Promoter holding
64.27%
RD
Rkw Developers Private Limited - Due diligence report
A 360° intelligence report on Dheerajrealty: trust score, financial health, credit view, compliance, directors, growth and distress signals …
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Dheerajrealty — 360° Intelligence Report
Generated from MCA filings & public records61/100
Trust Score
Moderate
Dheerajrealty is assessed as Moderate with a Trust Score of 61/100. Dheerajrealty is an active private limited indian non-government company incorporated in 2007, operating in the Real Estate and Construction 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 moderate financial risk profile.
Report generated on 06 Jul 2026 from the latest processed filings. Rkw Developers 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
61/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
25/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
25/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 3 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: 25/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
- Open charges exceed net worth - secured lenders rank ahead.
- Elevated gearing (D/E 38%).
- Working-capital cover adequate.
Charges position: 4 open (1,310.30 cr) · 1 satisfied (85.00 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 4 | 48.0 cr |
| Union Bank Of India | 1 | 48.0 cr |
Compliance Score: 25/100 Caution Indicated
- Company status is Active as per MCA.
- Last balance sheet is for Mar 2018 - filings overdue.
- Flagged by authority: BANKS, NCLT.
- Litigation present in 4 court forum(s).
- 1 active GST registration(s).
Legal cases on record (4)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| PLACID JACOB NARONHA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DHEERAJ RAJESHKUMAR WADHAWAN | 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.
Director & KMP remuneration (FY 2016)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2018 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
-
Subsidiaries
6
Group entities
6
Capital events
4 allotment(s) · 0 transfer(s)
Promoters hold a minority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Agastya Realty Private Limited | Subsidiary Company | 74.00% |
| Angels Infracon Private Limited | Subsidiary Company | 74.00% |
| Bawa Realtors Private Limited | Subsidiary Company | 74.00% |
| Damask Infracon Private Limited | Subsidiary Company | 74.00% |
| Duke Realtors Private Limited | Subsidiary Company | 74.00% |
| Essential Hospitality Private Limited | Subsidiary Company | 74.00% |
| Fly Inspiring Aviation Management Private Limited | Subsidiary Company | 74.00% |
| Juhu Real Estate Developers Private Limited | Subsidiary Company | 74.00% |
| Kavi Estate And Investments Private Limited | Subsidiary Company | 74.00% |
| Limonium Realtors Private Limited | Subsidiary Company | 74.00% |
Key managerial personnel: DHEERAJ RAJESHKUMAR WADHAWAN (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 55 · Distress 80
Growth signals & trust indicators
Latest year revenue grew 1.42.
Asset base grew 2.1x - capacity expansion.
Operating for 18+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (25/100).
4 open charge(s) registered - assets are encumbered.
4 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence52/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment32/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 4 open charge(s) of 1,310.30 cr already registered.
- Compliance gaps should be priced into terms.
Investor view55/100
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 events30 Aug 2019
Charge created
Others - 250.00 cr
13 Aug 2019
Charge created
Others - 1,013.00 cr
08 Aug 2019
Director ceased
PLACID JACOB NARONHA
16 Apr 2019
Charge created
Others - 43.00 cr
29 Sep 2018
Last AGM held
Annual general meeting
31 Mar 2018
Latest balance sheet
Filed with ROC
27 Apr 2016
Charge created
Others - 4.30 cr
20 Jan 2016
Director ceased
BHAGWAT SWARUP SHARMA
26 Aug 2013
Director appointed
PLACID JACOB NARONHA (Director)
22 Jan 2013
Director ceased
KAPIL WADHAWAN
29 Sep 2012
Director ceased
RANJIT SINGH DHANVINDER SINGH BINDRA
16 Jan 2011
Charge satisfied
Union Bank Of India
29 Sep 2010
Securities allotted
795000 Equity Shares Without Differential Rights - 79.50 cr raised
01 Apr 2010
Director ceased
DHEERAJ RAJESHKUMAR WADHAWAN
31 Mar 2010
Securities allotted
795000 Equity Shares Without Differential Rights - 79.50 cr raised
10
Key Observations
Auto-generated from the data aboveRevenue declined 24% over the last 2 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.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 6 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2018 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
2 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Gayatri Infra Planner Private Limited | U45400DL2011PTC300950 | New Delhi, Delhi, India |
| Elegant Infracon Private Limited | U70200DL2010PTC198957 | Delhi, Delhi, India |
| Aims Promoters Private Limited | U70109DL2006PTC152733 | New Delhi, Delhi, India |
| Bihar Police Buildings Constructions Corporation Private Limited | U45200BR1974SGC001126 | Phulwari, Bihar, India |
| Sharda Buildwell Private Limited | U45201DL2005PTC135306 | New Delhi, Delhi, India |
| Incredible Realcon Private Limited | U70102DL2013PTC258903 | Delhi, Delhi, India |
| Rajesh Cityspaces Private Limited | U70109MH2012PTC232929 | Mumbai, Maharashtra, India |
| Advance Construction Company Private Limited | U45201GJ1980PTC003715 | Vadodara, Gujarat, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Dheerajrealty before audits and certifications: compliance score 25/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Dheerajrealty: 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 25/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for Dheerajrealty - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 61/100, distress signals and MSME payment-delay disclosures - know whether Dheerajrealty pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (4 case(s) on record), regulatory flags, charge documents trail and director networks for Dheerajrealty - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Dheerajrealty an active company?
Dheerajrealty has MCA status “Active” with a compliance score of 25/100 (Caution Indicated).
Is Dheerajrealty financially healthy?
Dheerajrealty has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.
Should I do business with Dheerajrealty?
Its overall Trust Score is 61/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Dheerajrealty?
Promoters hold a minority stake - exact percentages are in the full report. 2 active director(s) are on record.
Does Dheerajrealty have loans or charges against its assets?
4 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.
Is Dheerajrealty up to date with its ROC filings?
Last balance sheet is for Mar 2018 - filings overdue. Overall compliance score: 25/100 (Caution Indicated).
Is it risky to lend to Dheerajrealty?
Its Credit Risk Score is 25/100 (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.
