Promoter holding
64.27%
RT
Rashmi Tower Pvt Ltd - Due diligence report
A 360° intelligence report on Rashmi Tower Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and distress s…
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Rashmi Tower Pvt Ltd — 360° Intelligence Report
Generated from MCA filings & public records40/100
Trust Score
Caution Indicated
Rashmi Tower Pvt Ltd is assessed as Caution Indicated with a Trust Score of 40/100. Rashmi Tower Pvt Ltd is a private limited indian non-government company incorporated in 1991, operating in the Real Estate and Construction 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 high compliance risk and high financial risk profile.
Report generated on 26 Jul 2026 from the latest processed filings. Rashmi Tower Pvt Ltd 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 ScoreCaution Indicated
40/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
25/100
No active directors on record.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
25/100
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
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Working-capital cover adequate.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 30/100 Caution Indicated
- Company status is "Converted To Llp" - not Active.
- Last balance sheet is for Mar 2020 - filings overdue.
05
Director Intelligence
Stability score: 25/100No active directors on record.
06
Ownership & Group Intelligence
As per FY 2020 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
4 allotment(s) · 0 transfer(s)
Promoters hold the largest single block of equity - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 25
Growth signals & trust indicators
Operating for 35+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Statutory filings appear overdue.
Adverse company status: Converted To Llp.
Compliance score is weak (30/100).
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence32/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 4 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment42/100
Enhanced diligence advised
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 view40/100
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 churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events12 Aug 2021
Director ceased
KAVITA CHOWDHARY
Director ceased
MAHESH KUMAR AGRAWAL
14 Oct 2020
Last AGM held
Annual general meeting
31 Mar 2020
Latest balance sheet
Filed with ROC
07 Sep 2018
Director ceased
MANJU CHOWDHARY
Director ceased
AMIT JATIA
15 Mar 2018
Director ceased
CHANDAN SAH
23 Feb 2015
Director ceased
PABAN KUMAR SHARMA
30 Mar 2012
Securities allotted
50000 Equity Shares Without Differential Rights - 50.00 Lakh raised
Securities allotted
50000.00 Equity Shares - 50.00 Lakh raised
Director ceased
ANCHALA BAWARI
Director ceased
MANOHAR BAWARI
21 Mar 2012
Director ceased
SUDHANSHU AGARWALA
Director ceased
ASHOKE JANA
15 Mar 2012
Securities allotted
50000.00 Equity Shares - 5.00 Lakh raised
10
Key Observations
Auto-generated from the data aboveRevenue declined 38% over the last 4 financial year(s).
Net worth is positive.
Promoters hold the largest single block of equity as per the FY 2020 annual return.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Arani Epc Limited | U74999TG2009PLC064519 | Hyderabad, Telangana, India |
| Omcon Construction Private Limited | U70102UP2013PTC057877 | Varanasi, Uttar Pradesh, India |
| A A Apartments Private Limited | U74899DL1990PTC038942 | New Delhi, Delhi, India |
| Beg Builders & Colonisers Private Limited | U70102UP2010PTC039214 | Lucknow, Uttar Pradesh, India |
| Raena Homes And Properties | U45201OR2012PTC015193 | Bhubaneswar, Orissa, India |
| Mataji Constructions India Private Limited | U45201KA2012PTC066759 | Bangalore, Karnataka, India |
| Ndbg Builders Private Limited | U70200UP2016PTC088757 | Lucknow, Uttar Pradesh, India |
| Vat Cb Private Limited | U74999PN2015PTC155708 | Solapur, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Rashmi Tower Pvt Ltd before audits and certifications: compliance score 30/100, 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 Tower Pvt Ltd: 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: Enhanced diligence advised. Credit risk score 50/100, 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 Rashmi Tower Pvt Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 40/100, distress signals and MSME payment-delay disclosures - know whether Rashmi Tower Pvt Ltd 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 Rashmi Tower Pvt Ltd - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Rashmi Tower Pvt Ltd an active company?
Rashmi Tower Pvt Ltd has MCA status “Converted To Llp” with a compliance score of 30/100 (Caution Indicated).
Is Rashmi Tower Pvt Ltd financially healthy?
Rashmi Tower Pvt Ltd has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Rashmi Tower Pvt Ltd?
Its overall Trust Score is 40/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Rashmi Tower Pvt Ltd?
Promoters hold the largest single block of equity - exact percentages are in the full report.
Does Rashmi Tower Pvt Ltd have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Rashmi Tower Pvt Ltd up to date with its ROC filings?
Last balance sheet is for Mar 2020 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).
Is it risky to lend to Rashmi Tower Pvt Ltd?
Its Credit Risk Score is 50/100 (Moderate). Banker verdict: Enhanced diligence advised.
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.
