Promoter holding
64.27%
RI
Rahman Industries Limited - Due diligence report
A 360° intelligence report on Rahman Industries: trust score, financial health, credit view, compliance, directors, growth and distress sign…
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Rahman Industries — 360° Intelligence Report
Generated from MCA filings & public records78/100
Trust Score
Low Risk
Rahman Industries is assessed as Low Risk with a Trust Score of 78/100. Rahman Industries is an active public limited indian non-government company incorporated in 1991, operating in the Consumer Goods sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.
Report generated on 17 Jul 2026 from the latest processed filings. Rahman Industries 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
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
38/100
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 ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 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
- Moderate gearing (D/E 38%).
- Working-capital cover adequate.
- Profitable - internal accruals available.
- Externally credit-rated (BBB).
Charges position: 7 open (169.79 cr) · 11 satisfied (408.75 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| State Bank Of India | 12 | 48.0 cr |
| Hdfc Bank Limited | 2 | 48.0 cr |
| Axis Bank Limited | 1 | 48.0 cr |
| Indian Bank | 3 | 48.0 cr |
Compliance Score: 38/100 Caution Indicated
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Flagged by authority: EPFO.
- Litigation present in 3 court forum(s).
- 3 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| YUSRA RAHMAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KANIKA GAURAV AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| IMRAN RAHMAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Nadir Nafis | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Suneha Gupta | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ASHISH GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ASHISH GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MOHAMMAD RAZI UDDIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HAMMAD RAHMAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KAMRAN RAHMAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| EBAAD RAHMAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ESRA RAHMAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NADEEM RAHMAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AISHA NIZAM | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 14 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
3 allotment(s) · 4 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| L.s Holding Sas | Subsidiary Company | 74.00% |
| Lemaitre Belgique Sprl | Subsidiary Company | 74.00% |
| Lemaitre Safety Products Sro | Subsidiary Company | 74.00% |
| Lemaitre Securite Sas | Subsidiary Company | 74.00% |
| Perf Italia Srl | Subsidiary Company | 74.00% |
| Safetix Mid- East (fze) | Subsidiary Company | 74.00% |
| Francisco Mendi Sl | Subsidiary Company | 74.00% |
| Group Ls S.a. | Subsidiary Company | 74.00% |
| Lemaitre Deutschland Gmbh | Subsidiary Company | 74.00% |
| Rahmco Srl | Subsidiary Company | 74.00% |
Key managerial personnel: IMRAN RAHMAN (Whole-time director) · ASHISH GUPTA (CFO) · ASHISH GUPTA (CFO) · MOHAMMAD RAZI UDDIN (Whole-time director) · HAMMAD RAHMAN (Whole-time director) · KAMRAN RAHMAN (Managing Director) · EBAAD RAHMAN (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 65 · Distress 90
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 34+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Compliance score is weak (38/100).
7 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence66/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment76/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 7 open charge(s) of 169.79 cr already registered.
- Compliance gaps should be priced into terms.
Investor view79/100
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 events01 Jul 2025
Charge created
Hdfc Bank Limited - 10.60 cr
13 Dec 2024
Charge created
Indian Bank - 1.23 cr
30 Sep 2024
Last AGM held
Annual general meeting
18 Jul 2024
Charge created
Axis Bank Limited - 6.12 cr
31 Mar 2024
Latest balance sheet
Filed with ROC
19 Mar 2024
Director appointed
KANIKA GAURAV AGARWAL (Director)
Director appointed
Nadir Nafis (Director)
Director appointed
Suneha Gupta (Director)
08 Dec 2023
Charge created
Hdfc Bank Limited - 2.97 cr
09 May 2023
Charge created
Indian Bank - 1.62 cr
31 Mar 2023
Share transfer (FY 2023)
20.00000000 shares to NADEEM RAHMAN
Share transfer (FY 2023)
1352367.00000000 shares to HAMMAD RAHMAN
Share transfer (FY 2023)
1310710.00000000 shares to IMRAN RAHMAN
Share transfer (FY 2023)
655343.00000000 shares to HAMMAD RAHMAN
29 Mar 2023
Charge created
Indian Bank - 2.25 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.
14 active director(s) / partner(s); board looks stable and experienced.
3 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of BBB from Icra.
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.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
5 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Arisudana Industries Limited | U24123PB1995PLC017453 | Ludhiana, Punjab, India |
| Maharaja Shree Umaid Mills | U17124WB1939PLC128650 | Kolkata, West Bengal, India |
| Arthanari Loom Centre Textile Private Limited | U18101TZ1991PTC003485 | Salem, Tamil Nadu, India |
| Arvind | U17299GJ2017PLC100201 | Ahmedabad, Gujarat, India |
| Ravalispinners | U18100AP2005PTC046237 | Tanuku (Mdl), Andhra Pradesh, India |
| Grg Cotspin Limited | U17200DL2013PLC255408 | Delhi, Delhi, India |
| Gujarat Polyfilms Private Limited | U17297GJ2004PTC044479 | Surat, Gujarat, India |
| Perfect Filaments Limited | U17120DD1994PLC009824 | Nani Daman, Daman And Diu, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Rahman Industries before audits and certifications: compliance score 38/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Rahman 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 65/100, margin trends, ownership structure and peer set for Rahman Industries - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Rahman Industries 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 Rahman Industries - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Rahman Industries an active company?
Rahman Industries has MCA status “Active” with a compliance score of 38/100 (Caution Indicated).
Is Rahman Industries financially healthy?
Rahman Industries has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Rahman Industries?
Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Rahman Industries?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 14 active director(s) are on record.
Does Rahman Industries have loans or charges against its assets?
7 open charge(s) are registered against its assets, and 11 earlier charge(s) stand satisfied.
Is Rahman Industries up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 38/100 (Caution Indicated).
Is it risky to lend to Rahman 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.
