Raw Edge Industrial Solutions Limited - Due diligence report

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

2005-02-14 Mumbai, Maharashtra Active Listed Active Compliant
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RE Raw Edge Industrial Solutions Limited
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Rawedge — 360° Intelligence Report

Generated from MCA filings & public records
73/100
Trust Score
Moderate

Rawedge is assessed as Moderate with a Trust Score of 73/100. Rawedge is an active public limited indian non-government company incorporated in 2005, operating in the Metals and Minerals 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 moderate compliance risk and moderate financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Raw Edge Industrial Solutions Limited snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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
73/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
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.

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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: 40/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.

Charges position: 2 open (14.20 cr) · 4 satisfied (12.10 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Axis Bank Limited2 48.0 cr
Hdfc Bank Limited1 48.0 cr
Dena Bank1 48.0 cr
Canara Bank1 48.0 cr
Others1 48.0 cr
Compliance Score: 68/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 2 court forum(s).
  • 1 auditor resignation(s) filed - latest: PAMITA DOSHI & CO. on 2019-08-20.
  • Delayed payments to MSME suppliers disclosed (149 disclosure(s)).
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
BIMALKUMAR RAJKUMAR BANSAL 01234567 Director 01/04/2018 6 yrs Approved
SAURABH KAMALKISHORE AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
Prashant Suresh Agarwal 01234567 Director 01/04/2018 6 yrs Approved
PRADEEPKUMAR RAMESHKUMAR GOYAL 01234567 Director 01/04/2018 6 yrs Approved
RACHANA AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
SIDDHARTH BIMAL BANSAL 01234567 Director 01/04/2018 6 yrs Approved
Shaharyar Saiyad 01234567 Director 01/04/2018 6 yrs Approved
  • 7 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
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 2023 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
5 allotment(s) · 1 transfer(s)

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

Key managerial personnel: BIMALKUMAR RAJKUMAR BANSAL (Managing Director) · Prashant Suresh Agarwal (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 75
Growth signals & trust indicators
Operating for 21+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
2 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 1.55 cr.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence72/100
Favourable indicators
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 assessment50/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 14.20 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view52/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
29 Aug 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
15 Jun 2024
Director appointed
Shaharyar Saiyad (Company Secretary)
20 Mar 2024
Charge created
Others - 14.70 Lakh
28 Dec 2023
Director ceased
Prashant Suresh Agarwal
28 Nov 2023
Director appointed
Prashant Suresh Agarwal (Whole-time director)
Director ceased
SOURABH BIMALKUMAR BANSAL
25 Aug 2023
Charge satisfied
Hdfc Bank Limited
14 Jun 2023
Director ceased
Ricky Pankajkumar Kapadia
24 Sep 2021
Director ceased
RACHANA AGARWAL
26 Aug 2021
Director appointed
RACHANA AGARWAL (Director)
Director ceased
ARCHANA MITTAL
14 Oct 2019
Charge created
Hdfc Bank Limited - 7.00 cr
23 Sep 2019
Director ceased
PRADEEPKUMAR RAMESHKUMAR GOYAL
31 Mar 2019
Share transfer (FY 2019)
10.00000000 shares to KAILASHDEVI BANSAL
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%.
Debt-to-equity stands at 0.86 - leverage worth monitoring.
Net worth is positive.
7 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 majority 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.
Capital has been raised through 5 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Kanad Chemicals Private Limited U24110MH1971PTC015379 Kalyan, Maharashtra, India
Tajna Shellac Pvt Ltd U74999WB1993PTC058396 Kolkata, West Bengal, India
Vardhaman Solvents And Chemicals Private Limited U24299TG2012PTC080953 Hyderabad, Telangana, India
Prabhat Silicon Private Limited U14101GJ2001PTC039387 Mehsana, Gujarat, India
Apl Valueclay Private Limited U14100GJ2006PTC048632 Kutch, Gujarat, India
Amritlal Chemaux Private Limited U99999MH1958PTC011014 Mumbai, Maharashtra, India
Synchem Pharmaceuticals Private Limited U24239MP2000PTC051978 Indore, Madhya Pradesh, India
Suboneyo Chemicals And Pharmaceuticals Private Limited U24110MH1978PTC020340 Jalgaon, Maharashtra, India
12

Who Uses This Report

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

Verify Rawedge before audits and certifications: compliance score 68/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Rawedge: 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Rawedge - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 73/100, distress signals and MSME payment-delay disclosures - know whether Rawedge 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 Rawedge - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Rawedge an active company?

Rawedge has MCA status “Active” with a compliance score of 68/100 (Moderate).

Is Rawedge financially healthy?

Rawedge has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Rawedge?

Its overall Trust Score is 73/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Rawedge?

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

Does Rawedge have loans or charges against its assets?

2 open charge(s) are registered against its assets, and 4 earlier charge(s) stand satisfied.

Is Rawedge up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 68/100 (Moderate).

Is it risky to lend to Rawedge?

Its Credit Risk Score is 40/100 (Caution Indicated). 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.