Promoter holding
64.27%
RE
Rajesh Exports Limited - Due diligence report
A 360° intelligence report on Rajesh Exports: trust score, financial health, credit view, compliance, directors, growth and distress signals…
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Rajesh Exports — 360° Intelligence Report
Generated from MCA filings & public records64/100
Trust Score
Moderate
Rajesh Exports is assessed as Moderate with a Trust Score of 64/100. Rajesh Exports is an active public limited indian non-government company incorporated in 1995, operating in the Consumer Goods sector. The company has shown revenue growth 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 17 Jul 2026 from the latest processed filings. Rajesh Exports Limited 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
38/100
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 ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
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.
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
- 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: 3 open (15,930.00 cr) · 8 satisfied (933.60 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Canara Bank | 3 | 48.0 cr |
| Bank Of India | 2 | 48.0 cr |
| State Bank Of Hyderabad | 2 | 48.0 cr |
| Indian Bank | 3 | 48.0 cr |
| Idbi Bank Limited | 1 | 48.0 cr |
Compliance Score: 38/100 Caution Indicated
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Flagged by authority: SEBI, MCX, BSE.
- Litigation present in 5 court forum(s).
- 4 active GST registration(s).
Legal cases on record (5)
05
Director Intelligence
Stability score: 45/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| RAJESH JASWANTH RAI MEHTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ASHA MEHTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SURESH KUMAR SAROJAMMA LINGE GOWDA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VIJENDRA RAO | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRASHANT HARJIVANDAS SAGAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Tapan Mondal | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Bangalore Sachidananda Vasumathi | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Vikash Kumar Khetan | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 8 directors on the board.
- SURESH KUMAR SAROJAMMA LINGE GOWDA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 1 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2022)
| 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 2022 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
4 allotment(s) · 0 transfer(s)
Promoters hold a majority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Rel Singapore Pte Ltd | Subsidiary Company | 74.00% |
Key managerial personnel: RAJESH JASWANTH RAI MEHTA (Whole-time director) · SURESH KUMAR SAROJAMMA LINGE GOWDA (Managing Director) · VIJENDRA RAO (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 60 · Distress 75
Growth signals & trust indicators
Steady revenue growth: +2.1x over 4 year(s).
Operating for 31+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Compliance score is weak (38/100).
3 open charge(s) registered - assets are encumbered.
5 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence57/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment58/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 3 open charge(s) of 15,930.00 cr already registered.
- Compliance gaps should be priced into terms.
Investor view68/100
Mixed indicators
Growth quality and scalability through an investor lens.
- 1 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events04 Dec 2025
Director appointed
Vikash Kumar Khetan (Company Secretary)
30 Sep 2024
Last AGM held
Annual general meeting
04 Sep 2024
Director appointed
Tapan Mondal (Additional Director)
30 Apr 2024
Director appointed
Bangalore Sachidananda Vasumathi (Director)
Director ceased
VIJAYA LAKSHMI
31 Mar 2024
Latest balance sheet
Filed with ROC
30 Dec 2023
Director appointed
SURESH KUMAR SAROJAMMA LINGE GOWDA (Managing Director)
04 Jul 2023
Charge satisfied
Idbi Bank Limited
18 Mar 2023
Director ceased
RANGANATH SATEESH BANAVAR
31 Oct 2022
Director ceased
PRASHANT MEHTA
28 Mar 2022
Director appointed
PRASHANT HARJIVANDAS SAGAR (Additional Director)
31 Dec 2021
Director ceased
SHANKER PRASAD GOPICHAND
24 Jun 2021
Director ceased
VENUMADHAVA REDDY
30 Jun 2020
Director appointed
ASHA MEHTA (Director)
05 Oct 2019
Charge satisfied
Bank Of India
10
Key Observations
Auto-generated from the data aboveRevenue 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.
8 active director(s) / partner(s); review board churn before relying on management continuity.
4 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2022 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Solargroup | L74999MH1995PLC085878 | Nagpur, Maharashtra, India |
| Johnson & Johnson | U33110MH1957PTC010928 | Mumbai, Maharashtra, India |
| Tafe | U29211TN2005PLC055476 | Chennai 600034, Tamil Nadu, India |
| Hella Infra Market | U46632MH2016PLC283737 | Thane, Maharashtra, India |
| Bajaj Hindusthan Sugar | L15420UP1931PLC065243 | Lakhimpur Kheri, Uttar Pradesh, India |
| Wonder Cement | U26943RJ2005PLC021205 | Kishangarh, Rajasthan, India |
| Nerolac | L24202MH1920PLC000825 | Mumbai, Maharashtra, India |
| Shree Ramkrishna Exports | U36912MH2012PTC229115 | Mumbai, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Rajesh Exports before audits and certifications: compliance score 38/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Rajesh Exports: 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 60/100, margin trends, ownership structure and peer set for Rajesh Exports - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 64/100, distress signals and MSME payment-delay disclosures - know whether Rajesh Exports pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (5 case(s) on record), regulatory flags, charge documents trail and director networks for Rajesh Exports - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Rajesh Exports an active company?
Rajesh Exports has MCA status “Active” with a compliance score of 38/100 (Caution Indicated).
Is Rajesh Exports financially healthy?
Rajesh Exports has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.
Should I do business with Rajesh Exports?
Its overall Trust Score is 64/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Rajesh Exports?
Promoters hold a majority stake - exact percentages are in the full report. 8 active director(s) are on record.
Does Rajesh Exports have loans or charges against its assets?
3 open charge(s) are registered against its assets, and 8 earlier charge(s) stand satisfied.
Is Rajesh Exports up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 38/100 (Caution Indicated).
Is it risky to lend to Rajesh Exports?
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.
