Promoter holding
64.27%
HS
Hampton Sky Realty Limited - Due diligence report
A 360° intelligence report on Riteshindustries: trust score, financial health, credit view, compliance, directors, growth and distress signa…
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Riteshindustries — 360° Intelligence Report
Generated from MCA filings & public records60/100
Trust Score
Moderate
Riteshindustries is assessed as Moderate with a Trust Score of 60/100. Riteshindustries is an active public limited indian non-government company incorporated in 1987, operating in the Real Estate and Construction sector. Reported revenue has declined 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 moderate compliance risk and moderate financial risk profile.
Report generated on 08 Jul 2026 from the latest processed filings. Hampton Sky Realty 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
60/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
50/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
80/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
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 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: 55/100 Moderate
- Negative operating earnings - debt service depends on external support.
- Moderate gearing (D/E 38%).
- Working-capital cover adequate.
Charges position: 9 open (34.03 cr) · 29 satisfied (47.84 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Punjab National Bank | 23 | 48.0 cr |
| State Bank Of India | 3 | 48.0 cr |
| Axis Bank Limited | 4 | 48.0 cr |
| Hdfc Bank Limited | 5 | 48.0 cr |
| Allahabad Bank | 1 | 48.0 cr |
| Others | 1 | 48.0 cr |
Compliance Score: 50/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: DSE, SEBI, BSE.
- Litigation present in 3 court forum(s).
- 2 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 80/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| DEVA PAMPAPATHI REDDY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KAVYA ARORA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Deepak Sharma | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BENU SEHGAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KETKI ARORA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Deepak Sharma | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SURENDAR KUMAR SOOD | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RUPINDER SINGH SABHARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHWETA SEHGAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Tarandeep Kaur | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANDHYA ARORA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Sandeep Puri | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Sulbha Jindal | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PROBIR ARORA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GURPREET SINGH BRAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Taran Deep Kaur | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 16 directors on the board.
- No disqualified or deactivated DINs.
- 10 director exits in 3 years - high churn.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| 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 2023 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
-
Subsidiaries
1
Group entities
1
Capital events
5 allotment(s) · 0 transfer(s)
Promoters hold a majority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Rpil Healthcare Private Limited | Subsidiary Company | 74.00% |
Key managerial personnel: KAVYA ARORA (Managing Director) · Deepak Sharma (CFO) · KETKI ARORA (Managing Director) · Deepak Sharma (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 40
Growth signals & trust indicators
Operating for 39+ 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.
Outside liabilities up 1.42 in a year.
10 director exits within 2 years.
Compliance score is weak (50/100).
9 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence50/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 4 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment52/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 9 open charge(s) of 34.03 cr already registered.
- Compliance gaps should be priced into terms.
Investor view48/100
Mixed indicators
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events30 Sep 2025
Charge created
Hdfc Bank Limited - 1.25 cr
Last AGM held
Annual general meeting
29 Sep 2025
Director ceased
KETKI ARORA
20 Aug 2025
Charge satisfied
Hdfc Bank Limited
14 Aug 2025
Director appointed
KETKI ARORA (Managing Director)
03 Aug 2025
Director ceased
SANJEEV ARORA
14 May 2025
Charge created
State Bank Of India - 4.00 cr
31 Mar 2025
Latest balance sheet
Filed with ROC
11 Feb 2025
Charge satisfied
Axis Bank Limited
16 Dec 2024
Charge created
Hdfc Bank Limited - 2.58 cr
11 Oct 2024
Charge created
Hdfc Bank Limited - 5.50 Lakh
29 Sep 2024
Director ceased
BENU SEHGAL
Director ceased
RUPINDER SINGH SABHARWAL
Director ceased
Sandeep Puri
Director ceased
Sulbha Jindal
10
Key Observations
Auto-generated from the data aboveRevenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
16 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority 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 5 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Equentia Financial Service Private Limited | U65990MH2017PTC301251 | Mumbai, Maharashtra, India |
| Sen Brothers Forex Private Limited | U74900WB2014PTC202730 | Kolkata, West Bengal, India |
| North Eastern Publishing And Advertising Co Ltd. | L68200WB1981PLC272244 | Kolkata, West Bengal, India |
| Shriram Li Holdings Private Limited | U72900TN2019PTC132421 | Chennai, Tamil Nadu, India |
| Dhanipay | U93090MH2010PLC211328 | Mumbai, Maharashtra, India |
| Khfl | U65910MH2011PTC221255 | Mumbai, Maharashtra, India |
| Prudent Arc Limited | U74900DL2011PLC225445 | New Delhi, Delhi, India |
| Samrup Trading Private Limited | U67100GJ2003PTC042465 | Vadodara, Gujarat, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Riteshindustries before audits and certifications: compliance score 50/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Riteshindustries: 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Riteshindustries - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 60/100, distress signals and MSME payment-delay disclosures - know whether Riteshindustries 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 Riteshindustries - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Riteshindustries an active company?
Riteshindustries has MCA status “Active” with a compliance score of 50/100 (Moderate).
Is Riteshindustries financially healthy?
Riteshindustries has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.
Should I do business with Riteshindustries?
Its overall Trust Score is 60/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Riteshindustries?
Promoters hold a majority stake - exact percentages are in the full report. 16 active director(s) are on record.
Does Riteshindustries have loans or charges against its assets?
9 open charge(s) are registered against its assets, and 29 earlier charge(s) stand satisfied.
Is Riteshindustries up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 50/100 (Moderate).
Is it risky to lend to Riteshindustries?
Its Credit Risk Score is 55/100 (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.
