Promoter holding
64.27%
RI
Reetech International Limited - Due diligence report
A 360° intelligence report on Reetech International Limited: trust score, financial health, credit view, compliance, directors, growth and d…
Reetech International Limited — 360° Intelligence Report
Generated from MCA filings & public records95/100
Trust Score
Low Risk
Reetech International Limited is assessed as Low Risk with a Trust Score of 95/100. Reetech International Limited is an active public limited indian non-government company incorporated in 2008, operating in the Metals and Minerals sector. 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 12 Jun 2026 from the latest processed filings. Reetech International Limited snapshot & full profile →
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.
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Score Card
Higher is safer · rule-based & explainableTrust ScoreLow Risk
95/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
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Financial Intelligence Dashboard
Standalone · 5 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores 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
- Liabilities ≈ 38% EBITDA - stretched.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 3 open (3.42 cr) · 2 satisfied (1.90 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Axis Bank Limited | 2 | 48.0 cr |
| Bmw India Financial Services Private Limited | 1 | 48.0 cr |
| Others | 1 | 48.0 cr |
| Yes Bank Limited | 1 | 48.0 cr |
Compliance Score: 100/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- 1 active GST registration(s).
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Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SHRUTI SHARMA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MUKESH CHANDWANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHAKTI SINHA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MANISH KUMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MAHENDRA KUMAR AHUJA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VIJAY KUMAR KHILNANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ROMA AHUJA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 7 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
Director & KMP remuneration (FY 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 annual returnPublic / 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
1
Capital events
5 allotment(s) · 0 transfer(s)
Promoters hold a majority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| M Ahuja Project (india) Private Limited | Associate Company | 74.00% |
Key managerial personnel: SHAKTI SINHA (CFO) · MAHENDRA KUMAR AHUJA (Managing Director)
Full shareholding pattern, group structure & capital events →
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Risk Intelligence Center
Growth 60 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 2.1x.
Operating for 17+ years.
Active GST registration(s).
Distress signals & risk flags
3 open charge(s) registered - assets are encumbered.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence95/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment83/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 3 open charge(s) of 3.42 cr already registered.
- Compliance record supports lending.
Investor view81/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 1 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
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MCA Filings & Events Timeline
Latest 15 events26 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
06 Nov 2024
Charge created
Others - 81.50 Lakh
16 Apr 2024
Charge created
Axis Bank Limited - 2.10 cr
26 Aug 2023
Director appointed
SHRUTI SHARMA (Company Secretary)
26 Jul 2023
Charge satisfied
Axis Bank Limited
28 Oct 2022
Charge created
Axis Bank Limited - 90.00 Lakh
04 Oct 2022
Securities allotted
597600 Equity Shares - 6.27 cr raised
08 Jul 2022
Charge created
Yes Bank Limited - 50.40 Lakh
18 Jun 2022
Director appointed
MUKESH CHANDWANI (Director)
Director appointed
MANISH KUMAR (Director)
Director appointed
MAHENDRA KUMAR AHUJA (Managing Director)
11 Jun 2022
Director appointed
SHAKTI SINHA (CFO)
Director appointed
VIJAY KUMAR KHILNANI (Director)
Director appointed
ROMA AHUJA (Director)
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Key Observations
Auto-generated from the data aboveDebt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
7 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a majority 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 5 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Noor Ice And Cold Storages Private Limited | U63022MH1998PTC113446 | Mumbai, Maharashtra, India |
| Brgd Sponge & Iron Private Limited | U27102WB2004PTC100670 | Kolkata, West Bengal, India |
| Anjani Stainless Steels Private Limited | U27100MH1985PTC036833 | Mumbai, Maharashtra, India |
| Navnidhi Steel And Engineering Company | U27100MH2006PTC160632 | Mumbai-4., Maharashtra, India |
| Chandan Trading Company Private Limited | U51101CT2011PTC022260 | Jagdalpur, Chattisgarh, India |
| Mineralstech | U27109MH2006FTC163543 | Thane West, Maharashtra, India |
| Monika Alcobev Limited | L15490MH2022PLC375025 | Mumbai, Maharashtra, India |
| Om Sai Agrifacilities Private Limited | U63022RJ2009PTC029565 | Ramganjmandi, Rajasthan, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Reetech International Limited before audits and certifications: compliance score 100/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Reetech International 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: Favourable lending indicators. Credit risk score 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 60/100, margin trends, ownership structure and peer set for Reetech International Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 95/100, distress signals and MSME payment-delay disclosures - know whether Reetech International 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 Reetech International Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Reetech International Limited an active company?
Reetech International Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).
Is Reetech International Limited financially healthy?
Reetech International Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Reetech International Limited?
Its overall Trust Score is 95/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Reetech International Limited?
Promoters hold a majority stake - exact percentages are in the full report. 7 active director(s) are on record.
Does Reetech International Limited have loans or charges against its assets?
3 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.
Is Reetech International Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).
Is it risky to lend to Reetech International Limited?
Its Credit Risk Score is 65/100 (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.
