Promoter holding
64.27%
RP
Rohtas Projects Limited - Due diligence report
A 360° intelligence report on Rohtas Projects Limited: trust score, financial health, credit view, compliance, directors, growth and distres…
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Rohtas Projects Limited — 360° Intelligence Report
Generated from MCA filings & public records56/100
Trust Score
Moderate
Rohtas Projects Limited is assessed as Moderate with a Trust Score of 56/100. Rohtas Projects Limited is an active public limited indian non-government company incorporated in 1990, operating in the Real Estate and Construction sector. Reported revenue has declined across its recent filed years. It was profitable 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 03 Jul 2026 from the latest processed filings. Rohtas Projects 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
56/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
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 ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 2 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: 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: 38 open (208.50 cr) · 4 satisfied (157.33 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Housing Development Finance Corporation Limited | 6 | 48.0 cr |
| Hdfc Limited | 2 | 48.0 cr |
| Linaks Micro Electronics Limited | 1 | 48.0 cr |
| Syndicate Bank | 2 | 48.0 cr |
| Allahabad Bank | 7 | 48.0 cr |
| Karnataka Bank Ltd. | 1 | 48.0 cr |
Compliance Score: 5/100 Caution Indicated
- Company status is Active as per MCA.
- Marked ACTIVE non-compliant (INC-22A).
- Last balance sheet is for Mar 2016 - filings overdue.
- Flagged by authority: BANKS, NCLT, DRT.
- Litigation present in 5 court forum(s).
- 3 auditor resignation(s) filed - latest: VIMAL DIXIT AND ASSOCIATES on 2018-09-26.
- 1 active GST registration(s).
Legal cases on record (5)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ASAD ULLAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JAWED IRSHAD | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KRISHNA KUMAR SINGH | 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.
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 2016 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
-
Group entities
54
Capital events
-
Promoters hold a minority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Genesis Club Limited | Associate Company | 74.00% |
| Crystal Facilities Management Private Limited | Associate Company | 74.00% |
| Hydric Farm Inputs Limited | Associate Company | 74.00% |
| Neptune Retails Private Limited | Associate Company | 74.00% |
| Andes Town Planners Private Limited | Associate Company | 74.00% |
| Clarion Projects Private Limited | Associate Company | 74.00% |
| Crystals And Chemical Laboratories Private Limited | Associate Company | 74.00% |
| Crystal Town Planners Private Limited | Associate Company | 74.00% |
| Rohtas Infrastructure Private Limited | Associate Company | 74.00% |
| Fortek Bio-sciences Private Limited | Associate Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 65
Growth signals & trust indicators
Operating for 36+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
Compliance score is weak (5/100).
38 open charge(s) registered - assets are encumbered.
3 auditor resignation(s) on record - review the stated reasons.
5 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence38/100
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 assessment36/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 38 open charge(s) of 208.50 cr already registered.
- Compliance gaps should be priced into terms.
Investor view53/100
Mixed indicators
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 15 events30 Sep 2023
Last AGM held
Annual general meeting
12 May 2022
Director appointed
ASAD ULLAH (Additional Director)
Director appointed
KRISHNA KUMAR SINGH (Additional Director)
Director ceased
PARESH RASTOGI
Director ceased
PIYUSH RASTOGI
Director ceased
PANKAJ RASTOGI
13 Dec 2021
Director appointed
JAWED IRSHAD (Director)
27 Mar 2017
Charge created
Others - 9.40 cr
04 Mar 2017
Director ceased
ABHISHEK SINGH
31 Mar 2016
Latest balance sheet
Filed with ROC
15 Jan 2016
Director ceased
SATISH SINGH
18 Nov 2015
Charge created
Pnb Housing Finance Limited - 3.67 cr
20 Jul 2015
Charge created
Syndicate Bank - 15.00 cr
07 Jul 2015
Charge created
Karnataka Bank Ltd. - 12.50 cr
29 Apr 2015
Charge created
Linaks Micro Electronics Limited - 30.00 cr
10
Key Observations
Auto-generated from the data aboveRevenue declined 2.1x over the last 1 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.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2016 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
| Company | CIN | Location |
|---|---|---|
| Star Valley Buildhome Private Limited | U45201RJ2012PTC039858 | Jaipur, Rajasthan, India |
| Phm Real Home Private Limited | U45400DL2012PTC246322 | Delhi, Delhi, India |
| Pyramid Ashok Megastructures Private Limited | U74999MH2012PTC231957 | Nagpur, Maharashtra, India |
| Pearls Infrastructure Projects Limited | U45203DL2005PLC134737 | New Delhi, Delhi, India |
| Integral Construction Company India Private Limited | U45200TG2006PTC049674 | Hyderabad, Telangana, India |
| Infinity Townships Private Limited | U45201WB2004PTC099130 | Kolkata, West Bengal, India |
| Aarcity Infrastructure | U70109DL2006PTC151262 | New Delhi, Delhi, India |
| Gujarat State Land Development Corporation Limited | U45201GJ1978SGC003124 | Gandhinagar, Gujarat, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Rohtas Projects Limited 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 Rohtas Projects 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 35/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Rohtas Projects Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 56/100, distress signals and MSME payment-delay disclosures - know whether Rohtas Projects Limited 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 Rohtas Projects Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Rohtas Projects Limited an active company?
Rohtas Projects Limited has MCA status “Active” with a compliance score of 5/100 (Caution Indicated).
Is Rohtas Projects Limited financially healthy?
Rohtas Projects Limited has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.
Should I do business with Rohtas Projects Limited?
Its overall Trust Score is 56/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Rohtas Projects Limited?
Promoters hold a minority stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Rohtas Projects Limited have loans or charges against its assets?
38 open charge(s) are registered against its assets, and 4 earlier charge(s) stand satisfied.
Is Rohtas Projects Limited up to date with its ROC filings?
Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 5/100 (Caution Indicated).
Is it risky to lend to Rohtas Projects Limited?
Its Credit Risk Score is 35/100 (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.
