Renee Cosmetics Private Limited - Due diligence report

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

2019-10-18 Ahmedabad, Gujarat Active Unlisted Active Compliant
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RC Renee Cosmetics Private Limited
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Renee — 360° Intelligence Report

Generated from MCA filings & public records
75/100
Trust Score
Low Risk

Renee is assessed as Low Risk with a Trust Score of 75/100. Renee is an active private limited indian non-government company incorporated in 2019, operating in the E-Commerce sector. The company has shown revenue growth across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and moderate financial risk profile.

Report generated on 18 Aug 2026 from the latest processed filings. Renee Cosmetics Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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
75/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
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 ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 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: 55/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.

Charges position: 5 open (50.00 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others5 48.0 cr
Compliance Score: 68/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 2 court forum(s).
  • 3 auditor resignation(s) filed - latest: S R B C & CO LLP on 2022-11-03.
  • Delayed payments to MSME suppliers disclosed (14 disclosure(s)).
  • 21 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
KETAN BHANWARLAL JAIN 01234567 Director 01/04/2018 6 yrs Approved
ASHUTOSH NAGINBHAI VALANI 01234567 Director 01/04/2018 6 yrs Approved
AASHKA DHIMANT GORADIA 01234567 Director 01/04/2018 6 yrs Approved
KETAN BHANWARLAL JAIN 01234567 Director 01/04/2018 6 yrs Approved
ASHISH AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
PRIYANK MEHUL SHAH 01234567 Director 01/04/2018 6 yrs Approved
ABHISHEK CHANDRA 01234567 Director 01/04/2018 6 yrs Approved
Rajesh Kumar Parikh 01234567 Director 01/04/2018 6 yrs Approved
Vikas Badriprasad Choudhury 01234567 Director 01/04/2018 6 yrs Approved
  • 9 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
Director & KMP remuneration (FY 2024)
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 2024 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
1
Group entities
1
Capital events
9 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Og Beauty Private Limited Subsidiary Company 74.00%

Key managerial personnel: KETAN BHANWARLAL JAIN (CFO) · AASHKA DHIMANT GORADIA (Whole-time director) · KETAN BHANWARLAL JAIN (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 65
Growth signals & trust indicators
Revenue acceleration: +1.42 over 3 year(s).
Latest year revenue grew 2.1x.
EPFO headcount growing - hiring signal.
Operating for 6 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 24% in a year.
5 open charge(s) registered - assets are encumbered.
3 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 91.16 Lakh.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence69/100
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 assessment63/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 5 open charge(s) of 50.00 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view77/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 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 2025
Last AGM held
Annual general meeting
29 Aug 2025
Director appointed
Vikas Badriprasad Choudhury (Nominee Director)
07 Aug 2025
Director appointed
Rajesh Kumar Parikh (Nominee Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
27 Mar 2025
Charge created
Others - 10.00 cr
19 Nov 2024
Charge created
Others - 10.00 cr
04 Jul 2024
Director appointed
ASHISH AGARWAL (Nominee Director)
01 Nov 2023
Director appointed
KETAN BHANWARLAL JAIN (CFO)
02 Apr 2023
Charge created
Others - 5.00 cr
Charge created
Others - 10.00 cr
Charge created
Others - 15.00 cr
03 Jan 2023
Securities allotted
128 Preference Shares - 5.01 cr raised
20 Dec 2022
Securities allotted
2 Equity Shares - 7.82 Lakh raised
Securities allotted
3782 Preference Shares - 147.90 cr raised
Director appointed
ABHISHEK CHANDRA (Nominee Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 3 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
9 active director(s) / partner(s); board looks stable and experienced.
21 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2024 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 9 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Now Purchase U74999WB2016PTC217195 Kolkata, West Bengal, India
Charu Overseas Private Limited U74899DL1995PTC070519 Delhi, Delhi, India
Mehta Hitech Industries Limited U72200GJ2000PLC038163 Ahmedabad, Gujarat, India
Supermax Drugs & Pharmaceuticals Private Limited U74899DL1994PTC058598 Narela, Delhi, India
Starlight Data Solutions Private Limited U72900DL2020PTC364420 New Delhi, Delhi, India
Aparna Agency Private Limited U51909WB1974PTC029324 Kolkata, West Bengal, India
Fazlani Exports Private Limited U45200MH2003PTC141059 Navi Mumbai, Maharashtra, India
Swati Spentose Private Limited U51909MH2005PTC158176 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Renee before audits and certifications: compliance score 68/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Renee: 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: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Renee - 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 Renee 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 Renee - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Renee an active company?

Renee has MCA status “Active” with a compliance score of 68/100 (Moderate).

Is Renee financially healthy?

Renee has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Renee?

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 Renee?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 9 active director(s) are on record.

Does Renee have loans or charges against its assets?

5 open charge(s) are registered against its assets.

Is Renee up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 68/100 (Moderate).

Is it risky to lend to Renee?

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.