Remi Elektrotechnik Limited - Due diligence report

A 360° intelligence report on Remigroup: trust score, financial health, credit view, compliance, directors, growth and distress signals - ge…

1988-04-26 Mumbai, Maharashtra Active Unlisted Active Compliant
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Remigroup — 360° Intelligence Report

Generated from MCA filings & public records
76/100
Trust Score
Low Risk

Remigroup is assessed as Low Risk with a Trust Score of 76/100. Remigroup is an active public limited indian non-government company incorporated in 1988, operating in the Healthcare 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 high compliance risk and low financial risk profile.

Report generated on 20 Aug 2026 from the latest processed filings. Remi Elektrotechnik Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Weak

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
76/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
44/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
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: 85/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 2 open (1.80 cr) · 29 satisfied (155.38 cr).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India7 48.0 cr
Others2 48.0 cr
Central Bank Of India13 48.0 cr
Small Industries Development Bank Of India4 48.0 cr
Dena Bank5 48.0 cr
Compliance Score: 44/100 Caution Indicated
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Flagged by authority: BSE.
  • Litigation present in 2 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
ANITA VINOD BHARTIYA 01234567 Director 01/04/2018 6 yrs Approved
SUNIL SHYAMSUNDER SARAF 01234567 Director 01/04/2018 6 yrs Approved
RAJENDRA CHIRANJILAL SARAF 01234567 Director 01/04/2018 6 yrs Approved
VISHWAMBHAR CHIRANJILAL SARAF 01234567 Director 01/04/2018 6 yrs Approved
SANDEEP RAMKRISHNA SHRIYA 01234567 Director 01/04/2018 6 yrs Approved
RITVIK SARAF 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • No disqualified or deactivated DINs.
  • 3 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2023 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
-
Capital events
1 allotment(s) · 0 transfer(s)

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

Key managerial personnel: SUNIL SHYAMSUNDER SARAF (Whole-time director) · VISHWAMBHAR CHIRANJILAL SARAF (Managing Director) · RITVIK SARAF (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
EPFO headcount growing - hiring signal.
Operating for 38+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Compliance score is weak (44/100).
2 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence67/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment75/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 1.80 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view79/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2024
Director appointed
ANITA VINOD BHARTIYA (Director)
Director appointed
SANDEEP RAMKRISHNA SHRIYA (Director)
Director ceased
SHYAM MAHABIRPRASAD JATIA
Director ceased
HARKISHIN PITAMBERDAS ZAVERI
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
20 Dec 2023
Director ceased
RITVIK SARAF
Charge created
State Bank Of India - 1.35 cr
Charge created
State Bank Of India - 45.00 Lakh
01 Oct 2021
Director appointed
RITVIK SARAF (Managing Director)
29 Jun 2021
Charge satisfied
Others
03 Aug 2018
Director appointed
RAJENDRA CHIRANJILAL SARAF (Director)
27 Feb 2018
Charge satisfied
Others
06 Dec 2014
Charge satisfied
State Bank Of India
26 Nov 2014
Charge satisfied
State Bank Of India
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Net worth is positive.
6 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
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 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Stpl U72900GJ1993PTC019133 Surat, Gujarat, India
Hercules Hoists L66309MH1962PLC012385 Mumbai, Maharashtra, India
Saft India U85110KA1996PTC021517 Bangalore, Karnataka, India
Erhardt + Leimer (India) Private Limited U74999GJ1978PTC050338 Taluka Sanand, Gujarat, India
Lumax U74899DL1982PLC013154 New Delhi, Delhi, India
Eglo U74999DL2014PTC272207 New Delhi, Delhi, India
Skye Batteries Private Limited U74900PN2014PTC153186 Pune, Maharashtra, India
Hmt Machine Tools U02922KA1999GOI025572 Bangalore, Karnataka, India
12

Who Uses This Report

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

Verify Remigroup before audits and certifications: compliance score 44/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Remigroup: 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 75/100, margin trends, ownership structure and peer set for Remigroup - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 76/100, distress signals and MSME payment-delay disclosures - know whether Remigroup pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Remigroup - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Remigroup an active company?

Remigroup has MCA status “Active” with a compliance score of 44/100 (Caution Indicated).

Is Remigroup financially healthy?

Remigroup has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Remigroup?

Its overall Trust Score is 76/100 (Low Risk). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Remigroup?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 6 active director(s) are on record.

Does Remigroup have loans or charges against its assets?

2 open charge(s) are registered against its assets, and 29 earlier charge(s) stand satisfied.

Is Remigroup up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 44/100 (Caution Indicated).

Is it risky to lend to Remigroup?

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.