R.K. Facade Private Limited - Due diligence report

A 360° intelligence report on R.K. Facade Private Limited: trust score, financial health, credit view, compliance, directors, growth and dis…

2011-02-22 Mumbai, Maharashtra Active Unlisted Active Compliant
RF R.K. Facade Private Limited
Full Due-Diligence Report + Documents
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  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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R.K. Facade Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
85/100
Trust Score
Low Risk

R.K. Facade Private Limited is assessed as Low Risk with a Trust Score of 85/100. R.K. Facade Private Limited is an active private limited indian non-government company incorporated in 2011, operating in the Engineering 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 22 Jul 2026 from the latest processed filings. R.K. Facade Private Limited snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong Strong

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 ScoreLow Risk
85/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
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 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: 60/100 Moderate
  • Open charges exceed net worth - secured lenders rank ahead.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 8 open (12.19 cr) · 5 satisfied (3.36 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others7 48.0 cr
Yes Bank Limited1 48.0 cr
The Saraswat Co-Op Bank Ltd3 48.0 cr
Hdfc Bank Limited1 48.0 cr
The Saraswat Co-Op Bank Ltd Marol Branch Rock Wilb1 48.0 cr
Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
PRADEEPA RAMAKRISHNAN 01234567 Director 01/04/2018 6 yrs Approved
KANDHAN DHATCHANAMOORTHY 01234567 Director 01/04/2018 6 yrs Approved
RAMAKRISHNAN LOGANATHAN 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.
Director & KMP remuneration (FY 2025)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2025 annual return
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
1 allotment(s) · 0 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Key managerial personnel: PRADEEPA RAMAKRISHNAN (Whole-time director) · KANDHAN DHATCHANAMOORTHY (Whole-time director) · RAMAKRISHNAN LOGANATHAN (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Asset base grew 1.42 - capacity expansion.
Net margin improved to 2.1x.
Operating for 15+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
8 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence85/100
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 assessment71/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 8 open charge(s) of 12.19 cr already registered.
  • Compliance record supports lending.
Investor view78/100
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 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Aug 2024
Charge created
Hdfc Bank Limited - 30.00 Lakh
21 Mar 2023
Charge created
Others - 17.50 Lakh
16 Mar 2023
Charge created
Others - 12.00 Lakh
07 Oct 2022
Charge created
Others - 17.40 Lakh
04 Oct 2022
Charge created
Others - 19.50 Lakh
28 Feb 2022
Charge created
Others - 14.00 Lakh
03 Nov 2017
Charge satisfied
Yes Bank Limited
07 Jul 2017
Charge created
Others - 3.09 cr
Charge created
Others - 8.00 cr
06 Nov 2015
Charge satisfied
The Saraswat Co-Op Bank Ltd
24 Feb 2015
Charge created
The Saraswat Co-Op Bank Ltd - 23.19 Lakh
21 Feb 2015
Charge satisfied
The Saraswat Co-Op Bank Ltd
20 Feb 2015
Charge satisfied
The Saraswat Co-Op Bank Ltd
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Himaja Constructions Private Limited U45209AP2012PTC081682 Vijayawada, Andhra Pradesh, India
Well Erectors Of Engineering Technology Private Limited U45202TG2022PTC163942 Hyderabad, Telangana, India
Coromandel Engineering L74910TN1947PLC000343 Chennai, Tamil Nadu, India
Akai Electromechanical Engineering Private Limited U45400TZ2021PTC037409 Coimbatore, Tamil Nadu, India
Cheriesh Building Systems Private Limited U28999TG2022PTC162009 Serilingampally, Telangana, India
Harinarayanan Structurals Private Limited U45201TN2002PTC048644 Chennai, Tamil Nadu, India
Balajikrupa Projects Private Limited U45200KA2013PTC070492 Bangalore North, Karnataka, India
Ireo Residences Company Private Limited U74900DL2010PTC204169 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify R.K. Facade Private Limited before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of R.K. Facade 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: Favourable lending indicators. Credit risk score 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for R.K. Facade Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 85/100, distress signals and MSME payment-delay disclosures - know whether R.K. Facade Private Limited 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 R.K. Facade Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is R.K. Facade Private Limited an active company?

R.K. Facade Private Limited has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is R.K. Facade Private Limited financially healthy?

R.K. Facade Private Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with R.K. Facade Private Limited?

Its overall Trust Score is 85/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls R.K. Facade Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does R.K. Facade Private Limited have loans or charges against its assets?

8 open charge(s) are registered against its assets, and 5 earlier charge(s) stand satisfied.

Is R.K. Facade Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to R.K. Facade Private Limited?

Its Credit Risk Score is 60/100 (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.