Promoter holding
64.27%
RL
Remc Limited - Due diligence report
A 360° intelligence report on Remcl: trust score, financial health, credit view, compliance, directors, growth and distress signals - genera…
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Remcl — 360° Intelligence Report
Generated from MCA filings & public records86/100
Trust Score
Low Risk
Remcl is assessed as Low Risk with a Trust Score of 86/100. Remcl is an active public limited union government company incorporated in 2013, operating in the Environment 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 20 Jul 2026 from the latest processed filings. Remc 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
86/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
85/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 95/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- No open charges - unencumbered balance sheet.
- Working-capital cover adequate.
- Profitable - internal accruals available.
- Externally credit-rated (AA).
Charges position: 0 open (-) · 1 satisfied (130.40 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Indian Bank | 1 | 48.0 cr |
Compliance Score: 85/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 1 court forum(s).
- Delayed payments to MSME suppliers disclosed (4 disclosure(s)).
- 5 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 75/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| KRISHNA GOPAL AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Gajendra Kumar | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RANJAN KUMAR TIWARY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Prem Singh Meena | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAHUL MITHAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANURAG KAPIL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Bhupender Singh Bodh | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Rakesh Kumar Gupta | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 8 directors on the board.
- No disqualified or deactivated DINs.
- 7 director exits in 3 years - high churn.
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
Rites Limited
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 15 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Rites Limited | Holding Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
Operating for 12+ years.
Active GST registration(s).
Distress signals & risk flags
3 director exits within 2 years.
MSME payment delays disclosed - latest outstanding 58,681.00.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence84/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment91/100
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 view91/100
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 15 events12 Sep 2025
Last AGM held
Annual general meeting
05 May 2025
Director appointed
Bhupender Singh Bodh (Ceo)
31 Mar 2025
Latest balance sheet
Filed with ROC
01 Dec 2024
Director appointed
Prem Singh Meena (Additional Director)
Director ceased
Tarini Baswal
22 Nov 2024
Director appointed
Rakesh Kumar Gupta (Cfo)
05 Sep 2024
Director ceased
Gajendra Kumar
Director ceased
ANURAG KAPIL
03 Jun 2024
Director appointed
Gajendra Kumar (Nominee Director)
29 May 2024
Director ceased
MANISH GUPTA
24 Apr 2024
Director appointed
ANURAG KAPIL (Nominee Director)
05 Apr 2024
Director ceased
AJEET KUMAR SRIVASTAVA
25 Jan 2024
Director ceased
ARUN KUMAR SINGH
11 Aug 2023
Director appointed
KRISHNA GOPAL AGARWAL (Nominee Director)
01 Aug 2023
Director ceased
BIBHU PRASAD NAYAK
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Key Observations
Auto-generated from the data aboveRevenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
8 active director(s) / partner(s); board looks stable and experienced.
5 active GST registration(s) indicate ongoing business operations.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
Carries an external credit rating of AA from Care.
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 1 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Shubheksha Advisors Private Limited | U74999UP2018PTC103992 | Noida, Uttar Pradesh, India |
| Vay Network | U74999PN2016PTC165017 | Pune, Maharashtra, India |
| Aatash Norcontrol Ltd. | U31903GJ2006PLC049200 | Ahmedabad, Gujarat, India |
| Infotel Access Enterprises Private Limited | U51909HR2010PTC087156 | Galleria Dlf-Iv, Haryana, India |
| Veolia | U37100DL2000PTC108832 | Delhi, Delhi, India |
| Vector Consulting Group (India) | U74140MH2006PTC164922 | Thane West, Maharashtra, India |
| Zinnov | U72200KA2000PTC027044 | Bangalore, Karnataka, India |
| Brown-Forman Corp. | U74999HR2018FTC073427 | Gurgaon, Haryana, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Remcl before audits and certifications: compliance score 85/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Remcl: 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 95/100, 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 Remcl - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 86/100, distress signals and MSME payment-delay disclosures - know whether Remcl pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Remcl - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Remcl an active company?
Remcl has MCA status “Active” with a compliance score of 85/100 (Low Risk).
Is Remcl financially healthy?
Remcl has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.
Should I do business with Remcl?
Its overall Trust Score is 86/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Remcl?
The ultimate holding entity is Rites Limited. 8 active director(s) are on record.
Does Remcl have loans or charges against its assets?
No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Remcl up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 85/100 (Low Risk).
Is it risky to lend to Remcl?
Its Credit Risk Score is 95/100 (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.
