Rahul Ceramics Private Limited - Due diligence report

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

2012-02-20 Nagpur, Maharashtra Active Unlisted Active Compliant
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RC Rahul Ceramics Private Limited
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Rahul Ceramics Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
85/100
Trust Score
Low Risk

Rahul Ceramics Private Limited is assessed as Low Risk with a Trust Score of 85/100. Rahul Ceramics Private Limited is an active private limited indian non-government company incorporated in 2012, operating in the Manufacturing 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 low financial risk profile.

Report generated on 10 Aug 2026 from the latest processed filings. Rahul Ceramics Private Limited snapshot & full profile →

Financial Health › Strong
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
85/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 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: 70/100 Moderate
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 1 open (49.00 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Union Bank Of India1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
KAILASHRANI JAICHAND BATRA 01234567 Director 01/04/2018 6 yrs Approved
RAHUL JAICHAND BATRA 01234567 Director 01/04/2018 6 yrs Approved
JAICHAND BATRA KEWALRAM 01234567 Director 01/04/2018 6 yrs Approved
PURNIMA RAHUL BATRA 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • PURNIMA RAHUL BATRA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2017 annual return
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
-

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 14+ years.
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence92/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment80/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 49.00 Lakh already registered.
  • Compliance record supports lending.
Investor view49/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 10 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
01 Dec 2022
Director ceased
SAURABH JAICHAND BATRA
Director ceased
NEHA SAURABH BATRA
29 Sep 2018
Director appointed
PURNIMA RAHUL BATRA (Director)
26 Jun 2012
Charge created
Union Bank Of India - 49.00 Lakh
14 Apr 2012
Director appointed
KAILASHRANI JAICHAND BATRA (Director)
20 Feb 2012
Incorporated
Registered with Roc Nagpur
Director appointed
RAHUL JAICHAND BATRA (Director)
Director appointed
JAICHAND BATRA KEWALRAM (Director)
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); review board churn before relying on management continuity.
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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sbc Trading Company Private Limited U67120MH2005PTC156364 Nashik, Maharashtra, India
Om Greenz Probuild Private Limited U45200GJ2012PTC070140 Ahmedabad, Gujarat, India
Shrirang And Sons Private Limited U17303PN1998PTC012678 Kolhapur, Maharashtra, India
Brahmaputra Jute Mills Pvt Ltd U17125AS1987PTC002823 Guwahati, Assam, India
Jackpot Financial Consultants Private Limited U74140WB2010PTC150343 Kolkata, West Bengal, India
Daata Jewellers Private Limited U74996HR2016PTC063930 Karnal, Haryana, India
Possible Dealcomm Private Limited U51101WB2010PTC146177 Kolkata, West Bengal, India
Brilliance Knowledge Centre Private Limited U80301MH2013PTC250130 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Rahul Ceramics Private Limited before audits and certifications: compliance score 100/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Rahul Ceramics 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: Favourable lending indicators. Credit risk score 70/100, 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 Rahul Ceramics Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 85/100, distress signals and MSME payment-delay disclosures - know whether Rahul Ceramics 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 Rahul Ceramics Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Rahul Ceramics Private Limited an active company?

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

Is Rahul Ceramics Private Limited financially healthy?

Rahul Ceramics Private Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Rahul Ceramics Private Limited?

Its overall Trust Score is 85/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Rahul Ceramics Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Rahul Ceramics Private Limited have loans or charges against its assets?

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

Is Rahul Ceramics Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Rahul Ceramics Private Limited?

Its Credit Risk Score is 70/100 (Moderate). 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.