Railtech Infraventure Private Limited - Due diligence report

A 360° intelligence report on Railtech Infraventure: trust score, financial health, credit view, compliance, directors, growth and distress …

2008-04-02 Lucknow, Uttar Pradesh Active Unlisted Active Compliant
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RI Railtech Infraventure Private Limited
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Railtech Infraventure — 360° Intelligence Report

Generated from MCA filings & public records
83/100
Trust Score
Low Risk

Railtech Infraventure is assessed as Low Risk with a Trust Score of 83/100. Railtech Infraventure is an active private limited indian non-government company incorporated in 2008, operating in the Transport and Logistics sector. Reported revenue has declined across its recent filed years. 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 17 Jul 2026 from the latest processed filings. Railtech Infraventure 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
83/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
74/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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.

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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: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.
  • Externally credit-rated (A3).

Charges position: 7 open (204.33 cr) · 47 satisfied (85.89 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited7 48.0 cr
Others9 48.0 cr
Vijaya Bank38 48.0 cr
Compliance Score: 74/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 2 court forum(s).
  • 2 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SHASHI BHUSHAN AGRAWAL 01234567 Director 01/04/2018 6 yrs Approved
SUSHANT AGARWALA 01234567 Director 01/04/2018 6 yrs Approved
PRASHANT AGARWALA 01234567 Director 01/04/2018 6 yrs Approved
AMIT BANSAL 01234567 Director 01/04/2018 6 yrs Approved
AJAI KUMAR BANSAL 01234567 Director 01/04/2018 6 yrs Approved
RAJKUMAR AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
ANIL YADAV 01234567 Director 01/04/2018 6 yrs Approved
REETA BANSAL 01234567 Director 01/04/2018 6 yrs Approved
AMIT BANSAL 01234567 Director 01/04/2018 6 yrs Approved
  • 9 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)
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 2023 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
5 allotment(s) · 2 transfer(s)

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

Group entityRelationship% held
Ripl-vkjppl Jv Joint Ventures 74.00%
M/s Ventech Pre Stressed Precast Llp Joint Ventures 74.00%
Railtech Maco Jv Joint Ventures 74.00%
Railtech-shriram Jv Joint Ventures 74.00%

Key managerial personnel: AMIT BANSAL (CEO) · AJAI KUMAR BANSAL (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 75
Growth signals & trust indicators
Operating for 18+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
7 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence77/100
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 assessment83/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 7 open charge(s) of 204.33 cr already registered.
  • Compliance record supports lending.
Investor view65/100
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 team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
15 Nov 2025
Charge satisfied
Hdfc Bank Limited
25 Jun 2025
Charge created
Hdfc Bank Limited - 94.44 Lakh
29 Mar 2025
Charge created
Others - 60.00 cr
30 Dec 2024
Charge satisfied
Others
27 Dec 2024
Charge satisfied
Others
30 Sep 2024
Last AGM held
Annual general meeting
28 Aug 2024
Charge satisfied
Others
30 Jul 2024
Charge created
Hdfc Bank Limited - 75.89 Lakh
31 Mar 2024
Latest balance sheet
Filed with ROC
15 Feb 2024
Charge created
Hdfc Bank Limited - 85.09 Lakh
30 Jan 2024
Charge satisfied
Others
05 Feb 2023
Charge satisfied
Others
18 Jan 2023
Charge satisfied
Others
30 Dec 2022
Charge created
Hdfc Bank Limited - 41.36 Lakh
22 Dec 2022
Charge created
Others - 32.83 Lakh
10

Key Observations

Auto-generated from the data above
Revenue declined 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.
9 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of A3 from Crisil.
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 5 security allotment(s) - amounts available in the full report.
2 overseas direct investment(s) (ODI) on record - international footprint.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Hill-Brow Metallics & Construction Private Limited U26960CT2004PTC017091 Raigarh, Chattisgarh, India
Dasarathi Naik And Engineers Private Limited U45200OR2017PTC026701 Bhubaneswar, Orissa, India
Ans Constructions Private Limited U45202DL2002PTC115098 New Delhi, Delhi, India
Eagle Amravati Chikhli Nh-6 Pkg-Ii Private Limited U45309MH2020PTC368617 Ulhasnagar, Maharashtra, India
Shivam Transcon Pvt Ltd U60231AS1997PTC005249 Guwahati, Assam, India
Ashoka Belgaum Khanapur Road Private Limited U45500DL2018PTC332195 New Delhi, Delhi, India
Allied Infrastructures & Projects Private Limited U45203WB2004PTC097647 Kolkata, West Bengal, India
Sarada Projects Limited U42200TG1996PLC024497 Hyderabad, Telangana, India
12

Who Uses This Report

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

Verify Railtech Infraventure before audits and certifications: compliance score 74/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Railtech Infraventure: 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 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Railtech Infraventure - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether Railtech Infraventure pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Railtech Infraventure - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Railtech Infraventure an active company?

Railtech Infraventure has MCA status “Active” with a compliance score of 74/100 (Moderate).

Is Railtech Infraventure financially healthy?

Railtech Infraventure has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Railtech Infraventure?

Its overall Trust Score is 83/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Railtech Infraventure?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 9 active director(s) are on record.

Does Railtech Infraventure have loans or charges against its assets?

7 open charge(s) are registered against its assets, and 47 earlier charge(s) stand satisfied.

Is Railtech Infraventure up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 74/100 (Moderate).

Is it risky to lend to Railtech Infraventure?

Its Credit Risk Score is 90/100 (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.