Royal Crown Projects Private Limited - Due diligence report

A 360° intelligence report on Royal Crown Projects Private Limited: trust score, financial health, credit view, compliance, directors, growt…

2012-01-25 New Delhi, Delhi Under Liquidation Unlisted Active Compliant
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Royal Crown Projects Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
50/100
Trust Score
Moderate

Royal Crown Projects Private Limited is assessed as Moderate with a Trust Score of 50/100. Royal Crown Projects Private Limited is a private limited indian non-government company incorporated in 2012, operating in the Real Estate and Construction sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.

Report generated on 09 Jul 2026 from the latest processed filings. Royal Crown Projects Private Limited snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Neutral
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
50/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

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

Compliance Score: 5/100 Caution Indicated
  • Company status is "Under Liquidation" - not Active.
  • Last balance sheet is for Mar 2020 - filings overdue.
  • Flagged by authority: NCLT.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SUVENDU DAS 01234567 Director 01/04/2018 6 yrs Approved
MAHADEB DAS 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.
Director & KMP remuneration (FY 2017)
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 2017 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
1
Group entities
1
Capital events
1 allotment(s) · 3 transfer(s)

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

Group entityRelationship% held
Peakwood Reality Private Limited Subsidiary Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 14+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Under Liquidation.
Compliance score is weak (5/100).
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence34/100
Caution indicated
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 assessment39/100
Enhanced diligence advised
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 view30/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
20 Apr 2021
Director ceased
ANANTA GUPTA
Director ceased
MANISH KUMAR SHARMA
16 Apr 2021
Director appointed
SUVENDU DAS (Additional Director)
Director appointed
MAHADEB DAS (Additional Director)
31 Dec 2020
Last AGM held
Annual general meeting
26 Sep 2020
Director ceased
GOUTAM MAHATA
31 Mar 2020
Latest balance sheet
Filed with ROC
02 Dec 2019
Director ceased
GAURI SHANKAR SINGH
04 Oct 2019
Director ceased
AMIT
24 Jul 2019
Director ceased
VIMLESH KATIYAR KUMAR
31 Mar 2017
Share transfer (FY 2017)
19999.00000000 shares to SHAKUNTLA
Share transfer (FY 2017)
1.00000000 shares to SHAKUNTLA
Share transfer (FY 2017)
20000.00000000 shares to CHAND LAL
29 Sep 2014
Director ceased
VIJAY SINGH
01 Jul 2014
Director ceased
SURENDER KUMAR
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); board looks stable and experienced.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
Promoters hold a dominant controlling stake as per the FY 2017 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
Harish Hasija Real Estates Private Limited U70200DL2013PTC249601 Delhi, Delhi, India
Manara Properties Private Limited U70200KL2013PTC035083 Thiruvananthapuram, Kerala, India
Property Minds Private Limited U45400UP2012PTC049842 Ghaziabad, Uttar Pradesh, India
Walltech Infradevelopers Private Limited U45400UR2013PTC000949 Dehradun, Uttarakhand, India
Cashew Farms Private Limited U70109DL2013PTC249169 New Delhi, Delhi, India
Shree Kunj Bihariji Propmart Private Limited U70109DL2012PTC231374 Trilokpuri, Delhi, India
Bakul Shah Engineering Industries Pvt Ltd U29129MH1983PTC029160 Mumbai, Maharashtra, India
Suntech Infraventure (Nagpur) Private Limited U70109MH2011PTC218331 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Royal Crown Projects Private Limited before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Royal Crown Projects 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Royal Crown Projects Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 50/100, distress signals and MSME payment-delay disclosures - know whether Royal Crown Projects Private Limited 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 Royal Crown Projects Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Royal Crown Projects Private Limited an active company?

Royal Crown Projects Private Limited has MCA status “Under Liquidation” with a compliance score of 5/100 (Caution Indicated).

Is Royal Crown Projects Private Limited financially healthy?

Royal Crown Projects Private Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Royal Crown Projects Private Limited?

Its overall Trust Score is 50/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Royal Crown Projects Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Royal Crown Projects Private Limited have loans or charges against its assets?

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

Is Royal Crown Projects Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2020 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Royal Crown Projects Private Limited?

Its Credit Risk Score is 50/100 (Moderate). 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.