Promoter holding
64.27%
RR
Reliance Ritu Kumar Private Limited - Due diligence report
A 360° intelligence report on Ritu Kumar: trust score, financial health, credit view, compliance, directors, growth and distress signals - g…
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Ritu Kumar — 360° Intelligence Report
Generated from MCA filings & public records75/100
Trust Score
Low Risk
Ritu Kumar is assessed as Low Risk with a Trust Score of 75/100. Ritu Kumar is an active private limited indian non-government company incorporated in 1976, operating in the Fashion and Textile 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 moderate compliance risk and low financial risk profile.
Report generated on 20 Jul 2026 from the latest processed filings. Reliance Ritu Kumar 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
75/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
62/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
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 ScoreModerate
70/100
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: 85/100 Low Risk
- No open charges - unencumbered balance sheet.
- Moderate gearing (D/E 38%).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 7 satisfied (120.30 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Yes Bank Limited | 2 | 48.0 cr |
| Hdfc Bank Limited | 1 | 48.0 cr |
| Kotak Mahindra Bank Limited | 3 | 48.0 cr |
| Citi Bank N.A. | 1 | 48.0 cr |
Compliance Score: 62/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 3 court forum(s).
- 1 auditor resignation(s) filed - latest: Walker Chandiok & Co LLP on 2021-11-09.
- Delayed payments to MSME suppliers disclosed (192 disclosure(s)).
- 25 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 45/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SURESH CHANDER KUMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AMRISH PRAKASH KUMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DINESH TALUJA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| CHANDRAKANT SHRIPAD GOKHALE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRATEEK MATHUR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SAMIRBHAI RAMESHBHAI SHETH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GEETA KALYANDAS FULWADAYA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 7 directors on the board.
- PRATEEK MATHUR has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 3 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| 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 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
Reliance Retail Ventures Limited
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 1 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Ritu Kumar Me (fze) | Subsidiary Company | 74.00% |
| Reliance Retail Ventures Limited | Holding Company | 74.00% |
| Reliance Industries Limited | Holding Company | 74.00% |
Key managerial personnel: AMRISH PRAKASH KUMAR (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 70
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
EPFO headcount growing - hiring signal.
Operating for 49+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 38% in a year.
3 director exits within 2 years.
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 31.68 Lakh.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence68/100
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 assessment82/100
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 gaps should be priced into terms.
Investor view90/100
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
28 Sep 2025
Director ceased
PRATEEK MATHUR
31 Mar 2025
Latest balance sheet
Filed with ROC
14 Jan 2025
Director appointed
PRATEEK MATHUR (Director)
15 Nov 2024
Director ceased
DARSHAN RASIKLAL MEHTA
29 Sep 2024
Director ceased
DINESH TALUJA
12 Apr 2024
Director appointed
DINESH TALUJA (Director)
12 Sep 2022
Director ceased
CHANDRAKANT SHRIPAD GOKHALE
Director ceased
SAMIRBHAI RAMESHBHAI SHETH
05 May 2022
Charge satisfied
Hdfc Bank Limited
28 Feb 2022
Director ceased
DINESH THAPAR
18 Jan 2022
Director appointed
CHANDRAKANT SHRIPAD GOKHALE (Director)
Director appointed
SAMIRBHAI RAMESHBHAI SHETH (Director)
28 Dec 2021
Charge satisfied
Yes Bank Limited
14 Oct 2021
Securities allotted
52581 Equity Shares - 100.00 cr raised
10
Key Observations
Auto-generated from the data aboveRevenue grew 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.
7 active director(s) / partner(s); review board churn before relying on management continuity.
25 active GST registration(s) indicate ongoing business operations.
All 7 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
4 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Clover Infotech | U72200PN2000PTC014922 | Pune, Maharashtra, India |
| Nexgensolution Technologies Private Ltd | U50200JH2002PTC012149 | Ranchi, Jharkhand, India |
| Superon Technik India Private Limited | U28910DL2005PTC139008 | New Delhi, Delhi, India |
| Colorbar | U24246DL2004PTC125599 | New Delhi, Delhi, India |
| Shyam Sundar Co. Jewellers Private Limited. | U52393WB2008PTC129003 | Kolkata, West Bengal, India |
| Kun Capital Motors Private Limited | U74900TN2013PTC092125 | Ambattur, Tamil Nadu, India |
| Goenka Trading Private Limited | U74999MH2017PTC296376 | Mumbai, Maharashtra, India |
| Kosmo Plastic Exports Private Limited | U25209PB1995PTC017278 | Punjab, Punjab, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Ritu Kumar before audits and certifications: compliance score 62/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Ritu Kumar: 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 85/100, 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 Ritu Kumar - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 75/100, distress signals and MSME payment-delay disclosures - know whether Ritu Kumar pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Ritu Kumar - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Ritu Kumar an active company?
Ritu Kumar has MCA status “Active” with a compliance score of 62/100 (Moderate).
Is Ritu Kumar financially healthy?
Ritu Kumar has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Ritu Kumar?
Its overall Trust Score is 75/100 (Low Risk). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Ritu Kumar?
The ultimate holding entity is Reliance Retail Ventures Limited. 7 active director(s) are on record.
Does Ritu Kumar have loans or charges against its assets?
No open charges - all 7 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Ritu Kumar up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 62/100 (Moderate).
Is it risky to lend to Ritu Kumar?
Its Credit Risk Score is 85/100 (Low Risk). 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.
