Promoter holding
64.27%
RB
Rivswastik Buildcon Llp - Due diligence report
A 360° intelligence report on Rivswastik Buildcon Llp: trust score, financial health, credit view, compliance, directors, growth and distres…
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Rivswastik Buildcon Llp — 360° Intelligence Report
Generated from MCA filings & public records77/100
Trust Score
Low Risk
Rivswastik Buildcon Llp is assessed as Low Risk with a Trust Score of 77/100. Rivswastik Buildcon Llp is an active limited liability partnership incorporated in 2019, 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 23 Sep 2026 from the latest processed filings. Rivswastik Buildcon Llp 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.
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Score Card
Higher is safer · rule-based & explainableTrust ScoreLow Risk
77/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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.
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: 70/100 Moderate
- No open charges - unencumbered balance sheet.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 1 satisfied (10.00 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Capri Global Capital Limited | 1 | 48.0 cr |
Compliance Score: 88/100 Low Risk
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
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Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| RITURAJSINH KAILASHSINH GADHVI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| LALJIBHAI GODADBHAI CHAUDHARI | 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
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
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Subsidiaries
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Group entities
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Capital events
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Full shareholding pattern, group structure & capital events →
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Risk Intelligence Center
Growth 85 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +38% over 3 year(s).
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 7 years.
Distress signals & risk flags
Revenue declined year-on-year.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence81/100
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 assessment70/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance record supports lending.
Investor view72/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 7 events31 Mar 2025
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
08 Sep 2022
Charge satisfied
Capri Global Capital Limited
20 Jan 2020
Charge created
Capri Global Capital Limited - 10.00 cr
23 Apr 2019
Incorporated
Registered with Roc Ahmedabad
Director appointed
RITURAJSINH KAILASHSINH GADHVI (Designated Partner)
Director appointed
LALJIBHAI GODADBHAI CHAUDHARI (Designated Partner)
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Key Observations
Auto-generated from the data aboveRevenue grew 24% over the last 3 financial year(s).
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
| Company | CIN | Location |
|---|---|---|
| Bhartia Bright & Seamless Steels Ltd | U67120WB1949PLC017539 | Kolkata, West Bengal, India |
| Madhyanchal Leasing Private Limited | U70100HR1984PTC135220 | Palam Vihar, Haryana, India |
| Shoreline Development Limited | U70101TN1991PLC021021 | Chennai, Tamil Nadu, India |
| Udayraj Palace Private Limited | U45500RJ2016PTC056251 | Jaipur, Rajasthan, India |
| Harivillu Promoters & Developers Private Limited | U70103AP2019PTC112307 | Vijayawada (Urban), Andhra Pradesh, India |
| Shreeram Balaji Developers And Infrastructures Private Limited | U45201RJ2006PTC022620 | Jaipur, Rajasthan, India |
| Todi Industires Private Limited | U25199MH1962PTC012422 | Mumbai, Maharashtra, India |
| Surdeep Infra Projects Private Limited | U70109DL2017PTC321030 | Delhi, Delhi, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Rivswastik Buildcon Llp before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Rivswastik Buildcon Llp: 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: Favourable lending indicators. Credit risk score 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Rivswastik Buildcon Llp - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 77/100, distress signals and MSME payment-delay disclosures - know whether Rivswastik Buildcon Llp 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 Rivswastik Buildcon Llp - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Rivswastik Buildcon Llp an active company?
Rivswastik Buildcon Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).
Is Rivswastik Buildcon Llp financially healthy?
Rivswastik Buildcon Llp has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.
Should I do business with Rivswastik Buildcon Llp?
Its overall Trust Score is 77/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Rivswastik Buildcon Llp?
See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.
Does Rivswastik Buildcon Llp have loans or charges against its assets?
No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Rivswastik Buildcon Llp up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).
Is it risky to lend to Rivswastik Buildcon Llp?
Its Credit Risk Score is 70/100 (Moderate). Banker verdict: Favourable lending indicators.
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.
