Roselabs Finance Limited - Due diligence report

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

1995-01-04 Mumbai, Maharashtra Active Listed Active Compliant
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Roselabsfinancelimited — 360° Intelligence Report

Generated from MCA filings & public records
65/100
Trust Score
Moderate

Roselabsfinancelimited is assessed as Moderate with a Trust Score of 65/100. Roselabsfinancelimited is an active public limited indian non-government company incorporated in 1995, 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 moderate compliance risk and high financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Roselabs Finance Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Neutral

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
65/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
53/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
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 ScoreModerate
70/100
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: 55/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

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

Compliance Score: 53/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: BSE, SEBI, FIU.
  • Litigation present in 1 court forum(s).
  • 1 auditor resignation(s) filed - latest: SHANKER AND KAPANI on 2016-09-02.
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RAGHAVA REDDY BALINENI 01234567 Director 01/04/2018 6 yrs Approved
PRAVIN KABRA KUMAR 01234567 Director 01/04/2018 6 yrs Approved
PRAKASH LAVJI VAGHELA 01234567 Director 01/04/2018 6 yrs Approved
GUNJAN MAHESHKUMAR TAUNK 01234567 Director 01/04/2018 6 yrs Approved
MAYANK CHIMANBHAI PADIYA 01234567 Director 01/04/2018 6 yrs Approved
SANJYOT RANGNEKAR NILESH 01234567 Director 01/04/2018 6 yrs Approved
  • 6 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
Macrotech Developers Limited
Subsidiaries
-
Group entities
-
Capital events
-

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

Group entityRelationship% held
Macrotech Developers Limited Holding Company 74.00%

Key managerial personnel: RAGHAVA REDDY BALINENI (Managing Director) · PRAVIN KABRA KUMAR (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 70
Growth signals & trust indicators
Profit expanded 38% year-on-year.
Operating for 31+ years.
Active GST registration(s).
Distress signals & risk flags
Negative net worth.
Compliance score is weak (53/100).
1 auditor resignation(s) on record - review the stated reasons.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence62/100
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 assessment50/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view50/100
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
26 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
07 Feb 2024
Director appointed
GUNJAN MAHESHKUMAR TAUNK (Company Secretary)
31 May 2021
Director appointed
RAGHAVA REDDY BALINENI (Managing Director)
Director ceased
RAGHAVA REDDY BALINENI
Director ceased
NILESH CHANDAN RAWAT
08 Jun 2020
Director appointed
PRAVIN KABRA KUMAR (CFO)
21 Feb 2020
Director ceased
MAYANK KUMAR JAIN
10 Jun 2019
Director ceased
MANOJ SURESH VAISHYA
08 May 2019
Director ceased
PURNIMA VIKRAMPRASAD PAVLE
25 Sep 2018
Director ceased
PRAKASH LAVJI VAGHELA
Director ceased
MAYANK CHIMANBHAI PADIYA
21 May 2018
Director appointed
MAYANK CHIMANBHAI PADIYA (Director)
Director ceased
MAHESH MANISHANKAR BHATT
03 Apr 2018
Director ceased
SANTOSH KUMAR OJHA
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
6 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Dgl Chits Private Limited U65992TZ2021PTC036226 Coimbatore, Tamil Nadu, India
Quant Capital Trustee Limited U74899MH1995PLC324388 Mumbai, Maharashtra, India
Star Treck Syntex Private Limited U65923MH1995PTC085001 Mumbai, Maharashtra, India
Trinity Finance And Credit Pvt. Ltd. U15311WB1991PTC052832 Kolkata, West Bengal, India
Enfield Management Services Pvt Ltd U74140WB1996PTC078210 Kolakta, West Bengal, India
Svera Capital Services Limited U67120DL1994PLC058287 New Delhi, Delhi, India
Ibest Multiple Work Private Limited U74910DL2022PTC394818 Delhi, Delhi, India
Pranami Trading Private Limited U65100MH2004PTC146195 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Roselabsfinancelimited before audits and certifications: compliance score 53/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Roselabsfinancelimited: 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: Mixed indicators - deeper appraisal suggested. Credit risk score 55/100, 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 Roselabsfinancelimited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 65/100, distress signals and MSME payment-delay disclosures - know whether Roselabsfinancelimited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Roselabsfinancelimited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Roselabsfinancelimited an active company?

Roselabsfinancelimited has MCA status “Active” with a compliance score of 53/100 (Moderate).

Is Roselabsfinancelimited financially healthy?

Roselabsfinancelimited has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Roselabsfinancelimited?

Its overall Trust Score is 65/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Roselabsfinancelimited?

The ultimate holding entity is Macrotech Developers Limited. 6 active director(s) are on record.

Does Roselabsfinancelimited have loans or charges against its assets?

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

Is Roselabsfinancelimited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 53/100 (Moderate).

Is it risky to lend to Roselabsfinancelimited?

Its Credit Risk Score is 55/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.