Rathna Stores Private Limited - Due diligence report

A 360° intelligence report on Rathna Stores Private Limited: trust score, financial health, credit view, compliance, directors, growth and d…

2003-12-03 Chennai, Tamil Nadu Under Liquidation Unlisted Active Non-Compliant
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RS Rathna Stores Private Limited
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  • Director details, charges & MCA documents
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Rathna Stores Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
43/100
Trust Score
Caution Indicated

Rathna Stores Private Limited is assessed as Caution Indicated with a Trust Score of 43/100. Rathna Stores Private Limited is a private limited indian non-government company incorporated in 2003, operating in the E-Commerce 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 an unassessed financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Rathna Stores Private Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Weak
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 ScoreCaution Indicated
43/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreModerate
55/100
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

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 10 open (180.31 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Icici Bank Limited1 48.0 cr
Uco Bank1 48.0 cr
Canara Bank1 48.0 cr
Idbi Bank Limited1 48.0 cr
State Bank Of India1 48.0 cr
Hdfc Bank Limited1 48.0 cr
Compliance Score: 5/100 Caution Indicated
  • Company status is "Under Liquidation" - not Active.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2010 - filings overdue.
  • Flagged by authority: MCA, NCLT.
  • Litigation present in 2 court forum(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SIVAPERUMAL RAVISHANKAR 01234567 Director 01/04/2018 6 yrs Approved
SIVAPERUMAL GANESH 01234567 Director 01/04/2018 6 yrs Approved
SIVAPERUMAL SIVASUNDAR 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • SIVAPERUMAL RAVISHANKAR has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 22+ years.
Active EPFO - real payroll on record.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Under Liquidation.
Compliance score is weak (5/100).
10 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence31/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment15/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 10 open charge(s) of 180.31 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view23/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
23 May 2013
Charge created
The Karur Vysya Bank Limited - 3.00 cr
28 Jun 2011
Charge created
Icici Bank Limited - 50.00 cr
30 Sep 2010
Last AGM held
Annual general meeting
31 Mar 2010
Charge created
Idbi Bank Limited - 20.00 cr
Latest balance sheet
Filed with ROC
24 Feb 2010
Charge created
Axis Bank Ltd - 2.50 cr
17 Nov 2008
Charge created
State Bank Of India - 15.50 cr
08 Feb 2008
Charge created
Canara Bank - 30.50 cr
14 Jan 2008
Charge created
Axis Bank Limited - 3.50 cr
08 Jul 2006
Charge created
Hdfc Bank Limited - 5.00 cr
30 Nov 2005
Charge created
Uti Bank Limited - 1.00 cr
29 Mar 2004
Charge created
Uco Bank - 49.31 cr
03 Dec 2003
Incorporated
Registered with Roc Chennai
Director appointed
SIVAPERUMAL GANESH (Director)
Director appointed
SIVAPERUMAL SIVASUNDAR (Director)
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); review board churn before relying on management continuity.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
Peer companies will appear here as our matching engine processes this industry.
12

Who Uses This Report

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

Verify Rathna Stores Private Limited before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Rathna Stores Private 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: Enhanced diligence advised. Credit risk score pending financials, 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 Rathna Stores Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 43/100, distress signals and MSME payment-delay disclosures - know whether Rathna Stores Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Rathna Stores Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Rathna Stores Private Limited an active company?

Rathna Stores Private Limited has MCA status “Under Liquidation” with a compliance score of 5/100 (Caution Indicated).

Is Rathna Stores Private Limited financially healthy?

Processed financial statements are not yet available for Rathna Stores Private Limited, so its financial health is unassessed.

Should I do business with Rathna Stores Private Limited?

Its overall Trust Score is 43/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Rathna Stores Private Limited?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Rathna Stores Private Limited have loans or charges against its assets?

10 open charge(s) are registered against its assets.

Is Rathna Stores Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Rathna Stores Private Limited?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.