Riyu Builders Private Limited - Due diligence report

A 360° intelligence report on Riyu Builders Private Limited: trust score, financial health, credit view, compliance, directors, growth and d…

2017-03-16 Ahmedabad, Gujarat Strike Off Unlisted Active Compliant
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Riyu Builders Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
49/100
Trust Score
Caution Indicated

Riyu Builders Private Limited is assessed as Caution Indicated with a Trust Score of 49/100. Riyu Builders Private Limited is a private limited indian non-government company incorporated in 2017, operating in the Real Estate 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 high compliance risk and high financial risk profile.

Report generated on 07 Oct 2026 from the latest processed filings. Riyu Builders Private Limited snapshot & full profile →

Financial Health › Weak
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 ScoreCaution Indicated
49/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
35/100
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 ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

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.
  • No open charges - unencumbered balance sheet.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 30/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Last balance sheet is for Mar 2020 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ASHWIN DAHYALAL KIKANI 01234567 Director 01/04/2018 6 yrs Approved
TANMAY PURNANAND PUROHIT 01234567 Director 01/04/2018 6 yrs Approved
HARESHKUMAR CHUNILAL MAKWANA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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

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 40 · Distress 40
Growth signals & trust indicators
Operating for 9 years.
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence39/100
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 assessment38/100
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 view40/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 7 events
30 Dec 2020
Last AGM held
Annual general meeting
31 Mar 2020
Latest balance sheet
Filed with ROC
29 Sep 2018
Director ceased
ASHWIN DAHYALAL KIKANI
05 Sep 2017
Director appointed
ASHWIN DAHYALAL KIKANI (Director)
16 Mar 2017
Incorporated
Registered with Roc Ahmedabad
Director appointed
TANMAY PURNANAND PUROHIT (Director)
Director appointed
HARESHKUMAR CHUNILAL MAKWANA (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 1 financial year(s).
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
ASHUTOSH MANAGEMENT SERVICES LLP AAF-5796 Ahmedabad, Gujarat
Spine Clinic Ahmedabad Private Limited U85100GJ2013PTC073614 Ahmedabad, Gujarat
Cryo Energy Systems Private Limited U40200GJ2004PTC045054 Ahmedabad, Gujarat
Jamnagar Ratlam Pipeline Company Private Limited U45102GJ1996PTC030344 Ahmedabad, Gujarat
S P Infraspace Development Private Limited U45202GJ2011PTC067851 Ahmedabad, Gujarat
B. R. Infrastructure Private Limited U45201GJ2008PTC054103 Ahmedabad, Gujarat
Apikore Projects Private Limited U74999GJ2019PTC111352 Ahmedabad, Gujarat
KRONOSIA VENTURES LLP ACE-1848 Ahmedabad, Gujarat
Johnson Controls-Hitachi Air Conditioning India Limited L29300GJ1984PLC007470 Ahmedabad, Gujarat
Moksha Essentials Private Limited U36900GJ2008PTC053563 Ahmedabad, Gujarat
12

Who Uses This Report

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

Verify Riyu Builders Private Limited 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 Riyu Builders 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: 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: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Riyu Builders Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 49/100, distress signals and MSME payment-delay disclosures - know whether Riyu Builders Private Limited 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 Riyu Builders Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Riyu Builders Private Limited an active company?

Riyu Builders Private Limited has MCA status “Strike Off” with a compliance score of 30/100 (Caution Indicated).

Is Riyu Builders Private Limited financially healthy?

Riyu Builders Private Limited has a Financial Health Score of 35/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Riyu Builders Private Limited?

Its overall Trust Score is 49/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Riyu Builders Private Limited?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Riyu Builders Private Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Riyu Builders Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2020 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Riyu Builders Private Limited?

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.