Rasna Private Limited - Due diligence report

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

2002-03-13 Ahmedabad, Gujarat Under Cirp Unlisted Active Compliant
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RP Rasna Private Limited
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Rasna — 360° Intelligence Report

Generated from MCA filings & public records
60/100
Trust Score
Moderate

Rasna is assessed as Moderate with a Trust Score of 60/100. Rasna is a private limited indian non-government company incorporated in 2002, operating in the Food and Beverages 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 high compliance risk and low financial risk profile.

Report generated on 24 Jun 2026 from the latest processed filings. Rasna Private 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
60/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
15/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
80/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
50/100
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 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: 70/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 15/100 Caution Indicated
  • Company status is "Under Cirp" - not Active.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 5 court forum(s).
  • Delayed payments to MSME suppliers disclosed (5 disclosure(s)).
  • 25 active GST registration(s).
Legal cases on record (5)
05

Director Intelligence

Stability score: 80/100
NameDIN / PANDesignationAppointedTenureDIN status
RAJENDRA KUMAR PINJANI 01234567 Director 01/04/2018 6 yrs Approved
Sanjeev Vasant Shah 01234567 Director 01/04/2018 6 yrs Approved
Chandra Shekhar Rathore 01234567 Director 01/04/2018 6 yrs Approved
MITHILESH BRAHMBHATT 01234567 Director 01/04/2018 6 yrs Approved
ARZEEN PIRUZ KHAMBATTA 01234567 Director 01/04/2018 6 yrs Approved
Avan Piruz Khambatta 01234567 Director 01/04/2018 6 yrs Approved
KHUSHMAN JAL TAMBOLI 01234567 Director 01/04/2018 6 yrs Approved
  • 7 directors on the board.
  • No disqualified or deactivated DINs.
  • 5 director exits in 3 years - high churn.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2024)
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 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
-
Group entities
1
Capital events
1 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Rasna Foundation Associate Company 74.00%

Key managerial personnel: RAJENDRA KUMAR PINJANI (Managing Director) · Sanjeev Vasant Shah (Whole-time director) · Chandra Shekhar Rathore (Whole-time director) · MITHILESH BRAHMBHATT (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 50
Growth signals & trust indicators
Steady revenue growth: +2.1x over 4 year(s).
Operating for 24+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Adverse company status: Under Cirp.
Compliance score is weak (15/100).
MSME payment delays disclosed - latest outstanding 7.39 Lakh.
5 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence39/100
Caution indicated
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 assessment61/100
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 view69/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 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 2024
Last AGM held
Annual general meeting
29 Sep 2024
Director ceased
Avan Piruz Khambatta
04 Sep 2024
Director appointed
Avan Piruz Khambatta (Director)
31 Mar 2024
Latest balance sheet
Filed with ROC
01 Mar 2024
Director ceased
Sanjeev Vasant Shah
Director ceased
Chandra Shekhar Rathore
29 Feb 2024
Director ceased
RAJENDRA KUMAR PINJANI
12 Dec 2023
Director appointed
Sanjeev Vasant Shah (Whole-time director)
Director appointed
Chandra Shekhar Rathore (Whole-time director)
01 Dec 2023
Director ceased
VIVEK SHARMA
07 Jul 2023
Director appointed
MITHILESH BRAHMBHATT (CFO)
01 Jul 2021
Director ceased
DEEPAK MINOTRA
31 Dec 2020
Director ceased
ARZEEN PIRUZ KHAMBATTA
15 Oct 2019
Director ceased
PIRUZ AREEZ KHAMBATTA
12 Oct 2019
Director appointed
ARZEEN PIRUZ KHAMBATTA (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
7 active director(s) / partner(s); board looks stable and experienced.
25 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 2024 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Goda Agro Tech Private Limited U45400MH2012PTC228598 Aurangabad, Maharashtra, India
Bake Wish Private Limited U15114HR2016PTC066010 Gurgaon, Haryana, India
Vimal Agro Products Private Limited U15131GJ1988PTC011372 Surat, Gujarat, India
Roble Agro Foods Private Limited U15400GJ2014PTC081042 Ahmedabad, Gujarat, India
Mahavir Namkeens Private Limited U15490GJ2010PTC059302 Surat, Gujarat, India
Mohit Bakers Private Limited U15410WB2009PTC134482 Kolkata, West Bengal, India
Kartar Valves Private Limited U28930PB2011PTC035774 Jalandhar, Punjab, India
Paras Glass Ware Private Limited U26102UP2002PTC026739 Firozabad, Uttar Pradesh, India
12

Who Uses This Report

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

Verify Rasna before audits and certifications: compliance score 15/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Rasna: 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 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 60/100, margin trends, ownership structure and peer set for Rasna - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 60/100, distress signals and MSME payment-delay disclosures - know whether Rasna pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (5 case(s) on record), regulatory flags, charge documents trail and director networks for Rasna - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Rasna an active company?

Rasna has MCA status “Under Cirp” with a compliance score of 15/100 (Caution Indicated).

Is Rasna financially healthy?

Rasna has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Rasna?

Its overall Trust Score is 60/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Rasna?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 7 active director(s) are on record.

Does Rasna have loans or charges against its assets?

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

Is Rasna up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 15/100 (Caution Indicated).

Is it risky to lend to Rasna?

Its Credit Risk Score is 70/100 (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.