Relcon Foundations P Ltd - Due diligence report

A 360° intelligence report on Relcon Foundations P Ltd: trust score, financial health, credit view, compliance, directors, growth and distre…

1987-03-11 Ernakulam, Kerala Active Unlisted Active Compliant
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Relcon Foundations P Ltd — 360° Intelligence Report

Generated from MCA filings & public records
68/100
Trust Score
Moderate

Relcon Foundations P Ltd is assessed as Moderate with a Trust Score of 68/100. Relcon Foundations P Ltd is an active private limited indian non-government company incorporated in 1987, operating in the Infrastructure and Utilities 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 moderate compliance risk and moderate financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Relcon Foundations P Ltd snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Good

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
68/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
61/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.
  • Externally credit-rated (A4).

Charges position: 1 open (10.00 Lakh) · 10 satisfied (7.74 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Vijaya Bank10 48.0 cr
Others1 48.0 cr
Compliance Score: 61/100 Moderate
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2023 - filings overdue.
  • Litigation present in 2 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
SUSAN ALEXANDER 01234567 Director 01/04/2018 6 yrs Approved
SARINA ALEXANDER 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2022 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
0 allotment(s) · 5 transfer(s)

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

Key managerial personnel: SARINA ALEXANDER (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 65
Growth signals & trust indicators
Operating for 39+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
1 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence64/100
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 assessment57/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 10.00 Lakh already registered.
  • Compliance gaps should be priced into terms.
Investor view50/100
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
21 Jan 2024
Director ceased
SARINA ALEXANDER
10 Jan 2024
Director ceased
THONDAPURATH KOSHY ALEXANDERVAIDIAN
30 Sep 2023
Last AGM held
Annual general meeting
01 Jul 2023
Charge created
Others - 10.00 Lakh
31 Mar 2023
Latest balance sheet
Filed with ROC
20 Nov 2021
Charge satisfied
Vijaya Bank
31 Mar 2015
Share transfer (FY 2015)
1.00000000 shares to SARINA ALEXANDER
Share transfer (FY 2015)
11.00000000 shares to SARINA ALEXANDER
Share transfer (FY 2015)
111.00000000 shares to SARINA ALEXANDER
Share transfer (FY 2015)
10.00000000 shares to SARINA ALEXANDER
05 Nov 2013
Charge created
Vijaya Bank - 6.00 cr
25 Feb 2010
Charge created
Vijaya Bank - 10.55 Lakh
10 Feb 2010
Charge created
Vijaya Bank - 33.65 Lakh
02 Jan 2008
Charge created
Vijaya Bank - 9.60 Lakh
04 May 2007
Charge created
Vijaya Bank - 32,000.00
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.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of A4 from Crisil.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
11

Peers & Related Companies

Full peer comparison →
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Adroit Water Technologies Private Limited U36000MP2006PTC018267 Indore, Madhya Pradesh, India
F2I Design Consultancy Private Limited U45309KA2019FTC130588 Bangalore, Karnataka, India
Adroit Railsystems Private Limited U29309MP2019PTC048719 Indore, Madhya Pradesh, India
Hari Om Elevators Private Limited U74140UP2010PTC042089 Ghaziabad, Uttar Pradesh, India
Aishani Power Supply Private Limited U45309UP2017PTC094578 Kanpur, Uttar Pradesh, India
Alstrong Building Products (India) Private Limited U74999MH2016PTC271727 Mumbai, Maharashtra, India
Sambbhav Infra Ventures Private Limited U45500UP2019PTC124219 Agra, Uttar Pradesh, India
Baba Vidyut Engineers Private Limited U74120UP2012PTC053097 Noida, Uttar Pradesh, India
12

Who Uses This Report

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

Verify Relcon Foundations P Ltd before audits and certifications: compliance score 61/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Relcon Foundations P 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 60/100, 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 Relcon Foundations P Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 68/100, distress signals and MSME payment-delay disclosures - know whether Relcon Foundations P Ltd pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Relcon Foundations P Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Relcon Foundations P Ltd an active company?

Relcon Foundations P Ltd has MCA status “Active” with a compliance score of 61/100 (Moderate).

Is Relcon Foundations P Ltd financially healthy?

Relcon Foundations P Ltd has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Relcon Foundations P Ltd?

Its overall Trust Score is 68/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Relcon Foundations P Ltd?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Relcon Foundations P Ltd have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 10 earlier charge(s) stand satisfied.

Is Relcon Foundations P Ltd up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 61/100 (Moderate).

Is it risky to lend to Relcon Foundations P Ltd?

Its Credit Risk Score is 60/100 (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.