC213528 | Delhi, Delhi, India |
| Chimaniram Dhiraji Chhoriya Pulses Private Limited | U15122MH1997PTC108223 | Jalgaon, Maharashtra, India |
| Midas Shelters Private Limited | U45209PN2011PTC139787 | Pune, Maharashtra, India |
| J.B.K. Developers | U45201DL2003PTC121434 | Delhi, Delhi, India |
| Olympia Infratech Private Limited | U45203TN2006PTC058498 | Chennai, Tamil Nadu, India |
| Universal Buildwell Private Limited | U45201DL2004PTC128962 | New Delhi, Delhi, India |
| Sharma Kalypso Private Limited | U45400DL2009PTC189270 | New Delhi, Delhi, India |
| Bhuvana Infra Projects Private Limited | U45202KA2011PTC056969 | Bangalore, Karnataka, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Riverviewproperties before audits and certifications: compliance score 23/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Riverviewproperties: 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 75/100, margin trends, ownership structure and peer set for Riverviewproperties - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 54/100, distress signals and MSME payment-delay disclosures - know whether Riverviewproperties 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 Riverviewproperties - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Riverviewproperties an active company?
Riverviewproperties has MCA status “Amalgamated” with a compliance score of 23/100 (Caution Indicated).
Is Riverviewproperties financially healthy?
Riverviewproperties has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.
Should I do business with Riverviewproperties?
Its overall Trust Score is 54/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Riverviewproperties?
The ultimate holding entity is Kumar Urban Development Private Limited. 2 active director(s) are on record.
Does Riverviewproperties have loans or charges against its assets?
No open charges - all 5 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Riverviewproperties up to date with its ROC filings?
Last balance sheet is for Mar 2017 - filings overdue. Overall compliance score: 23/100 (Caution Indicated).
Is it risky to lend to Riverviewproperties?
Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.
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.
