3R Management Limited - Due diligence report

A 360° intelligence report on 3R Management: trust score, financial health, credit view, compliance, directors, growth and distress signals …

2014-12-10 New Delhi, Delhi Active Unlisted Active Compliant
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3M 3R Management Limited
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3R Management — 360° Intelligence Report

Generated from MCA filings & public records
75/100
Trust Score
Low Risk

3R Management is assessed as Low Risk with a Trust Score of 75/100. 3R Management is an active public limited indian non-government company incorporated in 2014, operating in the Environment sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.

Report generated on 05 Aug 2026 from the latest processed filings. 3R Management Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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
75/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
60/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
30/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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.

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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: 85/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 7 open (6.13 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others6 48.0 cr
Sidbi1 48.0 cr
Compliance Score: 60/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 3 court forum(s).
  • Delayed payments to MSME suppliers disclosed (11 disclosure(s)).
  • 2 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 30/100
NameDIN / PANDesignationAppointedTenureDIN status
MAHENDRA PANDEY 01234567 Director 01/04/2018 6 yrs Approved
ADITYA SHAH 01234567 Director 01/04/2018 6 yrs Approved
MANISHA SHARMA 01234567 Director 01/04/2018 6 yrs Approved
Neeranjan Naskar 01234567 Director 01/04/2018 6 yrs Approved
JALAJ SHRIVASTAVA 01234567 Director 01/04/2018 6 yrs Approved
Rakesh Kumar 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • JALAJ SHRIVASTAVA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 4 director exits in 3 years - high churn.
Director & KMP remuneration (FY 2022)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2023 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
Miranay Trading & Investments Private Limited
Subsidiaries
2
Group entities
3
Capital events
0 allotment(s) · 4 transfer(s)

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

Group entityRelationship% held
Rurban Cleantech Private Limited Subsidiary Company 74.00%
Miranay Trading & Investments Private Limited Holding Company 74.00%
Chas Enviro Private Limited Subsidiary Company 74.00%
Green Swm Infra Private Limited Associate Company 74.00%

Key managerial personnel: MAHENDRA PANDEY (CFO) · ADITYA SHAH (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 90
Growth signals & trust indicators
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
Operating for 11+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
7 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 9.23 Lakh.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence74/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment82/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 7 open charge(s) of 6.13 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view76/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
05 Dec 2025
Charge created
Sidbi - 2.00 cr
22 Nov 2024
Director appointed
MAHENDRA PANDEY (CFO)
Director appointed
Rakesh Kumar (Company Secretary)
24 Oct 2024
Director ceased
Neeranjan Naskar
01 Oct 2024
Director appointed
Neeranjan Naskar (Director)
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
29 Sep 2023
Director ceased
ADITYA SHAH
Director ceased
ARUN SHANKAR TIWARI
Director ceased
JALAJ SHRIVASTAVA
31 Jul 2023
Charge created
Others - 2.04 cr
15 Jul 2023
Charge created
Others - 8.00 Lakh
27 Jun 2023
Director appointed
JALAJ SHRIVASTAVA (Director)
22 May 2023
Director appointed
ADITYA SHAH (Managing Director)
31 Oct 2022
Charge created
Others - 22.10 Lakh
10

Key Observations

Auto-generated from the data above
Revenue declined 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
6 active director(s) / partner(s); review board churn before relying on management continuity.
2 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 2 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Hue Kem Chemicals P Ltd U24110MH1991PTC064496 Mumbai, Maharashtra, India
Rajdhani Recycling Private Limited U37200DL2019PTC357125 North East Delhi, Delhi, India
Chemtrols Group U31200MH2001PTC132917 Mumbai, Maharashtra, India
Pristine Bharat Infra Private Limited U45309TG2019PTC131656 Nirmal, Telangana, India
Ascent Urban Recyclers Private Limited U37100TZ2021PTC035973 Kanagapuram, Tamil Nadu, India
Konnectdoc U46696UP2018PTC105569 Noida, Uttar Pradesh, India
Tisha Enviro Solution Private Limited U90002DL2011PTC218156 New Delhi, Delhi, India
Harsha Eco Projects Private Limited U74999AP2018PTC107915 Guntur, Andhra Pradesh, India
12

Who Uses This Report

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

Verify 3R Management before audits and certifications: compliance score 60/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of 3R Management: 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: Favourable lending indicators. Credit risk score 85/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 60/100, margin trends, ownership structure and peer set for 3R Management - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 75/100, distress signals and MSME payment-delay disclosures - know whether 3R Management pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for 3R Management - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is 3R Management an active company?

3R Management has MCA status “Active” with a compliance score of 60/100 (Moderate).

Is 3R Management financially healthy?

3R Management has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with 3R Management?

Its overall Trust Score is 75/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls 3R Management?

The ultimate holding entity is Miranay Trading & Investments Private Limited. 6 active director(s) are on record.

Does 3R Management have loans or charges against its assets?

7 open charge(s) are registered against its assets.

Is 3R Management up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 60/100 (Moderate).

Is it risky to lend to 3R Management?

Its Credit Risk Score is 85/100 (Low Risk). Banker verdict: Favourable lending indicators.

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.