Promoter holding
64.27%
RI
Rci Industries & Technologies Limited - Due diligence report
A 360° intelligence report on Rci Industries: trust score, financial health, credit view, compliance, directors, growth and distress signals…
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Rci Industries — 360° Intelligence Report
Generated from MCA filings & public records34/100
Trust Score
Caution Indicated
Rci Industries is assessed as Caution Indicated with a Trust Score of 34/100. Rci Industries is a public limited indian non-government company incorporated in 1992, operating in the Manufacturing 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 high compliance risk and high financial risk profile.
Report generated on 10 Aug 2026 from the latest processed filings. Rci Industries & Technologies 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 ScoreCaution Indicated
34/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
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 ScoreCaution Indicated
20/100
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: 45/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
- Externally credit-rated (D).
Charges position: 4 open (221.65 cr) · 8 satisfied (105.60 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 5 | 48.0 cr |
| Indian Bank | 1 | 48.0 cr |
| Yes Bank Limited | 1 | 48.0 cr |
| Oriental Bank Of Commerce | 1 | 48.0 cr |
| The Jammu And Kashmir Bank Limited | 1 | 48.0 cr |
| Union Bank Of India Limited | 1 | 48.0 cr |
Compliance Score: 5/100 Caution Indicated
- Company status is "Under Cirp" - not Active.
- Last balance sheet is for Mar 2022 - filings overdue.
- Flagged by authority: NCLT, BANKS, BSE.
- Litigation present in 5 court forum(s).
- 1 auditor resignation(s) filed - latest: RPMD & ASSOCIATES on 2018-05-21.
- Delayed payments to MSME suppliers disclosed (6 disclosure(s)).
- 2 active GST registration(s).
Legal cases on record (5)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| MUKESH KUMAR TYAGI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RITESH KUMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRIYA RASTOGI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJEEV GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MAMTA GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 5 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 2021)
| 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 2021 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
2
Capital events
9 allotment(s) · 0 transfer(s)
Promoters hold a majority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Rci World Trade Link Dmcc | Subsidiary Company | 74.00% |
| Metalrod Private Limited | Associate Company | 74.00% |
| Ace Matrix Solutions Limited | Associate Company | 74.00% |
Key managerial personnel: RAJEEV GUPTA (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 20
Growth signals & trust indicators
Operating for 34+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
Statutory filings appear overdue.
Adverse company status: Under Cirp.
Compliance score is weak (5/100).
4 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 7,581.00.
5 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence18/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 4 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment23/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 4 open charge(s) of 221.65 cr already registered.
- Compliance gaps should be priced into terms.
Investor view26/100
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 15 events30 Sep 2022
Last AGM held
Annual general meeting
06 May 2022
Director appointed
PRIYA RASTOGI (Company Secretary)
31 Mar 2022
Latest balance sheet
Filed with ROC
05 Oct 2020
Director ceased
ATUL KUMAR KULSHRESHTHA
30 Sep 2020
Director ceased
MUKESH KUMAR TYAGI
Director ceased
RITESH KUMAR
31 Aug 2020
Director ceased
INDER PRAKASH SABOO
08 May 2020
Director appointed
MUKESH KUMAR TYAGI (Director)
Director appointed
RITESH KUMAR (Director)
Director ceased
ANIL KUMAR JAIN
30 Nov 2019
Director ceased
RAJ SINGH JAMWAL
22 Oct 2019
Director ceased
ANAND KUMAR PANDEY
26 Aug 2019
Charge created
Others - 3.02 cr
02 Aug 2019
Securities allotted
2240000 Equity Shares - 2.24 cr raised
10 Jul 2019
Charge created
Others - 3.63 cr
10
Key Observations
Auto-generated from the data aboveRevenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
5 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of D from Indiarating.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2021 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 9 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Eurokon Global Exports Private Limited | U27209HR2009PTC039394 | Faridabad, Haryana, India |
| Siara Engineering Private Limited | U29299PN1999PTC013389 | Pune, Maharashtra, India |
| Grupo Cosmos India Private Limited | U29213TN2014FTC094687 | Sriperubudur, Tamil Nadu, India |
| R.B. Strips Private Limited | U27104CT2004PTC016389 | Sarora Raipur, Chattisgarh, India |
| Aarnav Ispat Private Limited | U28112GJ2012PTC072047 | Ahmadabad City, Gujarat, India |
| Maakaila Foundries Private Limited | U28910UP2010PTC039538 | Firozabad, Uttar Pradesh, India |
| Bhr Ventures Private Limited | U51909GJ2018PTC105727 | Nava Naroda, Ahmedabad, Gujarat, India |
| Kakkar Complex Steels Ltd | U27109PB1973PLC003362 | Punjab, Punjab, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Rci Industries before audits and certifications: compliance score 5/100, 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 Industries: 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Rci Industries - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 34/100, distress signals and MSME payment-delay disclosures - know whether Rci Industries pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (5 case(s) on record), regulatory flags, charge documents trail and director networks for Rci Industries - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Rci Industries an active company?
Rci Industries has MCA status “Under Cirp” with a compliance score of 5/100 (Caution Indicated).
Is Rci Industries financially healthy?
Rci Industries has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Rci Industries?
Its overall Trust Score is 34/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Rci Industries?
Promoters hold a majority stake - exact percentages are in the full report. 5 active director(s) are on record.
Does Rci Industries have loans or charges against its assets?
4 open charge(s) are registered against its assets, and 8 earlier charge(s) stand satisfied.
Is Rci Industries up to date with its ROC filings?
Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).
Is it risky to lend to Rci Industries?
Its Credit Risk Score is 45/100 (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.
