Root Infratech Private Limited - Due diligence report

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

2009-09-15 Faridabad, Haryana Active Unlisted Active Non-Compliant
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Root Infratech Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
57/100
Trust Score
Moderate

Root Infratech Private Limited is assessed as Moderate with a Trust Score of 57/100. Root Infratech Private Limited is an active private limited indian non-government company incorporated in 2009, 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 high compliance risk and moderate financial risk profile.

Report generated on 15 Jul 2026 from the latest processed filings. Root Infratech Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
57/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
25/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
30/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 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: 30/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).
  • Profitable - internal accruals available.

Charges position: 2 open (240.00 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Sbicap Trustee Company Limited2 48.0 cr
Compliance Score: 25/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2015 - filings overdue.
  • Flagged by authority: DRT.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
RAJATESH KUMAR MAJI 01234567 Director 01/04/2018 6 yrs Approved
ANKUSH SALARIA 01234567 Director 01/04/2018 6 yrs Approved
RAAG SARVA KHULLAR 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • RAJATESH KUMAR MAJI has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2015 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
4
Capital events
7 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Rac Impex Private Limited Associate Company 74.00%
Ksp International Private Limited Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 90 · Distress 70
Growth signals & trust indicators
Steady revenue growth: +2.1x over 2 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 16+ years.
Distress signals & risk flags
Outside liabilities up 1.42 in a year.
Statutory filings appear overdue.
Compliance score is weak (25/100).
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence48/100
Review suggested
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 assessment41/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 240.00 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view75/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 5 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
26 Nov 2015
Charge created
Sbicap Trustee Company Limited - 68.00 cr
26 Sep 2015
Director ceased
RAAG SARVA KHULLAR
Last AGM held
Annual general meeting
27 Jul 2015
Director appointed
RAAG SARVA KHULLAR (Director)
31 Mar 2015
Latest balance sheet
Filed with ROC
31 Oct 2014
Director ceased
NIRAJ NANDA
Director ceased
PANKAJ GUPTA
27 Oct 2014
Director appointed
RAJATESH KUMAR MAJI (Director)
Director appointed
ANKUSH SALARIA (Director)
07 Jul 2014
Charge created
Sbicap Trustee Company Limited - 172.00 cr
25 Mar 2014
Director ceased
CHAND NARIAN KUCHROO
Director ceased
AKSHAR KUCHROO
31 Mar 2013
Securities allotted
165000 Equity Shares Without Differential Rights - 16.50 Lakh raised
30 Mar 2013
Securities allotted
180000 Equity Shares Without Differential Rights - 18.00 Lakh raised
30 Mar 2012
Securities allotted
241668 Equity Shares Without Differential Rights - 2.42 cr raised
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 2 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); review board churn before relying on management continuity.
Promoters hold a majority stake as per the FY 2015 annual return.
Capital has been raised through 7 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Triyokare Pharma Private Limited U74140TG2014PTC094698 Hyderabad, Telangana, India
A.E.B. Overseas Private Limited U15122UP2014PTC067416 Meerut, Uttar Pradesh, India
Viswakarma Infra Projects Pvt Ltd U45400WB2006PTC108977 Kolkata, West Bengal, India
Brinda Exports Limited U65910GJ1995PLC024258 Ahmedabad, Gujarat, India
Patla Commercial Pvt. Ltd. U51909WB1993PTC058023 Darjeeling, West Bengal, India
Apj Associates Private Limited U74140DL2012PTC240576 Delhi, Delhi, India
Keenway Trading Private Limited U15135BR2009PTC014991 Patna, Bihar, India
Muskan Nirman Pvt Ltd U45400WB2006PTC107739 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Root Infratech Private Limited before audits and certifications: compliance score 25/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Root Infratech 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 30/100, 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 Root Infratech Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 57/100, distress signals and MSME payment-delay disclosures - know whether Root Infratech 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 Root Infratech Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Root Infratech Private Limited an active company?

Root Infratech Private Limited has MCA status “Active” with a compliance score of 25/100 (Caution Indicated).

Is Root Infratech Private Limited financially healthy?

Root Infratech Private Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Root Infratech Private Limited?

Its overall Trust Score is 57/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Root Infratech Private Limited?

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

Does Root Infratech Private Limited have loans or charges against its assets?

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

Is Root Infratech Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 25/100 (Caution Indicated).

Is it risky to lend to Root Infratech Private Limited?

Its Credit Risk Score is 30/100 (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.