Rean Watertech Private Limited - Due diligence report

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

2014-01-17 Kolkata, West Bengal Active Unlisted Active Compliant
RW Rean Watertech Private Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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Rean — 360° Intelligence Report

Generated from MCA filings & public records
89/100
Trust Score
Low Risk

Rean is assessed as Low Risk with a Trust Score of 89/100. Rean is an active private limited indian non-government company incorporated in 2014, operating in the Infrastructure and Utilities sector. The company has shown revenue growth 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 low financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Rean Watertech Private Limited snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong 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
89/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
74/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
75/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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.

Get full access

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: 75/100 Low Risk
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.
  • Externally credit-rated (A3).

Charges position: 34 open (333.73 cr) · 2 satisfied (19.60 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others28 48.0 cr
Hdfc Bank Limited2 48.0 cr
Axis Bank Limited5 48.0 cr
Idbi Trusteeship Services Limited1 48.0 cr
Compliance Score: 74/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 2 court forum(s).
  • 6 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RAJESH KUMAR BANSAL 01234567 Director 01/04/2018 6 yrs Approved
HITESH ARORA 01234567 Director 01/04/2018 6 yrs Approved
Dinesh Lohia 01234567 Director 01/04/2018 6 yrs Approved
Dileep Dadhich 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.
Director & KMP remuneration (FY 2023)
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 2023 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
Boson Green Ventures Llp
Subsidiaries
-
Group entities
-
Capital events
3 allotment(s) · 6 transfer(s)

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

Group entityRelationship% held
Boson Green Ventures Llp Holding Company 74.00%

Key managerial personnel: HITESH ARORA (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Operating for 12+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
34 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence83/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment81/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 34 open charge(s) of 333.73 cr already registered.
  • Compliance record supports lending.
Investor view94/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
11 Oct 2025
Charge created
Others - 9.82 Lakh
Charge created
Others - 12.54 Lakh
10 Oct 2025
Charge created
Others - 10.03 Lakh
Charge created
Others - 9.54 Lakh
08 Oct 2025
Charge created
Others - 9.14 Lakh
24 Sep 2025
Director appointed
Dileep Dadhich (Director)
28 Aug 2025
Charge created
Others - 35.00 cr
11 Jun 2025
Director appointed
Dinesh Lohia (Company Secretary)
07 Feb 2025
Charge created
Others - 5.00 cr
03 Feb 2025
Charge created
Others - 9.70 Lakh
29 Jan 2025
Charge created
Axis Bank Limited - 16.73 Lakh
13 Dec 2024
Charge created
Others - 9.35 Lakh
30 Sep 2024
Last AGM held
Annual general meeting
13 Sep 2024
Charge created
Axis Bank Limited - 16.77 Lakh
29 Jul 2024
Charge created
Axis Bank Limited - 33.54 Lakh
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
4 active director(s) / partner(s); board looks stable and experienced.
6 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of A3 from Crisil.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Driplexwater U74899DL1974PTC007424 New Delhi, Delhi, India
Aquanomics Systems U67120MH1994PLC080387 Navi Mumbai, Maharashtra, India
Il&Fs Paradip Refinery Water Limited U41000TN2009PLC073439 Chennai, Tamil Nadu, India
Saurashtra Enviro Projects Private Limited U51100GJ2006PTC047689 395 002, Gujarat, India
Desire Energy Solutions Private Limited U40106RJ2011PTC034878 Dausa, Rajasthan, India
Chembond Water Technologies Limited U24110MH1984PLC143564 Thane, Maharashtra, India
Ganga Stp Project Private Limited U41000TN2019PTC128602 Sunnambu Kolathur Chennai, Tamil Nadu, India
East India Udyog U42209UP1966PLC155522 Noida, Uttar Pradesh, India
12

Who Uses This Report

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

Verify Rean before audits and certifications: compliance score 74/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Rean: 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 75/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Rean - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 89/100, distress signals and MSME payment-delay disclosures - know whether Rean 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 Rean - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Rean an active company?

Rean has MCA status “Active” with a compliance score of 74/100 (Moderate).

Is Rean financially healthy?

Rean has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Rean?

Its overall Trust Score is 89/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Rean?

The ultimate holding entity is Boson Green Ventures Llp. 4 active director(s) are on record.

Does Rean have loans or charges against its assets?

34 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.

Is Rean up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 74/100 (Moderate).

Is it risky to lend to Rean?

Its Credit Risk Score is 75/100 (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.