Promoter holding
64.27%
RV
Rappid Valves (India) Limited - Due diligence report
A 360° intelligence report on Rappid Valves (India) Limited: trust score, financial health, credit view, compliance, directors, growth and d…
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
Choose your own credit amount
View credit packages
Rappid Valves (India) Limited — 360° Intelligence Report
Generated from MCA filings & public records77/100
Trust Score
Low Risk
Rappid Valves (India) Limited is assessed as Low Risk with a Trust Score of 77/100. Rappid Valves (India) Limited is an active public limited indian non-government company incorporated in 2002, operating in the Metal & Minerals 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 16 Aug 2026 from the latest processed filings. Rappid Valves (India) Limited snapshot & full profile →
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 & explainableTrust ScoreLow Risk
77/100
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
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
35/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
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.
Get full accessScores 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: 50/100 Moderate
- Open charges exceed net worth - secured lenders rank ahead.
- Elevated gearing (D/E 38%).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 2 open (16.80 cr) · 18 satisfied (36.21 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 5 | 48.0 cr |
| Yes Bank Limited | 1 | 48.0 cr |
| Canara Bank | 2 | 48.0 cr |
| The Bharat Co-Operative Bank (Mumbai) Limited | 7 | 48.0 cr |
| The Bharat Co-Operative Bank(Mumbai) Ltd | 3 | 48.0 cr |
| Ing Vysya Bank Limited | 2 | 48.0 cr |
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).
- 1 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 35/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| DAYARAM PALIWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MANSI GAURAV DALAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GAURAV VIJAY DALAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DINESH GOPAL MUNDADA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Padma Madhusudan Lohiya | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 5 directors on the board.
- DAYARAM PALIWAL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 4 director exits in 3 years - high churn.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2016)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 annual returnPublic / 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
9 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
Key managerial personnel: GAURAV VIJAY DALAL (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
Operating for 24+ years.
Active GST registration(s).
Distress signals & risk flags
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 · InvestorVendor due diligence82/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment66/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 2 open charge(s) of 16.80 cr already registered.
- Compliance record supports lending.
Investor view85/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 5 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events27 Sep 2025
Last AGM held
Annual general meeting
25 Sep 2025
Charge created
Others - 1.80 cr
18 Jul 2025
Director appointed
MANSI GAURAV DALAL (Director)
30 Apr 2025
Charge satisfied
Others
31 Mar 2025
Latest balance sheet
Filed with ROC
27 Mar 2025
Charge created
Yes Bank Limited - 15.00 cr
27 Jun 2024
Director appointed
Padma Madhusudan Lohiya (Director)
27 May 2024
Director ceased
DAYARAM PALIWAL
Director ceased
MANSI GAURAV DALAL
Director ceased
GAURAV VIJAY DALAL
Director ceased
DINESH GOPAL MUNDADA
21 May 2024
Charge satisfied
Others
17 Apr 2024
Director appointed
DAYARAM PALIWAL (Director)
Director appointed
DINESH GOPAL MUNDADA (Director)
15 Apr 2024
Charge satisfied
The Bharat Co-Operative Bank(Mumbai) Ltd
10
Key Observations
Auto-generated from the data aboveRevenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
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 9 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Takshvi Infra Private Limited | U45400WB2013PTC198313 | Kolkata, West Bengal, India |
| Solven Power Systems Private Limited | U74999DL2016PTC300081 | East Delhi, Delhi, India |
| Anni Wire Private Limited | U28990MP2012PTC027811 | Morena, Madhya Pradesh, India |
| Ashirwadco2 | U29220DL2011PTC215869 | New Delhi, Delhi, India |
| Cetus Engineering Private Limited | U29249GJ2020PTC112869 | Rajkot, Gujarat, India |
| Sira Engineering Private Limited | U29119TZ2006PTC013257 | Coimbatore, Tamil Nadu, India |
| Narmada Equipments Private Limited | U28112MP1999PTC013273 | Bhopal., Madhya Pradesh, India |
| Carbac Holdings Ltd | U65993WB1981PLC034029 | Bishnupur, West Bengal, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Rappid Valves (India) Limited 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 Rappid Valves (India) 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Rappid Valves (India) Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 77/100, distress signals and MSME payment-delay disclosures - know whether Rappid Valves (India) 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 Rappid Valves (India) Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Rappid Valves (India) Limited an active company?
Rappid Valves (India) Limited has MCA status “Active” with a compliance score of 80/100 (Low Risk).
Is Rappid Valves (India) Limited financially healthy?
Rappid Valves (India) Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.
Should I do business with Rappid Valves (India) Limited?
Its overall Trust Score is 77/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Rappid Valves (India) Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.
Does Rappid Valves (India) Limited have loans or charges against its assets?
2 open charge(s) are registered against its assets, and 18 earlier charge(s) stand satisfied.
Is Rappid Valves (India) Limited 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 Rappid Valves (India) Limited?
Its Credit Risk Score is 50/100 (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.
