Promoter holding
64.27%
RD
Rvf Developers Limited - Due diligence report
A 360° intelligence report on Rvf Developers Limited: trust score, financial health, credit view, compliance, directors, growth and distress…
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Rvf Developers Limited — 360° Intelligence Report
Generated from MCA filings & public records52/100
Trust Score
Moderate
Rvf Developers Limited is assessed as Moderate with a Trust Score of 52/100. Rvf Developers Limited is a public limited indian non-government company incorporated in 2013, operating in the Construction sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.
Report generated on 23 Jun 2026 from the latest processed filings. Rvf Developers 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
52/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 1 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: 50/100 Moderate
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Working-capital cover adequate.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 30/100 Caution Indicated
- Company status is "Strike Off" - not Active.
- Last balance sheet is for Mar 2018 - filings overdue.
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| MOHAMMAD IRSHAD | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KALU MOHAMMAD | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MOHAMMAD SHAHID | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- MOHAMMAD IRSHAD has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2016)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2017 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
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Subsidiaries
-
Group entities
-
Capital events
-
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 13+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (30/100).
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence44/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment45/100
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 view30/100
Limited indicators at present
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 14 events30 Sep 2018
Last AGM held
Annual general meeting
31 Mar 2018
Latest balance sheet
Filed with ROC
20 Aug 2016
Director ceased
ABDUL SHAHEED
Director ceased
NAFEES ANSARI
17 Aug 2016
Director ceased
MOHAMMAD IRSHAD
Director ceased
MOHAMMAD SHAHID
22 Jun 2016
Director appointed
MOHAMMAD IRSHAD (Director)
Director appointed
MOHAMMAD SHAHID (Director)
15 Jan 2014
Director appointed
KALU MOHAMMAD (Director)
Director ceased
AMIT SHUKLA KUMAR
Director ceased
KRISHNA GUPTA KUMAR
15 May 2013
Director ceased
RAM KUMAR GUPTA
Director ceased
ANANT KUMAR GUPTA
07 Feb 2013
Incorporated
Registered with Roc Kanpur
10
Key Observations
Auto-generated from the data above3 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
| Company | CIN | Location |
|---|---|---|
| Zest Developers Private Limited | U45309DL2007PTC169139 | Delhi, Delhi, India |
| Kevi Ventures Private Limited | U45201KL2003PTC016098 | Kozhikode, Kerala, India |
| S.S.Shelters Private Limited | U65921TG1995PTC021889 | Na, Telangana, India |
| Shalaka Traders P.Ltd. | U51900MH1994PTC076717 | Mumbai, Maharashtra, India |
| Sharvari Infraestate Private Limited | U45309WB2017PTC219819 | Kolkata, West Bengal, India |
| Transwall Infrabuildcon Private Limited | U45309WB2017PTC219834 | Kolkata, West Bengal, India |
| Online Duniya Private Limited | U93000MP2016PTC035413 | Indore, Madhya Pradesh, India |
| Spyridon Infrastructure Private Limited | U45202MH2009PTC193364 | Mumbai, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Rvf Developers Limited before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Rvf Developers 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 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 n/a, margin trends, ownership structure and peer set for Rvf Developers Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 52/100, distress signals and MSME payment-delay disclosures - know whether Rvf Developers 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 Rvf Developers Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Rvf Developers Limited an active company?
Rvf Developers Limited has MCA status “Strike Off” with a compliance score of 30/100 (Caution Indicated).
Is Rvf Developers Limited financially healthy?
Rvf Developers Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.
Should I do business with Rvf Developers Limited?
Its overall Trust Score is 52/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Rvf Developers Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Rvf Developers Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Rvf Developers Limited up to date with its ROC filings?
Last balance sheet is for Mar 2018 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).
Is it risky to lend to Rvf Developers Limited?
Its Credit Risk Score is 50/100 (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.
