Reliable Smartcity Limited - Due diligence report

A 360° intelligence report on Reliable Smartcity Limited: trust score, financial health, credit view, compliance, directors, growth and dist…

1981-04-18 Bhopal, Madhya Pradesh Active Unlisted Active Compliant
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Reliable Smartcity Limited — 360° Intelligence Report

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

Reliable Smartcity Limited is assessed as Low Risk with a Trust Score of 85/100. Reliable Smartcity Limited is an active public limited indian non-government company incorporated in 1981, operating in the Real Estate and Construction 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 Smartcity 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
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 55/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 9 satisfied (4.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of Bikaner And Jaipur6 48.0 cr
M.P. Finanacial Corporation2 48.0 cr
M.P. Audyogik Vikas Nigam Ltd.1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SIKNDAR HAFIZ KHAN 01234567 Director 01/04/2018 6 yrs Approved
REHAN AHMED ABDUL RAZZAQUE SHAIKH 01234567 Director 01/04/2018 6 yrs Approved
SARFARAZ KHAN 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • SIKNDAR HAFIZ KHAN has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2021 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
2
Capital events
-

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

Group entityRelationship% held
Western Tobacco Limited Associate Company 74.00%
Sunbeam Vyapaar Private Limited Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 90
Growth signals & trust indicators
Steady revenue growth: +38% over 4 year(s).
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Operating for 45+ years.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence92/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • 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.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view81/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
13 Oct 2021
Charge satisfied
State Bank Of Bikaner And Jaipur
21 Sep 2021
Charge satisfied
M.P. Finanacial Corporation
18 Sep 2021
Charge satisfied
M.P. Audyogik Vikas Nigam Ltd.
01 Sep 2021
Director ceased
REHAN AHMED ABDUL RAZZAQUE SHAIKH
Director ceased
ABDUL TAHIR
Director ceased
SARFARAZ KHAN
28 Apr 2018
Director appointed
REHAN AHMED ABDUL RAZZAQUE SHAIKH (Director)
Director appointed
SARFARAZ KHAN (Director)
Director ceased
SHANKARNARAYANAN SUNDARAM
Director ceased
KALEEMULLAH KHAN
Director ceased
FARHAN SIKANDER KHAN
10 Jul 2017
Director appointed
SIKNDAR HAFIZ KHAN (Director)
25 May 2016
Director ceased
SIKNDAR HAFIZ KHAN
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); review board churn before relying on management continuity.
All 9 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a minority stake as per the FY 2021 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Murlidhar Infraprojects Private Limited U70200DL2012PTC240494 Saket, Delhi, India
Jai Jasoda Nirman Private Limited U70200WB1999PTC089891 Kolkata, West Bengal, India
Libra Vinimay Private Limited U51109WB1996PTC081177 Kolkata, West Bengal, India
Tropicana Exim Pvt Ltd U51909WB1990PTC049956 Kolkata, West Bengal, India
Midastouch Power Private Limited U40102OR2014PTC017938 Bolangir, Orissa, India
Priority Projects Private Limited U07010KA2003PTC032904 Bangalore, Karnataka, India
Miharia Developers Private Limited U45400WB2008PTC129609 Barakar, West Bengal, India
Pam Developers (India) Private Limited U70100DL2011PTC214812 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Reliable Smartcity 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 Reliable Smartcity 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 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 Reliable Smartcity Limited - 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 Reliable Smartcity 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 Smartcity Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Reliable Smartcity Limited an active company?

Reliable Smartcity Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Reliable Smartcity Limited financially healthy?

Reliable Smartcity Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Reliable Smartcity Limited?

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 Reliable Smartcity Limited?

Promoters hold a minority stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Reliable Smartcity Limited have loans or charges against its assets?

No open charges - all 9 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Reliable Smartcity 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 Reliable Smartcity Limited?

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.