Rex Global Limited - Due diligence report

A 360° intelligence report on Rex Global Limited: trust score, financial health, credit view, compliance, directors, growth and distress sig…

2008-02-08 Ludhiana, Punjab Active Unlisted Active Compliant
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RG Rex Global Limited
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Rex Global Limited — 360° Intelligence Report

Generated from MCA filings & public records
63/100
Trust Score
Moderate

Rex Global Limited is assessed as Moderate with a Trust Score of 63/100. Rex Global Limited is an active public limited indian non-government company incorporated in 2008, operating in the Automotive sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.

Report generated on 10 Jul 2026 from the latest processed filings. Rex Global Limited snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong Good

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
63/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
38/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
30/100
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 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.

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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: 30/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).
  • Profitable - internal accruals available.

Charges position: 2 open (26.80 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India1 48.0 cr
Icici Bank Limited1 48.0 cr
Compliance Score: 38/100 Caution Indicated
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2020 - filings overdue.
  • Flagged by authority: EPFO.
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SAROJ DANDONA 01234567 Director 01/04/2018 6 yrs Approved
ASHOK KUMAR 01234567 Director 01/04/2018 6 yrs Approved
OM DANDONA PARKASH 01234567 Director 01/04/2018 6 yrs Approved
DINESH DANDONA 01234567 Director 01/04/2018 6 yrs Approved
BHUPESH DANDONA 01234567 Director 01/04/2018 6 yrs Approved
RAM KUMAR SHARMA 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 2017)
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
Rex Sewing Machine Company Private Limited
Subsidiaries
-
Group entities
-
Capital events
9 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Rex Sewing Machine Company Private Limited Holding Company 74.00%

Key managerial personnel: OM DANDONA PARKASH (Whole-time director) · DINESH DANDONA (Managing Director) · BHUPESH DANDONA (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 55
Growth signals & trust indicators
Operating for 18+ 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.
Statutory filings appear overdue.
Compliance score is weak (38/100).
2 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence51/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment40/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 26.80 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view51/100
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
31 Dec 2020
Director ceased
ANANT DANDONA
Last AGM held
Annual general meeting
03 Jun 2020
Securities allotted
82000 Equity Shares Without Differential Rights - 50.02 Lakh raised
31 Mar 2020
Latest balance sheet
Filed with ROC
24 Feb 2017
Securities allotted
57736 Equity Shares Without Differential Rights - 30.60 Lakh raised
29 Mar 2016
Securities allotted
100000 Equity Shares Without Differential Rights - 51.00 Lakh raised
10 Apr 2015
Securities allotted
100000 Equity Shares Without Differential Rights - 46.00 Lakh raised
03 Apr 2013
Charge created
Icici Bank Limited - 3.45 cr
01 Apr 2013
Director appointed
OM DANDONA PARKASH (Whole-time director)
30 Mar 2013
Securities allotted
90000 Equity Shares Without Differential Rights - 36.00 Lakh raised
31 Mar 2012
Securities allotted
145000 Equity Shares Without Differential Rights - 50.75 Lakh raised
30 Mar 2011
Charge created
State Bank Of India - 23.35 cr
31 Oct 2009
Securities allotted
125000 Equity Shares Without Differential Rights - 2.00 cr raised
03 Oct 2009
Securities allotted
991100 Equity Shares Without Differential Rights - 99.11 Lakh raised
01 Apr 2009
Director ceased
DINESH DANDONA
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - 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 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 9 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Pnr Motors Private Limited U50403PB2017PTC046366 Amritsar, Punjab, India
Lanson Q Cars Private Limited U50100TN2008PTC066756 Chennai, Tamil Nadu, India
M C P Motors (India) Private Limited U50400KL2008PTC023604 Thrissur, Kerala, India
Pmg Distribution Private Limited U74999KA2018PTC114949 Bangalore, Karnataka, India
Iworld Digital Solutions Private Limited U72300DL2014PTC263293 New Delhi, Delhi, India
Intact Fit Private Limited U52390TN2013PTC090813 Chennai, Tamil Nadu, India
Coffee Day Econ Private Limited U52609KA2019PTC123086 Bengaluru, Karnataka, India
Sri Lakshmi Motor Service Private Limited U50300KA2002PTC030408 Bangalore, Karnataka, India
12

Who Uses This Report

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

Verify Rex Global Limited before audits and certifications: compliance score 38/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Rex Global 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 30/100, 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 Rex Global Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 63/100, distress signals and MSME payment-delay disclosures - know whether Rex Global Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Rex Global Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Rex Global Limited an active company?

Rex Global Limited has MCA status “Active” with a compliance score of 38/100 (Caution Indicated).

Is Rex Global Limited financially healthy?

Rex Global Limited has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.

Should I do business with Rex Global Limited?

Its overall Trust Score is 63/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Rex Global Limited?

The ultimate holding entity is Rex Sewing Machine Company Private Limited. 6 active director(s) are on record.

Does Rex Global Limited have loans or charges against its assets?

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

Is Rex Global Limited up to date with its ROC filings?

Last balance sheet is for Mar 2020 - filings overdue. Overall compliance score: 38/100 (Caution Indicated).

Is it risky to lend to Rex Global Limited?

Its Credit Risk Score is 30/100 (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.