Promoter holding
64.27%
RL
Repono Limited - Due diligence report
A 360° intelligence report on Repono Limited: trust score, financial health, credit view, compliance, directors, growth and distress signals…
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Repono Limited — 360° Intelligence Report
Generated from MCA filings & public records82/100
Trust Score
Low Risk
Repono Limited is assessed as Low Risk with a Trust Score of 82/100. Repono Limited is an active public limited indian non-government company incorporated in 2017, operating in the Warehousing 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 07 Jul 2026 from the latest processed filings. Repono 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
82/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
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
75/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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: 85/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- Open charges exceed net worth - secured lenders rank ahead.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 4 open (29.95 cr) · 2 satisfied (27.20 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 4 | 48.0 cr |
| State Bank Of India | 1 | 48.0 cr |
| Hdfc Bank Limited | 1 | 48.0 cr |
Compliance Score: 100/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- 3 active GST registration(s).
05
Director Intelligence
Stability score: 75/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SIVARAMAN GOPALAKRISHNAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DIBYENDU DEEPAK | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JINESH DEEPAKKUMAR MISTRY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANKALPA BHATTACHERJEE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MANOJ KUMAR RAMRIKH PANDEY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| LAJPAT RAI GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DIPTI GAURAV TAPARIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Manoj Kumar Ramrikh Pandey | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 8 directors on the board.
- No disqualified or deactivated DINs.
- 6 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
-
Subsidiaries
1
Group entities
1
Capital events
0 allotment(s) · 2 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Repono Greens Private Limited | Subsidiary Company | 74.00% |
Key managerial personnel: DIBYENDU DEEPAK (Managing Director) · MANOJ KUMAR RAMRIKH PANDEY (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 75 · Distress 55
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
EPFO headcount growing - hiring signal.
Operating for 9 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
6 director exits within 2 years.
4 open charge(s) registered - assets are encumbered.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence81/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 3 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment87/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 4 open charge(s) of 29.95 cr already registered.
- Compliance record supports lending.
Investor view78/100
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 events21 Jul 2025
Charge created
Others - 18.50 cr
13 Jun 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
10 Sep 2024
Director appointed
JINESH DEEPAKKUMAR MISTRY (Company Secretary)
03 Sep 2024
Director appointed
Manoj Kumar Ramrikh Pandey (Cfo)
19 Aug 2024
Director ceased
SIVARAMAN GOPALAKRISHNAN
Director ceased
MANISH SRIVASTAVA
Director ceased
LAJPAT RAI GUPTA
Director ceased
DIPTI GAURAV TAPARIA
16 Aug 2024
Director appointed
MANOJ KUMAR RAMRIKH PANDEY (CFO)
31 Jul 2024
Director ceased
DIBYENDU DEEPAK
28 Jul 2024
Director ceased
SANKALPA BHATTACHERJEE
02 Jul 2024
Director appointed
SIVARAMAN GOPALAKRISHNAN (Director)
Director appointed
LAJPAT RAI GUPTA (Director)
Director appointed
DIPTI GAURAV TAPARIA (Director)
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Key Observations
Auto-generated from the data aboveRevenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - manageable leverage.
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.
3 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 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
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| Skyda Carrywell Private Limited | U74999MH2017PTC300491 | Bhiwandi, Maharashtra, India |
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| Musaddilal Properties Private Limited | U45400TG2013PTC088640 | Hyderabad, Telangana, India |
| Vrt Logistics Solutions Private Limited | U01403TN2007PTC062368 | Chennai, Tamil Nadu, India |
| Fidelisglobal Moving & Storage Private Limited | U63040KA2020PTC133704 | Bangalore South, Karnataka, India |
| Bansal Brothers Pvt Ltd | U51909WB1986PTC040061 | Kolkata, West Bengal, India |
| Eastern Stevedores Private Limited | U63012OR2015PTC019409 | Bhubaneswar, Orissa, India |
| Apeejay Logistics Park Private Limited | U60200WB2008PTC121406 | Kolkata, West Bengal, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Repono Limited before audits and certifications: compliance score 100/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Repono 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: 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 Repono Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 82/100, distress signals and MSME payment-delay disclosures - know whether Repono 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 Repono Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Repono Limited an active company?
Repono Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).
Is Repono Limited financially healthy?
Repono Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.
Should I do business with Repono Limited?
Its overall Trust Score is 82/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Repono Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 8 active director(s) are on record.
Does Repono Limited have loans or charges against its assets?
4 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.
Is Repono Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).
Is it risky to lend to Repono Limited?
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.
