Rajib Cashew Processing Private Limited - Due diligence report

A 360° intelligence report on Rajib Cashew Processing Private Limited: trust score, financial health, credit view, compliance, directors, gr…

2012-04-18 Purba Medinipore, West Bengal Active Unlisted Active Compliant
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Rajib Cashew Processing Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
57/100
Trust Score
Moderate

Rajib Cashew Processing Private Limited is assessed as Moderate with a Trust Score of 57/100. Rajib Cashew Processing Private Limited is an active private limited indian non-government company incorporated in 2012, operating in the Food and Beverages 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 moderate compliance risk and high financial risk profile.

Report generated on 22 Sep 2026 from the latest processed filings. Rajib Cashew Processing Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
57/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
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
45/100
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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Externally credit-rated (C).

Charges position: 2 open (13.85 cr) · 3 satisfied (17.75 cr).

Banking relationships (from registered charges)
LenderChargesAmount
United Bank Of India3 48.0 cr
Others1 48.0 cr
Reliance Capital Ltd1 48.0 cr
Compliance Score: 68/100 Moderate
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2022 - filings overdue.
  • 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
NURUDDIN SHEIKH 01234567 Director 01/04/2018 6 yrs Approved
ANAR BIBI 01234567 Director 01/04/2018 6 yrs Approved
  • 2 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 2022 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
4 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 45
Growth signals & trust indicators
Operating for 14+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
Statutory filings appear overdue.
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 diligence58/100
Review suggested
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 assessment39/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 13.85 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view32/100
Limited indicators at present
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 events
30 Sep 2022
Last AGM held
Annual general meeting
31 Mar 2022
Latest balance sheet
Filed with ROC
19 Dec 2019
Director ceased
SABINA BIBI
17 Oct 2019
Director ceased
RAJIBUDDIN SEIKH
26 Jun 2019
Director ceased
RUBI BIBI
15 Nov 2017
Charge satisfied
United Bank Of India
06 Sep 2017
Charge satisfied
United Bank Of India
23 Aug 2017
Charge created
Others - 10.90 cr
29 Sep 2016
Director ceased
SEKH RAJESH UDDIN
Director ceased
UMMA AMMARA BIBI
30 Nov 2015
Charge created
Reliance Capital Ltd - 2.95 cr
16 Apr 2015
Securities allotted
1550000 Equity Shares With Differential Rights - 1.55 cr raised
24 Dec 2014
Securities allotted
2340000 Equity Shares Without Differential Rights - 2.34 cr raised
11 Apr 2014
Securities allotted
1550000 Equity Shares With Differential Rights - 1.55 cr raised
19 Mar 2014
Securities allotted
2340000 Equity Shares Without Differential Rights - 2.34 cr raised
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of C from Care.
Promoters hold a dominant controlling 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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Eorganic Agro Foods & Beverages India Private Limited U15549AP2016PTC103270 Srikakulam, Andhra Pradesh, India
Archita Essentials Private Limited U15549UP2020PTC128930 Kanpur, Uttar Pradesh, India
Leafygreens Agro Private Limited U01407DL2011PTC216947 New Delhi, Delhi, India
Dvksp Ceramics Private Limited U74999GJ2020PTC117109 Ahmedabad, Gujarat, India
Aonla Distilleries Private Limited U15500UP2020PTC155383 Noida, Uttar Pradesh, India
Maa Kripa Industries Private Limited U74110MP2020PTC051479 Rewa, Madhya Pradesh, India
Pride Spirits Private Limited U74900DL2015PTC287229 Delhi, Delhi, India
Tulsani Amber Foods Private Limited U15139RJ2012PTC039809 Bikaner, Rajasthan, India
12

Who Uses This Report

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

Verify Rajib Cashew Processing Private Limited before audits and certifications: compliance score 68/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Rajib Cashew Processing Private Limited: 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: Enhanced diligence advised. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Rajib Cashew Processing Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 57/100, distress signals and MSME payment-delay disclosures - know whether Rajib Cashew Processing Private Limited 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 Rajib Cashew Processing Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Rajib Cashew Processing Private Limited an active company?

Rajib Cashew Processing Private Limited has MCA status “Active” with a compliance score of 68/100 (Moderate).

Is Rajib Cashew Processing Private Limited financially healthy?

Rajib Cashew Processing Private Limited has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Rajib Cashew Processing Private Limited?

Its overall Trust Score is 57/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Rajib Cashew Processing Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Rajib Cashew Processing Private Limited have loans or charges against its assets?

2 open charge(s) are registered against its assets, and 3 earlier charge(s) stand satisfied.

Is Rajib Cashew Processing Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 68/100 (Moderate).

Is it risky to lend to Rajib Cashew Processing Private Limited?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.