Roy Builders Private Limited - Due diligence report
A 360° intelligence report on Roy Builders Private Limited: trust score, financial health, credit view, compliance, directors, growth and di…
Roy Builders Private Limited — 360° Intelligence Report
Generated from MCA filings & public recordsRoy Builders Private Limited is assessed as Low Risk with a Trust Score of 94/100. Roy Builders Private Limited is an active private limited indian non-government company incorporated in 2007, operating in the Metals and Minerals 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 13 Jun 2026 from the latest processed filings. Roy Builders Private 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.
Score Card
Higher is safer · rule-based & explainableFinancial Intelligence Dashboard
Standalone · 5 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.
Credit & Compliance Intelligence
Why the scores are what they are- Liabilities ≈ 38% EBITDA - serviceable.
- No open charges - unencumbered balance sheet.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 0 satisfied (-).
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- 1 active GST registration(s).
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ANNU ROY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANAND KUMAR ROY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
| 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
Ownership & Group Intelligence
As per FY 2023 annual returnPromoters hold a dominant controlling stake - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
Risk Intelligence Center
Growth 80 · Distress 90Stakeholder Verdicts
Vendor · Banker · Investor- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance record supports lending.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
MCA Filings & Events Timeline
Latest 5 eventsKey Observations
Auto-generated from the data above| Company | CIN | Location |
|---|---|---|
| Tirupati And Tirupati Fasteners Private Limited | U29268WB2011PTC158035 | Kolkata, West Bengal, India |
| Sharper Image Floors Private Limited | U51909DL2003PTC120595 | Shahdara, Delhi, India |
| Rajalakshmi Marketing Private Limited | U52330TN2009PTC072405 | Chennai, Tamil Nadu, India |
| Bikewo | L74999TG2016PLC113345 | Shaikpet, Telangana, India |
| Erevu Ventures | U74120KA2015PTC085015 | Bangalore South, Karnataka, India |
| Schuler Ag | U29213PN1997PTC190737 | Pune, Maharashtra, India |
| Kannammal Agro Industries Private Limited | U15134TN2020PTC138056 | Kanyakumari, Tamil Nadu, India |
| Sivmor Gadgets Private Limited | U72900RJ2021PTC078812 | Pali, Rajasthan, India |
Who Uses This Report
CA · CS · Banker · Investor · VendorVerify Roy Builders Private Limited before audits and certifications: compliance score 100/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Track statutory health of Roy Builders 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.
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.
Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Roy Builders Private Limited - screening before a deeper diligence.
Vendor verdict: Favourable indicators. Trust score 94/100, distress signals and MSME payment-delay disclosures - know whether Roy Builders Private Limited pays its suppliers before you extend credit terms.
Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Roy Builders Private Limited - groundwork for KYC, onboarding and disputes.
Frequently Asked Questions
Is Roy Builders Private Limited an active company?
Roy Builders Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).
Is Roy Builders Private Limited financially healthy?
Roy Builders Private Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.
Should I do business with Roy Builders Private Limited?
Its overall Trust Score is 94/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Roy Builders Private Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.
Does Roy Builders Private Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Roy Builders Private Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).
Is it risky to lend to Roy Builders Private Limited?
Its Credit Risk Score is 90/100 (Low Risk). Banker verdict: Favourable lending indicators.