Rustomjee Constructions Private Limited - Due diligence report

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

2007-03-09 Mumbai, Maharashtra Amalgamated Unlisted
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RC Rustomjee Constructions Private Limited
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Rustomjee — 360° Intelligence Report

Generated from MCA filings & public records
37/100
Trust Score
Caution Indicated

Rustomjee is assessed as Caution Indicated with a Trust Score of 37/100. Rustomjee is a private limited indian non-government company incorporated in 2007, operating in the Real Estate and Construction sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.

Report generated on 29 Jun 2026 from the latest processed filings. Rustomjee Constructions Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Weak
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 ScoreCaution Indicated
37/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
23/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
5/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Externally credit-rated (BBB).

Charges position: 0 open (-) · 3 satisfied (235.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Il & Fs Trust Company Limited3 48.0 cr
Compliance Score: 23/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2016 - filings overdue.
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
CHANDRESH DINESH MEHTA 01234567 Director 01/04/2018 6 yrs Approved
BOMAN RUSTOM IRANI 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 2016 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
Keystone Realtors Private Limited
Subsidiaries
-
Group entities
-
Capital events
5 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Keystone Realtors Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 45 · Distress 5
Growth signals & trust indicators
Asset base grew 38% - capacity expansion.
Operating for 19+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Outside liabilities up 1.42 in a year.
Negative net worth.
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 diligence22/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 6 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment30/100
Enhanced diligence advised
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 view29/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
29 Sep 2016
Last AGM held
Annual general meeting
25 Jul 2016
Director ceased
YOJESHKUMAR DOLATSINH THAKOR
31 Mar 2016
Latest balance sheet
Filed with ROC
19 May 2015
Charge satisfied
Il & Fs Trust Company Limited
10 Apr 2015
Securities allotted
10000 Equity Shares Without Differential Rights - 1.00 Lakh raised
13 Feb 2015
Charge created
Il & Fs Trust Company Limited - 45.00 cr
23 Dec 2014
Director ceased
RAJESH MANOHAR SHINDE
15 Mar 2012
Securities allotted
10000 Preference Shares - 1.00 Lakh raised
27 Jun 2011
Charge created
Il & Fs Trust Company Limited - 90.00 cr
Charge created
Il & Fs Trust Company Limited - 100.00 cr
25 Feb 2011
Director ceased
PERCY CHOWDHRY
17 Mar 2010
Director ceased
MAHESH MANILAL GANDHI
05 Dec 2009
Securities allotted
990000 Equity Shares Without Differential Rights - 99.00 Lakh raised
Securities allotted
9000000 Preference Shares - 9.00 cr raised
Securities allotted
20510000 Preference Shares - 20.51 cr raised
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 3 financial year(s).
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 3 registered charge(s) stand satisfied - past borrowings repaid.
Carries an external credit rating of BBB from Brickwork.
Promoters hold a dominant controlling stake as per the FY 2016 annual return.
Capital has been raised through 5 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Tulip Promoters Private Limited U74899DL1992PTC047624 New Delhi, Delhi, India
Samraddhi Infradevelopers Private Limited U70100UP2009PTC038676 Jhansi, Uttar Pradesh, India
Jupiter Lifespaces Bangalore Private Limited U70102KA2009PTC051423 Bangalore North, Karnataka, India
Krebs & Cie (India) Ltd U74210WB1962PLC025524 Kolkata, West Bengal, India
Prominent Infrastructure Limited U66000MH2002PLC137584 Mumbai, Maharashtra, India
Godsend Developers Private Limited U70102UP2010PTC039874 Meerut, Uttar Pradesh, India
V S Developers Private Limited U74899DL2000PTC105589 New Delhi, Delhi, India
J A Builders Limited U74899DL1987PLC028050 Delhi, Delhi, India
12

Who Uses This Report

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

Verify Rustomjee 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 Rustomjee: 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 45/100, margin trends, ownership structure and peer set for Rustomjee - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 37/100, distress signals and MSME payment-delay disclosures - know whether Rustomjee 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 Rustomjee - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Rustomjee an active company?

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

Is Rustomjee financially healthy?

Rustomjee has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Rustomjee?

Its overall Trust Score is 37/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Rustomjee?

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

Does Rustomjee have loans or charges against its assets?

No open charges - all 3 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Rustomjee up to date with its ROC filings?

Last balance sheet is for Mar 2016 - filings overdue. Overall compliance score: 23/100 (Caution Indicated).

Is it risky to lend to Rustomjee?

Its Credit Risk Score is 50/100 (Moderate). 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.