Rajmi Geoexplorations & Engineering Private Limited - Due diligence report

A 360° intelligence report on Rajmi Geoexplorations & Engineering Private Limited: trust score, financial health, credit view, compliance, d…

2012-07-26 Indore, Madhya Pradesh Active Unlisted Active Compliant
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RG Rajmi Geoexplorations & Engineering Private Limited
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Rajmi Geoexplorations & Engineering Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
82/100
Trust Score
Low Risk

Rajmi Geoexplorations & Engineering Private Limited is assessed as Low Risk with a Trust Score of 82/100. Rajmi Geoexplorations & Engineering Private Limited is an active private limited indian non-government company incorporated in 2012, operating in the Mining sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 08 Oct 2026 from the latest processed filings. Rajmi Geoexplorations & Engineering 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
82/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 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: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
KHUZAIMA NAJMI 01234567 Director 01/04/2018 6 yrs Approved
RAJNI HEMANT MAHIYAR 01234567 Director 01/04/2018 6 yrs Approved
ABBAS NAJMI 01234567 Director 01/04/2018 6 yrs Approved
MADHUR MAHIYAR 01234567 Director 01/04/2018 6 yrs Approved
HUSSAIN NAJMI 01234567 Director 01/04/2018 6 yrs Approved
AYUSHI MAHIYAR 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • ABBAS NAJMI 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)
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 2017 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 N/A · Distress 90
Growth signals & trust indicators
Operating for 14+ years.
Active GST registration(s).
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence87/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment86/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view48/100
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 9 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
09 Jan 2018
Director appointed
HUSSAIN NAJMI (Director)
Director appointed
AYUSHI MAHIYAR (Director)
24 Nov 2017
Director appointed
ABBAS NAJMI (Director)
Director appointed
MADHUR MAHIYAR (Director)
26 Jul 2012
Incorporated
Registered with Roc Gwalior
Director appointed
KHUZAIMA NAJMI (Director)
Director appointed
RAJNI HEMANT MAHIYAR (Director)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
6 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 2017 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
Indiacode Consulting Private Limited U62011MP2023PTC065160 Indore, Madhya Pradesh
Zshine Security Services Private Limited U80100MP2023PTC065004 Indore, Madhya Pradesh
Highway Link Township Private Limited U45200MP2011PTC025228 Indore, Madhya Pradesh
Agrawal Leasing And Construction Private Limited U45201MP1984PTC002670 Indore, Madhya Pradesh
Gnext Trading Company Private Limited U51909MP2006PTC018816 Indore, Madhya Pradesh
Agrawal Syntex Private Limited U17122MP1979PTC001556 Indore, Madhya Pradesh
Lakhotiya First World Developers Private Limited U70109MP2022PTC063471 Indore, Madhya Pradesh
Shivyaan Developers Private Limited U68200MP2023PTC068539 Indore, Madhya Pradesh
Janpriya Education Services Private Limited U80211MP1989PTC005537 Indore, Madhya Pradesh
Fortune Finlease Private Limited U06591MP1996PTC011327 Indore, Madhya Pradesh
12

Who Uses This Report

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

Verify Rajmi Geoexplorations & Engineering Private Limited before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Rajmi Geoexplorations & Engineering 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: Favourable lending indicators. Credit risk score 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Rajmi Geoexplorations & Engineering Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 82/100, distress signals and MSME payment-delay disclosures - know whether Rajmi Geoexplorations & Engineering Private Limited 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 Rajmi Geoexplorations & Engineering Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Rajmi Geoexplorations & Engineering Private Limited an active company?

Rajmi Geoexplorations & Engineering Private Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Rajmi Geoexplorations & Engineering Private Limited financially healthy?

Rajmi Geoexplorations & Engineering Private Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Rajmi Geoexplorations & Engineering Private Limited?

Its overall Trust Score is 82/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Rajmi Geoexplorations & Engineering Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 6 active director(s) are on record.

Does Rajmi Geoexplorations & Engineering Private Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Rajmi Geoexplorations & Engineering Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Rajmi Geoexplorations & Engineering Private Limited?

Its Credit Risk Score is 90/100 (Low Risk). Banker verdict: Favourable lending indicators.

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.