Reliable Hygiene Tissues Private Limited - Due diligence report

A 360° intelligence report on Reliable Hygiene Tissues Private Limited: trust score, financial health, credit view, compliance, directors, g…

2008-12-08 Virar East, Maharashtra Strike Off Unlisted Active Compliant
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Reliable Hygiene Tissues Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
59/100
Trust Score
Moderate

Reliable Hygiene Tissues Private Limited is assessed as Moderate with a Trust Score of 59/100. Reliable Hygiene Tissues Private Limited is a private limited indian non-government company incorporated in 2008, operating in the Trading sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.

Report generated on 12 Aug 2026 from the latest processed filings. Reliable Hygiene Tissues Private Limited snapshot & full profile →

Financial Health › Good
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
59/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
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 ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 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: 55/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

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

Compliance Score: 30/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Last balance sheet is for Mar 2021 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
DIPIKA DILIP JABARE 01234567 Director 01/04/2018 6 yrs Approved
SAGAR ASHOK BHOSLE 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
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
-

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 55 · Distress 40
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 17+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence42/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment52/100
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 view60/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 11 events
30 Nov 2021
Last AGM held
Annual general meeting
20 May 2021
Director ceased
KALA DILIP SHAH
Director ceased
DILIP KANTILAL SHAH
19 May 2021
Director appointed
DIPIKA DILIP JABARE (Director)
Director appointed
SAGAR ASHOK BHOSLE (Director)
31 Mar 2021
Latest balance sheet
Filed with ROC
03 Jun 2016
Director ceased
KARAN JAMES SHAH
18 Jun 2015
Director ceased
NAYANA JAMES SHAH
31 Oct 2014
Director ceased
URMILA GALA NEMCHAND
Director ceased
NEMCHAND JETHALAL GALA
08 Dec 2008
Incorporated
Registered with Roc Mumbai
10

Key Observations

Auto-generated from the data above
Revenue declined 24% over the last 1 financial year(s).
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Shwetpushp Commercial Private Limited U74999WB2016PTC217645 Kolkata, West Bengal, India
H.O.Marketing Company Private Limited U51909DL2013PTC250443 Delhi, Delhi, India
Apex Computech Private Limited U72300MP2000PTC013960 Indore, Madhya Pradesh, India
M. L. Damani Commodities Private Limited U45201MH2001PTC133713 Mumbai, Maharashtra, India
India Konnect Outdoor Network Private Limited U22130DL2014PTC269346 Delhi, Delhi, India
Tashya Gems & Jewellers Private Limited U36910CH2012PTC033737 Chandigarh, Chandigarh, India
Maxotherm Engineers Private Limited U31909DL2003PTC123056 New Delhi, Delhi, India
Nityadhara Sales Private Limited U51909WB2013PTC190619 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Reliable Hygiene Tissues Private Limited 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 Reliable Hygiene Tissues Private 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: Mixed indicators - deeper appraisal suggested. Credit risk score 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for Reliable Hygiene Tissues Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 59/100, distress signals and MSME payment-delay disclosures - know whether Reliable Hygiene Tissues Private 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 Reliable Hygiene Tissues Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Reliable Hygiene Tissues Private Limited an active company?

Reliable Hygiene Tissues Private Limited has MCA status “Strike Off” with a compliance score of 30/100 (Caution Indicated).

Is Reliable Hygiene Tissues Private Limited financially healthy?

Reliable Hygiene Tissues Private Limited has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.

Should I do business with Reliable Hygiene Tissues Private Limited?

Its overall Trust Score is 59/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Reliable Hygiene Tissues Private Limited?

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

Does Reliable Hygiene Tissues Private Limited have loans or charges against its assets?

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

Is Reliable Hygiene Tissues Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Reliable Hygiene Tissues Private Limited?

Its Credit Risk Score is 55/100 (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.