Raj Equipment (India) Private Limited - Due diligence report

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

2011-11-28 Nagpur, Maharashtra Active Unlisted Active Compliant
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Raj Equipment — 360° Intelligence Report

Generated from MCA filings & public records
85/100
Trust Score
Low Risk

Raj Equipment is assessed as Low Risk with a Trust Score of 85/100. Raj Equipment is an active private limited indian non-government company incorporated in 2011, operating in the Consumer Goods 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 low compliance risk and low financial risk profile.

Report generated on 18 Aug 2026 from the latest processed filings. Raj Equipment (India) 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
85/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
81/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
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

Standalone · 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: 55/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 2 open (12.80 cr) · 1 satisfied (50.00 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Uco Bank1 48.0 cr
Others1 48.0 cr
Punjab National Bank1 48.0 cr
Compliance Score: 81/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
KRISHNA HIRALAL REWADIA 01234567 Director 01/04/2018 6 yrs Approved
ANKUSH HIRALAL REWADIA 01234567 Director 01/04/2018 6 yrs Approved
HIRALAL SUNDERLAL REWADIA 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 2022)
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
0 allotment(s) · 1 transfer(s)

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

Group entityRelationship% held
Replay International Private Limited Associate Company 74.00%

Key managerial personnel: ANKUSH HIRALAL REWADIA (Whole-time director) · HIRALAL SUNDERLAL REWADIA (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 75
Growth signals & trust indicators
Operating for 14+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
2 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence80/100
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 assessment69/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 12.80 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 13 events
30 Sep 2024
Last AGM held
Annual general meeting
21 Sep 2024
Charge satisfied
Punjab National Bank
13 Sep 2024
Charge created
Uco Bank - 11.00 cr
31 Mar 2024
Latest balance sheet
Filed with ROC
31 Mar 2021
Share transfer (FY 2021)
22000.00000000 shares to ANKUSH REWADIA
04 Feb 2021
Director appointed
KRISHNA HIRALAL REWADIA (Director)
04 Oct 2019
Charge created
Others - 1.80 cr
13 Jan 2016
Director ceased
ANKUSH HIRALAL REWADIA
Director ceased
HIRALAL SUNDERLAL REWADIA
29 Aug 2012
Charge created
Punjab National Bank - 50.00 Lakh
28 Nov 2011
Incorporated
Registered with Roc Mumbai
Director appointed
ANKUSH HIRALAL REWADIA (Whole-time director)
Director appointed
HIRALAL SUNDERLAL REWADIA (Managing Director)
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.
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.
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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Laxmi Oil Engines Private Limited U29111PN1999PTC013729 Solapur, Maharashtra, India
Associated Control Panels Private Limited U31901AS2000PTC006257 Assam, Assam, India
Wintech Engineers Private Limited U51505DL1998PTC093369 New Delhi, Delhi, India
Dr Bansal Consumer Products Private Limited U65199PB1996PTC017989 Punjab, Punjab, India
Teknoenergy Industries Private Limited U74999UP2017PTC096961 Lucknow, Uttar Pradesh, India
Fluid Power Private Limited U29290MH1968PTC014013 Mumbai, Maharashtra, India
Siddhi Electro Power Private Limited U31908PN2015PTC155802 Pune, Maharashtra, India
Renders India Private Limited U24132PN2014PTC152221 Pune, Maharashtra, India
12

Who Uses This Report

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

Verify Raj Equipment before audits and certifications: compliance score 81/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Raj Equipment: 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 Raj Equipment - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 85/100, distress signals and MSME payment-delay disclosures - know whether Raj Equipment pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Raj Equipment - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Raj Equipment an active company?

Raj Equipment has MCA status “Active” with a compliance score of 81/100 (Low Risk).

Is Raj Equipment financially healthy?

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

Should I do business with Raj Equipment?

Its overall Trust Score is 85/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Raj Equipment?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Raj Equipment have loans or charges against its assets?

2 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is Raj Equipment up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 81/100 (Low Risk).

Is it risky to lend to Raj Equipment?

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.