R.C. Freight Forwarders Private Limited - Due diligence report

A 360° intelligence report on R.C. Freight Forwarders Private Limited: trust score, financial health, credit view, compliance, directors, gr…

2008-11-04 Mumbai, Maharashtra Active Unlisted Active Compliant
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R.C. Freight Forwarders Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
67/100
Trust Score
Moderate

R.C. Freight Forwarders Private Limited is assessed as Moderate with a Trust Score of 67/100. R.C. Freight Forwarders Private Limited is an active private limited indian non-government company incorporated in 2008, operating in the Transport and Logistics 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 moderate financial risk profile.

Report generated on 16 Aug 2026 from the latest processed filings. R.C. Freight Forwarders Private Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Good
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
67/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
50/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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: 35/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 1 open (75.00 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Orienital Bank Of Commerce1 48.0 cr
Compliance Score: 68/100 Moderate
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2021 - filings overdue.
  • Litigation present in 1 court forum(s).
  • 2 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 50/100
NameDIN / PANDesignationAppointedTenureDIN status
ARVIND KUMAR SINGH 01234567 Director 01/04/2018 6 yrs Approved
MAHESH KUMAR TIWARI 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • ARVIND KUMAR SINGH has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
Director & KMP remuneration (FY 2016)
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 2021 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
2 allotment(s) · 0 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 45 · Distress 65
Growth signals & trust indicators
Net margin improved to 2.1x.
Operating for 17+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
1 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence67/100
Review suggested
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 assessment51/100
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 75.00 Lakh already registered.
  • Compliance gaps should be priced into terms.
Investor view56/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
31 May 2022
Director ceased
SWAMI NATH MISHRA
25 May 2022
Director appointed
ARVIND KUMAR SINGH (Director)
30 Nov 2021
Last AGM held
Annual general meeting
24 Jun 2021
Director ceased
CHIRAG GUPTA
31 Mar 2021
Latest balance sheet
Filed with ROC
01 Mar 2021
Director ceased
GAURAV TIWARI
09 Nov 2020
Director appointed
MAHESH KUMAR TIWARI (Additional Director)
09 Oct 2020
Director ceased
ASHA GOYAL
19 Nov 2019
Director ceased
SUSHIL KUMAR BANSAL
24 Jul 2019
Director ceased
RATNA TIWARI
22 Sep 2018
Director ceased
ABDUL REHMAN AHMED
Director ceased
BALJIT SINGH
18 Jan 2016
Charge created
Orienital Bank Of Commerce - 75.00 Lakh
16 Oct 2015
Director ceased
PREETI SHUKLA
Director ceased
GUNEET SINGH MALIK
10

Key Observations

Auto-generated from the data above
Revenue declined 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - leverage worth monitoring.
Net worth is positive.
2 active director(s) / partner(s); review board churn before relying on management continuity.
2 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Savitri Global Freight Forwarders Private Limited U64120UP2017PTC093597 Dadri, Uttar Pradesh, India
Arrow Airways India Private Limited U62100MP2015PTC034112 Bhopal, Madhya Pradesh, India
Nakshatra Aviation Private Limited (Cn) U45200MH2005PTC155285 Mumbai, Maharashtra, India
Cygnus Logistics Private Limited U60200DL2014PTC266311 Uttam Nagar, Delhi, India
Easy-Way Logistics India Private Limited U62200DL2018PTC333771 New Delhi, Delhi, India
Travstarz Global Group U63000DL2009PTC194149 New Delhi, Delhi, India
Lrt Logistics Private Limited U63090TN2020PTC135260 Chennai, Tamil Nadu, India
Jcs International Logistics Private Limited U63090MH2014PTC257717 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify R.C. Freight Forwarders Private Limited 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 R.C. Freight Forwarders 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: Mixed indicators - deeper appraisal suggested. Credit risk score 35/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 45/100, margin trends, ownership structure and peer set for R.C. Freight Forwarders Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 67/100, distress signals and MSME payment-delay disclosures - know whether R.C. Freight Forwarders Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for R.C. Freight Forwarders Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is R.C. Freight Forwarders Private Limited an active company?

R.C. Freight Forwarders Private Limited has MCA status “Active” with a compliance score of 68/100 (Moderate).

Is R.C. Freight Forwarders Private Limited financially healthy?

R.C. Freight Forwarders Private Limited has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with R.C. Freight Forwarders Private Limited?

Its overall Trust Score is 67/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls R.C. Freight Forwarders Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does R.C. Freight Forwarders Private Limited have loans or charges against its assets?

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

Is R.C. Freight Forwarders Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 68/100 (Moderate).

Is it risky to lend to R.C. Freight Forwarders Private Limited?

Its Credit Risk Score is 35/100 (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.