Rapa Relays Limited - Due diligence report

A 360° intelligence report on Rapa Relays Limited: trust score, financial health, credit view, compliance, directors, growth and distress si…

1979-10-16 New Delhi, Delhi Strike Off Unlisted Active Compliant
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Rapa Relays Limited — 360° Intelligence Report

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

Rapa Relays Limited is assessed as Moderate with a Trust Score of 61/100. Rapa Relays Limited is a public limited indian non-government company incorporated in 1979, operating in the Machinery and Equipment sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.

Report generated on 27 Jul 2026 from the latest processed filings. Rapa Relays Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Caution

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 ScoreCaution Indicated
20/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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: 55/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 3 satisfied (7.70 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Syndicate Bank2 48.0 cr
The State Of Haryana1 48.0 cr
Compliance Score: 20/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Last balance sheet is for Mar 2023 - filings overdue.
  • 2 auditor resignation(s) filed - latest: CAN & ASSOCIATES on 2019-05-10.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
TARUN KANDHARI 01234567 Director 01/04/2018 6 yrs Approved
DEEPAK BHANDARI 01234567 Director 01/04/2018 6 yrs Approved
PRAMA BHANDARI 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
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
1 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 60 · Distress 55
Growth signals & trust indicators
Profit expanded 38% year-on-year.
Operating for 46+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (20/100).
2 auditor resignation(s) on record - review the stated reasons.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence43/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment52/100
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 gaps should be priced into terms.
Investor view66/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 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 2023
Last AGM held
Annual general meeting
31 Mar 2023
Latest balance sheet
Filed with ROC
07 Mar 2022
Securities allotted
200000 Equity Shares - 20.00 Lakh raised
28 Dec 2020
Director ceased
DEEPAK BHANDARI
02 Nov 2020
Director appointed
DEEPAK BHANDARI (Director)
Director ceased
SANJAY KUMAR VIDYARTHI
03 Aug 2020
Director ceased
RANJI BHANDARI
05 Nov 2009
Director ceased
INDERJIT SONDHI
Director ceased
DINESH KHANNA
17 Mar 2009
Director appointed
TARUN KANDHARI (Director)
23 Jan 2003
Charge satisfied
The State Of Haryana
Charge satisfied
Syndicate Bank
05 May 2000
Director appointed
PRAMA BHANDARI (Director)
04 May 1987
Charge satisfied
Syndicate Bank
21 Dec 1984
Charge created
The State Of Haryana - 20,000.00
10

Key Observations

Auto-generated from the data above
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
All 3 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
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Infomach Technologies Private Limited U72200TG2016PTC110980 Ameerpet, Telangana, India
Microtalk India Private Limited U72300WB2013PTC198064 Saltlake, West Bengal, India
Storm Organisers Private Limited U74999GJ2016PTC094496 Ahmedabad, Gujarat, India
Ceedig Technologies Private Limited U72900UP2020PTC138347 Ghaziabad, Uttar Pradesh, India
Axivon Solutions Private Limited U72900KA2019PTC124537 Bangalore, Karnataka, India
Telnet Infotech Private Limited U72900DL2008PTC186000 New Delhi, Delhi, India
Backyard Search Software Private Limited U72900TN2016PTC109984 Chennai, Tamil Nadu, India
12

Who Uses This Report

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

Verify Rapa Relays Limited before audits and certifications: compliance score 20/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Rapa Relays 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 60/100, margin trends, ownership structure and peer set for Rapa Relays Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 61/100, distress signals and MSME payment-delay disclosures - know whether Rapa Relays 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 Rapa Relays Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Rapa Relays Limited an active company?

Rapa Relays Limited has MCA status “Strike Off” with a compliance score of 20/100 (Caution Indicated).

Is Rapa Relays Limited financially healthy?

Rapa Relays Limited has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Rapa Relays Limited?

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

Who controls Rapa Relays Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Rapa Relays Limited have loans or charges against its assets?

No open charges - all 3 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Rapa Relays Limited up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 20/100 (Caution Indicated).

Is it risky to lend to Rapa Relays Limited?

Its Credit Risk Score is 55/100 (Moderate). 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.