Rapid Infra And Mining Llp - Due diligence report

A 360° intelligence report on Rapid Infra And Mining Llp: trust score, financial health, credit view, compliance, directors, growth and dist…

2018-01-13 Nagpur, Maharashtra Active
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Rapid Infra And Mining Llp — 360° Intelligence Report

Generated from MCA filings & public records
70/100
Trust Score
Moderate

Rapid Infra And Mining Llp is assessed as Moderate with a Trust Score of 70/100. Rapid Infra And Mining Llp is an active limited liability partnership incorporated in 2018, operating in the Infrastructure and Utilities sector. Reported revenue has declined 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 low compliance risk and high financial risk profile.

Report generated on 15 Oct 2026 from the latest processed filings. Rapid Infra And Mining Llp snapshot & full profile →

Financial Health › Caution
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 ScoreModerate
70/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
25/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 6 open (2.25 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Srei Equipment Finance Limited6 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
BONEY HARBAN SINGH SIDHU 01234567 Director 01/04/2018 6 yrs Approved
KARTIK JAIN SANTOSHKUMAR 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 75
Growth signals & trust indicators
Operating for 8 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
6 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence79/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment48/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 6 open charge(s) of 2.25 cr already registered.
  • Compliance record supports lending.
Investor view42/100
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 12 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
11 Nov 2024
Director ceased
MOHAMMAD ASHAD RANGOONWALA
15 May 2018
Charge created
Srei Equipment Finance Limited - 17.15 Lakh
Charge created
Srei Equipment Finance Limited - 23.07 Lakh
Charge created
Srei Equipment Finance Limited - 81.24 Lakh
Charge created
Srei Equipment Finance Limited - 34.82 Lakh
Charge created
Srei Equipment Finance Limited - 20.46 Lakh
Charge created
Srei Equipment Finance Limited - 47.94 Lakh
13 Jan 2018
Incorporated
Registered with Roc Mumbai
Director appointed
BONEY HARBAN SINGH SIDHU (Designated Partner)
Director appointed
KARTIK JAIN SANTOSHKUMAR (Designated Partner)
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 2 financial year(s).
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sst Shares Services Private Limited U93030MH2012PTC236553 Nagpur, Maharashtra
Insigniaindo Global Private Limited U52209MH2020PTC339070 Nagpur, Maharashtra
Swap Global Ventures Private Limited U67190MH1995PTC086618 Nagpur, Maharashtra
Sanskruti Properties Private Limited U70200MH2003PTC139046 Nagpur, Maharashtra
Mmp Industries Limited L32300MH1973PLC030813 Nagpur, Maharashtra
Sarvesvaa Sparehub Private Limited U50400MH2021PTC374108 Nagpur, Maharashtra
V.K.VINIMAY LLP AAG-5745 Nagpur, Maharashtra
Zonalz Media (Opc) Private Limited U51909PN2020OPC192228 Nagpur, Maharashtra
Envorich Technologies Private Limited U74900MH2013PTC245937 Nagpur, Maharashtra
Ngda Watches Private Limited U65910MH1992PTC065941 Nagpur, Maharashtra
12

Who Uses This Report

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

Verify Rapid Infra And Mining Llp before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Rapid Infra And Mining Llp: 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Rapid Infra And Mining Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 70/100, distress signals and MSME payment-delay disclosures - know whether Rapid Infra And Mining Llp 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 Rapid Infra And Mining Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Rapid Infra And Mining Llp an active company?

Rapid Infra And Mining Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Rapid Infra And Mining Llp financially healthy?

Rapid Infra And Mining Llp has a Financial Health Score of 25/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Rapid Infra And Mining Llp?

Its overall Trust Score is 70/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Rapid Infra And Mining Llp?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Rapid Infra And Mining Llp have loans or charges against its assets?

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

Is Rapid Infra And Mining Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Rapid Infra And Mining Llp?

Its Credit Risk Score is 40/100 (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.