Rokadia Project Consultants Pvt Ltd - Due diligence report

A 360° intelligence report on Rokadia Project Consultants Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth…

1986-04-17 Mumbai, Maharashtra Active Unlisted Active Non-Compliant
RP Rokadia Project Consultants Pvt Ltd
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Rokadia Project Consultants Pvt Ltd — 360° Intelligence Report

Generated from MCA filings & public records
82/100
Trust Score
Low Risk

Rokadia Project Consultants Pvt Ltd is assessed as Low Risk with a Trust Score of 82/100. Rokadia Project Consultants Pvt Ltd is an active private limited indian non-government company incorporated in 1986, operating in the Construction 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 16 Jul 2026 from the latest processed filings. Rokadia Project Consultants Pvt Ltd 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
82/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
80/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 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: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 80/100 Low Risk
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
MAHESH BHALCHANDRA DESHPANDE 01234567 Director 01/04/2018 6 yrs Approved
ZIAUDDIN SIDDIQUI 01234567 Director 01/04/2018 6 yrs Approved
KAMAKSHI SRIRAM IYER 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • MAHESH BHALCHANDRA DESHPANDE has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2014 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
-

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 90
Growth signals & trust indicators
Steady revenue growth: +1.42 over 1 year(s).
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
Operating for 40+ years.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence84/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment88/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view84/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 9 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
02 Apr 2019
Director appointed
ZIAUDDIN SIDDIQUI (Additional Director)
31 Mar 2015
Director ceased
MAHESH BHALCHANDRA DESHPANDE
02 Oct 2012
Director ceased
HIRAL JIGNESH ROKADIA
Director ceased
NEHAL DIPAL ROKADIA
01 Oct 2012
Director appointed
MAHESH BHALCHANDRA DESHPANDE (Director)
Director appointed
KAMAKSHI SRIRAM IYER (Director)
17 Apr 1986
Incorporated
Registered with Roc Mumbai
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 1 financial year(s).
Net profit margin moved from 38% to 1.42.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2014 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
S. A. D. India Private Limited U45200BR2020PTC049414 Patna, Bihar, India
Padmamukhi Infrastructure Private Limited U45201OR2015PTC019702 Bhubaneswar, Orissa, India
Lakshi Engineering Private Limited U45203RJ2021PTC077975 Jaipur, Rajasthan, India
Jpj Ventures Private Limited U45209BR2019PTC041133 Boring Road Patna, Bihar, India
Yav Rachel Construction Private Limited U45209UP2021PTC153667 Lucknow, Uttar Pradesh, India
Jaya Developers Private Limited U45201DL1996PTC081350 Delhi, Delhi, India
Indospectra Infrastructure (Opc) Private Limited U45209PN2019OPC183571 Pune, Maharashtra, India
Ikgs Infra Project Private Limited U45203HR2021PTC095960 Gurugram, Haryana, India
12

Who Uses This Report

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

Verify Rokadia Project Consultants Pvt Ltd before audits and certifications: compliance score 80/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Rokadia Project Consultants Pvt Ltd: 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 90/100, 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 Rokadia Project Consultants Pvt Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 82/100, distress signals and MSME payment-delay disclosures - know whether Rokadia Project Consultants Pvt Ltd pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Rokadia Project Consultants Pvt Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Rokadia Project Consultants Pvt Ltd an active company?

Rokadia Project Consultants Pvt Ltd has MCA status “Active” with a compliance score of 80/100 (Low Risk).

Is Rokadia Project Consultants Pvt Ltd financially healthy?

Rokadia Project Consultants Pvt Ltd has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Rokadia Project Consultants Pvt Ltd?

Its overall Trust Score is 82/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Rokadia Project Consultants Pvt Ltd?

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

Does Rokadia Project Consultants Pvt Ltd have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Rokadia Project Consultants Pvt Ltd up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 80/100 (Low Risk).

Is it risky to lend to Rokadia Project Consultants Pvt Ltd?

Its Credit Risk Score is 90/100 (Low Risk). 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.