Rci Container Services Private Limited - Due diligence report

A 360° intelligence report on Rci Container Services Private Limited: trust score, financial health, credit view, compliance, directors, gro…

2013-05-24 Secunderabad, Telangana Amalgamated Unlisted
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Rci Container Services Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
45/100
Trust Score
Caution Indicated

Rci Container Services Private Limited is assessed as Caution Indicated with a Trust Score of 45/100. Rci Container Services Private Limited is a private limited indian non-government company incorporated in 2013, operating in the Transport and Logistics sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.

Report generated on 17 Aug 2026 from the latest processed filings. Rci Container Services Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Caution

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 ScoreCaution Indicated
45/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
23/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
10/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
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 ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 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: 55/100 Moderate

    Charges position: 6 open (17.32 cr) · 0 satisfied (-).

    Banking relationships (from registered charges)
    LenderChargesAmount
    Hdfc Bank Limited3 48.0 cr
    Srei Equipment Finance Private Limited3 48.0 cr
    Compliance Score: 23/100 Caution Indicated
    • Company status is "Amalgamated" - not Active.
    • Last balance sheet is for Mar 2015 - filings overdue.
    • Litigation present in 1 court forum(s).
    Legal cases on record (1)
    05

    Director Intelligence

    Stability score: 95/100
    NameDIN / PANDesignationAppointedTenureDIN status
    ASHOK KUMAR GUPTA 01234567 Director 01/04/2018 6 yrs Approved
    ANIL KUMAR GUPTA 01234567 Director 01/04/2018 6 yrs Approved
    PAWAN KUMAR GUPTA 01234567 Director 01/04/2018 6 yrs Approved
    • 3 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 2015 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
    -

    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 N/A · Distress 55
    Growth signals & trust indicators
    Operating for 13+ years.
    Distress signals & risk flags
    Statutory filings appear overdue.
    Adverse company status: Amalgamated.
    Compliance score is weak (23/100).
    6 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 diligence39/100
    Caution indicated
    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 assessment34/100
    Enhanced diligence advised
    Indicative lending comfort for banks, NBFCs and trade credit.
    • Debt capacity assessed from filed statements.
    • 6 open charge(s) of 17.32 cr already registered.
    • Compliance gaps should be priced into terms.
    Investor view15/100
    Limited indicators at present
    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 10 events
    30 Sep 2015
    Last AGM held
    Annual general meeting
    31 Mar 2015
    Latest balance sheet
    Filed with ROC
    27 Dec 2013
    Charge created
    Hdfc Bank Limited - 50.00 Lakh
    01 Nov 2013
    Charge created
    Hdfc Bank Limited - 5.70 cr
    22 Jul 2013
    Charge created
    Srei Equipment Finance Private Limited - 2.08 cr
    29 Jun 2013
    Charge created
    Hdfc Bank Limited - 4.88 cr
    24 May 2013
    Incorporated
    Registered with Roc Hyderabad
    Director appointed
    ASHOK KUMAR GUPTA (Director)
    Director appointed
    ANIL KUMAR GUPTA (Director)
    Director appointed
    PAWAN KUMAR GUPTA (Director)
    10

    Key Observations

    Auto-generated from the data above
    3 active director(s) / partner(s); board looks stable and experienced.
    Promoters hold a dominant controlling stake as per the FY 2015 annual return.
    11

    Peers & Related Companies

    Full peer comparison →
    CompanyCINLocation
    Surana Logistik Private Limited U60200MH2012PTC227072 Mumbai, Maharashtra, India
    Shree Hari Roadlines Private Limited U60200GJ2012PTC072042 Gandhidham, Gujarat, India
    Adhari Logistics Private Limited U74990MH2010PTC211215 Thane, Maharashtra, India
    Cavalier Transporters Private Limited U60231OR2006PTC032879 Talcher, Orissa, India
    Shri Krishna Tankers Private Limited. U60231DL2000PTC108201 New Delhi, Delhi, India
    Sawant Transport Private Limited U60231PN2011PTC139170 Ahmednagar, Maharashtra, India
    Pan Logistics Private Limited U63000MH2013PTC245282 Thane, Maharashtra, India
    Punjab State Bus Stand Management Company Ltd U74999CH1995SGC015974 U T, Chandigarh, India
    12

    Who Uses This Report

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

    Verify Rci Container Services Private Limited before audits and certifications: compliance score 23/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

    Company Secretaries (CS)

    Track statutory health of Rci Container Services 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: Enhanced diligence advised. Credit risk score 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

    Investors & Analysts

    Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Rci Container Services Private Limited - screening before a deeper diligence.

    Vendors & Procurement Teams

    Vendor verdict: Caution indicated. Trust score 45/100, distress signals and MSME payment-delay disclosures - know whether Rci Container Services 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 Rci Container Services Private Limited - groundwork for KYC, onboarding and disputes.

    13

    Frequently Asked Questions

    Is Rci Container Services Private Limited an active company?

    Rci Container Services Private Limited has MCA status “Amalgamated” with a compliance score of 23/100 (Caution Indicated).

    Is Rci Container Services Private Limited financially healthy?

    Rci Container Services Private Limited has a Financial Health Score of 10/100 (Caution Indicated) based on its filed financial statements.

    Should I do business with Rci Container Services Private Limited?

    Its overall Trust Score is 45/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

    Who controls Rci Container Services Private Limited?

    Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

    Does Rci Container Services Private Limited have loans or charges against its assets?

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

    Is Rci Container Services Private Limited up to date with its ROC filings?

    Last balance sheet is for Mar 2015 - filings overdue. Overall compliance score: 23/100 (Caution Indicated).

    Is it risky to lend to Rci Container Services Private Limited?

    Its Credit Risk Score is 55/100 (Moderate). 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.