Rda Kuries Private Limited - Due diligence report

A 360° intelligence report on Rda Kuries Private Limited: trust score, financial health, credit view, compliance, directors, growth and dist…

2022-11-11 Kodungallur, Kerala Active Unlisted Active Compliant
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Rda Kuries Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
81/100
Trust Score
Low Risk

Rda Kuries Private Limited is assessed as Low Risk with a Trust Score of 81/100. Rda Kuries Private Limited is an active private limited indian non-government company incorporated in 2022, operating in the Financial Services sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.

Report generated on 13 Aug 2026 from the latest processed filings. Rda Kuries Private Limited snapshot & full profile →

Financial Health › No Data
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
81/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
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
75/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial 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: 0 open (-) · 0 satisfied (-).

Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
SHAJI VASU VALLOMPARAMBATH 01234567 Director 01/04/2018 6 yrs Approved
Dileep Kumar 01234567 Director 01/04/2018 6 yrs Approved
JINI 01234567 Director 01/04/2018 6 yrs Approved
JEEVAN NALUMAKKAL ARAVINDAKSHAN 01234567 Director 01/04/2018 6 yrs Approved
SADANANDAN MANKARA SUBRAMANYAN 01234567 Director 01/04/2018 6 yrs Approved
OORKOLIL KUMARAN HARSHAKUMAR 01234567 Director 01/04/2018 6 yrs Approved
POLAKULATH SHANMUGHEN MANOJ 01234567 Director 01/04/2018 6 yrs Approved
BABU VALLOPARAMBATH PURUSHOTHAMAN 01234567 Director 01/04/2018 6 yrs Approved
Vijayakumar 01234567 Director 01/04/2018 6 yrs Approved
  • 9 directors on the board.
  • No disqualified or deactivated DINs.
  • 4 director exits in 3 years - high churn.
06

Ownership & Group Intelligence

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
-

Key managerial personnel: Vijayakumar (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 80
Growth signals & trust indicators
Young company (3 years).
Active EPFO - real payroll on record.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
4 director exits within 2 years.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence86/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • 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.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view61/100
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 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
23 Feb 2025
Director ceased
Vijayakumar
24 Jan 2025
Director appointed
Vijayakumar (Managing Director)
31 Oct 2024
Director ceased
PUTHANKATTIL RAMAN PRAHLADAN
01 Oct 2024
Director ceased
PUTHENKATTIL BAHULEYAN YATHEENDRADAS
Director ceased
CHEEREPARAMBIL MADHAVAN PREMANAND
11 Nov 2022
Incorporated
Registered with Roc Ernakulam
Director appointed
SHAJI VASU VALLOMPARAMBATH (Director)
Director appointed
Dileep Kumar (Director)
Director appointed
JINI (Director)
Director appointed
JEEVAN NALUMAKKAL ARAVINDAKSHAN (Director)
Director appointed
SADANANDAN MANKARA SUBRAMANYAN (Director)
Director appointed
OORKOLIL KUMARAN HARSHAKUMAR (Director)
Director appointed
POLAKULATH SHANMUGHEN MANOJ (Director)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
9 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
Peer companies will appear here as our matching engine processes this industry.
12

Who Uses This Report

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

Verify Rda Kuries Private Limited before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Rda Kuries 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 Rda Kuries Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 81/100, distress signals and MSME payment-delay disclosures - know whether Rda Kuries 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 Rda Kuries Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Rda Kuries Private Limited an active company?

Rda Kuries Private Limited has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Rda Kuries Private Limited financially healthy?

Processed financial statements are not yet available for Rda Kuries Private Limited, so its financial health is unassessed.

Should I do business with Rda Kuries Private Limited?

Its overall Trust Score is 81/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Rda Kuries Private Limited?

See the directors and ownership sections above for board and shareholding detail. 9 active director(s) are on record.

Does Rda Kuries Private Limited have loans or charges against its assets?

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

Is Rda Kuries Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Rda Kuries 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.