R.C.C.(Sales) Pvt Ltd - Due diligence report

A 360° intelligence report on R.C.C.(Sales) Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and distress …

1970-05-06 Hyderabad, Telangana Active Unlisted Active Compliant
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RP R.C.C.(Sales) Pvt Ltd
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R.C.C.(Sales) Pvt Ltd — 360° Intelligence Report

Generated from MCA filings & public records
75/100
Trust Score
Low Risk

R.C.C.(Sales) Pvt Ltd is assessed as Low Risk with a Trust Score of 75/100. R.C.C.(Sales) Pvt Ltd is an active private limited indian non-government company incorporated in 1970, operating in the E-Commerce 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 17 Jul 2026 from the latest processed filings. R.C.C.(Sales) Pvt Ltd snapshot & full profile →

Financial Health › Good
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 ScoreLow Risk
75/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
63/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
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.

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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.

Charges position: 3 open (81.80 cr) · 5 satisfied (12.63 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Andhra Bank3 48.0 cr
Punjab National Bank2 48.0 cr
Oriental Bank Of Commerce1 48.0 cr
The Bank Of Tokyo Ltd.2 48.0 cr
Compliance Score: 63/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: EPFO.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
MOHAN THATI 01234567 Director 01/04/2018 6 yrs Approved
GORDHANDAS DAULAL ARORA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
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
Transauto And Mechaids Private Limited
Subsidiaries
-
Group entities
-
Capital events
-

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

Group entityRelationship% held
Transauto And Mechaids Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 75
Growth signals & trust indicators
Operating for 56+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Losses deepening year-on-year.
3 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 diligence70/100
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 assessment56/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 81.80 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view58/100
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
27 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
27 Nov 2021
Director ceased
MOHAN THATI
28 Sep 2020
Director appointed
MOHAN THATI (Director)
Director ceased
ASHISH SAWALE AJABRAO
23 Aug 2019
Director ceased
MADHAVA RAO ARRAM
26 Sep 2018
Director ceased
SUNIL KRISHNARAO MULEY
29 Mar 2018
Director ceased
VIJAYKUMAR MAHANAND TRIPATHI
18 Jul 2013
Director ceased
RAJIV KUMAR RAJINDER KUMAR MALHOTRA
30 Nov 2012
Director appointed
GORDHANDAS DAULAL ARORA (Director)
Director ceased
DHRUV VALLABHDAS THAKKAR
Director ceased
SUBHASH DATTA CHAUDHARI
Director ceased
JAYACHANDRA RAJU SOMALRAJU
18 Feb 2011
Charge satisfied
The Bank Of Tokyo Ltd.
13 Jan 2011
Charge satisfied
Oriental Bank Of Commerce
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Navjankalyan India (Opc) Private Limited U52599UP2018OPC111140 Muzaffarnagar, Uttar Pradesh, India
Vandebasket India Private Limited U52599TN2020PTC139606 Chennai, Tamil Nadu, India
Ihndifolks Fusion (Opc) Private Limited U52500UP2020OPC127690 Raebareli, Uttar Pradesh, India
Jaya Ideal Enterprise Private Limited U52599TN2020PTC137677 Chennai, Tamil Nadu, India
Shopovia Ecom Private Limited U52599UP2019PTC124305 Ghaziabad, Uttar Pradesh, India
Acetrend Platform Services Private Limited U52520UP2020PTC135400 Khalilabad, Uttar Pradesh, India
Ecobit Lifestyle Essentials (Opc) Private Limited U52520KA2019OPC127478 Bengaluru, Karnataka, India
Shree Balaji Green Globe Enterprises Private Limited U52590DL2015PTC286499 Delhi, Delhi, India
12

Who Uses This Report

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

Verify R.C.C.(Sales) Pvt Ltd before audits and certifications: compliance score 63/100, 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.C.(Sales) 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 45/100, 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 R.C.C.(Sales) Pvt Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 75/100, distress signals and MSME payment-delay disclosures - know whether R.C.C.(Sales) Pvt Ltd 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.C.(Sales) Pvt Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is R.C.C.(Sales) Pvt Ltd an active company?

R.C.C.(Sales) Pvt Ltd has MCA status “Active” with a compliance score of 63/100 (Moderate).

Is R.C.C.(Sales) Pvt Ltd financially healthy?

R.C.C.(Sales) Pvt Ltd has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.

Should I do business with R.C.C.(Sales) Pvt Ltd?

Its overall Trust Score is 75/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls R.C.C.(Sales) Pvt Ltd?

The ultimate holding entity is Transauto And Mechaids Private Limited. 2 active director(s) are on record.

Does R.C.C.(Sales) Pvt Ltd have loans or charges against its assets?

3 open charge(s) are registered against its assets, and 5 earlier charge(s) stand satisfied.

Is R.C.C.(Sales) Pvt Ltd up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 63/100 (Moderate).

Is it risky to lend to R.C.C.(Sales) Pvt Ltd?

Its Credit Risk Score is 45/100 (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.