Promoter holding
64.27%
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Radius Water Limited - Due diligence report
A 360° intelligence report on Radius Water Limited: trust score, financial health, credit view, compliance, directors, growth and distress s…
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Radius Water Limited
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Radius Water Limited — 360° Intelligence Report
Generated from MCA filings & public records81/100
Trust Score
Low Risk
Radius Water Limited is assessed as Low Risk with a Trust Score of 81/100. Radius Water Limited is an active public limited indian non-government company incorporated in 1998, operating in the Environment sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.
Report generated on 16 Jul 2026 from the latest processed filings. Radius Water 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
81/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
55/100
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
80/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 80/100 Low Risk
- Moderate gearing (D/E 38%).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 3 open (31.60 cr) · 5 satisfied (40.70 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| State Bank Of India | 3 | 48.0 cr |
| Oriental Bank Of Commerce | 3 | 48.0 cr |
| Indian Overseas Bank | 1 | 48.0 cr |
| Others | 1 | 48.0 cr |
Compliance Score: 55/100 Moderate
- Company status is Active as per MCA.
- Last balance sheet is for Mar 2020 - filings overdue.
- Litigation present in 3 court forum(s).
- 1 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| KAILASH SONI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AJAZ SIDDIQUI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANIL KUMAR MISHRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHEKHAR | 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 2016)
| 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 2017 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
Radius Corporation Limited
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Radius Corporation Limited | Holding Company | 74.00% |
Key managerial personnel: KAILASH SONI (Managing Director) · SHEKHAR (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 65 · Distress 80
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 27+ years.
Active GST registration(s).
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (55/100).
3 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence70/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment78/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 3 open charge(s) of 31.60 cr already registered.
- Compliance gaps should be priced into terms.
Investor view80/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events31 Jan 2021
Director ceased
Nuren Nirmal Lodaya
31 Dec 2020
Last AGM held
Annual general meeting
05 Sep 2020
Director ceased
PRITHVI PRANA SONI
Director ceased
BHARTI SONI
01 Jun 2020
Director appointed
AJAZ SIDDIQUI (Additional Director)
Director appointed
ANIL KUMAR MISHRA (Additional Director)
01 Apr 2020
Director appointed
SHEKHAR (CFO)
31 Mar 2020
Latest balance sheet
Filed with ROC
09 Mar 2020
Director ceased
KAILASH SONI
17 Mar 2017
Charge satisfied
State Bank Of India
27 Jul 2015
Director ceased
PRAMOD AGRAWAL
Director ceased
GULAB CHAND SONI
30 Mar 2015
Securities allotted
1000000 Equity Shares Without Differential Rights - 1.00 cr raised
06 Nov 2014
Securities allotted
260000 Equity Shares Without Differential Rights - 26.00 Lakh raised
19 Mar 2014
Charge created
State Bank Of India - 1.40 cr
10
Key Observations
Auto-generated from the data aboveRevenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
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| Wat Air Technologies | U93030TN2013PTC090853 | Chennai, Tamil Nadu, India |
| Marcus Projects Private Limited | U45400UP2015PTC074166 | Lucknow, Uttar Pradesh, India |
| Nexcity | U74990PN2016PTC158792 | Pune, Maharashtra, India |
| Purion Solutions Private Limited | U41000TN2011PTC080353 | Chennai, Tamil Nadu, India |
| Watco India Private Limited | U29190DL1998PTC096016 | New Delhi, Delhi, India |
| Waterlifeindia | U74900TG2008PTC060439 | Secunderabad, Telangana, India |
| Friends Brothers Enterprises Private Limited | U74999TN2012PTC085862 | Thiruvallur, Tamil Nadu, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Radius Water 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 Radius Water 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: Favourable lending indicators. Credit risk score 80/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 65/100, margin trends, ownership structure and peer set for Radius Water Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 81/100, distress signals and MSME payment-delay disclosures - know whether Radius Water Limited 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 Radius Water Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Radius Water Limited an active company?
Radius Water Limited has MCA status “Active” with a compliance score of 55/100 (Moderate).
Is Radius Water Limited financially healthy?
Radius Water Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Radius Water Limited?
Its overall Trust Score is 81/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Radius Water Limited?
The ultimate holding entity is Radius Corporation Limited. 4 active director(s) are on record.
Does Radius Water Limited have loans or charges against its assets?
3 open charge(s) are registered against its assets, and 5 earlier charge(s) stand satisfied.
Is Radius Water Limited up to date with its ROC filings?
Last balance sheet is for Mar 2020 - filings overdue. Overall compliance score: 55/100 (Moderate).
Is it risky to lend to Radius Water Limited?
Its Credit Risk Score is 80/100 (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.
