Promoter holding
64.27%
RD
Reliable Data Services Limited - Due diligence report
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Rdspl — 360° Intelligence Report
Generated from MCA filings & public records86/100
Trust Score
Low Risk
Rdspl is assessed as Low Risk with a Trust Score of 86/100. Rdspl is an active public limited indian non-government company incorporated in 2001, operating in the Business Outsourcing 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 17 Jul 2026 from the latest processed filings. Reliable Data Services 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.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreLow Risk
86/100
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
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 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: 70/100 Moderate
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 8 open (67.22 cr) · 12 satisfied (31.66 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 4 | 48.0 cr |
| Hdfc Bank Limited | 3 | 48.0 cr |
| Bank Of India | 9 | 48.0 cr |
| Yes Bank Limited | 1 | 48.0 cr |
| Axis Bank Limited | 2 | 48.0 cr |
| 1 | 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).
- 18 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 45/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SUNIL KUMAR RAI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRAMOD KUMAR TIWARI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANJAY KUMAR PATHAK | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PARBIND KUMAR JHA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANITA JHA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PUJA KUMARI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUDESHNA ASIS CHAUDHURY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANDEEP KUMAR JHA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAKESH JHA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Anil Kumar Jha | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Anisha Kumari | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 11 directors on the board.
- SANJAY KUMAR PATHAK has DIN status "Disqualified by RoC u/s 164(2)".
- 1 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2025)
| 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 2025 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
6
Group entities
6
Capital events
4 allotment(s) · 3 transfer(s)
Promoters hold a majority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Ascent Keyboardlabs Technologies Private Limited | Subsidiary Company | 74.00% |
| Authentic Healthcare Services Private Limited. | Subsidiary Company | 74.00% |
| Factoring Management Services India Private Limited | Subsidiary Company | 74.00% |
| Vibrant Educare Private Limited | Subsidiary Company | 74.00% |
| Reliable Agri Projects Private Limited | Subsidiary Company | 74.00% |
| Rds Allied Services Private Limited | Subsidiary Company | 74.00% |
| Authentic Developers Private Limited | Subsidiary Company | 74.00% |
| Kandarp Digi Smart Bpo Limited | Subsidiary Company | 74.00% |
| Sharp Eagle Investigation Limited | Subsidiary Company | 74.00% |
Key managerial personnel: SUNIL KUMAR RAI (Whole-time director) · SANJAY KUMAR PATHAK (Managing Director) · PARBIND KUMAR JHA (CFO) · SANDEEP KUMAR JHA (Whole-time director) · RAKESH JHA (Whole-time director) · Anil Kumar Jha (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
EPFO headcount growing - hiring signal.
Operating for 25+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
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 · InvestorVendor due diligence90/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment82/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 8 open charge(s) of 67.22 cr already registered.
- Compliance record supports lending.
Investor view91/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 6 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events29 Sep 2025
Last AGM held
Annual general meeting
23 Sep 2025
Director ceased
ASHWINI JHA
31 Mar 2025
Latest balance sheet
Filed with ROC
14 Jun 2024
Charge created
Hdfc Bank Limited - 20.00 cr
12 Jun 2024
Director appointed
Anisha Kumari (Company Secretary)
28 Dec 2023
Charge created
Others - 10.00 cr
16 May 2023
Charge satisfied
Others
11 Apr 2023
Charge created
Others - 63.00 Lakh
Charge created
Others - 24.10 cr
31 Dec 2022
Charge created
Hdfc Bank Limited - 11.84 cr
05 Nov 2022
Charge created
Axis Bank Limited - 20.00 Lakh
17 Jan 2022
Charge satisfied
Hdfc Bank Limited
27 Dec 2021
Charge created
Others - 12.04 cr
17 Feb 2021
Director appointed
PUJA KUMARI (Director)
24 Aug 2020
Director ceased
SURYA PRAKASH
10
Key Observations
Auto-generated from the data aboveRevenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
11 active director(s) / partner(s); review board churn before relying on management continuity.
18 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 6 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Exhicon Events Media Solutions Limited | L74990MH2010PLC208218 | Mumbai, Maharashtra, India |
| Reliance Industrial Infrastructure | L60300MH1988PLC049019 | Mumbai, Maharashtra, India |
| Viren Ventures Private Limited | U15490TN2020PTC137959 | Chennai, Tamil Nadu, India |
| Khaitan | L10000WB1936PLC008775 | Kolkata, West Bengal, India |
| Sure Logitrans Private Limited | U74120HR2008PTC037627 | Gurgaon, Haryana, India |
| Deccan Transcon Leasing Limited | L63090TG2007PLC052599 | Shaikpet, Telangana, India |
| Bharat Stars Services Private Limited | U11100DL2007PTC168158 | New Delhi, Delhi, India |
| Pratham Software | U72200RJ2004PTC019576 | Jaipur, Rajasthan, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Rdspl 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 Rdspl: 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 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Rdspl - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 86/100, distress signals and MSME payment-delay disclosures - know whether Rdspl 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 Rdspl - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Rdspl an active company?
Rdspl has MCA status “Active” with a compliance score of 93/100 (Low Risk).
Is Rdspl financially healthy?
Rdspl has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.
Should I do business with Rdspl?
Its overall Trust Score is 86/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Rdspl?
Promoters hold a majority stake - exact percentages are in the full report. 11 active director(s) are on record.
Does Rdspl have loans or charges against its assets?
8 open charge(s) are registered against its assets, and 12 earlier charge(s) stand satisfied.
Is Rdspl 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 Rdspl?
Its Credit Risk Score is 70/100 (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.
