Renco Engineers And Constructors P Ltd - Due diligence report

A 360° intelligence report on Renco Engineers And Constructors P Ltd: trust score, financial health, credit view, compliance, directors, gro…

1994-01-20 Navi Mumbai, Maharashtra Strike Off Unlisted Active Compliant
Share
Connect MCP
RE Renco Engineers And Constructors P Ltd
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Renco Engineers And Constructors P Ltd — 360° Intelligence Report

Generated from MCA filings & public records
55/100
Trust Score
Moderate

Renco Engineers And Constructors P Ltd is assessed as Moderate with a Trust Score of 55/100. Renco Engineers And Constructors P Ltd is a private limited indian non-government company incorporated in 1994, operating in the Recycling & Waste Management sector. It reported a loss 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 13 Aug 2026 from the latest processed filings. Renco Engineers And Constructors P Ltd snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
55/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

Charges position: 0 open (-) · 1 satisfied (50.00 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
The Cathlic Syrian Bank Ltd.1 48.0 cr
Compliance Score: 30/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Last balance sheet is for Mar 2021 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ROLINS THOMAS ROY 01234567 Director 01/04/2018 6 yrs Approved
PRIYANKA RACHAEL MATHEWS 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.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 40
Growth signals & trust indicators
Operating for 32+ years.
Distress signals & risk flags
Losses deepening year-on-year.
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence40/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment45/100
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 view51/100
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.
09

MCA Filings & Events Timeline

Latest 9 events
20 Nov 2021
Last AGM held
Annual general meeting
09 Sep 2021
Charge satisfied
The Cathlic Syrian Bank Ltd.
31 Mar 2021
Latest balance sheet
Filed with ROC
27 Sep 2017
Director appointed
ROLINS THOMAS ROY (Director)
Director appointed
PRIYANKA RACHAEL MATHEWS (Director)
13 Sep 2017
Director ceased
ABRAHAM THOMAS ROY
Director ceased
ANNAMMA ROY
13 Jun 2001
Charge created
The Cathlic Syrian Bank Ltd. - 50.00 Lakh
20 Jan 1994
Incorporated
Registered with Roc Mumbai
10

Key Observations

Auto-generated from the data above
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Strains Fashions Private Limited U51494TG2018PTC128277 Hyderabad, Telangana, India
Neelkanth Exim Pvt Ltd. U51420WB1988PTC045830 Kolkata, West Bengal, India
Apex Natural Resources Private Limited (Opc) U51420OR2009OPC011083 Barbil, Orissa, India
Aristo Building Materials Private Limited U51432DL1996PTC079446 New Delhi, Delhi, India
Bytonne Enterprise Private Limited U51433KL2015PTC039451 Vadakara, Kerala, India
Yanki Petrochemicals Limited U51496MH2004PLC144434 Mumbai, Maharashtra, India
Ry Leaf Marketing (Opc) Private Limited U51433MH2018OPC313065 Shegaon, Dist- Buldhana, Maharashtra, India
Dheer Impex Pvt. Ltd. U51494WB1987PTC041971 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Renco Engineers And Constructors P Ltd before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Renco Engineers And Constructors P Ltd: 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Renco Engineers And Constructors P Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 55/100, distress signals and MSME payment-delay disclosures - know whether Renco Engineers And Constructors P Ltd 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 Renco Engineers And Constructors P Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Renco Engineers And Constructors P Ltd an active company?

Renco Engineers And Constructors P Ltd has MCA status “Strike Off” with a compliance score of 30/100 (Caution Indicated).

Is Renco Engineers And Constructors P Ltd financially healthy?

Renco Engineers And Constructors P Ltd has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Renco Engineers And Constructors P Ltd?

Its overall Trust Score is 55/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Renco Engineers And Constructors P Ltd?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Renco Engineers And Constructors P Ltd have loans or charges against its assets?

No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Renco Engineers And Constructors P Ltd up to date with its ROC filings?

Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Renco Engineers And Constructors P Ltd?

Its Credit Risk Score is 50/100 (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.