Promoter holding
64.27%
RB
Rcm Broking Services Limited - Due diligence report
A 360° intelligence report on Rcm Broking Services Limited: trust score, financial health, credit view, compliance, directors, growth and di…
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Rcm Broking Services Limited — 360° Intelligence Report
Generated from MCA filings & public records78/100
Trust Score
Low Risk
Rcm Broking Services Limited is assessed as Low Risk with a Trust Score of 78/100. Rcm Broking Services Limited is an active public limited indian non-government company incorporated in 1995, operating in the Financial Services 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 moderate compliance risk and moderate financial risk profile.
Report generated on 13 Aug 2026 from the latest processed filings. Rcm Broking Services 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
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
70/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
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 · 2 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: 90/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- No open charges - unencumbered balance sheet.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 1 satisfied (2.00 Lakh).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Canara Bank | 1 | 48.0 cr |
Compliance Score: 70/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: SEBI.
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| RAM CHANDRA MAHESHWARI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KAILASH CHAND GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VIJAY KUMAR BATRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KRISHNA MAHESHWARI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 4 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 2017 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
-
Capital events
0 allotment(s) · 3 transfer(s)
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 55 · Distress 75
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 31+ years.
Distress signals & risk flags
Revenue declined year-on-year.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence74/100
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 assessment79/100
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 view66/100
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 10 events05 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
31 Mar 2017
Share transfer (FY 2017)
100.00000000 shares to Vidhi
24 Jan 2017
Charge satisfied
Canara Bank
01 Jan 2005
Director appointed
KAILASH CHAND GUPTA (Director)
05 Apr 1999
Director appointed
VIJAY KUMAR BATRA (Director)
26 Oct 1998
Charge created
Canara Bank - 2.00 Lakh
07 Feb 1995
Incorporated
Registered with Roc Delhi Ii
Director appointed
RAM CHANDRA MAHESHWARI (Director)
Director appointed
KRISHNA MAHESHWARI (Director)
10
Key Observations
Auto-generated from the data aboveRevenue declined 24% over the last 1 financial year(s).
Net profit margin moved from 0.86 to 61%.
Net worth is positive.
4 active director(s) / partner(s); board looks stable and experienced.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
| Company | CIN | Location |
|---|---|---|
| Jai Annanya Investments Private Limited | U74140WB1993PTC060702 | Kolkata, West Bengal, India |
| Sarada Insurance Consultancy Private Limited | U66000WB2009PTC134174 | Kolkata, West Bengal, India |
| Agro Produce Brokers Private Limited | U15127TN1982PTC009153 | Madras-17., Tamil Nadu, India |
| Esquire Capital Advisors Private Limited | U74120MH2010PTC208490 | Mumbai, Maharashtra, India |
| Tj Stock Broking Services Private Limited | U67120MH1996PTC101269 | Mumbai, Maharashtra, India |
| Goldy Forex Consultancy Private Limited | U74992MP2010PTC024221 | Indore, Madhya Pradesh, India |
| Henderson Equity Partners India Private Limited | U74140DL2004PTC128348 | New Delhi, Delhi, India |
| Kippy Engineering Pvt.Ltd. | U51109WB1995PTC074888 | Kolkata, West Bengal, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Rcm Broking Services Limited before audits and certifications: compliance score 70/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Rcm Broking Services 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: Favourable lending indicators. Credit risk score 90/100, 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 Rcm Broking Services Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Rcm Broking Services Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Rcm Broking Services Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Rcm Broking Services Limited an active company?
Rcm Broking Services Limited has MCA status “Active” with a compliance score of 70/100 (Moderate).
Is Rcm Broking Services Limited financially healthy?
Rcm Broking Services Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.
Should I do business with Rcm Broking Services Limited?
Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Rcm Broking Services Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.
Does Rcm Broking Services Limited have loans or charges against its assets?
No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Rcm Broking Services Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 70/100 (Moderate).
Is it risky to lend to Rcm Broking Services Limited?
Its Credit Risk Score is 90/100 (Low Risk). 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.
