Promoter holding
64.27%
RE
Rexpro Enterprises Limited - Due diligence report
A 360° intelligence report on Rexpro Enterprises Limited: trust score, financial health, credit view, compliance, directors, growth and dist…
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Rexpro Enterprises Limited — 360° Intelligence Report
Generated from MCA filings & public records81/100
Trust Score
Low Risk
Rexpro Enterprises Limited is assessed as Low Risk with a Trust Score of 81/100. Rexpro Enterprises Limited is an active public limited indian non-government company incorporated in 2012, operating in the Metal & Minerals 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 09 Jul 2026 from the latest processed filings. Rexpro Enterprises 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
81/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
40/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
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.
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: 65/100 Moderate
- Profitable - internal accruals available.
Charges position: 2 open (9.78 cr) · 2 satisfied (1.05 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 3 | 48.0 cr |
| Citi Bank N.A. | 1 | 48.0 cr |
Compliance Score: 88/100 Low Risk
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- 1 active GST registration(s).
05
Director Intelligence
Stability score: 40/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| RAGESH DIPAK BHATIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Khushboo Nilesh Rawat | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MINESH ANILBHAI CHOVATIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Arshita Singh | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PARAS TUSHAR SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PREMAL NIRANJAN SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Jyoti Prajapati | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAVI SHANKAR SRIRAMAMURTHY MALLA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DILIP KUMAR SWARNKAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 9 directors on the board.
- RAGESH DIPAK BHATIA has DIN status "Disqualified by RoC u/s 164(2)".
- 2 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2021)
| 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 2025 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
-
Group entities
-
Capital events
2 allotment(s) · 2 transfer(s)
Promoters hold a minority stake - exact percentages are part of the full report.
Key managerial personnel: RAGESH DIPAK BHATIA (Whole-time director) · MINESH ANILBHAI CHOVATIA (Whole-time director) · PREMAL NIRANJAN SHAH (Managing Director) · RAVI SHANKAR SRIRAMAMURTHY MALLA (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
Operating for 14+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
2 open charge(s) registered - assets are encumbered.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence86/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment75/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 2 open charge(s) of 9.78 cr already registered.
- Compliance record supports lending.
Investor view86/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 5 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events20 May 2025
Charge satisfied
Others
08 Jan 2025
Charge created
Others - 85.00 Lakh
12 Aug 2024
Director appointed
Arshita Singh (Director)
Director appointed
PARAS TUSHAR SHAH (Director)
Director appointed
Jyoti Prajapati (Director)
Director appointed
DILIP KUMAR SWARNKAR (Director)
Last AGM held
Annual general meeting
11 Aug 2024
Director ceased
RAGESH DIPAK BHATIA
Director ceased
PREMAL NIRANJAN SHAH
10 Aug 2024
Director appointed
Khushboo Nilesh Rawat (Company Secretary)
31 Mar 2024
Latest balance sheet
Filed with ROC
22 Feb 2024
Director appointed
RAGESH DIPAK BHATIA (Whole-time director)
11 Oct 2023
Charge created
Others - 78.00 Lakh
01 Apr 2021
Charge satisfied
Citi Bank N.A.
06 Oct 2020
Charge created
Others - 9.00 cr
10
Key Observations
Auto-generated from the data aboveRevenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
9 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority 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.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Stahl Kitchens | U27320MH1991PTC060557 | Dist Pune, Maharashtra, India |
| Storage Technologies And Automation Limited | L74900KA2010PLC052918 | Bangalore, Karnataka, India |
| Sona Machinery Limited | L29256DL2019PLC345856 | New Delhi, Delhi, India |
| Eagleburgmann Ke Private Limited | U28999TN2000PTC053650 | Chennai, Tamil Nadu, India |
| Orient Steel & Industries Ltd | L27109WB1956PLC023119 | Kolkata, West Bengal, India |
| Royal Arc Electrodes Limited | L31100MH1996PLC096296 | Mumbai, Maharashtra, India |
| Gtv | L31102MP1990PLC006122 | Mandideep, Madhya Pradesh, India |
| Eimco Elecon | L28249GJ1974PLC002574 | Anand, Gujarat, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Rexpro Enterprises Limited before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Rexpro Enterprises 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 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Rexpro Enterprises Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 81/100, distress signals and MSME payment-delay disclosures - know whether Rexpro Enterprises 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 Rexpro Enterprises Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Rexpro Enterprises Limited an active company?
Rexpro Enterprises Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).
Is Rexpro Enterprises Limited financially healthy?
Rexpro Enterprises Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.
Should I do business with Rexpro Enterprises Limited?
Its overall Trust Score is 81/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Rexpro Enterprises Limited?
Promoters hold a minority stake - exact percentages are in the full report. 9 active director(s) are on record.
Does Rexpro Enterprises Limited have loans or charges against its assets?
2 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.
Is Rexpro Enterprises Limited up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).
Is it risky to lend to Rexpro Enterprises Limited?
Its Credit Risk Score is 65/100 (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.
