Royal Deep Construction Private Limited - Due diligence report

A 360° intelligence report on Royal Deep Construction Private Limited: trust score, financial health, credit view, compliance, directors, gr…

2013-04-03 Bathinda, Punjab Active Unlisted Active Compliant
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Royal Deep Construction Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
84/100
Trust Score
Low Risk

Royal Deep Construction Private Limited is assessed as Low Risk with a Trust Score of 84/100. Royal Deep Construction Private Limited is an active private limited indian non-government company incorporated in 2013, operating in the Real Estate and Construction 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 07 Jul 2026 from the latest processed filings. Royal Deep Construction Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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 ScoreLow Risk
84/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
86/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 70/100 Moderate
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 29 open (88.65 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others16 48.0 cr
Yes Bank Limited1 48.0 cr
Axis Bank Limited6 48.0 cr
Hdb Financial Services Limited4 48.0 cr
Hdfc Bank Limited2 48.0 cr
Compliance Score: 86/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 2 court forum(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
GURDEEP SINGH DHILLON 01234567 Director 01/04/2018 6 yrs Approved
JASWINDER SINGH 01234567 Director 01/04/2018 6 yrs Approved
Ishmeet Singh 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • GURDEEP SINGH DHILLON has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 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
-
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 3 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Operating for 13+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Outside liabilities up 61% in a year.
29 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence84/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment82/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 29 open charge(s) of 88.65 cr already registered.
  • Compliance record supports lending.
Investor view92/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
14 May 2025
Charge created
Axis Bank Limited - 1.11 cr
12 May 2025
Charge created
Others - 45.00 Lakh
23 Apr 2025
Director appointed
Ishmeet Singh (Director)
17 Apr 2025
Charge created
Others - 28.90 Lakh
03 Apr 2025
Charge created
Others - 2.20 cr
31 Mar 2025
Latest balance sheet
Filed with ROC
07 Feb 2025
Charge created
Axis Bank Limited - 32.19 Lakh
30 Jan 2025
Charge created
Yes Bank Limited - 12.00 cr
30 Dec 2024
Charge created
Others - 28.50 Lakh
26 Dec 2024
Charge created
Others - 30.70 Lakh
18 Oct 2024
Charge created
Others - 35.00 cr
28 Jul 2024
Charge created
Hdb Financial Services Limited - 1.60 cr
23 Jul 2024
Charge created
Others - 26.00 Lakh
27 Apr 2024
Charge created
Hdb Financial Services Limited - 31.00 Lakh
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); review board churn before relying on management continuity.
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 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Assertive Infrastructure Private Limited U70100DL2012PTC244528 New Delhi, Delhi, India
Matrix Enclaves Projects Developments Private Limited U40102MH2007PTC172714 Mumbai, Maharashtra, India
Vaishnaoi Infratech And Developers Private Limited U45200TG2006PTC052007 Hyderabad, Telangana, India
Dharmic Living U70100TZ2018PTC030824 Coimbatore, Tamil Nadu, India
Tamilnadu Police Housing Corpn. Ltd. U45201TN1981PLC008740 Kilpauk Chennai 600 010, Tamil Nadu, India
Cochin Engineering And Consultancy Services Pvt Ltd U74210KL1989PTC005422 Ernakulam, Kerala, India
Yng Construction India Private Limited U45202KA2020PTC138552 Channarayapatna, Karnataka, India
Mitasu Developers Private Limited U45500MH2018PTC309173 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Royal Deep Construction Private Limited before audits and certifications: compliance score 86/100, 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 Deep Construction 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: Favourable lending indicators. Credit risk score 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Royal Deep Construction Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Royal Deep Construction Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Royal Deep Construction Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Royal Deep Construction Private Limited an active company?

Royal Deep Construction Private Limited has MCA status “Active” with a compliance score of 86/100 (Low Risk).

Is Royal Deep Construction Private Limited financially healthy?

Royal Deep Construction Private Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Royal Deep Construction Private Limited?

Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Royal Deep Construction Private Limited?

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

Does Royal Deep Construction Private Limited have loans or charges against its assets?

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

Is Royal Deep Construction Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 86/100 (Low Risk).

Is it risky to lend to Royal Deep Construction Private Limited?

Its Credit Risk Score is 70/100 (Moderate). Banker verdict: Favourable lending indicators.

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.