Promoter holding
64.27%
RP
Rashi Peripherals Limited - Due diligence report
A 360° intelligence report on Rashi Peripherals: trust score, financial health, credit view, compliance, directors, growth and distress sign…
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Rashi Peripherals — 360° Intelligence Report
Generated from MCA filings & public records85/100
Trust Score
Low Risk
Rashi Peripherals is assessed as Low Risk with a Trust Score of 85/100. Rashi Peripherals is an active public limited indian non-government company incorporated in 1989, operating in the Trading 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 moderate compliance risk and low financial risk profile.
Report generated on 13 Jul 2026 from the latest processed filings. Rashi Peripherals 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
85/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
72/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
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 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: 40/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Profitable - internal accruals available.
Charges position: 10 open (2,124.00 cr) · 17 satisfied (346.87 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 5 | 48.0 cr |
| Axis Bank Limited | 5 | 48.0 cr |
| Hdfc Bank Limited | 7 | 48.0 cr |
| The Hongkong And Shanghai Banking Corporation Limited | 1 | 48.0 cr |
| Standard Chartered Bank | 3 | 48.0 cr |
| Citi Bank N.A. | 1 | 48.0 cr |
Compliance Score: 72/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 4 court forum(s).
- Delayed payments to MSME suppliers disclosed (31 disclosure(s)).
- 21 active GST registration(s).
Legal cases on record (4)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ANIL KUMAR KHANDELWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANANDKUMAR RADHAKRISHNA LADSARIYA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DRUSHTI RAHUL DESAI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KAPAL SURESH PANSARI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HIMANSHU KUMAR SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SURESHKUMAR PANSARI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KESHAV KRISHNA KUMAR CHOUDHARY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KRISHNA KUMAR CHOUDHARY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| YAZDI PIROJ DANDIWALA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Hinal Manthan Shah | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Rajesh Jagdish Goenka | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Arvind Bajoria | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 12 directors on the board.
- No disqualified or deactivated DINs.
- 3 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2022)
| 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 2025 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
1
Group entities
1
Capital events
0 allotment(s) · 8 transfer(s)
Promoters hold a minority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Rashi Peripherals Pte Limited | Subsidiary Company | 74.00% |
| Znet Technologies Private Limited | Subsidiary Company | 74.00% |
Key managerial personnel: KAPAL SURESH PANSARI (Managing Director) · HIMANSHU KUMAR SHAH (CFO) · SURESHKUMAR PANSARI (Whole-time director) · KESHAV KRISHNA KUMAR CHOUDHARY (Whole-time director) · KRISHNA KUMAR CHOUDHARY (Whole-time 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%.
EPFO headcount growing - hiring signal.
Operating for 37+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
10 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 6.52 Lakh.
4 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence81/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment62/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 10 open charge(s) of 2,124.00 cr already registered.
- Compliance record supports lending.
Investor view89/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 6 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events05 Dec 2025
Director appointed
Arvind Bajoria (Company Secretary)
07 Nov 2025
Director ceased
Hinal Tejas Shah
09 Sep 2025
Last AGM held
Annual general meeting
30 May 2025
Charge created
Others - 200.00 cr
31 Mar 2025
Latest balance sheet
Filed with ROC
10 Sep 2024
Charge satisfied
Hdfc Bank Limited
02 Aug 2024
Director ceased
ANIL KUMAR KHANDELWAL
24 May 2024
Director appointed
ANIL KUMAR KHANDELWAL (Director)
10 May 2024
Charge satisfied
Standard Chartered Bank
19 Apr 2024
Charge satisfied
The Saraswat Co Op Bank Ltd
29 Mar 2024
Charge satisfied
Hdfc Bank Limited
18 Mar 2024
Charge satisfied
Axis Bank Limited
01 Mar 2024
Charge satisfied
Axis Bank Limited
29 Feb 2024
Director ceased
MAMIDANNA PRASAD
31 Jul 2023
Charge created
Axis Bank Limited - 100.00 cr
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.
12 active director(s) / partner(s); board looks stable and experienced.
21 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
3 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Superform Chemistries Limited | U24110MH2022PLC383012 | Mumbai, Maharashtra, India |
| Shree Krishna Jute Products Ltd | L17232WB1981PLC034372 | Kolkata, West Bengal, India |
| Mankind Pharma | L74899DL1991PLC044843 | New Delhi, Delhi, India |
| Tata Consumer | L15491WB1962PLC031425 | Kolkata, West Bengal, India |
| M D Overseas Private Limited | U52110DL1980PTC011099 | Delhi, Delhi, India |
| Ptcindia | L40105DL1999PLC099328 | New Delhi, Delhi, India |
| Bosch | L85110KA1951PLC000761 | Bangalore, Karnataka, India |
| Cipla | L24239MH1935PLC002380 | Mumbai, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Rashi Peripherals before audits and certifications: compliance score 72/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Rashi Peripherals: 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: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Rashi Peripherals - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 85/100, distress signals and MSME payment-delay disclosures - know whether Rashi Peripherals pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (4 case(s) on record), regulatory flags, charge documents trail and director networks for Rashi Peripherals - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Rashi Peripherals an active company?
Rashi Peripherals has MCA status “Active” with a compliance score of 72/100 (Moderate).
Is Rashi Peripherals financially healthy?
Rashi Peripherals has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.
Should I do business with Rashi Peripherals?
Its overall Trust Score is 85/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Rashi Peripherals?
Promoters hold a minority stake - exact percentages are in the full report. 12 active director(s) are on record.
Does Rashi Peripherals have loans or charges against its assets?
10 open charge(s) are registered against its assets, and 17 earlier charge(s) stand satisfied.
Is Rashi Peripherals up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 72/100 (Moderate).
Is it risky to lend to Rashi Peripherals?
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.
