Promoter holding
64.27%
RP
Rccpl Private Limited - Due diligence report
A 360° intelligence report on Rccpl Private Limited: trust score, financial health, credit view, compliance, directors, growth and distress …
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Rccpl Private Limited — 360° Intelligence Report
Generated from MCA filings & public records85/100
Trust Score
Low Risk
Rccpl Private Limited is assessed as Low Risk with a Trust Score of 85/100. Rccpl Private Limited is an active private limited indian non-government company incorporated in 2007, operating in the Manufacturing sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a moderate compliance risk and an unassessed financial risk profile.
Report generated on 15 Jul 2026 from the latest processed filings. Rccpl Private 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 ScoreLow Risk
85/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
72/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
No processed financialsFinancial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04
Credit & Compliance Intelligence
Why the scores are what they are
Credit Risk Score: N/A No Data
- Financial statements needed for a credit view.
Charges position: 7 open (3,987.71 cr) · 10 satisfied (4,980.44 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Idbi Trusteeship Services Limited | 9 | 48.0 cr |
| Sbicap Trustee Company Limited | 1 | 48.0 cr |
| Others | 4 | 48.0 cr |
| Axis Bank Limited | 1 | 48.0 cr |
| Icici Bank Limited | 1 | 48.0 cr |
| Canara Bank | 1 | 48.0 cr |
Compliance Score: 72/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 3 court forum(s).
- Delayed payments to MSME suppliers disclosed (12 disclosure(s)).
- 13 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ANUP SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| CHITKALA ZUTSHI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANDIP GHOSE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHARDHA AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HARSH VARDHAN LODHA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VIKRAM SWARUP | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DILIP GANESH KARNIK | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ARAVIND SRINIVASAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ARUN AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 9 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 2024)
| 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 2024 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
Birla Corporation Limited
Subsidiaries
3
Group entities
3
Capital events
20 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Aaa Resources Private Limited | Subsidiary Company | 74.00% |
| Simpl Mining & Infrastructure Limited | Subsidiary Company | 74.00% |
| Utility Infrastructure & Works Private Limited | Subsidiary Company | 74.00% |
| Birla Corporation Limited | Holding Company | 74.00% |
Key managerial personnel: SANDIP GHOSE (Managing Director) · ARUN AGARWAL (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 18+ years.
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
7 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 55.13 Lakh.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence81/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- No financials on record - ask for audited statements.
Banker assessment69/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- No filed financials - rely on banking statements and GST data.
- 7 open charge(s) of 3,987.71 cr already registered.
- Compliance record supports lending.
Investor view65/100
Mixed indicators
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Request management accounts - public filings insufficient.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events25 Sep 2025
Charge created
Others - 240.00 cr
15 Sep 2025
Last AGM held
Annual general meeting
08 May 2025
Director appointed
DILIP GANESH KARNIK (Additional Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
27 Sep 2023
Charge satisfied
Idbi Trusteeship Services Limited
23 Feb 2023
Director ceased
SANDIP GHOSE
02 Feb 2023
Director appointed
SANDIP GHOSE (Managing Director)
16 Jan 2023
Charge satisfied
Canara Bank
25 Nov 2022
Charge satisfied
Axis Bank Limited
16 Aug 2022
Charge created
Canara Bank - 200.00 cr
17 Jun 2022
Charge created
Idbi Trusteeship Services Limited - 241.70 cr
09 Jun 2022
Charge created
Others - 200.00 cr
03 Mar 2022
Charge satisfied
Others
10 May 2021
Director ceased
ARVIND PATHAK
22 Jan 2021
Director appointed
SHARDHA AGARWAL (Company Secretary)
10
Key Observations
Auto-generated from the data above9 active director(s) / partner(s); board looks stable and experienced.
13 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 3 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of AA from Care.
Promoters hold a dominant controlling stake as per the FY 2024 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 20 security allotment(s) - amounts available in the full report.
Peer companies will appear here as our matching engine processes this industry.
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Rccpl Private Limited before audits and certifications: compliance score 72/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Rccpl 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Rccpl Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 85/100, distress signals and MSME payment-delay disclosures - know whether Rccpl Private 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 Rccpl Private Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Rccpl Private Limited an active company?
Rccpl Private Limited has MCA status “Active” with a compliance score of 72/100 (Moderate).
Is Rccpl Private Limited financially healthy?
Processed financial statements are not yet available for Rccpl Private Limited, so its financial health is unassessed.
Should I do business with Rccpl Private Limited?
Its overall Trust Score is 85/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Rccpl Private Limited?
The ultimate holding entity is Birla Corporation Limited. 9 active director(s) are on record.
Does Rccpl Private Limited have loans or charges against its assets?
7 open charge(s) are registered against its assets, and 10 earlier charge(s) stand satisfied.
Is Rccpl Private Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 72/100 (Moderate).
Is it risky to lend to Rccpl Private Limited?
Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.
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.
