Promoter holding
64.27%
RF
R.B.M. Finance Pvt.Ltd. - Due diligence report
A 360° intelligence report on R.B.M. Finance Pvt.Ltd.: trust score, financial health, credit view, compliance, directors, growth and distres…
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R.B.M. Finance Pvt.Ltd. — 360° Intelligence Report
Generated from MCA filings & public records81/100
Trust Score
Low Risk
R.B.M. Finance Pvt.Ltd. is assessed as Low Risk with a Trust Score of 81/100. R.B.M. Finance Pvt.Ltd. is an active private limited indian non-government company incorporated in 1990, operating in the Financial Services 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 moderate compliance risk and low financial risk profile.
Report generated on 12 Aug 2026 from the latest processed filings. R.B.M. Finance Pvt.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 ScoreLow Risk
81/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
60/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
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
90/100
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: 60/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- No open charges - unencumbered balance sheet.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 60/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: FIU.
- 1 auditor resignation(s) filed - latest: Arabinda Roy on 2021-11-01.
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| PRIYANK KUMAR AGRAWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHATRUJEET NAVNEET SHUKLA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 directors on the board.
- No disqualified or deactivated DINs.
- 1 director exit(s) in the last 3 years.
- Average tenure above 5 years.
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
Sanrise Holdings Private Limited
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Sanrise Holdings Private Limited | Holding Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 55 · Distress 90
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 35+ years.
Distress signals & risk flags
1 auditor resignation(s) on record - review the stated reasons.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence75/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment69/100
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 view74/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events29 Nov 2025
Director ceased
MRITYUNJAY KUMAR SHARMA
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
02 Jul 2024
Director appointed
PRIYANK KUMAR AGRAWAL (Director)
21 Oct 2021
Director ceased
MOHIT BAJPAI
25 Feb 2014
Director ceased
SUDHIR KUMAR GARG
20 Feb 2014
Director appointed
SHATRUJEET NAVNEET SHUKLA (Director)
28 Jan 2013
Director ceased
MAHENDRA KUMAR GOENKA
Director ceased
ALOK DROLIA
30 Aug 2011
Director ceased
RAVI JAISWAL
24 Aug 2010
Director ceased
BINOD KUMAR AGARWAL
02 Feb 2009
Director ceased
MANI KUMAR GUPTA
Director ceased
VIJAY KUMAR GUPTA
13 Dec 2008
Director ceased
KULDEEP JAISWAL
31 Mar 2008
Securities allotted
6592000.00 Equity Shares - 65.92 cr raised
10
Key Observations
Auto-generated from the data aboveRevenue declined 24% over the last 4 financial year(s).
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Fyleford Vinimay Pvt Ltd | U51909WB1993PTC060287 | Kolkata, West Bengal, India |
| Arkaan Enterprises Private Limited | U93000MH1993PTC074983 | Mumbai, Maharashtra, India |
| Spa Investments Private Limited | U65921UP1992PTC014752 | Meerut, Uttar Pradesh, India |
| Asian Insurance Surveyors And Valuers Private Limited | U66010TN1984PTC010678 | Chennai, Tamil Nadu, India |
| Gallon Commodities Private Limited | U74999WB2004PTC100736 | Kolkata, West Bengal, India |
| Halwasiya Group Holdings Private Limited | U65900DL2011PTC377289 | New Delhi, Delhi, India |
| Amar Holdings Pvt. Ltd. | U74899DL1995PTC065140 | Haryana, Delhi, India |
| Amit Himanshu Private Limited | U74899DL1979PTC009721 | New Delhi, Delhi, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify R.B.M. Finance Pvt.Ltd. before audits and certifications: compliance score 60/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of R.B.M. Finance Pvt.Ltd.: 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 55/100, margin trends, ownership structure and peer set for R.B.M. Finance Pvt.Ltd. - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 81/100, distress signals and MSME payment-delay disclosures - know whether R.B.M. Finance Pvt.Ltd. 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 R.B.M. Finance Pvt.Ltd. - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is R.B.M. Finance Pvt.Ltd. an active company?
R.B.M. Finance Pvt.Ltd. has MCA status “Active” with a compliance score of 60/100 (Moderate).
Is R.B.M. Finance Pvt.Ltd. financially healthy?
R.B.M. Finance Pvt.Ltd. has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.
Should I do business with R.B.M. Finance Pvt.Ltd.?
Its overall Trust Score is 81/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls R.B.M. Finance Pvt.Ltd.?
The ultimate holding entity is Sanrise Holdings Private Limited. 2 active director(s) are on record.
Does R.B.M. Finance Pvt.Ltd. have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is R.B.M. Finance Pvt.Ltd. up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 60/100 (Moderate).
Is it risky to lend to R.B.M. Finance Pvt.Ltd.?
Its Credit Risk Score is 60/100 (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.
