Runwal Realty Private Limited - Due diligence report

A 360° intelligence report on Runwal: trust score, financial health, credit view, compliance, directors, growth and distress signals - gener…

2006-02-08 Mumbai, Maharashtra Amalgamated Unlisted Active Compliant
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RR Runwal Realty Private Limited
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  • Director details, charges & MCA documents
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Runwal — 360° Intelligence Report

Generated from MCA filings & public records
66/100
Trust Score
Moderate

Runwal is assessed as Moderate with a Trust Score of 66/100. Runwal is a private limited indian non-government company incorporated in 2006, 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 high compliance risk and low financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Runwal Realty Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
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
66/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
23/100
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 ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
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.

Get full access

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
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 9 satisfied (560.25 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others4 48.0 cr
Standard Chartered Bank1 48.0 cr
Icici Bank Limited1 48.0 cr
Icici Home Finance Company Limited1 48.0 cr
Standard Chartered Investments And Loans (India) Limited1 48.0 cr
Kotak Mahindra Bank Limited1 48.0 cr
Compliance Score: 23/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2018 - filings overdue.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
KISHORKUMAR PANNALAL JAIN 01234567 Director 01/04/2018 6 yrs Approved
SANJAY UGAM RAJ DAGA 01234567 Director 01/04/2018 6 yrs Approved
VISWESWARA HASSAN ANANTHARAMAIAH 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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 2018 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
Runwal Developers Private Limited
Subsidiaries
-
Group entities
-
Capital events
-

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

Group entityRelationship% held
Runwal Developers Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 45
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Asset base grew 61% - capacity expansion.
Net margin improved to 38%.
EPFO headcount growing - hiring signal.
Operating for 20+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Outside liabilities up 1.42 in a year.
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (23/100).
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence42/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment66/100
Mixed indicators - deeper appraisal suggested
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 view88/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 6 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
19 Jul 2019
Director appointed
VISWESWARA HASSAN ANANTHARAMAIAH (Additional Director)
08 Jul 2019
Charge satisfied
Others
30 Jan 2019
Director appointed
SANJAY UGAM RAJ DAGA (Additional Director)
Director ceased
VIDYA SAGAR VISHVANATHAN
29 Sep 2018
Last AGM held
Annual general meeting
31 Aug 2018
Charge satisfied
Others
28 Aug 2018
Charge satisfied
Others
Charge satisfied
Icici Bank Limited
01 Jun 2018
Charge satisfied
Icici Home Finance Company Limited
31 Mar 2018
Latest balance sheet
Filed with ROC
13 Dec 2017
Charge created
Others - 50.00 cr
30 Sep 2017
Director ceased
KISHORKUMAR PANNALAL JAIN
09 Jun 2017
Charge created
Others - 50.00 cr
08 May 2017
Charge created
Others - 25.00 cr
29 Apr 2017
Director appointed
KISHORKUMAR PANNALAL JAIN (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
All 9 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2018 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Nv Developers Private Limited U70200MH2007PTC167463 Mumbai, Maharashtra, India
Earthcon Universal Infratech Private Limited U70109DL2009PTC195055 Delhi, Delhi, India
Pragati Trading Company Limited U51909AS1998PLC005367 Sibsagar, Assam, India
Nile Tech Limited U72900HR2006PLC077291 Gurgaon, Haryana, India
Golden Shelters Private Limited U34100TN2002PTC050097 Chennai-600006., Tamil Nadu, India
Rajguru Developers Private Limited U51909MH2001PTC133003 Mumbai, Maharashtra, India
Blue Garden Estates Private Limited U70102MH2016PTC274702 Mumbai, Maharashtra, India
Hdil L70100MH1996PLC101379 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Runwal before audits and certifications: compliance score 23/100, 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: 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 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 Runwal - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 66/100, distress signals and MSME payment-delay disclosures - know whether Runwal 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 Runwal - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Runwal an active company?

Runwal has MCA status “Amalgamated” with a compliance score of 23/100 (Caution Indicated).

Is Runwal financially healthy?

Runwal has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Runwal?

Its overall Trust Score is 66/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Runwal?

The ultimate holding entity is Runwal Developers Private Limited. 3 active director(s) are on record.

Does Runwal have loans or charges against its assets?

No open charges - all 9 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Runwal up to date with its ROC filings?

Last balance sheet is for Mar 2018 - filings overdue. Overall compliance score: 23/100 (Caution Indicated).

Is it risky to lend to Runwal?

Its Credit Risk Score is 70/100 (Moderate). 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.