Rabwin Intelligent Private Limited - Due diligence report

A 360° intelligence report on Rabwin Intelligent Private Limited: trust score, financial health, credit view, compliance, directors, growth …

2023-03-13 Thiruvallur, Tamil Nadu Active Unlisted
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Rabwin Intelligent Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
71/100
Trust Score
Moderate

Rabwin Intelligent Private Limited is assessed as Moderate with a Trust Score of 71/100. Rabwin Intelligent Private Limited is an active private limited indian non-government company incorporated in 2023, operating in the Machinery and Equipment sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.

Report generated on 04 Oct 2026 from the latest processed filings. Rabwin Intelligent Private Limited snapshot & full profile →

Financial Health › No Data
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 ScoreModerate
71/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
70/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 1 open (65.60 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India1 48.0 cr
Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2024 - filings overdue.
05

Director Intelligence

Stability score: 75/100
NameDIN / PANDesignationAppointedTenureDIN 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.
  • 5 director exits in 3 years - high churn.
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
-

Key managerial personnel: PACHAIAMMAL RAMASAMY ARUCHAMY (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 70
Growth signals & trust indicators
Young company (3 years).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
5 director exits within 2 years.
Statutory filings appear overdue.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence72/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment60/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 1 open charge(s) of 65.60 cr already registered.
  • Compliance record supports lending.
Investor view51/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 14 events
29 Sep 2025
Director ceased
PACHAIAMMAL RAMASAMY ARUCHAMY
Director ceased
SENTHILKUMAR KANDASAMY
Director ceased
PERIASWAMY RAMAKRISHNAN
29 Mar 2025
Charge created
State Bank Of India - 65.60 cr
14 Mar 2025
Director ceased
PALANISWAMY JAYAKUMAR
19 Nov 2024
Last AGM held
Annual general meeting
30 Oct 2024
Director appointed
SENTHILKUMAR KANDASAMY (Director)
Director ceased
YEOH KAH HOWE
03 Oct 2024
Director appointed
PACHAIAMMAL RAMASAMY ARUCHAMY (Managing Director)
Director appointed
PERIASWAMY RAMAKRISHNAN (Director)
Director appointed
PALANISAMY BALAKRISHNAN (Director)
31 Mar 2024
Latest balance sheet
Filed with ROC
13 Jun 2023
Director ceased
SHRI KHAANTH RAMAPURAM NETHAJI
13 Mar 2023
Incorporated
Registered with Roc Chennai
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
Peer companies will appear here as our matching engine processes this industry.
12

Who Uses This Report

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

Verify Rabwin Intelligent Private Limited 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 Rabwin Intelligent 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Rabwin Intelligent Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 71/100, distress signals and MSME payment-delay disclosures - know whether Rabwin Intelligent 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 Rabwin Intelligent Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Rabwin Intelligent Private Limited an active company?

Rabwin Intelligent Private Limited has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Rabwin Intelligent Private Limited financially healthy?

Processed financial statements are not yet available for Rabwin Intelligent Private Limited, so its financial health is unassessed.

Should I do business with Rabwin Intelligent Private Limited?

Its overall Trust Score is 71/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Rabwin Intelligent Private Limited?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

Does Rabwin Intelligent Private Limited have loans or charges against its assets?

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

Is Rabwin Intelligent Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Rabwin Intelligent Private Limited?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.