Retaggio Industries Limited - Due diligence report

A 360° intelligence report on Retaggio Industries Limited: trust score, financial health, credit view, compliance, directors, growth and dis…

2022-01-07 Mumbai, Maharashtra Active Listed Active Compliant
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RI Retaggio Industries Limited
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Retaggio Industries Limited — 360° Intelligence Report

Generated from MCA filings & public records
90/100
Trust Score
Low Risk

Retaggio Industries Limited is assessed as Low Risk with a Trust Score of 90/100. Retaggio Industries Limited is an active public limited indian non-government company incorporated in 2022, operating in the Consumer Goods sector. 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 19 Jul 2026 from the latest processed filings. Retaggio Industries Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
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 ScoreLow Risk
90/100
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
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
80/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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.

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: 80/100 Low Risk
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 1 open (7.55 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Indian Overseas Bank1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
Sushila Vinod Parakh 01234567 Director 01/04/2018 6 yrs Approved
Nidhi Lodha 01234567 Director 01/04/2018 6 yrs Approved
SAVINAY LODHA 01234567 Director 01/04/2018 6 yrs Approved
MITESH PATNECHA 01234567 Director 01/04/2018 6 yrs Approved
Narendra Singh Chouhan 01234567 Director 01/04/2018 6 yrs Approved
Savinay Lodha 01234567 Director 01/04/2018 6 yrs Approved
Nayan Mehta 01234567 Director 01/04/2018 6 yrs Approved
  • 7 directors on the board.
  • No disqualified or deactivated DINs.
  • 3 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2025)
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
Retaggio Trading Services Llp
Subsidiaries
-
Group entities
-
Capital events
-

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

Group entityRelationship% held
Retaggio Trading Services Llp Holding Company 74.00%

Key managerial personnel: SAVINAY LODHA (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 90
Growth signals & trust indicators
Asset base grew 1.42 - capacity expansion.
Young company (4 years).
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence94/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment90/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 7.55 cr already registered.
  • Compliance record supports lending.
Investor view78/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
07 Jan 2026
Director appointed
Savinay Lodha (Cfo)
11 Dec 2025
Director appointed
SAVINAY LODHA (CFO)
Director ceased
Noratan Singh Rao
30 Sep 2025
Last AGM held
Annual general meeting
29 Sep 2025
Director ceased
Narendra Singh Chouhan
08 Jul 2025
Director appointed
Narendra Singh Chouhan (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
13 Mar 2025
Director appointed
Nayan Mehta (Company Secretary)
08 May 2024
Director appointed
Sushila Vinod Parakh (Director)
Director ceased
NAVDEEP NIGAM
26 Sep 2023
Charge created
Indian Overseas Bank - 7.55 cr
06 Jan 2023
Director appointed
MITESH PATNECHA (Director)
05 Jan 2023
Director ceased
Nidhi Lodha
01 Oct 2022
Director ceased
SAVINAY LODHA
07 Jan 2022
Incorporated
Registered with Roc Mumbai I
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
7 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 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Gibson Healthcare Private Limited U33309HR2020PTC089667 Faridabad, Haryana, India
Adaptive Ocular Sciences Private Limited U33201GJ2015PTC084745 Bhavnagar, Gujarat, India
Megha Carbons Private Limited U36999TZ2019PTC032799 Kangayam, Tamil Nadu, India
Asiatic Oxygen Ltd L24111WB1961PLC025067 Kolkata, West Bengal, India
Kesoram Industries L17119WB1919PLC003429 Kolkata, West Bengal, India
Lensel Optics Private Limited U31909MH1979PTC021015 Pune, Maharashtra, India
Dras Engineering Private Limited U28999PB2022PTC056799 Hoshiar Pur, Punjab, India
Finemake U36996KA2022PTC157771 Bengaluru, Karnataka, India
12

Who Uses This Report

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

Verify Retaggio Industries 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 Retaggio Industries 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 80/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 55/100, margin trends, ownership structure and peer set for Retaggio Industries Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 90/100, distress signals and MSME payment-delay disclosures - know whether Retaggio Industries 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 Retaggio Industries Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Retaggio Industries Limited an active company?

Retaggio Industries Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Retaggio Industries Limited financially healthy?

Retaggio Industries Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Retaggio Industries Limited?

Its overall Trust Score is 90/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Retaggio Industries Limited?

The ultimate holding entity is Retaggio Trading Services Llp. 7 active director(s) are on record.

Does Retaggio Industries Limited have loans or charges against its assets?

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

Is Retaggio Industries 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 Retaggio Industries Limited?

Its Credit Risk Score is 80/100 (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.