Rap Corp Limited - Due diligence report

A 360° intelligence report on Rap Corp Limited: trust score, financial health, credit view, compliance, directors, growth and distress signa…

1994-12-28 Mumbai, Maharashtra Active Listed Active Compliant
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RC Rap Corp Limited
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Rap Corp Limited — 360° Intelligence Report

Generated from MCA filings & public records
65/100
Trust Score
Moderate

Rap Corp Limited is assessed as Moderate with a Trust Score of 65/100. Rap Corp Limited is an active public limited indian non-government company incorporated in 1994, operating in the Real Estate and Construction sector. The company has shown revenue growth 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 23 Jul 2026 from the latest processed filings. Rap Corp Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Neutral

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
65/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
50/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
30/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 30/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Elevated gearing (D/E 38%).

Charges position: 2 open (17.45 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Corpotion Bank2 48.0 cr
Compliance Score: 50/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: RBI, BSE, SEBI.
  • Litigation present in 3 court forum(s).
  • 2 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
IRSHAD MANSURI 01234567 Director 01/04/2018 6 yrs Approved
KAPIL VISHNU BAGLA 01234567 Director 01/04/2018 6 yrs Approved
RUPINDERSINGH DILAWARSINGH ARORA 01234567 Director 01/04/2018 6 yrs Approved
DEEPA JAYRAMDAS LAKHAWANI 01234567 Director 01/04/2018 6 yrs Approved
RITIKA RUPINDER ARORA 01234567 Director 01/04/2018 6 yrs Approved
SURENDRA GUPTA 01234567 Director 01/04/2018 6 yrs Approved
Surendra Kumar Gupta 01234567 Director 01/04/2018 6 yrs Approved
  • 7 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2025)
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 2025 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 the largest single block of equity - exact percentages are part of the full report.

Key managerial personnel: RUPINDERSINGH DILAWARSINGH ARORA (Managing Director) · SURENDRA GUPTA (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Asset base grew 24% - capacity expansion.
Operating for 31+ years.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 0.86 in a year.
Compliance score is weak (50/100).
2 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence64/100
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 assessment38/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 17.45 Lakh already registered.
  • Compliance gaps should be priced into terms.
Investor view64/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • 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
31 Mar 2025
Latest balance sheet
Filed with ROC
28 Feb 2024
Director appointed
Surendra Kumar Gupta (Cfo)
03 Nov 2023
Director appointed
SURENDRA GUPTA (CFO)
03 Oct 2023
Director ceased
CHANDIR GOBIND GIDWANI
01 Sep 2023
Director appointed
KAPIL VISHNU BAGLA (Director)
11 Jul 2023
Director appointed
IRSHAD MANSURI (Company Secretary)
30 Sep 2022
Director appointed
DEEPA JAYRAMDAS LAKHAWANI (Director)
01 Apr 2006
Director appointed
RITIKA RUPINDER ARORA (Director)
02 Jul 1996
Charge created
Corpotion Bank - 2.45 Lakh
23 Feb 1996
Charge created
Corpotion Bank - 15.00 Lakh
28 Dec 1994
Incorporated
Registered with Roc Mumbai I
Director appointed
RUPINDERSINGH DILAWARSINGH ARORA (Managing Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 4 financial year(s).
Debt-to-equity stands at 38% - leverage worth monitoring.
Net worth is positive.
7 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
Promoters hold the largest single block of equity as per the FY 2025 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
Honeydew Real Estate Developers Private Limited U70101UP2011PTC093536 Agra, Uttar Pradesh, India
Atlantic Commercial Company Limited L51909DL1985PLC020372 Delhi, Delhi, India
Goodwill Housing And Investments Limited L65922TN1994PLC029166 Chennai, Tamil Nadu, India
Sajjan Commercial Enterprises Ltd L13203DL1985PLC021536 New Delhi, Delhi, India
P R Holdings Limited L27310DL1983PLC314402 New Delhi, Delhi, India
Drcl L45202MH1936PLC294011 Mumbai, Maharashtra, India
East Buildtech Limited L74999DL1984PLC018610 New Delhi, Delhi, India
Shaival Reality L45201GJ1996PLC029311 Daskroi, Gujarat, India
12

Who Uses This Report

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

Verify Rap Corp Limited before audits and certifications: compliance score 50/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Rap Corp 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 30/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 85/100, margin trends, ownership structure and peer set for Rap Corp Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 65/100, distress signals and MSME payment-delay disclosures - know whether Rap Corp Limited 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 Rap Corp Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Rap Corp Limited an active company?

Rap Corp Limited has MCA status “Active” with a compliance score of 50/100 (Moderate).

Is Rap Corp Limited financially healthy?

Rap Corp Limited has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Rap Corp Limited?

Its overall Trust Score is 65/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Rap Corp Limited?

Promoters hold the largest single block of equity - exact percentages are in the full report. 7 active director(s) are on record.

Does Rap Corp Limited have loans or charges against its assets?

2 open charge(s) are registered against its assets.

Is Rap Corp Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 50/100 (Moderate).

Is it risky to lend to Rap Corp Limited?

Its Credit Risk Score is 30/100 (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.