Rajasthan Mining And Engineering Pvt Ltd - Due diligence report

A 360° intelligence report on Rajasthan Mining And Engineering Pvt Ltd: trust score, financial health, credit view, compliance, directors, g…

1979-08-20 Rajasthan., Rajasthan Active Unlisted Active Compliant
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RM Rajasthan Mining And Engineering Pvt Ltd
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  • Director details, charges & MCA documents
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Rajasthan Mining And Engineering Pvt Ltd — 360° Intelligence Report

Generated from MCA filings & public records
76/100
Trust Score
Low Risk

Rajasthan Mining And Engineering Pvt Ltd is assessed as Low Risk with a Trust Score of 76/100. Rajasthan Mining And Engineering Pvt Ltd is an active private limited indian non-government company incorporated in 1979, operating in the Travel and Hospitality sector. 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 18 Jul 2026 from the latest processed filings. Rajasthan Mining And Engineering Pvt Ltd snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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
76/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
61/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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 access

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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • Moderate gearing (D/E 38%).
  • Profitable - internal accruals available.

Charges position: 1 open (1.00 cr) · 8 satisfied (8.85 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Bank Of Maharashtra3 48.0 cr
State Bank Of Indore1 48.0 cr
Others1 48.0 cr
Centurion Bank Of Punjab Limited1 48.0 cr
State Bank Of India1 48.0 cr
Standard Chartered Bank1 48.0 cr
Compliance Score: 61/100 Moderate
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2020 - filings overdue.
  • Litigation present in 2 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SANTOSH AHLUWALIA 01234567 Director 01/04/2018 6 yrs Approved
VIRENDRA SINGH 01234567 Director 01/04/2018 6 yrs Approved
MEGHA TYAGI 01234567 Director 01/04/2018 6 yrs Approved
PRASHANT KUMAR AHLUWALIA 01234567 Director 01/04/2018 6 yrs Approved
  • 4 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 2017)
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 2020 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
-

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 70 · Distress 65
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
EPFO headcount growing - hiring signal.
Operating for 46+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
1 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 diligence67/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 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 1.00 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view73/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
11 Jan 2022
Director appointed
MEGHA TYAGI (Director)
Director appointed
PRASHANT KUMAR AHLUWALIA (Director)
31 Dec 2020
Director ceased
VIRENDRA SINGH
Last AGM held
Annual general meeting
27 Oct 2020
Director ceased
MAHENDRA JEETSINGH AHLUWALIA
26 Aug 2020
Director appointed
VIRENDRA SINGH (Director)
31 Mar 2020
Latest balance sheet
Filed with ROC
14 Jan 2019
Director ceased
SHIVAM AHLUWALIA
31 Oct 2017
Charge created
Others - 1.00 cr
06 May 2016
Charge satisfied
Bank Of Maharashtra
20 Mar 2013
Charge satisfied
Bank Of Maharashtra
12 Oct 2012
Charge satisfied
State Bank Of Indore
30 Jul 2012
Charge satisfied
State Bank Of India
30 Jun 2012
Charge created
Bank Of Maharashtra - 2.64 cr
25 May 2012
Charge created
Bank Of Maharashtra - 2.43 cr
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
4 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 2020 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
Zoom Surveying And Mapping Services Private Limited U74999PN2014PTC151402 Pune, Maharashtra, India
Organic Intermadiates Pvt Ltd U52520MP1974PTC001291 Indore, Madhya Pradesh, India
Idealquality Engineers (India) Private Limited U93000TG2008PTC060438 Hyderabad, Telangana, India
Priedemann India Private Limited U74120MH2012PTC234180 Thane West, Maharashtra, India
Arc Vastu-Nirman Private Limited U45202MH2009PTC195163 Mumbai, Maharashtra, India
Parikh And Kulkarni Consulting Engineers Pvt Ltd U74140MH1987PTC045079 Mumbai, Maharashtra, India
Kunjan Fasteners Private Limited U29268PN2011PTC141420 Pune, Maharashtra, India
Precise Engineering Models Private Limited U29128KA2008PTC047319 Laggere, Karnataka, India
12

Who Uses This Report

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

Verify Rajasthan Mining And Engineering Pvt Ltd before audits and certifications: compliance score 61/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Rajasthan Mining And Engineering Pvt 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 70/100, margin trends, ownership structure and peer set for Rajasthan Mining And Engineering Pvt Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 76/100, distress signals and MSME payment-delay disclosures - know whether Rajasthan Mining And Engineering Pvt Ltd 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 Rajasthan Mining And Engineering Pvt Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Rajasthan Mining And Engineering Pvt Ltd an active company?

Rajasthan Mining And Engineering Pvt Ltd has MCA status “Active” with a compliance score of 61/100 (Moderate).

Is Rajasthan Mining And Engineering Pvt Ltd financially healthy?

Rajasthan Mining And Engineering Pvt Ltd has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Rajasthan Mining And Engineering Pvt Ltd?

Its overall Trust Score is 76/100 (Low Risk). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Rajasthan Mining And Engineering Pvt Ltd?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Rajasthan Mining And Engineering Pvt Ltd have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 8 earlier charge(s) stand satisfied.

Is Rajasthan Mining And Engineering Pvt Ltd up to date with its ROC filings?

Last balance sheet is for Mar 2020 - filings overdue. Overall compliance score: 61/100 (Moderate).

Is it risky to lend to Rajasthan Mining And Engineering Pvt Ltd?

Its Credit Risk Score is 60/100 (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.