Retro Reflection Private Limited - Due diligence report

A 360° intelligence report on Retro Reflection Private Limited: trust score, financial health, credit view, compliance, directors, growth an…

2007-03-13 Mumbai, Maharashtra Active Unlisted Active Compliant
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Retro Reflection Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
87/100
Trust Score
Low Risk

Retro Reflection Private Limited is assessed as Low Risk with a Trust Score of 87/100. Retro Reflection Private Limited is an active private limited indian non-government company incorporated in 2007, operating in the Machinery and Equipment sector. Reported revenue has declined 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 low compliance risk and moderate financial risk profile.

Report generated on 31 Jul 2026 from the latest processed filings. Retro Reflection Private Limited snapshot & full profile →

Financial Health › Good
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
87/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.

Charges position: 0 open (-) · 0 satisfied (-).

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: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
BHARAT SHANTILAL MODI 01234567 Director 01/04/2018 6 yrs Approved
RAHUL KIRAN MODY 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.
Director & KMP remuneration (FY 2016)
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 2020 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
Orafol Americas Inc.
Subsidiaries
-
Group entities
-
Capital events
5 allotment(s) · 3 transfer(s)

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

Group entityRelationship% held
Orafol Americas Inc. Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 90
Growth signals & trust indicators
Operating for 19+ years.
Active GST registration(s).
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence93/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment70/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view59/100
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 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Nov 2021
Director ceased
RAHUL KIRAN MODY
22 May 2021
Director ceased
HARENDRA SHANTILAL MODI
21 May 2021
Director appointed
RAHUL KIRAN MODY (Director)
31 Mar 2017
Share transfer (FY 2017)
1300000.00000000 shares to Shantilal Bharat
Share transfer (FY 2017)
650000.00000000 shares to Shantilal Harendra
Share transfer (FY 2017)
2271000.00000000 shares to Modi Measurement Systems Pvt Ltd
30 Mar 2016
Director ceased
WILLIAM PATRICK O'REILLY
15 Mar 2016
Director ceased
HIMANSHU INDULAL SHAH
28 Jun 2013
Director ceased
ANDREW MCGREGOR MCNEILL
20 Dec 2012
Director ceased
DAVID FISCHLER ALLEN
22 Jun 2012
Director ceased
GARY JOHN HARTFIELD
14 Oct 2010
Securities allotted
1000000 Equity Shares Without Differential Rights - 1.00 cr raised
31 Mar 2010
Securities allotted
800000 Equity Shares Without Differential Rights - 80.00 Lakh raised
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2020 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 5 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Arrowlink Power Private Limited U74999WB2012PTC174189 Kolkata, West Bengal, India
Captain Commotrade Private Limited U52100WB2009PTC138877 Kolkata, West Bengal, India
Punjab Crockery House Private Limited U51101TG1995PTC020044 Hyderabad, Telangana, India
Attractive Properties Limited U45200MH1995PLC088553 Mumbai, Maharashtra, India
Regus Impex Private Limited U51909WB2009PTC137180 Kolkata, West Bengal, India
Dreamland Creations Private Limited U17299UP2006PTC119814 Noida, Uttar Pradesh, India
Godgift Entertainment Private Limited U74999MH2016PTC286290 Mumbai, Maharashtra, India
Milestone Dealers Pvtltd U51101WB2003PTC106101 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Retro Reflection Private 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 Retro Reflection 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: Favourable lending indicators. Credit risk score 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Retro Reflection Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 87/100, distress signals and MSME payment-delay disclosures - know whether Retro Reflection 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 Retro Reflection Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Retro Reflection Private Limited an active company?

Retro Reflection Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Retro Reflection Private Limited financially healthy?

Retro Reflection Private Limited has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Retro Reflection Private Limited?

Its overall Trust Score is 87/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Retro Reflection Private Limited?

The ultimate holding entity is Orafol Americas Inc.. 2 active director(s) are on record.

Does Retro Reflection Private Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Retro Reflection Private 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 Retro Reflection Private Limited?

Its Credit Risk Score is 60/100 (Moderate). 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.