Rapid Delivery Private Limited - Due diligence report

A 360° intelligence report on Rapiddelivery: trust score, financial health, credit view, compliance, directors, growth and distress signals …

2016-08-31 Fort, Maharashtra Active Unlisted Active Compliant
Connect MCP
RD Rapid Delivery Private Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Rapiddelivery — 360° Intelligence Report

Generated from MCA filings & public records
75/100
Trust Score
Low Risk

Rapiddelivery is assessed as Low Risk with a Trust Score of 75/100. Rapiddelivery is an active private limited indian non-government company incorporated in 2016, operating in the Transport and Logistics 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 moderate financial risk profile.

Report generated on 08 Aug 2026 from the latest processed filings. Rapid Delivery Private Limited snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong 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
75/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
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 ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.

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

Compliance Score: 68/100 Moderate
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2022 - filings overdue.
  • Litigation present in 1 court forum(s).
  • 3 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
AAQYL AADIL CHAGLA 01234567 Director 01/04/2018 6 yrs Approved
NAOMI LEON 01234567 Director 01/04/2018 6 yrs Approved
  • 2 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 2019 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
22 allotment(s) · 0 transfer(s)

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

Key managerial personnel: AAQYL AADIL CHAGLA (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 65
Growth signals & trust indicators
Revenue acceleration: +1.42 over 3 year(s).
Latest year revenue grew 2.1x.
Asset base grew 24% - capacity expansion.
Operating for 9 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Statutory filings appear overdue.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence69/100
Review suggested
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 assessment65/100
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 view77/100
Positive growth 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 15 events
31 Dec 2025
Last AGM held
Annual general meeting
31 Mar 2022
Latest balance sheet
Filed with ROC
23 Aug 2021
Director ceased
BIPIN TARO VAZIRANI
12 Jun 2021
Director ceased
SUNIL PRAVIN HANSRAJ
14 Sep 2020
Securities allotted
577 Equity Shares Without Differential Rights - 12.50 Lakh raised
01 Jul 2020
Securities allotted
2308 Equity Shares Without Differential Rights - 50.00 Lakh raised
23 Mar 2020
Securities allotted
1154 Equity Shares Without Differential Rights - 25.00 Lakh raised
27 Dec 2019
Securities allotted
2308 Equity Shares Without Differential Rights - 50.00 Lakh raised
03 Dec 2019
Securities allotted
2308 Equity Shares Without Differential Rights - 50.00 Lakh raised
05 Oct 2019
Securities allotted
2769 Equity Shares Without Differential Rights - 59.99 Lakh raised
25 Sep 2019
Securities allotted
5539 Equity Shares Without Differential Rights - 55,390.00 raised
Securities allotted
1846 Equity Shares Without Differential Rights - 39.99 Lakh raised
20 Sep 2019
Securities allotted
2769 Equity Shares Without Differential Rights - 59.99 Lakh raised
26 Aug 2019
Securities allotted
5539 Equity Shares Without Differential Rights - 55,390.00 raised
Securities allotted
1846 Equity Shares Without Differential Rights - 39.99 Lakh raised
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 3 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
3 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2019 annual return.
Capital has been raised through 22 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Amogh Forwarders Private Limited U63032KA1998PTC023286 Bangalore, Karnataka, India
Fast Tech Technologies Services Private Limited U72200WB2011PTC164923 Nadia, West Bengal, India
Padmanathan Constructions Company Private Limited U45200JH1985PTC002130 Jamshedpur, Jharkhand, India
Sky Vision Media Private Limited U74300BR2012PTC018407 Patna, Bihar, India
Mmpl Business Services Private Limited U74999KL2018PTC054058 Kochi, Kerala, India
Vedanta Consulting Private Limited U74140DL2011PTC216155 New Delhi, Delhi, India
Alpachem International Private Limited U24100TN2016PTC113802 Chennai, Tamil Nadu, India
Shivekaa Online Private Limited U72900KA2013PTC072019 Bangalore, Karnataka, India
12

Who Uses This Report

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

Verify Rapiddelivery before audits and certifications: compliance score 68/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Rapiddelivery: 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 60/100, 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 Rapiddelivery - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 75/100, distress signals and MSME payment-delay disclosures - know whether Rapiddelivery pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Rapiddelivery - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Rapiddelivery an active company?

Rapiddelivery has MCA status “Active” with a compliance score of 68/100 (Moderate).

Is Rapiddelivery financially healthy?

Rapiddelivery has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Rapiddelivery?

Its overall Trust Score is 75/100 (Low Risk). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Rapiddelivery?

Promoters hold a majority stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Rapiddelivery have loans or charges against its assets?

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

Is Rapiddelivery up to date with its ROC filings?

Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 68/100 (Moderate).

Is it risky to lend to Rapiddelivery?

Its Credit Risk Score is 60/100 (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.