Promoter holding
64.27%
RL
Rasoi Ltd - Due diligence report
A 360° intelligence report on Rasoi Group: trust score, financial health, credit view, compliance, directors, growth and distress signals - …
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Rasoi Group — 360° Intelligence Report
Generated from MCA filings & public records72/100
Trust Score
Moderate
Rasoi Group is assessed as Moderate with a Trust Score of 72/100. Rasoi Group is an active public limited indian non-government company incorporated in 1905, operating in the FMCG 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 moderate compliance risk and moderate financial risk profile.
Report generated on 20 Jul 2026 from the latest processed filings. Rasoi 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 ScoreModerate
72/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
50/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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: 70/100 Moderate
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 1 open (16.00 Lakh) · 7 satisfied (2.14 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Yes Bank Limited | 2 | 48.0 cr |
| Allahabad Bank | 2 | 48.0 cr |
| Hdfc Bank Limited | 1 | 48.0 cr |
| Canara Bank | 1 | 48.0 cr |
| Reliance Capital Ltd | 1 | 48.0 cr |
| Others | 1 | 48.0 cr |
Compliance Score: 50/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: SEBI, DSE.
- Litigation present in 3 court forum(s).
- 1 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SHASHI MODY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SAYANTAN BANDYOPADHYAY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SAYANTAN BANDYOPADHYAY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NARESH PATANGI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NARESH PATANGI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 5 directors on the board.
- No disqualified or deactivated DINs.
- 1 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 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
1
Capital events
-
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Hindustan Composites Limited | Associate Company | 74.00% |
Key managerial personnel: SAYANTAN BANDYOPADHYAY (Whole-time director) · SAYANTAN BANDYOPADHYAY (CEO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 55 · Distress 75
Growth signals & trust indicators
EPFO headcount growing - hiring signal.
Operating for 121+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Compliance score is weak (50/100).
1 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence64/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment65/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 1 open charge(s) of 16.00 Lakh already registered.
- Compliance gaps should be priced into terms.
Investor view64/100
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 events19 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
01 Mar 2024
Charge satisfied
Hdfc Bank Limited
08 Feb 2024
Director ceased
RAGHU NANDAN MODY
16 Sep 2022
Director ceased
HARISCHANDRA PAREKH MANEKLAL
23 Aug 2022
Director ceased
VAIDYANATHAN R SUBRAMANIAN
18 Jul 2022
Charge satisfied
Others
18 Apr 2022
Charge satisfied
Yes Bank Limited
18 Feb 2022
Charge created
Canara Bank - 16.00 Lakh
13 Aug 2021
Charge created
Others - 90,000.00
30 Nov 2020
Director ceased
SAYANTAN BANDYOPADHYAY
01 Oct 2020
Director appointed
SAYANTAN BANDYOPADHYAY (Whole-time director)
30 Jan 2020
Director ceased
VIJAI SINGH
28 Aug 2019
Director appointed
NARESH PATANGI (Nodal Officer)
20 Jul 2019
Director appointed
SHASHI MODY (Director)
10
Key Observations
Auto-generated from the data aboveRevenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Net worth is positive.
5 active director(s) / partner(s); board looks stable and experienced.
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 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
| Company | CIN | Location |
|---|---|---|
| Pranali Cement Pipes Private Limited | U26940MH2006PTC161523 | Borivali West, Maharashtra, India |
| Aqmen Medtech | U85300KA2018PTC147151 | Bangalore North, Karnataka, India |
| M S Granimarmo Private Limited | U14200RJ2013PTC044489 | Jaipur, Rajasthan, India |
| Garg Granites Pvt. Ltd | U14102RJ1992PTC006873 | 4,Ana Sagarlink Road,Ajmer, Rajasthan, India |
| Dolly Exim Private Limited | U17299MH1994PTC080539 | Mumbai, Maharashtra, India |
| Btc Foods And Beverages Private Limited | U74999KA2018PTC118056 | Mysuru, Karnataka, India |
| Aaran 1 Engineering | U29253TG2015PTC099498 | Hyderabad, Telangana, India |
| Agro Biotech Research Centre Ltd | U73100KL1993PLC006912 | Kottayam, Kerala, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Rasoi Group before audits and certifications: compliance score 50/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Rasoi Group: 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 55/100, margin trends, ownership structure and peer set for Rasoi Group - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 72/100, distress signals and MSME payment-delay disclosures - know whether Rasoi Group pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Rasoi Group - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Rasoi Group an active company?
Rasoi Group has MCA status “Active” with a compliance score of 50/100 (Moderate).
Is Rasoi Group financially healthy?
Rasoi Group has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.
Should I do business with Rasoi Group?
Its overall Trust Score is 72/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Rasoi Group?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.
Does Rasoi Group have loans or charges against its assets?
1 open charge(s) are registered against its assets, and 7 earlier charge(s) stand satisfied.
Is Rasoi Group up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 50/100 (Moderate).
Is it risky to lend to Rasoi Group?
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.
