Rashmi Titanium Limited - Due diligence report

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

2011-04-07 Kolkata, West Bengal Amalgamated Unlisted Active Compliant
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Rashmi Titanium Limited — 360° Intelligence Report

Generated from MCA filings & public records
63/100
Trust Score
Moderate

Rashmi Titanium Limited is assessed as Moderate with a Trust Score of 63/100. Rashmi Titanium Limited is a public limited indian non-government company incorporated in 2011, operating in the Metals and Minerals sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.

Report generated on 23 Jul 2026 from the latest processed filings. Rashmi Titanium Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Caution

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
63/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
23/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 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.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 23/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2021 - filings overdue.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RAJESH GHOSAL 01234567 Director 01/04/2018 6 yrs Approved
ALOK PATTANAYAK 01234567 Director 01/04/2018 6 yrs Approved
BHAGWATI DEVI PATWARI 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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 2017 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
-

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 15+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (23/100).
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence45/100
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 assessment57/100
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 view44/100
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
23 Nov 2021
Director ceased
RAJESH GHOSAL
Last AGM held
Annual general meeting
17 Apr 2021
Director appointed
RAJESH GHOSAL (Director)
Director ceased
ALOK MANDAL
31 Mar 2021
Latest balance sheet
Filed with ROC
28 Dec 2020
Director ceased
ALOK PATTANAYAK
23 Mar 2020
Director appointed
ALOK PATTANAYAK (Director)
Director ceased
SUNIL KUMAR PATWARI
20 Nov 2018
Director ceased
KRIPASINDHU SHANTUA
28 Jun 2014
Director ceased
SALIL RAY
07 Apr 2011
Incorporated
Registered with Roc Kolkata
Director appointed
BHAGWATI DEVI PATWARI (Director)
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Orus Logistics Private Limited U60231HR2015PTC056689 Gurgaon, Haryana, India
Kuber Khanij Private Limited U14200ML2008PTC008341 Shillong, Meghalaya, India
Nandi Mineral Enterprises U14292KA2010PTC053441 Sandur, Karnataka, India
Gautam Minerals Pvt Ltd U14108WB1985PTC038369 Kolkata, West Bengal, India
Maa Chintpurni Mining Private Limited U14200JH2010PTC014377 Ramgarh Cantt, Jharkhand, India
Nsl Mining Resources India Private Limited U13204TG2009PTC076183 Khairatabad, Telangana, India
M.S. Mining Private Limited U14292MP2009PTC021915 Seoni, Madhya Pradesh, India
Prabhat Multitrade Private Limited U52190RJ2011PTC035762 Bhilwara, Rajasthan, India
12

Who Uses This Report

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

Verify Rashmi Titanium Limited before audits and certifications: compliance score 23/100, 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 Titanium 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Rashmi Titanium Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 63/100, distress signals and MSME payment-delay disclosures - know whether Rashmi Titanium 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 Titanium Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Rashmi Titanium Limited an active company?

Rashmi Titanium Limited has MCA status “Amalgamated” with a compliance score of 23/100 (Caution Indicated).

Is Rashmi Titanium Limited financially healthy?

Rashmi Titanium Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Rashmi Titanium Limited?

Its overall Trust Score is 63/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Rashmi Titanium Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Rashmi Titanium Limited have loans or charges against its assets?

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

Is Rashmi Titanium Limited up to date with its ROC filings?

Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 23/100 (Caution Indicated).

Is it risky to lend to Rashmi Titanium Limited?

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.