Rockfort Estate Developers Private Limited - Due diligence report

A 360° intelligence report on Rockfort Estate Developers Private Limited: trust score, financial health, credit view, compliance, directors,…

2000-08-17 Mumbai, Maharashtra Active Unlisted Active Compliant
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Rockfort Estate Developers Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
86/100
Trust Score
Low Risk

Rockfort Estate Developers Private Limited is assessed as Low Risk with a Trust Score of 86/100. Rockfort Estate Developers Private Limited is an active private limited indian non-government company incorporated in 2000, operating in the Infrastructure and Utilities 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 low financial risk profile.

Report generated on 26 Jul 2026 from the latest processed filings. Rockfort Estate Developers 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
86/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
81/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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.

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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: 35/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 2 open (400.50 cr) · 4 satisfied (4,470.49 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Sbicap Trustee Company Limited1 48.0 cr
Others3 48.0 cr
Idbi Trusteeship Services Limited1 48.0 cr
The Dhanalakshmi Bank Limited1 48.0 cr
Compliance Score: 81/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • 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
KETAN SHIVPRASAD DANAK 01234567 Director 01/04/2018 6 yrs Approved
UMESH NARAYAN DOMBE 01234567 Director 01/04/2018 6 yrs Approved
LAKSHMI VIVEK NAIR 01234567 Director 01/04/2018 6 yrs Approved
SALINI MADHU DINESH NAIR 01234567 Director 01/04/2018 6 yrs Approved
VIVEK KRISHNAN NAIR 01234567 Director 01/04/2018 6 yrs Approved
DINESH KRISHNAN NAIR 01234567 Director 01/04/2018 6 yrs Approved
  • 6 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 2023 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
Leela Lace Holdings Private Limited
Subsidiaries
1
Group entities
1
Capital events
-

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

Group entityRelationship% held
Worldking Buildcon Private Limited Subsidiary Company 74.00%
Leela Lace Holdings Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 90 · Distress 90
Growth signals & trust indicators
Steady revenue growth: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Asset base grew 61% - capacity expansion.
Net margin improved to 38%.
Operating for 25+ years.
Active GST registration(s).
Distress signals & risk flags
2 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.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment60/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 400.50 cr already registered.
  • Compliance record supports lending.
Investor view86/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 5 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
11 Jun 2025
Charge created
Others - 50.00 Lakh
10 Dec 2024
Charge created
Idbi Trusteeship Services Limited - 400.00 cr
05 Dec 2024
Charge satisfied
Others
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
16 Nov 2022
Director appointed
VIVEK KRISHNAN NAIR (Director)
Director appointed
DINESH KRISHNAN NAIR (Director)
30 Nov 2021
Director ceased
UMESH NARAYAN DOMBE
04 Aug 2021
Director appointed
UMESH NARAYAN DOMBE (Director)
31 Jul 2021
Charge created
Others - 246.92 cr
24 Mar 2021
Charge satisfied
Others
03 Jan 2020
Director ceased
VINOD WADHUMAL AGNANI
16 Oct 2019
Charge satisfied
Sbicap Trustee Company Limited
05 Oct 2018
Director appointed
LAKSHMI VIVEK NAIR (Director)
Director appointed
SALINI MADHU DINESH NAIR (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
6 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
1 overseas direct investment(s) (ODI) on record - international footprint.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Mirkana Engineering Private Limited U74899DL1972PTC006219 Na, Delhi, India
S K Rasayan Udyog Pvt Ltd U74899DL1990PTC039157 New Delhi, Delhi, India
Marathalli Ventures Private Limited U45201KA2007PTC044561 Bangalore North, Karnataka, India
Bollineni Developers Limited U65990TG1996PLC024371 Hyderabad, Telangana, India
Perody Builders Private Limited U45201KA2001PTC029558 Bangalore South, Karnataka, India
Ats Buildline Private Limited U74899DL1994PTC058927 New Delhi, Delhi, India
Rb Infraestate Private Limited U70101DL2010PTC203403 Delhi, Delhi, India
Prestige Group U70200KA2007PTC044784 Mysore, Karnataka, India
12

Who Uses This Report

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

Verify Rockfort Estate Developers Private Limited before audits and certifications: compliance score 81/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Rockfort Estate Developers 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: Mixed indicators - deeper appraisal suggested. Credit risk score 35/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Rockfort Estate Developers Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 86/100, distress signals and MSME payment-delay disclosures - know whether Rockfort Estate Developers 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 Rockfort Estate Developers Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Rockfort Estate Developers Private Limited an active company?

Rockfort Estate Developers Private Limited has MCA status “Active” with a compliance score of 81/100 (Low Risk).

Is Rockfort Estate Developers Private Limited financially healthy?

Rockfort Estate Developers Private Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Rockfort Estate Developers Private Limited?

Its overall Trust Score is 86/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Rockfort Estate Developers Private Limited?

The ultimate holding entity is Leela Lace Holdings Private Limited. 6 active director(s) are on record.

Does Rockfort Estate Developers Private Limited have loans or charges against its assets?

2 open charge(s) are registered against its assets, and 4 earlier charge(s) stand satisfied.

Is Rockfort Estate Developers Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 81/100 (Low Risk).

Is it risky to lend to Rockfort Estate Developers Private Limited?

Its Credit Risk Score is 35/100 (Caution Indicated). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.