Fourth Second Private Limited - Due diligence report

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

2020-05-08 Chennai, Tamil Nadu Active Unlisted
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FS Fourth Second Private Limited
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  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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Rusabl — 360° Intelligence Report

Generated from MCA filings & public records
58/100
Trust Score
Moderate

Rusabl is assessed as Moderate with a Trust Score of 58/100. Rusabl is an active private limited indian non-government company incorporated in 2020, operating in the E-Commerce 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 09 Jul 2026 from the latest processed filings. Fourth Second Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
58/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
78/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
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 ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
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: 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: 78/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • 3 auditor resignation(s) filed - latest: Manish Dalmia & Associates on 2024-09-14.
  • 8 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SARITA AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
UTSAV AGARWAL 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.
Director & KMP remuneration (FY 2024)
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 2024 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
Everlong Brands Private Ltd
Subsidiaries
-
Group entities
-
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
Everlong Brands Private Ltd Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 40
Growth signals & trust indicators
Revenue acceleration: +38% over 3 year(s).
Operating for 6 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Negative net worth.
3 auditor resignation(s) on record - review the stated reasons.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence61/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment41/100
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 record supports lending.
Investor view44/100
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 14 events
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
05 Nov 2022
Director ceased
SARITA AGARWAL
14 Oct 2022
Director appointed
SARITA AGARWAL (Director)
Director ceased
PULKIT CHHABRA
30 Sep 2022
Director ceased
UTSAV AGARWAL
31 Mar 2022
Share transfer (FY 2022)
9000.00000000 shares to AYUSH JAIN
Share transfer (FY 2022)
18000.00000000 shares to EVERLONG BRANDS PRIVATE LIMITED
Share transfer (FY 2022)
11999.00000000 shares to EVERLONG BRANDS PRIVATE LIMITED
Share transfer (FY 2022)
1.00000000 shares to PULKIT CHHABRA
30 Mar 2022
Director ceased
Ayush Jain
Director ceased
Mayank Jain
11 Mar 2022
Director appointed
UTSAV AGARWAL (Director)
08 May 2020
Incorporated
Registered with Roc Chennai
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 3 financial year(s).
Net profit margin moved from 2.1x to 24%.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
8 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2024 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
Hi Blue Interiors Private Limited U51900AP2014PTC095858 Vijayawada, Andhra Pradesh, India
Pasadena Retail Private Limited U52520DL2019PTC344249 Wazirpur,, Delhi, India
Mailbox Fashions Private Limited U17290PB2013PTC037563 Ludhiana, Punjab, India
Xemex Pharmaceuticals Private Limited U51909TN2022PTC149543 Chennai, Tamil Nadu, India
Shubhlaxmi Steel Solutions Private Limited U24103CT2023PTC015110 Raipur, Chattisgarh, India
Mls Component Solutions Private Limited U34209DL2012PTC243951 Delhi, Delhi, India
Bone And Joint Hospital And Research Centre (Jodhpur) Private Limited U85110RJ2010PTC031443 Jodhpur, Rajasthan, India
Nutrova U74900MH2011PTC223377 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Rusabl before audits and certifications: compliance score 78/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

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

Investors & Analysts

Investor view: Limited indicators at present. Growth score 70/100, margin trends, ownership structure and peer set for Rusabl - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 58/100, distress signals and MSME payment-delay disclosures - know whether Rusabl 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 Rusabl - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Rusabl an active company?

Rusabl has MCA status “Active” with a compliance score of 78/100 (Low Risk).

Is Rusabl financially healthy?

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

Should I do business with Rusabl?

Its overall Trust Score is 58/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Rusabl?

The ultimate holding entity is Everlong Brands Private Ltd. 2 active director(s) are on record.

Does Rusabl have loans or charges against its assets?

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

Is Rusabl up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 78/100 (Low Risk).

Is it risky to lend to Rusabl?

Its Credit Risk Score is 45/100 (Caution Indicated). 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.