Rda Nidhi Limited - Due diligence report

A 360° intelligence report on Rda Nidhi Limited: trust score, financial health, credit view, compliance, directors, growth and distress sign…

2019-03-30 Thrissur, Kerala Active Unlisted
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  • Director details, charges & MCA documents
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Rda Nidhi Limited — 360° Intelligence Report

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

Rda Nidhi Limited is assessed as Low Risk with a Trust Score of 81/100. Rda Nidhi Limited is an active nidhi limited company incorporated in 2019, 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 moderate financial risk profile.

Report generated on 11 Aug 2026 from the latest processed filings. Rda Nidhi 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
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 ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
80/100
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

Standalone · 1 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: 50/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Elevated gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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: 80/100
NameDIN / PANDesignationAppointedTenureDIN status
SHAJI VASU VALLOMPARAMBATH 01234567 Director 01/04/2018 6 yrs Approved
VALLOMPARAMBATH VASU HARILAL 01234567 Director 01/04/2018 6 yrs Approved
KALYANRAM VALLOMPARAMBATH PANIKKASSERIL 01234567 Director 01/04/2018 6 yrs Approved
PUTHANKATTIL RAMAN PRAHLADAN 01234567 Director 01/04/2018 6 yrs Approved
SADANANDAN MANKARA SUBRAMANYAN 01234567 Director 01/04/2018 6 yrs Approved
BABU VALLOPARAMBATH PURUSHOTHAMAN 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • No disqualified or deactivated DINs.
  • 5 director exits in 3 years - high churn.
  • Average tenure above 5 years.
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: SHAJI VASU VALLOMPARAMBATH (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 7 years.
Distress signals & risk flags
5 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.
  • Financial filings available for verification.
Banker assessment67/100
Mixed indicators - deeper appraisal suggested
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 view45/100
Mixed indicators
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 14 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
01 Oct 2024
Director ceased
PUTHENKATTIL BAHULEYAN YATHEENDRADAS
30 Sep 2024
Director ceased
SHAJI VASU VALLOMPARAMBATH
Director ceased
KALYANRAM VALLOMPARAMBATH PANIKKASSERIL
20 Aug 2024
Director ceased
MANKARA NATHAN DINESAN
Director ceased
CHEEREPARAMBIL MADHAVAN PREMANAND
30 Sep 2019
Director appointed
VALLOMPARAMBATH VASU HARILAL (Director)
30 Mar 2019
Incorporated
Registered with Roc Ernakulam
Director appointed
SHAJI VASU VALLOMPARAMBATH (Managing Director)
Director appointed
KALYANRAM VALLOMPARAMBATH PANIKKASSERIL (Director)
Director appointed
PUTHANKATTIL RAMAN PRAHLADAN (Director)
Director appointed
SADANANDAN MANKARA SUBRAMANYAN (Director)
Director appointed
BABU VALLOPARAMBATH PURUSHOTHAMAN (Director)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
6 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Gajmurti Finance Private Limited U67100MP2018PTC046795 Jobat, Alirajpur, Madhya Pradesh, India
Sri Buddha Nidhi Limited U67190KL2018PLC056135 Kallettumkara, Kerala, India
Balumama Mutual Benefit Nidhi Limited U67100PN2018PLC177248 Murgud, Maharashtra, India
Blackbird Forex Private Limited U67110CT2018PTC008465 Raipur, Chattisgarh, India
Vridheshwar Urban Multipurpose Nidhi Limited U67100PN2018PLC176788 Ahmednagar, Maharashtra, India
Elara Wealth Investment Advisers (India) Private Limited U67190MH2018PTC313548 Mumbai, Maharashtra, India
New Look Investment (Bengal) Ltd L67120WB1975PLC030035 Kolkata, West Bengal, India
Jp Manfin Private Limited U67100UP2020PTC133385 Jhansi, Uttar Pradesh, India
12

Who Uses This Report

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

Verify Rda Nidhi 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 Nidhi 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 50/100, 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 Nidhi 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 Nidhi 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 Nidhi Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Rda Nidhi Limited an active company?

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

Is Rda Nidhi Limited financially healthy?

Rda Nidhi Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Rda Nidhi 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 Nidhi Limited?

See the directors and ownership sections above for board and shareholding detail. 6 active director(s) are on record.

Does Rda Nidhi Limited have loans or charges against its assets?

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

Is Rda Nidhi 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 Nidhi Limited?

Its Credit Risk Score is 50/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.