Promoter holding
64.27%
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Remarkable Tracom Private Limited - Due diligence report
A 360° intelligence report on Remarkable Tracom Private Limited: trust score, financial health, credit view, compliance, directors, growth a…
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Remarkable Tracom Private Limited
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Remarkable Tracom Private Limited — 360° Intelligence Report
Generated from MCA filings & public records68/100
Trust Score
Moderate
Remarkable Tracom Private Limited is assessed as Moderate with a Trust Score of 68/100. Remarkable Tracom Private Limited is an active private limited indian non-government company incorporated in 2015, operating in the Construction 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 14 Jul 2026 from the latest processed filings. Remarkable Tracom 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.
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Score Card
Higher is safer · rule-based & explainableTrust ScoreModerate
68/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
45/100
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 ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
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Financial Intelligence Dashboard
Standalone · 2 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
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 45/100 Caution Indicated
- Company status is Active as per MCA.
- Last balance sheet is for Mar 2023 - filings overdue.
- Flagged by authority: SEBI.
- 1 active GST registration(s).
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Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| BRAMHANANDA MALIK | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DHIREN KUMAR MALIK | 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.
06
Ownership & Group Intelligence
As per FY 2017 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
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Subsidiaries
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Group entities
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Capital events
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Full shareholding pattern, group structure & capital events →
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Risk Intelligence Center
Growth 40 · Distress 65
Growth signals & trust indicators
Operating for 11+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
Compliance score is weak (45/100).
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence58/100
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 assessment56/100
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 view56/100
Mixed indicators
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Margin and return trends computable from filings.
- Management team looks stable.
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MCA Filings & Events Timeline
Latest 15 events30 Sep 2023
Last AGM held
Annual general meeting
31 Mar 2023
Latest balance sheet
Filed with ROC
27 Jul 2021
Director ceased
RAJESH SAMAL
23 Jul 2021
Director ceased
SUKUMAR BASWAL
Director ceased
LAXMIDHAR BEHERA
20 Jul 2021
Director appointed
BRAMHANANDA MALIK (Director)
15 Jul 2021
Director appointed
DHIREN KUMAR MALIK (Director)
20 May 2019
Director ceased
PROTTAM PANDEY
26 Jul 2018
Director ceased
SMRUTI RANJAN MISHRA
Director ceased
PRAKASH SWAMI
07 Sep 2017
Director ceased
ABHISHEK KUMAR DUBEY
24 Jul 2017
Director ceased
BINOD KUMAR NAYAK
30 Jun 2017
Director ceased
SIMA ROY
20 Feb 2017
Director ceased
JITU KUMAR SHAW
12 Mar 2015
Director ceased
BINAY PRASAD
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Key Observations
Auto-generated from the data aboveRevenue declined 38% over the last 1 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
| Company | CIN | Location |
|---|---|---|
| Jv Realbuild Private Limited | U70102UP2011PTC048104 | Jhansi, Uttar Pradesh, India |
| Srijani Plaza Private Limited | U70100WB2010PTC151674 | Serampur, West Bengal, India |
| Maajiis Infradevelopers Private Limited | U45400UP2015PTC072728 | Lucknow, Uttar Pradesh, India |
| Bob Estates Private Limited | U68100KA2009PTC049643 | Bangalore, Karnataka, India |
| Abs Protection Private Limited | U74999DL2015PTC278418 | New Delhi, Delhi, India |
| Kord Solutions Private Limited | U74900PN2015PTC155863 | Pune, Maharashtra, India |
| Pal Constructwell Private Limited | U45400DL2011PTC216431 | New Delhi, Delhi, India |
| Kandil Construction Private Limited | U45201MP2008PTC020472 | Gwalior, Madhya Pradesh, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Remarkable Tracom Private Limited before audits and certifications: compliance score 45/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Remarkable Tracom 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 40/100, margin trends, ownership structure and peer set for Remarkable Tracom Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 68/100, distress signals and MSME payment-delay disclosures - know whether Remarkable Tracom 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 Remarkable Tracom Private Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Remarkable Tracom Private Limited an active company?
Remarkable Tracom Private Limited has MCA status “Active” with a compliance score of 45/100 (Caution Indicated).
Is Remarkable Tracom Private Limited financially healthy?
Remarkable Tracom Private Limited has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.
Should I do business with Remarkable Tracom Private Limited?
Its overall Trust Score is 68/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Remarkable Tracom Private Limited?
See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.
Does Remarkable Tracom Private Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Remarkable Tracom Private Limited up to date with its ROC filings?
Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 45/100 (Caution Indicated).
Is it risky to lend to Remarkable Tracom 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.
