Promoter holding
64.27%
RI
Rabwin Industries Private Limited - Due diligence report
A 360° intelligence report on Rabwin Industries: trust score, financial health, credit view, compliance, directors, growth and distress sign…
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Rabwin Industries — 360° Intelligence Report
Generated from MCA filings & public records91/100
Trust Score
Low Risk
Rabwin Industries is assessed as Low Risk with a Trust Score of 91/100. Rabwin Industries is an active private limited indian non-government company incorporated in 2000, operating in the Machinery and Equipment 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 25 Jun 2026 from the latest processed filings. Rabwin Industries Private 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 ScoreLow Risk
91/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
81/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
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.
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: 85/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- Open charges exceed net worth - secured lenders rank ahead.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 5 open (190.31 cr) · 12 satisfied (7.56 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Axis Bank Limited | 4 | 48.0 cr |
| State Bank Of India | 1 | 48.0 cr |
| The Tamilnadu Industrial Investment Corporation Limited | 5 | 48.0 cr |
| Small Industries Development Bank Of India | 2 | 48.0 cr |
| The Hongkong And Shanghai Banking Corporation Limited | 1 | 48.0 cr |
| Indian Bank | 1 | 48.0 cr |
Compliance Score: 81/100 Low Risk
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Litigation present in 1 court forum(s).
- 1 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| PACHAIAMMAL RAMASAMY ARUCHAMY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SENTHILKUMAR KANDASAMY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PERIASWAMY RAMAKRISHNAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PALANISAMY BALAKRISHNAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 4 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- 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
-
Group entities
-
Capital events
-
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
Key managerial personnel: PACHAIAMMAL RAMASAMY ARUCHAMY (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 90 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
EPFO headcount growing - hiring signal.
Operating for 25+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
5 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence87/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment87/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 5 open charge(s) of 190.31 cr already registered.
- Compliance record supports lending.
Investor view92/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 4 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
13 Oct 2022
Charge created
State Bank Of India - 62.81 cr
18 Jun 2022
Charge created
Axis Bank Limited - 5.00 cr
19 Jan 2018
Charge created
Axis Bank Limited - 5.05 cr
10 Jan 2017
Charge created
Axis Bank Limited - 3.84 cr
29 Sep 2014
Director ceased
SENTHILKUMAR KANDASAMY
22 Aug 2014
Director appointed
SENTHILKUMAR KANDASAMY (Director)
18 Jun 2013
Charge satisfied
The Tamilnadu Industrial Investment Corporation Limited
Charge satisfied
Tamilnadu Industrial Investment Corporation Limited
07 Jun 2013
Charge satisfied
The Hongkong And Shanghai Banking Corporation Limited
25 Mar 2013
Charge created
Axis Bank Limited - 113.61 cr
10 Jul 2012
Charge satisfied
Indian Bank
04 May 2012
Charge created
The Hongkong And Shanghai Banking Corporation Limited - 1.00 cr
31 Dec 2011
Director ceased
NATARAJAN JOTHIMANE
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Key Observations
Auto-generated from the data aboveRevenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
1 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.
| Company | CIN | Location |
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| Kisankraft | U29220KA2005PLC066051 | Bangalore North, Karnataka, India |
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| Stm | U29299TZ2014PTC020917 | Coimbatore, Tamil Nadu, India |
| Miracle Cables (India ) Private Limited | U31300MH2002PTC136501 | Mumbai, Maharashtra, India |
| Steer Engineering | U72100KA1993PTC015303 | Bangalore, Karnataka, India |
| Newage Fire Protection Industries Private Limited | U29253MH2010PTC206683 | Mumbai, Maharashtra, India |
| Mazda | L29120GJ1990PLC014293 | Ahmedabad, Gujarat, India |
| Pinaka | U46620KA2007PTC041340 | Banglorenorth, Karnataka, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Rabwin Industries before audits and certifications: compliance score 81/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Rabwin Industries: 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 90/100, margin trends, ownership structure and peer set for Rabwin Industries - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 91/100, distress signals and MSME payment-delay disclosures - know whether Rabwin Industries pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Rabwin Industries - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Rabwin Industries an active company?
Rabwin Industries has MCA status “Active” with a compliance score of 81/100 (Low Risk).
Is Rabwin Industries financially healthy?
Rabwin Industries has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Rabwin Industries?
Its overall Trust Score is 91/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Rabwin Industries?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.
Does Rabwin Industries have loans or charges against its assets?
5 open charge(s) are registered against its assets, and 12 earlier charge(s) stand satisfied.
Is Rabwin Industries up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 81/100 (Low Risk).
Is it risky to lend to Rabwin Industries?
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.
