Rewin Infrastructure Limited - Due diligence report

A 360° intelligence report on Rewin Infrastructure Limited: trust score, financial health, credit view, compliance, directors, growth and di…

2023-03-21 Sriperumbudur, Tamil Nadu Amalgamated Unlisted
Share
RI Rewin Infrastructure Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Rewin Infrastructure Limited — 360° Intelligence Report

Generated from MCA filings & public records
57/100
Trust Score
Moderate

Rewin Infrastructure Limited is assessed as Moderate with a Trust Score of 57/100. Rewin Infrastructure Limited is a public limited indian non-government company incorporated in 2023. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Rewin Infrastructure Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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
57/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
43/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 1 open (330.00 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Compliance Score: 43/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Balance sheet slightly behind (Mar 2024).
05

Director Intelligence

Stability score: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
PARVEEN KUMAR 01234567 Director 01/04/2018 6 yrs Approved
PARTHASARATHY PADMANABHAN 01234567 Director 01/04/2018 6 yrs Approved
Aditi Jain 01234567 Director 01/04/2018 6 yrs Approved
Nidhi Pande 01234567 Director 01/04/2018 6 yrs Approved
PARTHASARATHY PADMANABHAN 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • 7 director exits in 3 years - high churn.
06

Ownership & Group Intelligence

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
-
Group entities
-
Capital events
-

Key managerial personnel: PARTHASARATHY PADMANABHAN (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 65
Growth signals & trust indicators
Young company (3 years).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Adverse company status: Amalgamated.
Compliance score is weak (43/100).
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence54/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment44/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 1 open charge(s) of 330.00 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view37/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
11 Nov 2024
Director appointed
PARTHASARATHY PADMANABHAN (CFO)
30 Sep 2024
Last AGM held
Annual general meeting
21 Jun 2024
Charge created
Others - 330.00 cr
11 Apr 2024
Director appointed
PARVEEN KUMAR (Director)
Director appointed
Aditi Jain (Director)
Director appointed
Nidhi Pande (Director)
Director ceased
PARVEEN KUMAR
Director ceased
Aditi Jain
Director ceased
Nidhi Pande
10 Apr 2024
Director ceased
PARTHASARATHY PADMANABHAN
31 Mar 2024
Latest balance sheet
Filed with ROC
28 Mar 2024
Director appointed
PARTHASARATHY PADMANABHAN (Director)
15 Nov 2023
Director ceased
GOVINDAN RAMASWAMY
Director ceased
ESTHER MALINI
Director ceased
RAMCHANDRAN IYER RAMAGOPAL
10

Key Observations

Auto-generated from the data above
5 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
Peer companies will appear here as our matching engine processes this industry.
12

Who Uses This Report

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

Verify Rewin Infrastructure Limited before audits and certifications: compliance score 43/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Rewin Infrastructure 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Rewin Infrastructure Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 57/100, distress signals and MSME payment-delay disclosures - know whether Rewin Infrastructure 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 Rewin Infrastructure Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Rewin Infrastructure Limited an active company?

Rewin Infrastructure Limited has MCA status “Amalgamated” with a compliance score of 43/100 (Caution Indicated).

Is Rewin Infrastructure Limited financially healthy?

Processed financial statements are not yet available for Rewin Infrastructure Limited, so its financial health is unassessed.

Should I do business with Rewin Infrastructure Limited?

Its overall Trust Score is 57/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Rewin Infrastructure Limited?

See the directors and ownership sections above for board and shareholding detail. 5 active director(s) are on record.

Does Rewin Infrastructure Limited have loans or charges against its assets?

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

Is Rewin Infrastructure Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 43/100 (Caution Indicated).

Is it risky to lend to Rewin Infrastructure Limited?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.