S. Raheja Housing Llp - Due diligence report

A 360° intelligence report on S. Raheja Housing Llp: trust score, financial health, credit view, compliance, directors, growth and distress …

2013-07-17 Ahmedabad, Gujarat Active
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SR S. Raheja Housing Llp
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S. Raheja Housing Llp — 360° Intelligence Report

Generated from MCA filings & public records
80/100
Trust Score
Low Risk

S. Raheja Housing Llp is assessed as Low Risk with a Trust Score of 80/100. S. Raheja Housing Llp is an active limited liability partnership incorporated in 2013, operating in the Real Estate and Construction sector. The company has shown revenue growth 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 low compliance risk and high financial risk profile.

Report generated on 20 Jul 2026 from the latest processed filings. S. Raheja Housing Llp snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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 ScoreLow Risk
80/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
45/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RAMKRISHNA SHYAM RAHEJA 01234567 Director 01/04/2018 6 yrs Approved
KETAN RASIKLAL SHAH 01234567 Director 01/04/2018 6 yrs Approved
SHYAM GIRDHARIDAS RAHEJA 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

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
-
Subsidiaries
-
Group entities
-
Capital events
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Operating for 13+ years.
Distress signals & risk flags
Losses deepening year-on-year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence86/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment59/100
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 record supports lending.
Investor view68/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 9 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
10 Oct 2019
Director appointed
RAMKRISHNA SHYAM RAHEJA (Designated Partner)
Director ceased
SANDEEP GUPTA
Director ceased
DILIPSINH SISODIYA
08 Jan 2016
Director appointed
SHYAM GIRDHARIDAS RAHEJA (Designated Partner)
Director ceased
RAMKRISHNA SHYAM RAHEJA
17 Jul 2013
Incorporated
Registered with Roc Ahmedabad
Director appointed
KETAN RASIKLAL SHAH (Designated Partner)
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Uct Properties Private Limited U70101WB2005PTC105877 Kolkata, West Bengal, India
Maximum Enclave Private Limited U70109WB2011PTC168050 Kolkata, West Bengal, India
Parth Awas Private Limited U45400UP2008PTC035359 Agra, Uttar Pradesh, India
Welworth Capital Market Ltd. U67120WB1995PLC067896 Kol, West Bengal, India
Narsingh Properties Private Limited U45201BR1993PTC005329 Muzaffarpur, Bihar, India
Hidden-Beauty Developers And Builders India Private Limited U45201UP2005PTC031157 Kanpur, Uttar Pradesh, India
Shree Narayani Infrabuild Private Limited U70109KA2011PTC061370 Bangalore, Karnataka, India
Ak Energy & Infra Private Limited U70102MH2011PTC218368 Nagpur, Maharashtra, India
12

Who Uses This Report

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

Verify S. Raheja Housing Llp before audits and certifications: compliance score 100/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of S. Raheja Housing Llp: 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 80/100, margin trends, ownership structure and peer set for S. Raheja Housing Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether S. Raheja Housing Llp 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 S. Raheja Housing Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is S. Raheja Housing Llp an active company?

S. Raheja Housing Llp has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is S. Raheja Housing Llp financially healthy?

S. Raheja Housing Llp has a Financial Health Score of 45/100 (Caution Indicated) based on its filed financial statements.

Should I do business with S. Raheja Housing Llp?

Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls S. Raheja Housing Llp?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does S. Raheja Housing Llp have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is S. Raheja Housing Llp up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to S. Raheja Housing Llp?

Its Credit Risk Score is 45/100 (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.