Replus Engitech Private Limited - Due diligence report

A 360° intelligence report on Replus Engitech Private Limited: trust score, financial health, credit view, compliance, directors, growth and…

2018-12-20 Pune, Maharashtra Active Unlisted Active Compliant
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Replus Engitech Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
69/100
Trust Score
Moderate

Replus Engitech Private Limited is assessed as Moderate with a Trust Score of 69/100. Replus Engitech Private Limited is an active private limited indian non-government company incorporated in 2018, operating in the Information Technology 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 high financial risk profile.

Report generated on 21 Sep 2026 from the latest processed filings. Replus Engitech Private Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Strong

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
69/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
70/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
20/100
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 ScoreLow Risk
75/100
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: 20/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).

Charges position: 2 open (298.00 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Hdfc Bank Limited1 48.0 cr
Compliance Score: 70/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • 2 auditor resignation(s) filed - latest: JADWANI & CO. on 2021-05-24.
  • Delayed payments to MSME suppliers disclosed (26 disclosure(s)).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ANKIT VIJAY KANCHAL 01234567 Director 01/04/2018 6 yrs Approved
ANKUR KHAITAN 01234567 Director 01/04/2018 6 yrs Approved
HIREN PRAVIN SHAH 01234567 Director 01/04/2018 6 yrs Approved
Avinash Daga 01234567 Director 01/04/2018 6 yrs Approved
RIJU JHUNJHUNWALA 01234567 Director 01/04/2018 6 yrs Approved
OM PRAKASH AJMERA 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 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 2025 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
Bhilwara Energy Limited
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 11 transfer(s)

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

Group entityRelationship% held
Bhilwara Energy Limited Holding Company 74.00%

Key managerial personnel: HIREN PRAVIN SHAH (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
EPFO headcount growing - hiring signal.
Operating for 7 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
2 open charge(s) registered - assets are encumbered.
2 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 18.51 Lakh.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence71/100
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 assessment38/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 298.00 cr already registered.
  • Compliance record supports lending.
Investor view65/100
Mixed 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
20 Sep 2024
Last AGM held
Annual general meeting
12 Sep 2024
Charge created
Others - 200.00 cr
31 Mar 2024
Latest balance sheet
Filed with ROC
20 Dec 2022
Charge created
Hdfc Bank Limited - 98.00 cr
31 Mar 2022
Share transfer (FY 2022)
4615.00000000 shares to Dharmesh Maniar
Share transfer (FY 2022)
115385.00000000 shares to Kaushik Tanti
Share transfer (FY 2022)
115385.00000000 shares to Ankit Kanchal
Share transfer (FY 2022)
115385.00000000 shares to Dharmesh Tanti
Share transfer (FY 2022)
770.00000000 shares to Dharmesh Maniar
01 Nov 2021
Director appointed
Avinash Daga (Company Secretary)
06 Aug 2021
Director appointed
RIJU JHUNJHUNWALA (Director)
05 Aug 2021
Director ceased
RIJU JHUNJHUNWALA
24 Jun 2021
Securities allotted
1423077 Equity Shares - 20.00 cr raised
Director appointed
ANKIT VIJAY KANCHAL (Director)
Director appointed
ANKUR KHAITAN (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - leverage worth monitoring.
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 majority stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Amphetronix Offset Interconnect Solutions Private Limited U31909PN2010PTC137445 Pune, Maharashtra, India
Airtech Systems (India) Private Limited U29190MH2004PTC145259 Mumbai, Maharashtra, India
Sheetal Electrotech Limited U51909DD2021PLC009889 Daman, Daman And Diu, India
Power High Engineers Private Limited U29308GJ2006PTC049543 Ahmedabad, Gujarat, India
Transceltic Cores Private Limited U31102PN2000PTC015268 Pune, Maharashtra, India
Sonam Clock L33302GJ2001PLC039689 Lajai, Gujarat, India
Groth Continental Manufacturing Private Limited U29190GJ2008PTC055763 Ahmedabad, Gujarat, India
Proman Infrastructure Services Private Limited U51109KA2001PTC029933 Bangalore, Karnataka, India
12

Who Uses This Report

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

Verify Replus Engitech Private Limited before audits and certifications: compliance score 70/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Replus Engitech 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: Enhanced diligence advised. Credit risk score 20/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 85/100, margin trends, ownership structure and peer set for Replus Engitech Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 69/100, distress signals and MSME payment-delay disclosures - know whether Replus Engitech 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 Replus Engitech Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Replus Engitech Private Limited an active company?

Replus Engitech Private Limited has MCA status “Active” with a compliance score of 70/100 (Moderate).

Is Replus Engitech Private Limited financially healthy?

Replus Engitech Private Limited has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Replus Engitech Private Limited?

Its overall Trust Score is 69/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Replus Engitech Private Limited?

The ultimate holding entity is Bhilwara Energy Limited. 6 active director(s) are on record.

Does Replus Engitech Private Limited have loans or charges against its assets?

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

Is Replus Engitech Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 70/100 (Moderate).

Is it risky to lend to Replus Engitech Private Limited?

Its Credit Risk Score is 20/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.