R Pace Infra Llp - Due diligence report

A 360° intelligence report on R Pace Infra Llp: trust score, financial health, credit view, compliance, directors, growth and distress signa…

2017-10-10 Kandivali West, Maharashtra Active
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R Pace Infra Llp — 360° Intelligence Report

Generated from MCA filings & public records
77/100
Trust Score
Low Risk

R Pace Infra Llp is assessed as Low Risk with a Trust Score of 77/100. R Pace Infra Llp is an active limited liability partnership incorporated in 2017, operating in the Metals and Minerals sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. R Pace Infra Llp snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Strong
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 ScoreLow Risk
77/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
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 ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 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: 65/100 Moderate
  • Profitable - internal accruals available.

Charges position: 4 open (9.08 cr) · 1 satisfied (1.16 cr).

Banking relationships (from registered charges)
LenderChargesAmount
John Deere Financial India Private Limited2 48.0 cr
Bank Of Maharashtra1 48.0 cr
Yes Bank Limited1 48.0 cr
Icici Bank Limited1 48.0 cr
Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2021 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
PRAHLAD RAMESH CHHEDA 01234567 Director 01/04/2018 6 yrs Approved
TINA GOYAM GALA 01234567 Director 01/04/2018 6 yrs Approved
KEVAL ASHOK CHHADVA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 80
Growth signals & trust indicators
Profit expanded 38% year-on-year.
Asset base grew 1.42 - capacity expansion.
Net margin improved to 2.1x.
Operating for 8 years.
Active GST registration(s).
Distress signals & risk flags
Statutory filings appear overdue.
4 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence77/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment68/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 4 open charge(s) of 9.08 cr already registered.
  • Compliance record supports lending.
Investor view70/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 13 events
31 Mar 2025
Last AGM held
Annual general meeting
20 Feb 2025
Charge created
Bank Of Maharashtra - 3.00 cr
21 Mar 2024
Charge created
John Deere Financial India Private Limited - 2.41 cr
30 Jan 2024
Charge created
Icici Bank Limited - 97.75 Lakh
01 Nov 2022
Charge satisfied
John Deere Financial India Private Limited
28 Sep 2021
Charge created
Yes Bank Limited - 2.69 cr
31 Mar 2021
Latest balance sheet
Filed with ROC
15 Oct 2019
Charge created
John Deere Financial India Private Limited - 1.16 cr
18 Feb 2019
Director ceased
SANJAY NAVNITLAL SHAH
10 Oct 2017
Incorporated
Registered with Roc Mumbai I
Director appointed
PRAHLAD RAMESH CHHEDA (Designated Partner)
Director appointed
TINA GOYAM GALA (Designated Partner)
Director appointed
KEVAL ASHOK CHHADVA (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Zonik Electric India Private Limited U31900KL2009PTC025203 Kannur, Kerala, India
Tuscany Ceramiche Private Limited U26914GJ2008PTC055240 Ahmedabad, Gujarat, India
Jaya Maruthi Polyplast Private Limited U52599TN1997PTC039131 Nagapattinam, Tamil Nadu, India
Arunadaya Constructions Private Limited U45201AR2014PTC008415 Naharlagun, Arunachal Pradesh, India
Surface Marbles India Private Limited U74999RJ2017PTC057433 Udaipur, Rajasthan, India
Bradon Leasing Private Limited U70100HP2013PTC000378 Solan, Himachal Pradesh, India
Mithalanchal Infracon Private Limited U45400WB2010PTC148306 Hooghly, West Bengal, India
Siddhi Data Pipes Private Limited U25191MP2012PTC029707 Indore, Madhya Pradesh, India
12

Who Uses This Report

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

Verify R Pace Infra Llp before audits and certifications: compliance score 75/100, 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 Pace Infra Llp: 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 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 70/100, margin trends, ownership structure and peer set for R Pace Infra Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 77/100, distress signals and MSME payment-delay disclosures - know whether R Pace Infra Llp 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 Pace Infra Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is R Pace Infra Llp an active company?

R Pace Infra Llp has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is R Pace Infra Llp financially healthy?

R Pace Infra Llp has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.

Should I do business with R Pace Infra Llp?

Its overall Trust Score is 77/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls R Pace Infra Llp?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does R Pace Infra Llp have loans or charges against its assets?

4 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is R Pace Infra Llp up to date with its ROC filings?

Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to R Pace Infra Llp?

Its Credit Risk Score is 65/100 (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.