Recordent Private Limited - Due diligence report

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

2018-05-04 Shaikpet, Telangana Active Unlisted
Share
RP Recordent 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

Recordent — 360° Intelligence Report

Generated from MCA filings & public records
52/100
Trust Score
Moderate

Recordent is assessed as Moderate with a Trust Score of 52/100. Recordent is an active private limited indian non-government company incorporated in 2018, operating in the Financial Services sector. The company has shown revenue growth 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 moderate compliance risk and high financial risk profile.

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

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Neutral
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 ScoreModerate
52/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
71/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 71/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 1 court forum(s).
  • 2 auditor resignation(s) filed - latest: MURTHY & PRASAD & CO on 2023-06-12.
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
KARUNA VENIGALLA 01234567 Director 01/04/2018 6 yrs Approved
HARISH INDER MAMTANI 01234567 Director 01/04/2018 6 yrs Approved
SAI WINNY PATRO RAJAPATRUNI 01234567 Director 01/04/2018 6 yrs Approved
VAMSI SAI KRISHNA VEPAKOMMA 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • KARUNA VENIGALLA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2024 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
18 allotment(s) · 10 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 55
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Asset base grew 1.42 - capacity expansion.
Operating for 8 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
2 auditor resignation(s) on record - review the stated reasons.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence61/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment40/100
Enhanced diligence advised
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.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
19 Dec 2022
Securities allotted
120000 Debentures - 1.20 cr raised
30 Sep 2022
Director ceased
KARUNA VENIGALLA
Director ceased
SAI WINNY PATRO RAJAPATRUNI
07 Sep 2022
Securities allotted
5000 Debentures - 5.00 Lakh raised
25 Aug 2022
Securities allotted
10000 Debentures - 10.00 Lakh raised
04 Jul 2022
Securities allotted
6674 Debentures - 10.00 Lakh raised
29 Jun 2022
Securities allotted
35000 Debentures - 35.00 Lakh raised
01 Jun 2022
Securities allotted
10000 Debentures - 10.00 Lakh raised
28 May 2022
Securities allotted
35000 Debentures - 35.00 Lakh raised
04 May 2022
Securities allotted
10000 Debentures - 10.00 Lakh raised
28 Apr 2022
Securities allotted
35000 Debentures - 35.00 Lakh raised
15 Apr 2022
Director appointed
SAI WINNY PATRO RAJAPATRUNI (Director)
12 Apr 2022
Securities allotted
12500 Debentures - 12.50 Lakh raised
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
4 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2024 annual return.
Capital has been raised through 18 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ssb Soft U72900TN2015PTC099571 Chennai, Tamil Nadu, India
Devki Energy Consultancy Private Limited U40109GJ1990PTC013354 Vadodara, Gujarat, India
Pixeltests Solutions Private Limited U72200TG2021PTC154633 Hyderabad, Telangana, India
Motozite U72900HR2021PTC093527 Dlf Qe, Haryana, India
Shesh Enviro Infra Private Limited U90009GJ2017PTC098232 Surat, Gujarat, India
Star Alubuild Private Limited U28998HR2020PTC091642 Gurgaon, Haryana, India
Svanitya Consultancy Private Limited U74999GJ2020PTC116366 Ahmedabad, Gujarat, India
Enatel Mercantile Private Limited U64204UP2015PTC072356 Chandauli, Uttar Pradesh, India
12

Who Uses This Report

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

Verify Recordent before audits and certifications: compliance score 71/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Recordent: 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: Enhanced diligence advised. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 75/100, margin trends, ownership structure and peer set for Recordent - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 52/100, distress signals and MSME payment-delay disclosures - know whether Recordent 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 Recordent - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Recordent an active company?

Recordent has MCA status “Active” with a compliance score of 71/100 (Moderate).

Is Recordent financially healthy?

Recordent has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Recordent?

Its overall Trust Score is 52/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Recordent?

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

Does Recordent have loans or charges against its assets?

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

Is Recordent up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 71/100 (Moderate).

Is it risky to lend to Recordent?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.