Raikwar-Vehicle Parking Solutions Private Limited - Due diligence report
A 360° intelligence report on Raikwar-Vehicle Parking Solutions Private Limited: trust score, financial health, credit view, compliance, dir…
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
- One credit unlocks this full due-diligence report
- Use across any company’s report, anytime
- Credits valid for 12 months
Raikwar-Vehicle Parking Solutions Private Limited — 360° Intelligence Report
Generated from MCA filings & public recordsRaikwar-Vehicle Parking Solutions Private Limited is assessed as Moderate with a Trust Score of 57/100. Raikwar-Vehicle Parking Solutions Private Limited is a private limited indian non-government company incorporated in 2019, operating in the Service sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.
Report generated on 13 Oct 2026 from the latest processed filings. Raikwar-Vehicle Parking Solutions Private 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.
Score Card
Higher is safer · rule-based & explainableFinancial Intelligence Dashboard
No processed financialsCredit & Compliance Intelligence
Why the scores are what they are- Financial statements needed for a credit view.
Charges position: 0 open (-) · 0 satisfied (-).
- Company status is "Strike Off" - not Active.
- No balance-sheet filing date on record.
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| DEVESH MORLEY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MOHAN RAIKWAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUNIL GOHE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- DEVESH MORLEY has DIN status "Deactivated".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Ownership & Group Intelligence
Full shareholding pattern, group structure & capital events →
Risk Intelligence Center
Growth N/A · Distress 65Stakeholder Verdicts
Vendor · Banker · Investor- Check the compliance flags before onboarding.
- 1 distress signal(s) - see Risk Center.
- No financials on record - ask for audited statements.
- No filed financials - rely on banking statements and GST data.
- No existing security registered - first-charge position available.
- Compliance gaps should be priced into terms.
- No clear growth signals in the filed years.
- Request management accounts - public filings insufficient.
- Management churn warrants questions.
MCA Filings & Events Timeline
Latest 4 eventsKey Observations
Auto-generated from the data above| Company | CIN | Location |
|---|---|---|
| Techxr Innovations Private Limited | U72900MP2021PTC054414 | Bhopal, Madhya Pradesh |
| Ssrrm Food Supply Private Limited | U15490MP2022PTC063535 | Bhopal, Madhya Pradesh |
| Ashkom Media India Private Limited | U74110MP1999PTC013290 | Bhopal, Madhya Pradesh |
| Pitambara Agriculture Research Private Limited | U01403MP2015PTC034524 | Bhopal, Madhya Pradesh |
| Atron Healthcare Private Limited | U51909MP2020PTC054022 | Bhopal, Madhya Pradesh |
| Kalavant Materials Private Limited | U90003MP2024PTC073396 | Bhopal, Madhya Pradesh |
| Bkj Airports (Bhopal) Private Limited | U52230MP2025PTC074495 | Bhopal, Madhya Pradesh |
| Go1St Mobility Services Private Limited | U79120MP2023PTC065308 | Bhopal, Madhya Pradesh |
| Tamrakar Auto India Private Limited | U29309MP2020PTC052380 | Bhopal, Madhya Pradesh |
| Yombox Private Limited | U56291MP2023PTC064664 | Bhopal, Madhya Pradesh |
Who Uses This Report
CA · CS · Banker · Investor · VendorVerify Raikwar-Vehicle Parking Solutions Private Limited before audits and certifications: compliance score 45/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Track statutory health of Raikwar-Vehicle Parking Solutions 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.
Current banker verdict: Enhanced diligence advised. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Raikwar-Vehicle Parking Solutions Private Limited - screening before a deeper diligence.
Vendor verdict: Review suggested. Trust score 57/100, distress signals and MSME payment-delay disclosures - know whether Raikwar-Vehicle Parking Solutions Private Limited pays its suppliers before you extend credit terms.
Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Raikwar-Vehicle Parking Solutions Private Limited - groundwork for KYC, onboarding and disputes.
Frequently Asked Questions
Is Raikwar-Vehicle Parking Solutions Private Limited an active company?
Raikwar-Vehicle Parking Solutions Private Limited has MCA status “Strike Off” with a compliance score of 45/100 (Caution Indicated).
Is Raikwar-Vehicle Parking Solutions Private Limited financially healthy?
Processed financial statements are not yet available for Raikwar-Vehicle Parking Solutions Private Limited, so its financial health is unassessed.
Should I do business with Raikwar-Vehicle Parking Solutions Private Limited?
Its overall Trust Score is 57/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Raikwar-Vehicle Parking Solutions Private Limited?
See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.
Does Raikwar-Vehicle Parking Solutions Private Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Raikwar-Vehicle Parking Solutions Private Limited up to date with its ROC filings?
No balance-sheet filing date on record. Overall compliance score: 45/100 (Caution Indicated).
Is it risky to lend to Raikwar-Vehicle Parking Solutions Private Limited?
Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.