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…

2012-03-12 Vasai, Maharashtra Active Listed Active Compliant
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Rexpro Enterprises Limited — 360° Intelligence Report

Generated from MCA filings & public records
86/100
Trust Score
Low Risk

Rexpro Enterprises Limited is assessed as Low Risk with a Trust Score of 86/100. 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 22 Sep 2026 from the latest processed filings. Rexpro Enterprises 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
86/100
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
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
50/100
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.

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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: 65/100 Moderate
  • Profitable - internal accruals available.

Charges position: 4 open (21.02 cr) · 4 satisfied (3.13 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others6 48.0 cr
Hdfc Bank Limited1 48.0 cr
Citi Bank N.A.1 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: 50/100
NameDIN / PANDesignationAppointedTenureDIN 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)".
  • Stable board - no exits in 3 years.
Director & KMP remuneration (FY 2021)
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
-
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
4 open charge(s) registered - assets are encumbered.
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 assessment78/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 4 open charge(s) of 21.02 cr already registered.
  • Compliance record supports lending.
Investor view88/100
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 events
10 Apr 2026
Charge satisfied
Others
01 Jan 2026
Charge created
Hdfc Bank Limited - 2.24 cr
26 Dec 2025
Charge created
Others - 45.00 Lakh
Charge created
Others - 9.00 cr
Charge created
Others - 1.63 cr
29 Sep 2025
Last AGM held
Annual general meeting
20 May 2025
Charge satisfied
Others
31 Mar 2025
Latest balance sheet
Filed with ROC
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)
10 Aug 2024
Director appointed
Khushboo Nilesh Rawat (Company Secretary)
22 Feb 2024
Director appointed
RAGESH DIPAK BHATIA (Whole-time director)
10

Key Observations

Auto-generated from the data above
Revenue 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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Aditya Precitech Private Limited U29191TG2004PLC042991 Hyderabad, Telangana, India
Sona Machinery Limited L29256DL2019PLC345856 New Delhi, Delhi, India
Lamina Suspension Products Limited U27109KA1975PLC002910 Mangalore-575 003., Karnataka, India
Eagleburgmann Ke Private Limited U28999TN2000PTC053650 Chennai, Tamil Nadu, India
B P Alloys Limited U27107PB1987PLC007827 Ludhiana, Punjab, India
Macro Bars And Wires (India) Pvt Ltd U27200MH1991PTC062752 Mumbai, Maharashtra, India
Star Pipe Products (India) Private Limited U35100WB2002PTC094437 Kolkata, West Bengal, India
U M Cables Limited U26932WB1987PLC091221 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Rexpro Enterprises 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 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 86/100, 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 100/100 (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 86/100 (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?

4 open charge(s) are registered against its assets, and 4 earlier charge(s) stand satisfied.

Is Rexpro Enterprises 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 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.