Reax Technology Platforms Private Limited - Due diligence report

A 360° intelligence report on Reax Technology Platforms Private Limited: trust score, financial health, credit view, compliance, directors, …

2023-12-06 Mumbai, Maharashtra Active Unlisted
Connect MCP
RT Reax Technology Platforms 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
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Reax Technology Platforms Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
76/100
Trust Score
Low Risk

Reax Technology Platforms Private Limited is assessed as Low Risk with a Trust Score of 76/100. Reax Technology Platforms Private Limited is an active private limited indian non-government company incorporated in 2023. 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 12 Oct 2026 from the latest processed filings. Reax Technology Platforms 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
76/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
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: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
05

Director Intelligence

Stability score: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
VIVEK MAHENDRA PATEL 01234567 Director 01/04/2018 6 yrs Approved
Pritesh Ashok Damani 01234567 Director 01/04/2018 6 yrs Approved
Alexandra Lumpkin 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 5 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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 80
Growth signals & trust indicators
Very young company (under 3 years).
Active EPFO - real payroll on record.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
3 director exits within 2 years.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence82/100
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 assessment67/100
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 view56/100
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 11 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
26 Dec 2024
Director ceased
VIVEK MAHENDRA PATEL
Director ceased
Pritesh Ashok Damani
Director ceased
Alexandra Lumpkin
08 Jul 2024
Director appointed
VIVEK MAHENDRA PATEL (Director)
Director appointed
Pritesh Ashok Damani (Director)
Director appointed
Alexandra Lumpkin (Director)
Director ceased
Neerja Ashok Shah
Director ceased
Ashok Shah
06 Dec 2023
Incorporated
Registered with Roc Mumbai I
10

Key Observations

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

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Bolly Wood Studios (India) Private Limited U92140MH2000PTC129087 Mumbai, Maharashtra
SIDDHIDAATA PRODUCTIONS LLP AAF-1537 Mumbai, Maharashtra
Trinity Multitrade Private Limited U51109MH2009PTC194450 Mumbai, Maharashtra
Classic Labour Advisory Services Private Limited U74910MH2001PTC131522 Mumbai, Maharashtra
Swapurna Traders Private Limited U51900MH1989PTC052914 Mumbai, Maharashtra
White Tusk Movies Private Limited U74120MH2015PTC268947 Mumbai, Maharashtra
SAY YES PRODUCTION LLP AAF-4994 Mumbai, Maharashtra
Virya Resources Limited L45100MH1987PLC042141 Mumbai, Maharashtra
Pago Technologies Private Limited U72900MH2022PTC386467 Mumbai, Maharashtra
Lotmor Brands Private Limited U36999MH2018PTC316560 Mumbai, Maharashtra
12

Who Uses This Report

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

Verify Reax Technology Platforms Private Limited before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Reax Technology Platforms 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 Reax Technology Platforms Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 76/100, distress signals and MSME payment-delay disclosures - know whether Reax Technology Platforms Private 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 Reax Technology Platforms Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Reax Technology Platforms Private Limited an active company?

Reax Technology Platforms Private Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Reax Technology Platforms Private Limited financially healthy?

Processed financial statements are not yet available for Reax Technology Platforms Private Limited, so its financial health is unassessed.

Should I do business with Reax Technology Platforms Private Limited?

Its overall Trust Score is 76/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Reax Technology Platforms Private Limited?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Reax Technology Platforms Private Limited have loans or charges against its assets?

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

Is Reax Technology Platforms Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Reax Technology Platforms 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.