Raloe Kothari Elevator Engineering Private Limited - Due diligence report

A 360° intelligence report on Raloe Kothari Elevator Engineering Private Limited: trust score, financial health, credit view, compliance, di…

2017-09-14 Mumbai, Maharashtra Active Unlisted Active Compliant
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RK Raloe Kothari Elevator Engineering Private Limited
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Raloe Kothari Elevator Engineering Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
61/100
Trust Score
Moderate

Raloe Kothari Elevator Engineering Private Limited is assessed as Moderate with a Trust Score of 61/100. Raloe Kothari Elevator Engineering Private Limited is an active private limited indian non-government company incorporated in 2017, operating in the Machinery and Equipment sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 21 Jul 2026 from the latest processed filings. Raloe Kothari Elevator Engineering Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
61/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
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
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
30/100
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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

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

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
FRANCISCO DE BORJA SANCHEZ HERNANDEZ 01234567 Director 01/04/2018 6 yrs Approved
DIEGO LABARQUILLA BASABE 01234567 Director 01/04/2018 6 yrs Approved
VINAY KHEMCHAND KOTHARI 01234567 Director 01/04/2018 6 yrs Approved
AJAY PRABHAKAR PAWAR 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
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
Savera Hong Kong Limited
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Savera Hong Kong Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 30
Growth signals & trust indicators
Operating for 8 years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Outside liabilities up 38% in a year.
Negative net worth.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence67/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment47/100
Mixed indicators - deeper appraisal suggested
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 view37/100
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 13 events
30 Sep 2025
Last AGM held
Annual general meeting
29 Sep 2025
Director ceased
AJAY PRABHAKAR PAWAR
31 Mar 2025
Latest balance sheet
Filed with ROC
15 Mar 2025
Director appointed
AJAY PRABHAKAR PAWAR (Director)
15 Feb 2025
Director ceased
ASHOK KHEMCHAND KOTHARI
29 Apr 2019
Securities allotted
958673 Equity Shares - 95.87 Lakh raised
28 Dec 2018
Director ceased
FRANCISCO DE BORJA SANCHEZ HERNANDEZ
Director ceased
DIEGO LABARQUILLA BASABE
20 Nov 2017
Securities allotted
10000 Equity Shares - 1.00 Lakh raised
30 Oct 2017
Director appointed
FRANCISCO DE BORJA SANCHEZ HERNANDEZ (Director)
Director appointed
DIEGO LABARQUILLA BASABE (Director)
14 Sep 2017
Incorporated
Registered with Roc Mumbai I
Director appointed
VINAY KHEMCHAND KOTHARI (Director)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a minority stake as per the FY 2023 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Century Instruments Pvt Ltd U27106CH1981PTC004677 Chandigarh, Chandigarh, India
Mars Process Engineering Private Limited U29299PN1998PTC012683 Pune, Maharashtra, India
Mukheria Engineers And Marketing Private Limited U74899DL1994PTC058279 New Delhi, Delhi, India
Farmore Agrotech U29309PN2021PTC200029 Pune, Maharashtra, India
Dyfenco Electronic Material India Private Limited U31909KA2020FTC138598 Bangalore South, Karnataka, India
Lico Industries Limited U74110UP1972PLC003534 Uttar Pradesh, Uttar Pradesh, India
Shesha Scientichem Private Limited U24100MH1988PTC050203 Mumbai, Maharashtra, India
Mpower Systems India Private Limited U31909TZ2009PTC015555 Coimbatore, Tamil Nadu, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Raloe Kothari Elevator 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: Mixed indicators - deeper appraisal suggested. 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 50/100, margin trends, ownership structure and peer set for Raloe Kothari Elevator Engineering Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 61/100, distress signals and MSME payment-delay disclosures - know whether Raloe Kothari Elevator 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 Raloe Kothari Elevator Engineering Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Raloe Kothari Elevator Engineering Private Limited an active company?

Raloe Kothari Elevator Engineering Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Raloe Kothari Elevator Engineering Private Limited financially healthy?

Raloe Kothari Elevator Engineering Private Limited has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Raloe Kothari Elevator Engineering Private Limited?

Its overall Trust Score is 61/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Raloe Kothari Elevator Engineering Private Limited?

The ultimate holding entity is Savera Hong Kong Limited. 4 active director(s) are on record.

Does Raloe Kothari Elevator Engineering Private Limited have loans or charges against its assets?

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

Is Raloe Kothari Elevator Engineering Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Raloe Kothari Elevator Engineering Private Limited?

Its Credit Risk Score is 45/100 (Caution Indicated). 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.