Redtape Limited - Due diligence report

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

2021-12-08 Noida, Uttar Pradesh Active Listed Active Compliant
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Red Tape — 360° Intelligence Report

Generated from MCA filings & public records
85/100
Trust Score
Low Risk

Red Tape is assessed as Low Risk with a Trust Score of 85/100. Red Tape is an active public limited indian non-government company incorporated in 2021, operating in the Professional Services 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 low compliance risk and low financial risk profile.

Report generated on 05 Aug 2026 from the latest processed filings. Redtape Limited snapshot & full profile →

Financial Health › Strong
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
85/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Consolidated · 4 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: 55/100 Moderate
  • Open charges exceed net worth - secured lenders rank ahead.
  • Profitable - internal accruals available.

Charges position: 8 open (955.64 cr) · 2 satisfied (44.45 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited6 48.0 cr
Axis Bank Limited1 48.0 cr
Citi Bank N.A.1 48.0 cr
Others2 48.0 cr
Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RASHID AHMED MIRZA 01234567 Director 01/04/2018 6 yrs Approved
SUBHASH SAPRA 01234567 Director 01/04/2018 6 yrs Approved
YASHVIR SINGH 01234567 Director 01/04/2018 6 yrs Approved
. SUNANDA 01234567 Director 01/04/2018 6 yrs Approved
ARVIND VERMA 01234567 Director 01/04/2018 6 yrs Approved
SHUJA MIRZA 01234567 Director 01/04/2018 6 yrs Approved
SANJAY BHALLA 01234567 Director 01/04/2018 6 yrs Approved
RAJSHREE SAXENA 01234567 Director 01/04/2018 6 yrs Approved
Vivek Agnihotri 01234567 Director 01/04/2018 6 yrs Approved
  • 9 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
06

Ownership & Group Intelligence

As per FY 2025 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
-

Promoters hold the largest single block of equity - exact percentages are part of the full report.

Key managerial personnel: RASHID AHMED MIRZA (Whole-time director) · . SUNANDA (Whole-time director) · ARVIND VERMA (Whole-time director) · SHUJA MIRZA (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +38% over 3 year(s).
Asset base grew 1.42 - capacity expansion.
EPFO headcount growing - hiring signal.
Young company (4 years).
Active EPFO - real payroll on record.
Distress signals & risk flags
Outside liabilities up 2.1x in a year.
8 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence87/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment74/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 8 open charge(s) of 955.64 cr already registered.
  • Compliance record supports lending.
Investor view83/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
13 May 2026
Charge satisfied
Hdfc Bank Limited
29 Nov 2025
Charge created
Axis Bank Limited - 200.00 cr
26 Sep 2025
Last AGM held
Annual general meeting
25 Aug 2025
Director appointed
Vivek Agnihotri (Cfo)
29 Jul 2025
Charge satisfied
Hdfc Bank Limited
31 Mar 2025
Latest balance sheet
Filed with ROC
07 Dec 2024
Charge created
Hdfc Bank Limited - 50.00 cr
01 Aug 2023
Director appointed
. SUNANDA (Whole-time director)
07 Apr 2023
Director appointed
SUBHASH SAPRA (Director)
Director appointed
YASHVIR SINGH (Director)
Director appointed
RAJSHREE SAXENA (Director)
01 Apr 2023
Charge created
Hdfc Bank Limited - 8.17 Lakh
Charge created
Hdfc Bank Limited - 10.00 Lakh
Charge created
Hdfc Bank Limited - 55.35 Lakh
Charge created
Hdfc Bank Limited - 34.45 Lakh
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 3 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
9 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold the largest single block of equity as per the FY 2025 annual return.
3 overseas direct investment(s) (ODI) on record - international footprint.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
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Happy Homez India Private Limited U74102HR2024PTC124731 Sadar Bazar, Haryana, India
Mt Engineer Legal Investigator Private Limited U74140RJ2021PTC077773 Sri Ganganagar, Rajasthan, India
Expo Connect Displays Private Limited U74102UP2024PTC212252 Noida, Uttar Pradesh, India
Pba Building Services Private Limited U74102GJ2023PTC141985 Vadodara, Gujarat, India
Sidq Safety And Security U74140DL2019PTC354414 East Delhi, Delhi, India
My Designation Online Clothing Private Limited U74101KL2024PTC088103 Thiruvananthapuram, Kerala, India
Aquilaw Llp ABZ-1328 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Red Tape before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Red Tape: 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Red Tape - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 85/100, distress signals and MSME payment-delay disclosures - know whether Red Tape 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 Red Tape - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Red Tape an active company?

Red Tape has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Red Tape financially healthy?

Red Tape has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Red Tape?

Its overall Trust Score is 85/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Red Tape?

Promoters hold the largest single block of equity - exact percentages are in the full report. 9 active director(s) are on record.

Does Red Tape have loans or charges against its assets?

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

Is Red Tape up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Red Tape?

Its Credit Risk Score is 55/100 (Moderate). 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.