Redbud Impex Pvt.Ltd. - Due diligence report

A 360° intelligence report on Redbud Impex Pvt.Ltd.: trust score, financial health, credit view, compliance, directors, growth and distress …

1992-06-22 Mumbai, Maharashtra Converted To Llp Unlisted
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Redbud Impex Pvt.Ltd. — 360° Intelligence Report

Generated from MCA filings & public records
56/100
Trust Score
Moderate

Redbud Impex Pvt.Ltd. is assessed as Moderate with a Trust Score of 56/100. Redbud Impex Pvt.Ltd. is a private limited indian non-government company incorporated in 1992, operating in the Real Estate and Construction sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.

Report generated on 05 Aug 2026 from the latest processed filings. Redbud Impex Pvt.Ltd. snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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
56/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
25/100
No active directors on record.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
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: 65/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).
  • Profitable - internal accruals available.

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

Compliance Score: 30/100 Caution Indicated
  • Company status is "Converted To Llp" - not Active.
  • Last balance sheet is for Mar 2017 - filings overdue.
05

Director Intelligence

Stability score: 25/100
No active directors on record.
06

Ownership & Group Intelligence

As per FY 2017 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
2 allotment(s) · 0 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 N/A · Distress 55
Growth signals & trust indicators
Operating for 34+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Converted To Llp.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence45/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment62/100
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 gaps should be priced into terms.
Investor view44/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 8 events
15 Feb 2018
Director ceased
YOGENDRA NANDKISHORE TEKRIWAL
30 Aug 2017
Last AGM held
Annual general meeting
31 Mar 2017
Latest balance sheet
Filed with ROC
30 Sep 2016
Director ceased
ANITA MANOJ TEKRIWAL
08 Aug 2016
Director ceased
MANOJ NANDKISHORE TEKRIWAL
18 Feb 2009
Securities allotted
500.00 Equity Shares - 50,000.00 raised
Securities allotted
498.00 Equity Shares - 49,800.00 raised
22 Jun 1992
Incorporated
Registered with Roc Mumbai
10

Key Observations

Auto-generated from the data above
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Skillbiz Publications Private Limited U22200MH2010PTC200355 Thane, Maharashtra, India
Food Express Industrial Catering Services Private Limited U15549TN2013PTC089645 Chennai, Tamil Nadu, India
Shobhana Traders Ltd U51909WB1946PLC026828 Kolkata, West Bengal, India
Sanwaliya Motors Private Limited U50300RJ2013PTC044469 Chittorgarh, Rajasthan, India
Exoimp Resoures (India) Limited U51420WB1985PLC038513 Kolkata, West Bengal, India
Kad Systems Pvt Ltd U74899DL1999PTC100697 New Delhi, Delhi, India
Gold Tree Jewellers Private Limited U52393KA2013PTC070422 Bagalkot, Karnataka, India
Top Enterprises Private Limited U27100MH1999PTC120935 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Redbud Impex Pvt.Ltd. before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Redbud Impex Pvt.Ltd.: 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 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Redbud Impex Pvt.Ltd. - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 56/100, distress signals and MSME payment-delay disclosures - know whether Redbud Impex Pvt.Ltd. 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 Redbud Impex Pvt.Ltd. - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Redbud Impex Pvt.Ltd. an active company?

Redbud Impex Pvt.Ltd. has MCA status “Converted To Llp” with a compliance score of 30/100 (Caution Indicated).

Is Redbud Impex Pvt.Ltd. financially healthy?

Redbud Impex Pvt.Ltd. has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Redbud Impex Pvt.Ltd.?

Its overall Trust Score is 56/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Redbud Impex Pvt.Ltd.?

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

Does Redbud Impex Pvt.Ltd. have loans or charges against its assets?

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

Is Redbud Impex Pvt.Ltd. up to date with its ROC filings?

Last balance sheet is for Mar 2017 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Redbud Impex Pvt.Ltd.?

Its Credit Risk Score is 65/100 (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.