Promoter holding
64.27%
RL
Rcc Limited - Due diligence report
A 360° intelligence report on Rcc Limited: trust score, financial health, credit view, compliance, directors, growth and distress signals - …
Full Due-Diligence Report + Documents
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
₹700
₹449
Save ₹251
excl. GST
Or from ₹279/report with credits
View credit packages
Company Credits – Starter
- One credit unlocks this full due-diligence report
- Use across any company’s report, anytime
- Credits valid for 12 months
Choose your own credit amount
View credit packages
Rcc Limited — 360° Intelligence Report
Generated from MCA filings & public records73/100
Trust Score
Moderate
Rcc Limited is assessed as Moderate with a Trust Score of 73/100. Rcc Limited is an active public limited indian non-government company incorporated in 2003, operating in the Transport and Logistics 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 high financial risk profile.
Report generated on 16 Jul 2026 from the latest processed filings. Rcc Limited 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
73/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
62/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
45/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
25/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 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: 25/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Elevated gearing (D/E 1.42).
- Externally credit-rated (B).
Charges position: 22 open (103.28 cr) · 111 satisfied (194.80 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 45 | 48.0 cr |
| State Bank Of India | 2 | 48.0 cr |
| Hdfc Bank Limited | 41 | 48.0 cr |
| Yes Bank Limited | 4 | 48.0 cr |
| Tata Motors Finance Limited | 2 | 48.0 cr |
| Small Industries Development Bank Of India | 1 | 48.0 cr |
Compliance Score: 62/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 3 court forum(s).
- 1 auditor resignation(s) filed - latest: LAHOTI & LAHOTI on 2017-08-01.
- Delayed payments to MSME suppliers disclosed (128 disclosure(s)).
- 1 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| NARENDRASINH DALPATSINH RANA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MAULIN BHAVESH ACHARYA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MAULIN BHAVESH ACHARYA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PARAS RAM CHOUDHARY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANDEEP MOTILAL SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DILIP NANUBHAI SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Pinki Kailash Singaria | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 7 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 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
5 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Royale Ports Management Private Limited | Associate Company | 74.00% |
Key managerial personnel: NARENDRASINH DALPATSINH RANA (Whole-time director) · MAULIN BHAVESH ACHARYA (Whole-time director) · MAULIN BHAVESH ACHARYA (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 50 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 2.1x.
Operating for 22+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
22 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 82.44 Lakh.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence74/100
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 assessment40/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 22 open charge(s) of 103.28 cr already registered.
- Compliance gaps should be priced into terms.
Investor view54/100
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 events12 Jan 2026
Charge satisfied
Others
02 Dec 2025
Charge satisfied
Others
20 Nov 2025
Charge satisfied
Others
06 Nov 2025
Charge satisfied
Others
31 Oct 2025
Director appointed
Pinki Kailash Singaria (Company Secretary)
16 Oct 2025
Charge satisfied
Others
14 Oct 2025
Charge satisfied
Others
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
15 May 2023
Charge satisfied
Others
22 Sep 2021
Charge created
Others - 60.00 Lakh
07 Jun 2021
Charge created
Others - 4.00 cr
24 Mar 2021
Charge created
Others - 5.97 cr
04 Mar 2021
Charge created
Yes Bank Limited - 84.24 Lakh
09 Feb 2021
Charge created
Others - 7.91 cr
10
Key Observations
Auto-generated from the data aboveRevenue 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.
7 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of B from Brickwork.
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.
Capital has been raised through 5 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Nirupama Mining And Transporting Private Limited | U51420OR2007PTC009701 | Cuttack, Orissa, India |
| Mega Freight Movers Ltd | U63030MH1994PLC077910 | Mumbai, Maharashtra, India |
| Tonglit Autogistic | U28112TN2010PTC078155 | Madurantakam, Tamil Nadu, India |
| Shivani Carriers Pvt Ltd | U55205MP1995PTC009278 | Indore, Madhya Pradesh, India |
| Bajaj Parivahan Private Limited | U63090WB1997PTC084303 | Kolkata, West Bengal, India |
| Merucabs | U63040MH2006PTC165959 | Mumbai, Maharashtra, India |
| Tci Hi-Ways Private Limited | U63011TG1998PTC030158 | Hyderabad, Telangana, India |
| Nyk India Private Limited | U63000MH2004PTC143860 | Mumbai, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Rcc Limited before audits and certifications: compliance score 62/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Rcc 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 25/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Rcc Limited - 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 Rcc Limited 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 Rcc Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Rcc Limited an active company?
Rcc Limited has MCA status “Active” with a compliance score of 62/100 (Moderate).
Is Rcc Limited financially healthy?
Rcc Limited has a Financial Health Score of 45/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Rcc Limited?
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 Rcc Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 7 active director(s) are on record.
Does Rcc Limited have loans or charges against its assets?
22 open charge(s) are registered against its assets, and 111 earlier charge(s) stand satisfied.
Is Rcc Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 62/100 (Moderate).
Is it risky to lend to Rcc Limited?
Its Credit Risk Score is 25/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.
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.
