Promoter holding
64.27%
RT
Reliable Tech Park Private Limited - Due diligence report
A 360° intelligence report on Reliable Tech Park Private Limited: trust score, financial health, credit view, compliance, directors, growth …
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Reliable Tech Park Private Limited — 360° Intelligence Report
Generated from MCA filings & public records80/100
Trust Score
Low Risk
Reliable Tech Park Private Limited is assessed as Low Risk with a Trust Score of 80/100. Reliable Tech Park Private Limited is an active private limited indian non-government company incorporated in 2011, operating in the Real Estate and Construction sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.
Report generated on 16 Jul 2026 from the latest processed filings. Reliable Tech Park Private 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
80/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
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 ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
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.
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: 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: 100/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| CLETUS AARON STANY DLIMA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| COLETTE CLETUS AARON DLIMA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| CLOTILDA RAPHAEL SEQUEIRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 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 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
-
Capital events
0 allotment(s) · 1 transfer(s)
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 80 · Distress 60
Growth signals & trust indicators
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.
Operating for 15+ years.
Distress signals & risk flags
Outside liabilities up 61% in a year.
Negative net worth.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence82/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment66/100
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 record supports lending.
Investor view71/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 4 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 10 events30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
31 Mar 2016
Share transfer (FY 2016)
5000.00000000 shares to RAPHAEL CLOTILDA
30 Sep 2015
Director ceased
CLETUS AARON STANY DLIMA
Director ceased
CLOTILDA RAPHAEL SEQUEIRA
26 Sep 2015
Director ceased
RAPHAEL SEQUEIRA
04 Sep 2015
Director appointed
CLETUS AARON STANY DLIMA (Director)
Director appointed
CLOTILDA RAPHAEL SEQUEIRA (Director)
24 Jan 2011
Incorporated
Registered with Roc Mumbai I
Director appointed
COLETTE CLETUS AARON DLIMA (Director)
10
Key Observations
Auto-generated from the data aboveCompliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
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| Makhouse Real Infra Private Limited | U70100HR2017PTC071238 | Sadar Bazar, Haryana, India |
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| Varenyam Infratech Private Limited | U70101MP2012PTC029134 | Indore, Madhya Pradesh, India |
| Shagun Hotels And Restaurents Private Limited | U55101RJ2006PTC067095 | Jaipur, Rajasthan, India |
| Robinson Frere Of India Private Limited | U66000MH1973PTC016785 | Mumbai, Maharashtra, India |
| T.C. Buildcon Private Limited | U04520CT2006PTC018638 | Raipur, Chattisgarh, India |
| Hungerford Regency Private Limited | U70101WB2004PTC098826 | Kolkata, West Bengal, India |
| Garrison Developers Private Limited | U45400DL2007PTC171913 | New Delhi, Delhi, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Reliable Tech Park Private 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 Tech Park 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: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Reliable Tech Park Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether Reliable Tech Park 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 Tech Park Private Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Reliable Tech Park Private Limited an active company?
Reliable Tech Park Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).
Is Reliable Tech Park Private Limited financially healthy?
Reliable Tech Park Private Limited has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.
Should I do business with Reliable Tech Park Private Limited?
Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Reliable Tech Park Private Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Reliable Tech Park Private Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Reliable Tech Park Private 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 Tech Park 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.
