Reciprocal Infrastructures Private Limited - Due diligence report

A 360° intelligence report on Reciprocal Infrastructures Private Limited: trust score, financial health, credit view, compliance, directors,…

2008-03-17 Lucknow, Uttar Pradesh Active Unlisted Active Compliant
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Reciprocal Infrastructures Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
78/100
Trust Score
Low Risk

Reciprocal Infrastructures Private Limited is assessed as Low Risk with a Trust Score of 78/100. Reciprocal Infrastructures Private Limited is an active private limited indian non-government company incorporated in 2008, operating in the Metals and Minerals sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 04 Aug 2026 from the latest processed filings. Reciprocal Infrastructures Private Limited snapshot & full profile →

Financial Health › Good
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
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
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.

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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: 55/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.

Charges position: 2 open (4.51 cr) · 18 satisfied (4.67 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Tata Capital Limited16 48.0 cr
Union Bank Of India3 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ASHUTOSH KHARE 01234567 Director 01/04/2018 6 yrs Approved
CHHAMA JALAN 01234567 Director 01/04/2018 6 yrs Approved
SARIKA KHARE 01234567 Director 01/04/2018 6 yrs Approved
JAY RAM JALAN 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
-
Subsidiaries
-
Group entities
-
Capital events
3 allotment(s) · 0 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 60
Growth signals & trust indicators
Operating for 18+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence77/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment63/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 4.51 cr already registered.
  • Compliance record supports lending.
Investor view55/100
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 15 events
28 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
19 Mar 2024
Charge created
Others - 4.01 cr
01 Apr 2016
Director appointed
CHHAMA JALAN (Director)
Director appointed
SARIKA KHARE (Director)
12 Oct 2015
Charge satisfied
Tata Capital Limited
05 Oct 2015
Charge satisfied
Tata Capital Limited
14 Aug 2015
Charge satisfied
Union Bank Of India
12 Mar 2013
Charge created
Union Bank Of India - 50.00 Lakh
13 Mar 2012
Charge satisfied
Tata Capital Limited
20 Feb 2012
Charge created
Tata Capital Limited - 29.92 Lakh
Charge created
Tata Capital Limited - 9.00 Lakh
Charge created
Tata Capital Limited - 23.78 Lakh
Charge created
Tata Capital Limited - 29.20 Lakh
Charge created
Tata Capital Limited - 24.61 Lakh
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a minority 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
Dem Infraventures Private Limited U45202MH2019PTC329618 Malad West, Maharashtra, India
Dan Infraprojects Private Limited U28112MH2011PTC214979 Thane, Maharashtra, India
Smita Constech Private Limited U74999JH2017PTC010358 Jamshedpur, Jharkhand, India
Feller Consulting Engineers Private Limited U72900TG2018PTC126096 Hyderabad, Telangana, India
Neelam Corporation Private Limited U45400MH2012PTC228330 Mumbai, Maharashtra, India
R R Solutions Private Limited U45309BR2008PTC013387 Patna, Bihar, India
Adonis Infratech Private Limited U45200BR2013PTC020265 Patna, Bihar, India
Contec Infra Engineers (India) Private Limited U45209TG2011PTC074451 Uppal, Telangana, India
12

Who Uses This Report

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

Verify Reciprocal Infrastructures 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 Reciprocal Infrastructures 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Reciprocal Infrastructures Private 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 Reciprocal Infrastructures 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 Reciprocal Infrastructures Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Reciprocal Infrastructures Private Limited an active company?

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

Is Reciprocal Infrastructures Private Limited financially healthy?

Reciprocal Infrastructures Private Limited has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.

Should I do business with Reciprocal Infrastructures Private 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 Reciprocal Infrastructures Private Limited?

Promoters hold a minority stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Reciprocal Infrastructures Private Limited have loans or charges against its assets?

2 open charge(s) are registered against its assets, and 18 earlier charge(s) stand satisfied.

Is Reciprocal Infrastructures Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Reciprocal Infrastructures Private Limited?

Its Credit Risk Score is 55/100 (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.