Rupala Project Private Limited - Due diligence report
A 360° intelligence report on Rupala Project Private Limited: trust score, financial health, credit view, compliance, directors, growth and …
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
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Rupala Project Private Limited — 360° Intelligence Report
Generated from MCA filings & public recordsRupala Project Private Limited is assessed as Low Risk with a Trust Score of 77/100. Rupala Project Private Limited is an active private limited indian non-government company incorporated in 2011, operating in the Real Estate and Construction sector. It reported a loss 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 26 Jun 2026 from the latest processed filings. Rupala Project Private 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.
Score Card
Higher is safer · rule-based & explainableFinancial Intelligence Dashboard
Standalone · 3 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.
Credit & Compliance Intelligence
Why the scores are what they are- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Moderate gearing (D/E 38%).
- Working-capital cover adequate.
Charges position: 0 open (-) · 0 satisfied (-).
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: MCA.
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| JIGARKUMAR PARSHOTTAMBHAI RUPALA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHEETAL JIGARKUMAR RUPALA | 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.
Ownership & Group Intelligence
As per FY 2017 annual returnPromoters hold a dominant controlling stake - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
Risk Intelligence Center
Growth 50 · Distress 90Stakeholder Verdicts
Vendor · Banker · Investor- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance record supports lending.
- No clear growth signals in the filed years.
- Margin and return trends computable from filings.
- Management team looks stable.
MCA Filings & Events Timeline
Latest 5 eventsKey Observations
Auto-generated from the data above| Company | CIN | Location |
|---|---|---|
| Avanti Mercantile Private Limited | U51109WB1998PTC087094 | Kolkata, West Bengal, India |
| Jbs Educational Infrastructure Private Limited | U45400DL2011PTC227432 | New Delhi, Delhi, India |
| Sahasrajit Realty Private Limited | U70101MH1997PTC109826 | Pune, Maharashtra, India |
| Priapus Constructions Private Limited | U70200DL2009PTC196612 | New Delhi, Delhi, India |
| Ika Fashions Private Ltd | U74899DL1985PTC022546 | New Delhi, Delhi, India |
| Avanii Meadows Private Limited | U45500TG2016PTC111863 | Hyderabad, Telangana, India |
| Shanti Niketan Buildcon Private Limited | U45400DL2013PTC260556 | Delhi, Delhi, India |
| Dependable Promoters Private Limited | U70101DL1998PTC092791 | Delhi, Delhi, India |
Who Uses This Report
CA · CS · Banker · Investor · VendorVerify Rupala Project Private Limited before audits and certifications: compliance score 70/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Track statutory health of Rupala Project 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.
Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Rupala Project Private Limited - screening before a deeper diligence.
Vendor verdict: Favourable indicators. Trust score 77/100, distress signals and MSME payment-delay disclosures - know whether Rupala Project Private Limited pays its suppliers before you extend credit terms.
Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Rupala Project Private Limited - groundwork for KYC, onboarding and disputes.
Frequently Asked Questions
Is Rupala Project Private Limited an active company?
Rupala Project Private Limited has MCA status “Active” with a compliance score of 70/100 (Moderate).
Is Rupala Project Private Limited financially healthy?
Rupala Project Private Limited has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.
Should I do business with Rupala Project Private Limited?
Its overall Trust Score is 77/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Rupala Project Private Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.
Does Rupala Project Private Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Rupala Project Private Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 70/100 (Moderate).
Is it risky to lend to Rupala Project Private Limited?
Its Credit Risk Score is 60/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.