Future101 Design Private Limited - Due diligence report

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

2013-07-17 Sadar Bazar, Haryana Active Unlisted Active Compliant
FD Future101 Design Private Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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Rathore — 360° Intelligence Report

Generated from MCA filings & public records
88/100
Trust Score
Low Risk

Rathore is assessed as Low Risk with a Trust Score of 88/100. Rathore is an active private limited indian non-government company incorporated in 2013, operating in the Fashion and Textile sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Future101 Design Private Limited snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong 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
88/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
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
45/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
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.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 3 open (7.34 cr) · 5 satisfied (14.26 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others7 48.0 cr
Kotak Mahindra Bank Limited1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 5 active GST registration(s).
05

Director Intelligence

Stability score: 45/100
NameDIN / PANDesignationAppointedTenureDIN status
SATINDER SINGH KATARIA 01234567 Director 01/04/2018 6 yrs Approved
SUMEET YADAV 01234567 Director 01/04/2018 6 yrs Approved
KAVITA SINGH 01234567 Director 01/04/2018 6 yrs Approved
RAGHAVENDRA RATHORE 01234567 Director 01/04/2018 6 yrs Approved
PRATEEK MATHUR 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • SATINDER SINGH KATARIA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
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
-
Subsidiaries
-
Group entities
-
Capital events
4 allotment(s) · 9 transfer(s)

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

Group entityRelationship% held
Harmony Systems Private Limited. Associate Company 74.00%
Imperial India Fashion Private Limited Associate Company 74.00%

Key managerial personnel: SATINDER SINGH KATARIA (CEO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 90
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
EPFO headcount growing - hiring signal.
Operating for 12+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
3 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence93/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment90/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 7.34 cr already registered.
  • Compliance record supports lending.
Investor view84/100
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
06 Nov 2025
Charge created
Others - 78.45 Lakh
24 Oct 2025
Charge created
Others - 3.00 cr
22 Sep 2025
Last AGM held
Annual general meeting
21 Sep 2025
Director ceased
PRATEEK MATHUR
31 Mar 2025
Latest balance sheet
Filed with ROC
17 Mar 2025
Director appointed
PRATEEK MATHUR (Director)
23 Nov 2023
Charge satisfied
Others
30 Sep 2022
Director ceased
ASHISH MAHADEO PATIL
31 Mar 2022
Share transfer (FY 2022)
2019.00000000 shares to Reliance Brands Limited
20 Oct 2021
Securities allotted
1620 Equity Shares - 4.00 cr raised
08 Oct 2021
Director appointed
SUMEET YADAV (Director)
Director ceased
KENNETH ROBERT KRESS
27 Feb 2021
Director ceased
CHANDRA KUMARI SINGH
29 Oct 2019
Securities allotted
824 Equity Shares - 4.00 cr raised
31 Mar 2019
Share transfer (FY 2019)
50.00000000 shares to Reliance Brands Limited
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); review board churn before relying on management continuity.
5 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 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Popularv U34100KL2011PTC029542 Ernakulam, Kerala, India
Neev Resources Private Limited U51900MH1997PTC108070 Mumbai, Maharashtra, India
Soft Lite Impex Private Limited U74990MH2010PTC202986 Mumbai, Maharashtra, India
B R Formalin Private Limited U24119GJ2003PTC043380 Ahmedabad, Gujarat, India
Golden Alankar Jewellers Private Limited U36996WB1997PTC085577 Kolkata, West Bengal, India
Inspired Merchandise Private Limited U74999UP2021PTC149189 Hamirpur, Uttar Pradesh, India
Galtech Infosolutions Private Limited U93090KA2017PTC102238 Bangalore, Karnataka, India
Sun Edge Marketing Private Limited U52100PN2016PTC158168 Chinchwad, Maharashtra, India
12

Who Uses This Report

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

Verify Rathore 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 Rathore: 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 75/100, margin trends, ownership structure and peer set for Rathore - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 88/100, distress signals and MSME payment-delay disclosures - know whether Rathore 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 Rathore - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Rathore an active company?

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

Is Rathore financially healthy?

Rathore has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Rathore?

Its overall Trust Score is 88/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Rathore?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.

Does Rathore have loans or charges against its assets?

3 open charge(s) are registered against its assets, and 5 earlier charge(s) stand satisfied.

Is Rathore 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 Rathore?

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.