Rashmi Rare Earth Limited - Due diligence report

A 360° intelligence report on Rashmi Rare Earth Limited: trust score, financial health, credit view, compliance, directors, growth and distr…

2011-04-08 Kolkata, West Bengal Active Unlisted Active Compliant
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RR Rashmi Rare Earth Limited
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Rashmi Rare Earth Limited — 360° Intelligence Report

Generated from MCA filings & public records
81/100
Trust Score
Low Risk

Rashmi Rare Earth Limited is assessed as Low Risk with a Trust Score of 81/100. Rashmi Rare Earth Limited is an active public limited indian non-government company incorporated in 2011, operating in the Information Technology 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 27 Jun 2026 from the latest processed filings. Rashmi Rare Earth Limited snapshot & full profile →

Financial Health › Strong
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 ScoreLow Risk
81/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
83/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
80/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Consolidated · 4 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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Elevated gearing (D/E 38%).
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 4 satisfied (46.18 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Indian Bank3 48.0 cr
Others1 48.0 cr
Compliance Score: 83/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 1 auditor resignation(s) filed - latest: S. K. PATODI & CO on 2021-04-08.
  • 2 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 80/100
NameDIN / PANDesignationAppointedTenureDIN status
JAIPRAKASH RAI 01234567 Director 01/04/2018 6 yrs Approved
KRISHNENDU SAHOO 01234567 Director 01/04/2018 6 yrs Approved
BINOD GUPTA 01234567 Director 01/04/2018 6 yrs Approved
BAJRANG TOSHNIWAL 01234567 Director 01/04/2018 6 yrs Approved
PRITI SINGRODIA 01234567 Director 01/04/2018 6 yrs Approved
Niraj Banka 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • No disqualified or deactivated DINs.
  • 4 director exits in 3 years - high churn.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2024 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
1
Group entities
1
Capital events
4 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Ehoome Iot Private Limited Subsidiary Company 74.00%

Key managerial personnel: BINOD GUPTA (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 70
Growth signals & trust indicators
Revenue acceleration: +1.42 over 3 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 15+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 38% in a year.
3 director exits within 2 years.
1 auditor resignation(s) on record - review the stated reasons.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence78/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment64/100
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 record supports lending.
Investor view84/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 5 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
12 Jun 2025
Director appointed
Niraj Banka (Cfo)
19 Apr 2025
Charge satisfied
Indian Bank
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Sep 2024
Director appointed
BAJRANG TOSHNIWAL (Director)
Director appointed
PRITI SINGRODIA (Director)
29 Sep 2024
Director ceased
KRISHNENDU SAHOO
Director ceased
BINOD GUPTA
31 Aug 2024
Director ceased
KINJAL DESAI
03 Oct 2023
Director ceased
SUNIL KUMAR PATWARI
22 Dec 2021
Charge created
Indian Bank - 1.76 cr
12 Mar 2021
Director appointed
KRISHNENDU SAHOO (Director)
31 Oct 2020
Charge created
Indian Bank - 3.42 cr
31 Mar 2020
Securities allotted
5000000 Equity Shares - 5.00 cr raised
28 Mar 2019
Securities allotted
6000000 Equity Shares - 6.00 cr raised
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 3 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
6 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
All 4 registered charge(s) stand satisfied - past borrowings repaid.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2024 annual return.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Realty Automation U31501MH1994PTC076492 Satara, Maharashtra, India
T&Y Communication Private Limited U74999PN2018PTC177065 Pune, Maharashtra, India
Rass Sales Systems India Private Limited U51900DL2011PTC217164 New Delhi, Delhi, India
Arphi Electronics Private Limited U32100MH1980PTC022924 Mumbai, Maharashtra, India
Paras Cadd U72900MH2003PTC142123 Mumbai, Maharashtra, India
S.L.N Technologies Private Limited U72200KA1995PTC019250 Bangalore, Karnataka, India
Xh Smart Tech (India) Private Limited U64120DL2016PTC308660 Shahdara, Delhi, India
Prismatic Engineering Private Limited U31200KA1993PTC015035 Bangalore, Karnataka, India
12

Who Uses This Report

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

Verify Rashmi Rare Earth Limited before audits and certifications: compliance score 83/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Rashmi Rare Earth 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 45/100, 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 Rashmi Rare Earth Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 81/100, distress signals and MSME payment-delay disclosures - know whether Rashmi Rare Earth Limited 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 Rashmi Rare Earth Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Rashmi Rare Earth Limited an active company?

Rashmi Rare Earth Limited has MCA status “Active” with a compliance score of 83/100 (Low Risk).

Is Rashmi Rare Earth Limited financially healthy?

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

Should I do business with Rashmi Rare Earth Limited?

Its overall Trust Score is 81/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Rashmi Rare Earth Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 6 active director(s) are on record.

Does Rashmi Rare Earth Limited have loans or charges against its assets?

No open charges - all 4 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Rashmi Rare Earth Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 83/100 (Low Risk).

Is it risky to lend to Rashmi Rare Earth Limited?

Its Credit Risk Score is 45/100 (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.