R K Processors Private Limited - Due diligence report

A 360° intelligence report on R K Processors Private Limited: trust score, financial health, credit view, compliance, directors, growth and …

2010-04-01 Dlhi, Delhi Amalgamated Unlisted Active Compliant
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RK R K Processors Private Limited
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R K Processors Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
69/100
Trust Score
Moderate

R K Processors Private Limited is assessed as Moderate with a Trust Score of 69/100. R K Processors Private Limited is a private limited indian non-government company incorporated in 2010, operating in the Home & Lifestyle 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 moderate financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. R K Processors Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
69/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
55/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
50/100
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.

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: 55/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 1 open (3.80 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India1 48.0 cr
Compliance Score: 55/100 Moderate
  • Company status is "Amalgamated" - not Active.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SALONI JAIN 01234567 Director 01/04/2018 6 yrs Approved
NAMITA JAIN 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.
06

Ownership & Group Intelligence

As per FY 2017 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) · 0 transfer(s)

Promoters hold the largest single block of equity - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 50
Growth signals & trust indicators
Profit expanded 38% year-on-year.
Operating for 16+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Adverse company status: Amalgamated.
Compliance score is weak (55/100).
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence58/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment60/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 3.80 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view62/100
Mixed indicators
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 15 events
27 Aug 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
06 Mar 2023
Director ceased
SALONI JAIN
Director ceased
NAMITA JAIN
23 May 2022
Director ceased
AKSHAY JAIN
Director ceased
RAJESH JAIN
14 Apr 2022
Director appointed
SALONI JAIN (Director)
Director appointed
NAMITA JAIN (Director)
25 Mar 2016
Director ceased
ANJU JAIN
11 Feb 2016
Charge created
State Bank Of India - 3.80 cr
13 Jul 2012
Securities allotted
40000 Equity Shares Without Differential Rights - 4.00 Lakh raised
Securities allotted
37450 Equity Shares Without Differential Rights - 3.78 cr raised
29 Jun 2012
Director ceased
DINESH JAIN
07 Feb 2012
Securities allotted
3790 Equity Shares Without Differential Rights - 37,900.00 raised
23 Jan 2012
Securities allotted
3790000 Equity Shares Without Differential Rights - 3.79 cr raised
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 3 financial year(s).
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
Promoters hold the largest single block of equity as per the FY 2017 annual return.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Venezuela Beauty Exploration Private Limited U74999GJ1992PTC018557 Vadodara, Gujarat, India
Khangura Import Export Private Limited U74999PB2009PTC032631 Sas Nagar, Punjab, India
Shree Ambaji Silk Mills Private Limited U17116RJ1987PTC004150 Aburoad, Rajasthan, India
Rnc Dezine Executions Private Limited U70102DL2010PTC198019 New Delhi, Delhi, India
Sprinkle Textiles Private Limited U17200DL2012PTC239460 New Delhi, Delhi, India
Sarveshwar Textiles Private Limited U17000MH1999PTC119094 Jalgaon, Maharashtra, India
Khloe Retail Private Limited U40100DL2012PTC239929 New Delhi, Delhi, India
Plaginsa Rubber Private Limited U25203UP2011PTC043623 Agra, Uttar Pradesh, India
12

Who Uses This Report

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

Verify R K Processors Private Limited before audits and certifications: compliance score 55/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of R K Processors Private Limited: 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 50/100, margin trends, ownership structure and peer set for R K Processors Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 69/100, distress signals and MSME payment-delay disclosures - know whether R K Processors Private Limited 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 R K Processors Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is R K Processors Private Limited an active company?

R K Processors Private Limited has MCA status “Amalgamated” with a compliance score of 55/100 (Moderate).

Is R K Processors Private Limited financially healthy?

R K Processors Private Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with R K Processors Private Limited?

Its overall Trust Score is 69/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls R K Processors Private Limited?

Promoters hold the largest single block of equity - exact percentages are in the full report. 2 active director(s) are on record.

Does R K Processors Private Limited have loans or charges against its assets?

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

Is R K Processors Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 55/100 (Moderate).

Is it risky to lend to R K Processors Private Limited?

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.