Promoter holding
64.27%
RC
Rainbow Chinaware Ltd. - Due diligence report
A 360° intelligence report on Rainbow Chinaware Ltd.: trust score, financial health, credit view, compliance, directors, growth and distress…
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Rainbow Chinaware Ltd. — 360° Intelligence Report
Generated from MCA filings & public records64/100
Trust Score
Moderate
Rainbow Chinaware Ltd. is assessed as Moderate with a Trust Score of 64/100. Rainbow Chinaware Ltd. is a public limited indian non-government company incorporated in 1999, operating in the Manufacturing 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 high compliance risk and low financial risk profile.
Report generated on 06 Oct 2026 from the latest processed filings. Rainbow Chinaware Ltd. 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 ScoreModerate
64/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
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 ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
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: 70/100 Moderate
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Moderate gearing (D/E 38%).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 6 satisfied (1.97 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Syndicate Bank | 4 | 48.0 cr |
| Oriental Bank Of Coomerece | 1 | 48.0 cr |
| Centurion Bank Of Punjab Limited | 1 | 48.0 cr |
Compliance Score: 30/100 Caution Indicated
- Company status is "Converted To Llp" - not Active.
- Last balance sheet is for Mar 2022 - filings overdue.
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SANTOSH KUMAR SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHWETA GARG | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SAJAL GARG | 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.
06
Ownership & Group Intelligence
As per FY 2021 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
10 allotment(s) · 0 transfer(s)
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 40 · Distress 40
Growth signals & trust indicators
Operating for 27+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
Adverse company status: Converted To Llp.
Compliance score is weak (30/100).
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence43/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 3 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment63/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance gaps should be priced into terms.
Investor view60/100
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 events04 Sep 2023
Charge satisfied
Centurion Bank Of Punjab Limited
18 Aug 2023
Charge satisfied
Oriental Bank Of Coomerece
30 Sep 2022
Last AGM held
Annual general meeting
31 Mar 2022
Latest balance sheet
Filed with ROC
09 Dec 2021
Charge satisfied
Syndicate Bank
27 Sep 2021
Director appointed
SANTOSH KUMAR SINGH (Additional Director)
Director ceased
ANURAG SINGH
17 Mar 2020
Director ceased
SANTOSH KUMAR SINGH
17 Apr 2015
Director ceased
SURENDRA KUMAR GARG
Director ceased
SEEMA GARG
15 Apr 2015
Director appointed
SHWETA GARG (Director)
02 Jul 2014
Director ceased
NEHA GARG
12 May 2010
Charge created
Oriental Bank Of Coomerece - 10.00 Lakh
21 Dec 2009
Charge created
Syndicate Bank - 2.49 Lakh
21 Feb 2009
Securities allotted
10600 Equity Shares Without Differential Rights - 10.60 Lakh raised
10
Key Observations
Auto-generated from the data aboveRevenue declined 1.42 over the last 4 financial year(s).
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
All 6 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
Capital has been raised through 10 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| J.B. Toughened Glass Private Limited | U26109OR2007PTC009166 | Cuttack, Orissa, India |
| Premier Figured And Wired Glass Private Limited | U99999MH1981PTC024611 | Thane, Maharashtra, India |
| Zircon Glass (India ) Private Limited | U26100MH2002PTC136232 | Thane, Maharashtra, India |
| Sten Glass And Ceramics Private Limited | U26999GJ2018PTC102995 | Himatnagar, Gujarat, India |
| Pur Opale Creations Limited | L26100GJ1992PLC017070 | Vadodara, Gujarat, India |
| Super Scientific Glass Industries Private Limited | U33309GJ1995PTC024803 | Vadodara, Gujarat, India |
| Taktawala Glass Industries Private Limited | U26100MH1979PTC021869 | Mumbai, Maharashtra, India |
| Monson Optics And Packaging And Pvt Ltd | U33201DL1982PTC013309 | New Delhi, Delhi, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Rainbow Chinaware Ltd. before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Rainbow Chinaware Ltd.: 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: Mixed indicators - deeper appraisal suggested. 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 40/100, margin trends, ownership structure and peer set for Rainbow Chinaware Ltd. - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 64/100, distress signals and MSME payment-delay disclosures - know whether Rainbow Chinaware Ltd. 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 Rainbow Chinaware Ltd. - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Rainbow Chinaware Ltd. an active company?
Rainbow Chinaware Ltd. has MCA status “Converted To Llp” with a compliance score of 30/100 (Caution Indicated).
Is Rainbow Chinaware Ltd. financially healthy?
Rainbow Chinaware Ltd. has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.
Should I do business with Rainbow Chinaware Ltd.?
Its overall Trust Score is 64/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Rainbow Chinaware Ltd.?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Rainbow Chinaware Ltd. have loans or charges against its assets?
No open charges - all 6 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Rainbow Chinaware Ltd. up to date with its ROC filings?
Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).
Is it risky to lend to Rainbow Chinaware Ltd.?
Its Credit Risk Score is 70/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.
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.
