Romaa Infraa Private Limited - Due diligence report

A 360° intelligence report on Romaa Infraa Private Limited: trust score, financial health, credit view, compliance, directors, growth and di…

2010-01-21 Chennai, Tamil Nadu Active Unlisted Active Compliant
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Romaa Infraa Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
69/100
Trust Score
Moderate

Romaa Infraa Private Limited is assessed as Moderate with a Trust Score of 69/100. Romaa Infraa Private Limited is an active private limited indian non-government company incorporated in 2010, 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 moderate compliance risk and high financial risk profile.

Report generated on 02 Aug 2026 from the latest processed filings. Romaa Infraa Private Limited snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Good

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 ScoreModerate
69/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
58/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
45/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
20/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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: 20/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).

Charges position: 10 open (15.59 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Tamilnad Mercantile Bank Limited1 48.0 cr
State Bank Of India1 48.0 cr
Others6 48.0 cr
Hdfc Bank Limited2 48.0 cr
Compliance Score: 58/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Flagged by authority: EPFO.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RASAIYA GLASTIN RAJ 01234567 Director 01/04/2018 6 yrs Approved
RASAIYAN MARIYA ALASU RAJAN 01234567 Director 01/04/2018 6 yrs Approved
ANTONY FRANCIS 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 2016)
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
Raymix Concrete India Private Limited
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 1 transfer(s)

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

Group entityRelationship% held
Raymix Concrete India Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 75
Growth signals & trust indicators
Latest year revenue grew 2.1x.
Operating for 16+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Compliance score is weak (58/100).
10 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence66/100
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 assessment37/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 10 open charge(s) of 15.59 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view53/100
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
06 Sep 2025
Charge created
Hdfc Bank Limited - 49.00 Lakh
21 Aug 2025
Charge created
Tamilnad Mercantile Bank Limited - 5.50 cr
25 Apr 2025
Charge created
Others - 57.81 Lakh
15 Apr 2025
Charge created
Others - 96.00 Lakh
31 Dec 2024
Last AGM held
Annual general meeting
04 Sep 2024
Charge created
Hdfc Bank Limited - 1.98 cr
31 Mar 2024
Latest balance sheet
Filed with ROC
23 Feb 2024
Charge created
Others - 10.49 Lakh
24 Nov 2023
Charge created
Others - 34.00 Lakh
09 Nov 2023
Charge created
Others - 23.47 Lakh
27 May 2023
Charge created
Others - 91.00 Lakh
15 Apr 2016
Securities allotted
1900000 Equity Shares - 1.90 cr raised
31 Mar 2016
Share transfer (FY 2016)
5.00000000 shares to RAYMIX CONCRETE INDIA PRIVATE LIMIT
14 Sep 2015
Charge created
State Bank Of India - 4.49 cr
21 Jan 2010
Incorporated
Registered with Roc Chennai
10

Key Observations

Auto-generated from the data above
Revenue declined 24% over the last 4 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.
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 dominant controlling 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
A J Buildcon Private Limited U70102MH2007PTC173391 Mumbai, Maharashtra, India
India Finance And Construction Company Private Limited U74210MH1960PTC011611 Mumbai, Maharashtra, India
Basera Citydevelopers Private Limited U70102UP2013PTC055319 Lucknow, Uttar Pradesh, India
Chennai Jains Projects Private Limited U70109TN2020PTC138557 Chennai, Tamil Nadu, India
Shree Gurukrupa Shraddha Realities Private Limited U55100GJ2008PTC053022 Rajkot, Gujarat, India
Aruna Building Technologies Private Limited U45500GJ2016PTC091961 Ahmedabad, Gujarat, India
Prvs Infrastructure Private Limited U45400UP2013PTC057099 Noida, Uttar Pradesh, India
Mnbiotech U74999TG2016PTC110776 Hyderabad, Telangana, India
12

Who Uses This Report

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

Verify Romaa Infraa Private Limited before audits and certifications: compliance score 58/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Romaa Infraa 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: Enhanced diligence advised. Credit risk score 20/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Romaa Infraa Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 69/100, distress signals and MSME payment-delay disclosures - know whether Romaa Infraa Private Limited 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 Romaa Infraa Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Romaa Infraa Private Limited an active company?

Romaa Infraa Private Limited has MCA status “Active” with a compliance score of 58/100 (Moderate).

Is Romaa Infraa Private Limited financially healthy?

Romaa Infraa Private Limited has a Financial Health Score of 45/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Romaa Infraa Private Limited?

Its overall Trust Score is 69/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Romaa Infraa Private Limited?

The ultimate holding entity is Raymix Concrete India Private Limited. 3 active director(s) are on record.

Does Romaa Infraa Private Limited have loans or charges against its assets?

10 open charge(s) are registered against its assets.

Is Romaa Infraa Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 58/100 (Moderate).

Is it risky to lend to Romaa Infraa Private Limited?

Its Credit Risk Score is 20/100 (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.