Promoter holding
64.27%
RI
Rahul Ion-Tech Limited - Due diligence report
A 360° intelligence report on Rahul Ion-Tech Limited: trust score, financial health, credit view, compliance, directors, growth and distress…
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Rahul Ion-Tech Limited — 360° Intelligence Report
Generated from MCA filings & public records93/100
Trust Score
Low Risk
Rahul Ion-Tech Limited is assessed as Low Risk with a Trust Score of 93/100. Rahul Ion-Tech Limited is an active public limited indian non-government company incorporated in 2002, operating in the Consumer Goods 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 23 Jul 2026 from the latest processed filings. Rahul Ion-Tech 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
93/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
92/100
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
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
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: 95/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 1 open (16.00 cr) · 3 satisfied (9.25 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Hdfc Bank Limited | 1 | 48.0 cr |
| Bank Of Baroda | 1 | 48.0 cr |
| Bank Of India | 1 | 48.0 cr |
| Kotak Mahindra Prime Limited | 1 | 48.0 cr |
Compliance Score: 92/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Delayed payments to MSME suppliers disclosed (38 disclosure(s)).
- 1 active GST registration(s).
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| KAUSHALYA DEVI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ROBIN MADHIYAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJVEER SINGH MADHIYAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 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
1
Group entities
1
Capital events
-
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Rahul Chains Private Limited | Subsidiary Company | 74.00% |
Key managerial personnel: KAUSHALYA DEVI (Whole-time director) · ROBIN MADHIYAN (Whole-time director) · RAJVEER SINGH MADHIYAN (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Asset base grew 61% - capacity expansion.
Net margin improved to 38%.
Operating for 23+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 1.42 in a year.
1 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 51.35 Lakh.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence89/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment94/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 1 open charge(s) of 16.00 cr already registered.
- Compliance record supports lending.
Investor view94/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 5 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
14 Aug 2020
Charge satisfied
Kotak Mahindra Prime Limited
31 Mar 2018
Director appointed
KAUSHALYA DEVI (Whole-time director)
Director ceased
KAUSHALYA DEVI
10 Nov 2015
Charge created
Kotak Mahindra Prime Limited - 45.00 Lakh
24 Jul 2012
Charge satisfied
Bank Of Baroda
04 Jul 2012
Charge created
Hdfc Bank Limited - 16.00 cr
18 Apr 2011
Charge satisfied
Bank Of India
31 Mar 2009
Director ceased
RAJVEER SINGH MADHIYAN
14 May 2008
Charge created
Bank Of India - 1.25 cr
20 Aug 2004
Director appointed
ROBIN MADHIYAN (Whole-time director)
Director appointed
RAJVEER SINGH MADHIYAN (Managing Director)
12 Mar 2003
Charge created
Bank Of Baroda - 7.55 cr
29 Aug 2002
Incorporated
Registered with Roc Delhi
10
Key Observations
Auto-generated from the data aboveRevenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
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 |
|---|---|---|
| Jindal Refineries Limited | U15141DL1997PLC089055 | Delhi, Delhi, India |
| Mannohar Lal Hira Lal Private Limited | U27102UP1970PTC003366 | Uttar Pradesh, Uttar Pradesh, India |
| Gk Enterprises Private Limited | U74899DL1991PTC045971 | New Delhi, Delhi, India |
| Pcm Strescon Overseas Ventures Ltd | U45203WB2006PLC108486 | Siliguri, West Bengal, India |
| Duracon Cement Product Private Limited | U26950GJ2007PTC051698 | Bharuch, Gujarat, India |
| Maa Padmawati Steels Private Limited | U28910HR2011PTC042818 | Sonipat, Haryana, India |
| Amba Laminate Private Limited | U36999UP2017PTC194739 | Hapur, Uttar Pradesh, India |
| Trimurti Wall Care Products Private Limited | U36999DL2019PTC349015 | Delhi, Delhi, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Rahul Ion-Tech Limited before audits and certifications: compliance score 92/100, 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 Ion-Tech 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 95/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Rahul Ion-Tech Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 93/100, distress signals and MSME payment-delay disclosures - know whether Rahul Ion-Tech 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 Ion-Tech Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Rahul Ion-Tech Limited an active company?
Rahul Ion-Tech Limited has MCA status “Active” with a compliance score of 92/100 (Low Risk).
Is Rahul Ion-Tech Limited financially healthy?
Rahul Ion-Tech Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Rahul Ion-Tech Limited?
Its overall Trust Score is 93/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Rahul Ion-Tech Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Rahul Ion-Tech Limited have loans or charges against its assets?
1 open charge(s) are registered against its assets, and 3 earlier charge(s) stand satisfied.
Is Rahul Ion-Tech Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 92/100 (Low Risk).
Is it risky to lend to Rahul Ion-Tech Limited?
Its Credit Risk Score is 95/100 (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.
