Rashtriya E Market Services Private Limited - Due diligence report

A 360° intelligence report on Rems: trust score, financial health, credit view, compliance, directors, growth and distress signals - generat…

2014-01-20 Bangalore, Karnataka Active Unlisted Active Compliant
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Rems — 360° Intelligence Report

Generated from MCA filings & public records
75/100
Trust Score
Low Risk

Rems is assessed as Low Risk with a Trust Score of 75/100. Rems is an active private limited indian non-government company incorporated in 2014, operating in the E-Commerce sector. Reported revenue has declined 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 moderate financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Rashtriya E Market Services Private 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
75/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
30/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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.

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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: 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: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 30/100
NameDIN / PANDesignationAppointedTenureDIN status
SHALINI RAJNEESH 01234567 Director 01/04/2018 6 yrs Approved
MANOJ RAJAN 01234567 Director 01/04/2018 6 yrs Approved
SANJAY BHALCHANDRA SHETTENNAVAR 01234567 Director 01/04/2018 6 yrs Approved
RAMALINGAM RAMASESHAN 01234567 Director 01/04/2018 6 yrs Approved
Praveen Rudraiah Hiremath 01234567 Director 01/04/2018 6 yrs Approved
SHIVANAND BHEEMAPPA KAPASHI 01234567 Director 01/04/2018 6 yrs Approved
Rachana Pundiky Venkataramanabhat 01234567 Director 01/04/2018 6 yrs Approved
Trayambkeshwar Nath Vatsa 01234567 Director 01/04/2018 6 yrs Approved
  • 8 directors on the board.
  • SANJAY BHALCHANDRA SHETTENNAVAR has DIN status "Deactivated".
  • 9 director exits in 3 years - high churn.
Director & KMP remuneration (FY 2017)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2019 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
2 allotment(s) · 0 transfer(s)

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

Key managerial personnel: MANOJ RAJAN (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 45 · Distress 55
Growth signals & trust indicators
Net margin improved to 38%.
Operating for 12+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
6 director exits within 2 years.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence79/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment73/100
Favourable lending indicators
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 view61/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Jul 2025
Director appointed
SANJAY BHALCHANDRA SHETTENNAVAR (Nominee Director)
Director ceased
PONNIAH MANIVANNAN
02 Jun 2025
Last AGM held
Annual general meeting
12 May 2025
Director appointed
Trayambkeshwar Nath Vatsa (Nominee Director)
30 Apr 2025
Director ceased
SHAILESH SHARADKUMAR CHITRE
31 Mar 2025
Latest balance sheet
Filed with ROC
28 Mar 2025
Director ceased
NARAYAN MANJUNATHA PRASAD
27 Aug 2024
Director appointed
Praveen Rudraiah Hiremath (Nominee Director)
16 Aug 2024
Director ceased
ARUN BALAKRISHNAN
13 Aug 2024
Director appointed
SHALINI RAJNEESH (Nominee Director)
Director appointed
SHIVANAND BHEEMAPPA KAPASHI (Nominee Director)
Director ceased
RAJNEESH GOEL
Director ceased
GANGADHARA SWAMY GANGAPATHIHALLY MUDDAPPA
30 Dec 2023
Director ceased
VANDITA SHARMA
10 Aug 2023
Director ceased
MRUGANK MADHUKAR PARANJAPE
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
8 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2019 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Nariyal Bharat Nutra Producer Company Limited U01409AP2019PTC111183 Mamidikuduru Mandal, Andhra Pradesh, India
Jagaddhatri Rice Mill Private Limited U15312WB1998PTC087285 Murshidabad, West Bengal, India
Prakash Seeds Private Limited U45101UR1995PTC018362 Uttranchal, Uttarakhand, India
Rushiwat Farmers Producer Company Limited U01100MH2016PTC284209 Washim, Maharashtra, India
Annapurna Seeds Private Limited U01122UP1999PTC024181 Uttranchal, Uttar Pradesh, India
Kujudu Agro Private Limited U52609AP2019PTC113549 Vijayawada, Andhra Pradesh, India
Akf Plantsciences Private Limited U01100CT2017PTC007783 Durg, Chattisgarh, India
Shikhar Agro-Tech Private Limited U01403WB2012PTC172299 Kolkata, West Bengal, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Rems: 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: Favourable lending indicators. Credit risk score 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 45/100, margin trends, ownership structure and peer set for Rems - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 75/100, distress signals and MSME payment-delay disclosures - know whether Rems 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 Rems - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Rems an active company?

Rems has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Rems financially healthy?

Rems has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Rems?

Its overall Trust Score is 75/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Rems?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 8 active director(s) are on record.

Does Rems have loans or charges against its assets?

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

Is Rems up to date with its ROC filings?

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

Is it risky to lend to Rems?

Its Credit Risk Score is 60/100 (Moderate). Banker verdict: Favourable lending indicators.

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.