Rci India Private Limited - Due diligence report

A 360° intelligence report on Rci Exchanges: trust score, financial health, credit view, compliance, directors, growth and distress signals …

1991-02-27 Bangalore North, Karnataka Active Unlisted Active Compliant
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Rci Exchanges — 360° Intelligence Report

Generated from MCA filings & public records
84/100
Trust Score
Low Risk

Rci Exchanges is assessed as Low Risk with a Trust Score of 84/100. Rci Exchanges is an active private limited indian non-government company incorporated in 1991, operating in the Travel and Hospitality 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 low compliance risk and low financial risk profile.

Report generated on 02 Aug 2026 from the latest processed filings. Rci India Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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
84/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
86/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
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.

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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: 60/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 86/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 2 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
KARTHICK SHARADHA SHESHADRI 01234567 Director 01/04/2018 6 yrs Approved
Hadyan Soemarjono 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2024)
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 2024 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
Rci Europe
Subsidiaries
-
Group entities
-
Capital events
-

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

Group entityRelationship% held
Rci Europe Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 75
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 35+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence82/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment71/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view69/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
25 Sep 2025
Last AGM held
Annual general meeting
24 Sep 2025
Director ceased
Hadyan Soemarjono
31 Mar 2025
Latest balance sheet
Filed with ROC
08 Nov 2024
Director appointed
Hadyan Soemarjono (Director)
Director ceased
EDWARD FRANCIS PAUL
06 Nov 2024
Director appointed
KARTHICK SHARADHA SHESHADRI (Director)
29 Oct 2021
Director ceased
KARTHICK SHARADHA SHESHADRI
30 Sep 2020
Director ceased
PAUL JOSEPH MULCAHY
Director ceased
CHRISTOPHER KENT
29 Sep 2020
Director ceased
RISHI VERMA
25 Sep 2020
Director ceased
JONATHAN RICHARD MILLS
01 Jun 2020
Director ceased
VIDYA SHARADHA NATARAJAN
21 Feb 2020
Director ceased
SABINA CHOPRA
24 Jul 2019
Director ceased
VIJAYACHITRA KAMALESH
09 Nov 2018
Director ceased
RATUL SHOME
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%.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Goldenpalmshotel U85110DL1995PLC449166 East Delhi, Delhi, India
Udaan Hotels & Resorts Private Limited U55101WB2017PTC222349 Siliguri, West Bengal, India
Ezstays U55100DL2018PLC328342 New Delhi, Delhi, India
The Blue Kite U55101DL2016PTC305055 New Delhi, Delhi, India
K I C Food Products Private Limited U15316DL1979PTC009757 New Delhi, Delhi, India
Calista Properties Private Limited U00500PN2006PTC022261 Road, Pune - 411 001, Maharashtra, India
Paska Hotels Private Limited U55209KA2022PTC162232 Bangalore, Karnataka, India
Arete U60231GJ1990PTC013617 Vapi, Gujarat, India
12

Who Uses This Report

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

Verify Rci Exchanges before audits and certifications: compliance score 86/100, 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 Exchanges: 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: Favourable lending indicators. Credit risk score 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for Rci Exchanges - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Rci Exchanges pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Rci Exchanges - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Rci Exchanges an active company?

Rci Exchanges has MCA status “Active” with a compliance score of 86/100 (Low Risk).

Is Rci Exchanges financially healthy?

Rci Exchanges has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Rci Exchanges?

Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Rci Exchanges?

The ultimate holding entity is Rci Europe. 2 active director(s) are on record.

Does Rci Exchanges have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Rci Exchanges up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 86/100 (Low Risk).

Is it risky to lend to Rci Exchanges?

Its Credit Risk Score is 60/100 (Moderate). Banker verdict: Favourable lending indicators.

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.