Promoter holding
64.27%
RI
Rainbow Infrastructure & Housing Development Ltd - Due diligence report
A 360° intelligence report on Rainbow Infrastructure & Housing Development Ltd: trust score, financial health, credit view, compliance, dire…
RI
Rainbow Infrastructure & Housing Development Ltd
Full Due-Diligence Report + Documents
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
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Rainbow Infrastructure & Housing Development Ltd — 360° Intelligence Report
Generated from MCA filings & public records76/100
Trust Score
Low Risk
Rainbow Infrastructure & Housing Development Ltd is assessed as Low Risk with a Trust Score of 76/100. Rainbow Infrastructure & Housing Development Ltd is an active public limited indian non-government company incorporated in 1993, operating in the Travel and Hospitality sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.
Report generated on 16 Jul 2026 from the latest processed filings. Rainbow Infrastructure & Housing Development 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 ScoreLow Risk
76/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
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
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: 55/100 Moderate
- Negative operating earnings - debt service depends on external support.
- Moderate gearing (D/E 38%).
- Working-capital cover adequate.
Charges position: 1 open (10.00 cr) · 0 satisfied (-).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| City Union Bank Ltd. | 1 | 48.0 cr |
Compliance Score: 100/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- 1 active GST registration(s).
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SOMA MUKHERJEE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHASHI KIRAN GANDHI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ALAAP GANDHI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MAHESH KUMAR GANDHI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAHUL GANDHI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 5 directors on the board.
- MAHESH KUMAR GANDHI 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)
| 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 2018 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
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Subsidiaries
-
Group entities
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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 40 · Distress 75
Growth signals & trust indicators
Operating for 33+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
1 open charge(s) registered - assets are encumbered.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence85/100
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 assessment65/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 1 open charge(s) of 10.00 cr already registered.
- Compliance record supports lending.
Investor view52/100
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 15 events30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
01 Oct 2020
Director appointed
MAHESH KUMAR GANDHI (Additional Director)
Director appointed
RAHUL GANDHI (Additional Director)
18 Sep 2020
Director ceased
MAHESH KUMAR GANDHI
Director ceased
RAHUL GANDHI
09 Dec 2016
Director appointed
ALAAP GANDHI (Director)
28 Sep 2015
Director ceased
SOMA MUKHERJEE
04 Mar 2015
Director ceased
AJITESH BANERJEE
Director ceased
DEBASISH GOPI BINOD CHAUDHURY
27 Feb 2015
Director appointed
SOMA MUKHERJEE (Director)
16 Jan 2015
Charge created
City Union Bank Ltd. - 10.00 cr
23 Jan 2008
Director ceased
KANAI LAL BOSE
Director ceased
RAMESH GANDHI
21 Dec 2004
Director ceased
KRISHNA KISHORE MISHRA
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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.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2018 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
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12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Rainbow Infrastructure & Housing Development Ltd 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 Rainbow Infrastructure & Housing Development 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 55/100, 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 Infrastructure & Housing Development Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 76/100, distress signals and MSME payment-delay disclosures - know whether Rainbow Infrastructure & Housing Development 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 Infrastructure & Housing Development Ltd - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Rainbow Infrastructure & Housing Development Ltd an active company?
Rainbow Infrastructure & Housing Development Ltd has MCA status “Active” with a compliance score of 100/100 (Low Risk).
Is Rainbow Infrastructure & Housing Development Ltd financially healthy?
Rainbow Infrastructure & Housing Development Ltd has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.
Should I do business with Rainbow Infrastructure & Housing Development Ltd?
Its overall Trust Score is 76/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Rainbow Infrastructure & Housing Development Ltd?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.
Does Rainbow Infrastructure & Housing Development Ltd have loans or charges against its assets?
1 open charge(s) are registered against its assets.
Is Rainbow Infrastructure & Housing Development Ltd 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 Rainbow Infrastructure & Housing Development Ltd?
Its Credit Risk Score is 55/100 (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.
