Rangoli Sarees Ltd - Due diligence report

A 360° intelligence report on Rangoli Sarees Ltd: trust score, financial health, credit view, compliance, directors, growth and distress sig…

1989-09-01 Kolkata, West Bengal Active Unlisted Active Compliant
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Rangoli Sarees Ltd — 360° Intelligence Report

Generated from MCA filings & public records
89/100
Trust Score
Low Risk

Rangoli Sarees Ltd is assessed as Low Risk with a Trust Score of 89/100. Rangoli Sarees Ltd is an active public limited indian non-government company incorporated in 1989, operating in the E-Commerce 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 low compliance risk and low financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Rangoli Sarees Ltd 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
89/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
80/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 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: 80/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 3 court forum(s).
  • 4 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ISHAN DHAUNDIYAL 01234567 Director 01/04/2018 6 yrs Approved
MOHAN KUMAR JAIN 01234567 Director 01/04/2018 6 yrs Approved
SHAKUNTALA JAIN 01234567 Director 01/04/2018 6 yrs Approved
NIKHIL JAIN 01234567 Director 01/04/2018 6 yrs Approved
SHRUTI SWAIKA 01234567 Director 01/04/2018 6 yrs Approved
NIKHIL JAIN 01234567 Director 01/04/2018 6 yrs Approved
  • 6 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 2023)
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 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
-
Subsidiaries
-
Group entities
1
Capital events
3 allotment(s) · 2 transfer(s)

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

Group entityRelationship% held
Classic Commodities Private Limited Associate Company 74.00%

Key managerial personnel: MOHAN KUMAR JAIN (Managing Director) · NIKHIL JAIN (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 90
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
Operating for 36+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence86/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment88/100
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 view88/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
18 Aug 2022
Director appointed
SHRUTI SWAIKA (Director)
08 Aug 2022
Director ceased
RUDRADEEP BANERJEE
03 Mar 2022
Securities allotted
427232 Equity Shares - 4.27 cr raised
29 Nov 2019
Director ceased
ARUN KUMAR BHUWANIA
31 Mar 2019
Share transfer (FY 2019)
30000.00000000 shares to SUNLIGHT MERCHANDISE PVT LTD
Share transfer (FY 2019)
300000.00000000 shares to SHAKUNTALA DEVI JAIN
01 Aug 2017
Director appointed
ISHAN DHAUNDIYAL (Director)
22 Mar 2016
Securities allotted
3094000 Equity Shares - 30.94 cr raised
15 Mar 2016
Director ceased
KAUSHALYA DEVI JAIN
Director ceased
BINA JAIN
01 Apr 2013
Director ceased
MOHAN KUMAR JAIN
01 Dec 2012
Director appointed
NIKHIL JAIN (CFO)
Director ceased
NIKHIL JAIN
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
6 active director(s) / partner(s); board looks stable and experienced.
4 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 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Shreem Automobiles Private Limited U50500MH2016PTC286452 Mumbai, Maharashtra, India
Prasa Infocom & Power Solutions U51909PN1994PTC080071 Pune City, Maharashtra, India
Tomar Builders And Contractors Private Limited U45203MP1994PTC008306 Gwalior, Madhya Pradesh, India
Jainam Auto Links Private Limited U51102MP1997PTC012491 Sager, Madhya Pradesh, India
Jcr Fashion Retail Private Limited U52609GJ2017PTC095734 Ahmedabad, Gujarat, India
Naswiz Retails Private Limited U52399DL2016PTC307914 Delhi, Delhi, India
Sarisons Shoe Tech Private Limited U19202TN2003PTC051416 Vellore, Tamil Nadu, India
Aspire Nxt U74999KA2016PTC092617 Bangalore, Karnataka, India
12

Who Uses This Report

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

Verify Rangoli Sarees Ltd before audits and certifications: compliance score 80/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Rangoli Sarees 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: 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: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Rangoli Sarees Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 89/100, distress signals and MSME payment-delay disclosures - know whether Rangoli Sarees Ltd pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Rangoli Sarees Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Rangoli Sarees Ltd an active company?

Rangoli Sarees Ltd has MCA status “Active” with a compliance score of 80/100 (Low Risk).

Is Rangoli Sarees Ltd financially healthy?

Rangoli Sarees Ltd has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Rangoli Sarees Ltd?

Its overall Trust Score is 89/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Rangoli Sarees Ltd?

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

Does Rangoli Sarees Ltd have loans or charges against its assets?

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

Is Rangoli Sarees Ltd up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 80/100 (Low Risk).

Is it risky to lend to Rangoli Sarees Ltd?

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.