Promoter holding
64.27%
RE
Runwal Enterprises Limited - Due diligence report
A 360° intelligence report on Runwal Enterprises Limited: trust score, financial health, credit view, compliance, directors, growth and dist…
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Runwal Enterprises Limited — 360° Intelligence Report
Generated from MCA filings & public records74/100
Trust Score
Moderate
Runwal Enterprises Limited is assessed as Moderate with a Trust Score of 74/100. Runwal Enterprises Limited is an active public limited indian non-government company incorporated in 2016, 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 low financial risk profile.
Report generated on 16 Jul 2026 from the latest processed filings. Runwal Enterprises 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.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreModerate
74/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
50/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 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.
04
Credit & Compliance Intelligence
Why the scores are what they are
Credit Risk Score: 40/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Profitable - internal accruals available.
Charges position: 8 open (2,606.39 cr) · 13 satisfied (3,110.00 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Idbi Trusteeship Services Limited | 11 | 48.0 cr |
| Others | 7 | 48.0 cr |
| Axis Bank Limited | 1 | 48.0 cr |
| Standard Chartered Bank | 1 | 48.0 cr |
| Hdfc Bank Limited | 1 | 48.0 cr |
Compliance Score: 50/100 Moderate
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Litigation present in 3 court forum(s).
- 1 auditor resignation(s) filed - latest: M.B. AGRAWAL & CO. on 2023-02-09.
- Delayed payments to MSME suppliers disclosed (56 disclosure(s)).
- 1 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 75/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| MUKESH GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRADUMNA KANODIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| LUCY ROYCHOUDHURY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUBODH SUBHASH RUNWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SIDHARATH SHRAWANKUMAR KAPUR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| APARNA CHATURVEDI PRAVEEN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Shashi Bhushan | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Abhishek Kumar Jain | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 8 directors on the board.
- No disqualified or deactivated DINs.
- 4 director exits in 3 years - high churn.
06
Ownership & Group Intelligence
As per FY 2024 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
6
Group entities
6
Capital events
-
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Evie Holdings Private Limited | Subsidiary Company | 74.00% |
| Evie Infrapark Private Limited | Subsidiary Company | 74.00% |
| Runwal & Kunal Ventures (association Of Persons) | Subsidiary Company | 74.00% |
| Runwal Commercial Plaza Private Limited | Subsidiary Company | 74.00% |
| Runwal Heights Private Limited | Subsidiary Company | 74.00% |
| Runwal Residency Private Limited | Subsidiary Company | 74.00% |
| Shubhsneh Infraheights Private Limited | Subsidiary Company | 74.00% |
| Susneh Infrapark Private Limited | Subsidiary Company | 74.00% |
| Wheelabrator Realty Private Limited | Subsidiary Company | 74.00% |
| Runwal Real Estates Private Limited | Subsidiary Company | 74.00% |
Key managerial personnel: SUBODH SUBHASH RUNWAL (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 80 · Distress 80
Growth signals & trust indicators
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
Operating for 10+ years.
Active GST registration(s).
Distress signals & risk flags
4 director exits within 2 years.
Compliance score is weak (50/100).
8 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 5.11 cr.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence66/100
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 assessment56/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 8 open charge(s) of 2,606.39 cr already registered.
- Compliance gaps should be priced into terms.
Investor view80/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 4 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events21 Aug 2025
Charge created
Others - 450.00 cr
04 Aug 2025
Charge created
Idbi Trusteeship Services Limited - 400.00 cr
20 Jun 2025
Charge satisfied
Idbi Trusteeship Services Limited
27 Mar 2025
Director ceased
MUKESH GUPTA
Director ceased
SIDHARATH SHRAWANKUMAR KAPUR
Director ceased
APARNA CHATURVEDI PRAVEEN
24 Mar 2025
Director appointed
Shashi Bhushan (Cfo)
03 Mar 2025
Director appointed
MUKESH GUPTA (Director)
Director appointed
SIDHARATH SHRAWANKUMAR KAPUR (Director)
Director appointed
APARNA CHATURVEDI PRAVEEN (Director)
23 Dec 2024
Charge created
Idbi Trusteeship Services Limited - 150.00 cr
30 Sep 2024
Last AGM held
Annual general meeting
02 Sep 2024
Director appointed
PRADUMNA KANODIA (Director)
Director ceased
PRADUMNA KANODIA
18 May 2024
Director appointed
Abhishek Kumar Jain (Company Secretary)
10
Key Observations
Auto-generated from the data aboveRevenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - leverage worth monitoring.
Net worth is positive.
8 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 6 subsidiary(ies) - assess on a consolidated basis.
Promoters hold a dominant controlling stake as per the FY 2024 annual return.
| Company | CIN | Location |
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| Divitam (Opc) Private Limited | U45209RJ2020OPC069024 | Jaipur, Rajasthan, India |
| Sanathnagar | L99999MH1947PLC252768 | Mumbai, Maharashtra, India |
| Seksaria Industries Private Limited | U17120MH1948PTC006225 | Mubmai, Maharashtra, India |
| Mbs Buildcon Private Limited | U45400HR2015PTC056091 | Panipat, Haryana, India |
| M4 Construction Private Limited | U45309JK2020PTC011552 | Jammu, Jammu & Kashmir, India |
| Magnova Buildcon Private Limited | U45309MH2019PTC325472 | Khopoli, Maharashtra, India |
| Pracheer Infrastructures Private Limited | U45200MP2011PTC026473 | Hoshangabad, Madhya Pradesh, India |
| Ivolvis Sv Infra Private Limited | U45201TG2020PTC138238 | Hyderabad, Telangana, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Runwal Enterprises Limited before audits and certifications: compliance score 50/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Runwal Enterprises 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: Mixed indicators - deeper appraisal suggested. Credit risk score 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Runwal Enterprises Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 74/100, distress signals and MSME payment-delay disclosures - know whether Runwal Enterprises Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Runwal Enterprises Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Runwal Enterprises Limited an active company?
Runwal Enterprises Limited has MCA status “Active” with a compliance score of 50/100 (Moderate).
Is Runwal Enterprises Limited financially healthy?
Runwal Enterprises Limited has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.
Should I do business with Runwal Enterprises Limited?
Its overall Trust Score is 74/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Runwal Enterprises Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 8 active director(s) are on record.
Does Runwal Enterprises Limited have loans or charges against its assets?
8 open charge(s) are registered against its assets, and 13 earlier charge(s) stand satisfied.
Is Runwal Enterprises Limited up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 50/100 (Moderate).
Is it risky to lend to Runwal Enterprises Limited?
Its Credit Risk Score is 40/100 (Caution Indicated). Banker verdict: Mixed indicators - deeper appraisal suggested.
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.
