Royal Space Constructions Private Limited - Due diligence report

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

2007-09-12 Mumbai, Maharashtra Active Unlisted Active Non-Compliant
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Royal Space Constructions Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
69/100
Trust Score
Moderate

Royal Space Constructions Private Limited is assessed as Moderate with a Trust Score of 69/100. Royal Space Constructions Private Limited is an active private limited indian non-government company incorporated in 2007, operating in the Real Estate and Construction sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and moderate financial risk profile.

Report generated on 13 Oct 2026 from the latest processed filings. Royal Space Constructions Private Limited snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Good

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
69/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
55/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
20/100
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 ScoreLow Risk
80/100
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: 20/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 38%).

Charges position: 2 open (20.00 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Andhra Bank1 48.0 cr
Bank Of Maharashtra1 48.0 cr
Compliance Score: 55/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2020 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
MOHAMMED JUNED ANSARI 01234567 Director 01/04/2018 6 yrs Approved
MOHAMMAD SADIQ MOHAMMAD SULTAN SHAIKH 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.
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
Basar Constructions Private Limited
Subsidiaries
-
Group entities
-
Capital events
-

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

Group entityRelationship% held
Basar Constructions Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 80
Growth signals & trust indicators
Operating for 19+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (55/100).
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence67/100
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 assessment38/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 20.00 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view55/100
Mixed indicators
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 14 events
31 Dec 2020
Last AGM held
Annual general meeting
31 Mar 2020
Latest balance sheet
Filed with ROC
22 Jan 2019
Director appointed
MOHAMMED JUNED ANSARI (Director)
Director appointed
MOHAMMAD SADIQ MOHAMMAD SULTAN SHAIKH (Director)
Director ceased
SHRIKANT S PATIL
Director ceased
UMER BASAR
04 Mar 2014
Charge created
Andhra Bank - 10.00 cr
16 Dec 2013
Director ceased
ABED IQBAL AHMED SHAIKH
14 Oct 2013
Charge created
Bank Of Maharashtra - 10.00 cr
06 Aug 2013
Director ceased
VALIALLAHUSENI AMINHUSENI PEERZADE
22 Oct 2012
Director ceased
MOHAMED FAISAL FAROOQ MALKANI
12 Apr 2012
Director ceased
FAHAD RESHAMWALA ASHRAF
15 Sep 2011
Director ceased
RASHIDA MOHAMED FAROOQ BASAR
12 Sep 2007
Incorporated
Registered with Roc Mumbai I
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 1.42 - leverage worth monitoring.
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a minority stake as per the FY 2015 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Suryaprakash Investments Limited U65990MH1984PLC032402 Mumbai, Maharashtra
Afrique Woods Private Limited U36999MH2018PTC315409 Mumbai, Maharashtra
SARIGAM PRINTING WORKS LLP AAC-9416 Mumbai, Maharashtra
Vraj Mining Private Limited U74999MH2004PTC144346 Mumbai, Maharashtra
Patalganga Agencies Limited U99999MH1943PLC004047 Mumbai, Maharashtra
Bhupendra Silk Industries Private Limited U17120MH1990PTC057550 Mumbai, Maharashtra
Neelagreev Real Estate Private Limited U70102MH2010PTC209471 Mumbai, Maharashtra
Ruchi Jewellers Private Limited U51398MH1997PTC107690 Mumbai, Maharashtra
Nemjikaparivar Foundation U94910MH2023NPL414215 Mumbai, Maharashtra
Valueplus Merchandising (India ) Private Limited U51909MH2001PTC134111 Mumbai, Maharashtra
12

Who Uses This Report

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

Verify Royal Space Constructions Private Limited before audits and certifications: compliance score 55/100, 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 Space Constructions 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 20/100, 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 Royal Space Constructions Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 69/100, distress signals and MSME payment-delay disclosures - know whether Royal Space Constructions 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 Royal Space Constructions Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Royal Space Constructions Private Limited an active company?

Royal Space Constructions Private Limited has MCA status “Active” with a compliance score of 55/100 (Moderate).

Is Royal Space Constructions Private Limited financially healthy?

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

Should I do business with Royal Space Constructions Private Limited?

Its overall Trust Score is 69/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Royal Space Constructions Private Limited?

The ultimate holding entity is Basar Constructions Private Limited. 2 active director(s) are on record.

Does Royal Space Constructions Private Limited have loans or charges against its assets?

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

Is Royal Space Constructions Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 55/100 (Moderate).

Is it risky to lend to Royal Space Constructions Private Limited?

Its Credit Risk Score is 20/100 (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.