Ruchiveera Developer (Opc) Private Limited - Due diligence report

A 360° intelligence report on Ruchiveera Developer (Opc) Private Limited: trust score, financial health, credit view, compliance, directors,…

2024-09-18 Noida, Uttar Pradesh Active Unlisted
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Ruchiveera Developer (Opc) Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
67/100
Trust Score
Moderate

Ruchiveera Developer (Opc) Private Limited is assessed as Moderate with a Trust Score of 67/100. Ruchiveera Developer (Opc) Private Limited is an active company incorporated in 2024, operating in the Professional Services sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.

Report generated on 10 Oct 2026 from the latest processed filings. Ruchiveera Developer (Opc) Private Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
67/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
90/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreCaution Indicated
20/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

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

Compliance Score: 90/100 Low Risk
  • Company status is Active as per MCA.
  • No balance-sheet filing date on record.
05

Director Intelligence

Stability score: 20/100
NameDIN / PANDesignationAppointedTenureDIN status
HARSHWARDHAN SINGH 01234567 Director 01/04/2018 6 yrs Approved
  • Board below statutory minimum.
  • HARSHWARDHAN SINGH has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
06

Ownership & Group Intelligence

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Very young company (under 3 years).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence83/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment40/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view47/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 2 events
18 Sep 2024
Incorporated
Registered with Roc Uttar Pradesh Ii
Director appointed
HARSHWARDHAN SINGH (Director)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
1 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Prabhneet Construction Private Limited U45201UP2022PTC164280 Gautam Buddha Nagar, Uttar Pradesh
Vedaamrith Organic Foods Private Limited U68200UP2021PTC152996 Gautam Buddha Nagar, Uttar Pradesh
Epage Digital Media Private Limited U72900UP2017PTC095007 Gautam Buddha Nagar, Uttar Pradesh
Moaglobal Innovations Private Limited U63121UP2025PTC217591 Gautam Buddha Nagar, Uttar Pradesh
Infrascom Solutions Private Limited U72900UP2020PTC135415 Gautam Buddha Nagar, Uttar Pradesh
Mediroch Organics Private Limited U24290UP2022PTC158002 Gautam Buddha Nagar, Uttar Pradesh
Chai Square Private Limited U51909UP2021PTC146546 Gautam Buddha Nagar, Uttar Pradesh
Kay Ess Wellness Private Limited U46497UP2024PTC204731 Gautam Buddha Nagar, Uttar Pradesh
Prista Foods Private Limited U46302UP2024PTC195728 Gautam Buddha Nagar, Uttar Pradesh
Geovision Smart Services Private Limited U72900UP2019PTC114785 Gautam Buddha Nagar, Uttar Pradesh
12

Who Uses This Report

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

Verify Ruchiveera Developer (Opc) Private Limited before audits and certifications: compliance score 90/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Ruchiveera Developer (Opc) 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Ruchiveera Developer (Opc) Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 67/100, distress signals and MSME payment-delay disclosures - know whether Ruchiveera Developer (Opc) 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 Ruchiveera Developer (Opc) Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ruchiveera Developer (Opc) Private Limited an active company?

Ruchiveera Developer (Opc) Private Limited has MCA status “Active” with a compliance score of 90/100 (Low Risk).

Is Ruchiveera Developer (Opc) Private Limited financially healthy?

Processed financial statements are not yet available for Ruchiveera Developer (Opc) Private Limited, so its financial health is unassessed.

Should I do business with Ruchiveera Developer (Opc) Private Limited?

Its overall Trust Score is 67/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ruchiveera Developer (Opc) Private Limited?

See the directors and ownership sections above for board and shareholding detail. 1 active director(s) are on record.

Does Ruchiveera Developer (Opc) Private Limited have loans or charges against its assets?

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

Is Ruchiveera Developer (Opc) Private Limited up to date with its ROC filings?

No balance-sheet filing date on record. Overall compliance score: 90/100 (Low Risk).

Is it risky to lend to Ruchiveera Developer (Opc) Private Limited?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.