Rohan Developers Private Limited - Due diligence report

A 360° intelligence report on Rohandevelopers: trust score, financial health, credit view, compliance, directors, growth and distress signal…

1992-12-30 Mumbai, Maharashtra Under Cirp Unlisted Active Compliant
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RD Rohan Developers Private Limited
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Rohandevelopers — 360° Intelligence Report

Generated from MCA filings & public records
47/100
Trust Score
Caution Indicated

Rohandevelopers is assessed as Caution Indicated with a Trust Score of 47/100. Rohandevelopers is a private limited indian non-government company incorporated in 1992, operating in the Real Estate and Construction sector. The company has shown revenue growth 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 Jul 2026 from the latest processed filings. Rohan Developers Private Limited snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Caution

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
47/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
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
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
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
50/100
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: 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: 3 open (452.00 cr) · 16 satisfied (942.98 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others7 48.0 cr
Ecl Finance Limited1 48.0 cr
Icici Bank Limited1 48.0 cr
Canara Bank4 48.0 cr
Reliance Home Finance Limited1 48.0 cr
State Bank Of India1 48.0 cr
Compliance Score: 5/100 Caution Indicated
  • Company status is "Under Cirp" - not Active.
  • Balance sheet slightly behind (Mar 2024).
  • Flagged by authority: BANKS.
  • Litigation present in 5 court forum(s).
  • 2 auditor resignation(s) filed - latest: M/s Rahul J Shah & Associates on 2017-07-24.
  • Delayed payments to MSME suppliers disclosed (6 disclosure(s)).
  • 1 active GST registration(s).
Legal cases on record (5)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
HARRESH NAVNITRAI MEHTA 01234567 Director 01/04/2018 6 yrs Approved
NEEHAL MAHAMULAL PATHAN 01234567 Director 01/04/2018 6 yrs Approved
MANAV HARESH MEHTA 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 2023)
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 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
-
Subsidiaries
6
Group entities
6
Capital events
1 allotment(s) · 3 transfer(s)

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

Group entityRelationship% held
Mayurakshi Realties Private Limited Subsidiary Company 74.00%
Rohan Impex Private Limited Subsidiary Company 74.00%
Sitara Builders Private Limited Subsidiary Company 74.00%
Ashray Construction Private Limited Subsidiary Company 74.00%
Esque Finmark Private Limited Subsidiary Company 74.00%
Jehangir Lentin Estates Private Limited Subsidiary Company 74.00%

Key managerial personnel: HARRESH NAVNITRAI MEHTA (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 50
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
Operating for 33+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Adverse company status: Under Cirp.
Compliance score is weak (5/100).
3 open charge(s) registered - assets are encumbered.
2 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 14.27 Lakh.
5 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence31/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment23/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 452.00 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view48/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
22 Mar 2025
Director appointed
NEEHAL MAHAMULAL PATHAN (IRP/RP/Liquidator)
30 Sep 2024
Last AGM held
Annual general meeting
02 May 2024
Charge satisfied
Canara Bank
31 Mar 2024
Latest balance sheet
Filed with ROC
08 Aug 2023
Charge satisfied
Others
23 Mar 2023
Charge created
Others - 225.00 cr
28 Mar 2022
Charge created
Others - 60.00 cr
30 Jul 2021
Charge satisfied
State Bank Of India
14 May 2021
Charge satisfied
Others
15 Apr 2021
Director ceased
SAPNA ROHAN MEHTA
31 Mar 2021
Share transfer (FY 2021)
124.00000000 shares to ROHAN JITENDRA MEHTA
24 Feb 2021
Charge satisfied
Edelweiss Housing Finance Limited
10 Feb 2021
Charge satisfied
Ecl Finance Limited
17 Dec 2020
Charge created
Others - 52.00 cr
15 Jul 2020
Director ceased
ANUJ JITENDRA MEHTA
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - leverage worth monitoring.
Net worth is positive.
3 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 majority stake as per the FY 2023 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
Bmrg Projects (India) Private Limited U70100KA2018PTC116820 Hassan, Karnataka, India
Nivee Property Developers Private Limited U45200TG1995PTC022539 Hyderabad, Telangana, India
Gauri Buildcon Private Limited U70200HR2012PTC045824 Dlf Qe, Haryana, India
Samdariya Builders Private Limited U29191MH1947PTC012852 Jalgaon, Maharashtra, India
S & P Foundation Private Limited U45201TN2004PTC052428 Chennai, Tamil Nadu, India
Singan Projects Limited U45200TG2002PLC039395 Hyderabad, Telangana, India
Panil Infra Private Limited U45500TG2019PTC132121 Hyderabad, Telangana, India
Kache Construction (Opc) Private Limited U45500AS2020OPC020105 Diphu, Assam, India
12

Who Uses This Report

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

Verify Rohandevelopers before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Rohandevelopers: 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 60/100, margin trends, ownership structure and peer set for Rohandevelopers - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 47/100, distress signals and MSME payment-delay disclosures - know whether Rohandevelopers pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (5 case(s) on record), regulatory flags, charge documents trail and director networks for Rohandevelopers - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Rohandevelopers an active company?

Rohandevelopers has MCA status “Under Cirp” with a compliance score of 5/100 (Caution Indicated).

Is Rohandevelopers financially healthy?

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

Should I do business with Rohandevelopers?

Its overall Trust Score is 47/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Rohandevelopers?

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

Does Rohandevelopers have loans or charges against its assets?

3 open charge(s) are registered against its assets, and 16 earlier charge(s) stand satisfied.

Is Rohandevelopers up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Rohandevelopers?

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.