R.G.Industries Pvt Ltd - Due diligence report

A 360° intelligence report on R.G.Industries Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and distress…

1996-01-22 Indore, Madhya Pradesh Active Unlisted Active Compliant
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R.G.Industries Pvt Ltd — 360° Intelligence Report

Generated from MCA filings & public records
59/100
Trust Score
Moderate

R.G.Industries Pvt Ltd is assessed as Moderate with a Trust Score of 59/100. R.G.Industries Pvt Ltd is an active private limited indian non-government company incorporated in 1996, operating in the Food and Beverages 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 moderate compliance risk and high financial risk profile.

Report generated on 06 Oct 2026 from the latest processed filings. R.G.Industries Pvt Ltd snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › 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
59/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
58/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
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
60/100
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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • Working-capital cover adequate.
  • Externally credit-rated (A4).

Charges position: 2 open (1.00 cr) · 1 satisfied (9.94 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Phoenix Arc Private Limited1 48.0 cr
Madhya Pradesh Financial Corporation1 48.0 cr
Indusind Bank Ltd1 48.0 cr
Compliance Score: 58/100 Moderate
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2024 - filings overdue.
  • Litigation present in 1 court forum(s).
  • 2 auditor resignation(s) filed - latest: HABLANI & CO. on 2023-08-01.
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
MOHIT KUKREJA 01234567 Director 01/04/2018 6 yrs Approved
ANJU KUKREJA 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.
06

Ownership & Group Intelligence

As per FY 2023 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
-

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 60
Growth signals & trust indicators
Operating for 30+ years.
Distress signals & risk flags
Negative net worth.
Statutory filings appear overdue.
Compliance score is weak (58/100).
2 open charge(s) registered - assets are encumbered.
2 auditor resignation(s) on record - review the stated reasons.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence59/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment43/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 1.00 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view38/100
Limited indicators at present
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 12 events
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
29 Apr 2022
Charge satisfied
Phoenix Arc Private Limited
28 Mar 2019
Director ceased
SAMEER KUKREJA
Director ceased
GOPAL KUKREJA
29 May 2018
Director appointed
MOHIT KUKREJA (Director)
Director appointed
ANJU KUKREJA (Director)
28 Jan 2008
Director ceased
SANJAY KUKREJA
31 Mar 2001
Charge created
Madhya Pradesh Financial Corporation - 50.00 Lakh
05 Oct 2000
Charge created
Phoenix Arc Private Limited - 9.94 cr
30 Sep 1998
Charge created
Indusind Bank Ltd - 50.00 Lakh
22 Jan 1996
Incorporated
Registered with Roc Gwalior
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
2 active director(s) / partner(s); board looks stable and experienced.
Carries an external credit rating of A4 from Crisil.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Kayan Exports Private Limited U72200WB2000PTC091307 Kolkata, West Bengal, India
Shubhitha S Energy Solutions Private Limited U31909TG2021PTC156039 Warangal, Telangana, India
Smv Technologies India Private Limited U51909KA2016PTC095222 Bengaluru, Karnataka, India
Himas Impex Private Limited U74999UP2017PTC095005 Lucknow, Uttar Pradesh, India
Bansi Dairy Private Limited U99999MH1996PTC100778 Nagpur, Maharashtra, India
Vks Verve Nectars Private Limited U51225KL2011PTC027544 Malappuram, Kerala, India
Ocean And Brine Marine Spares Private Limited U51900TN2020PTC137126 Chennai, Tamil Nadu, India
Maax Greenmart Private Limited U29309TN2020PTC134734 Chennai, Tamil Nadu, India
12

Who Uses This Report

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

Verify R.G.Industries Pvt Ltd before audits and certifications: compliance score 58/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of R.G.Industries Pvt Ltd: 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for R.G.Industries Pvt Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 59/100, distress signals and MSME payment-delay disclosures - know whether R.G.Industries Pvt Ltd 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 R.G.Industries Pvt Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is R.G.Industries Pvt Ltd an active company?

R.G.Industries Pvt Ltd has MCA status “Active” with a compliance score of 58/100 (Moderate).

Is R.G.Industries Pvt Ltd financially healthy?

R.G.Industries Pvt Ltd has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.

Should I do business with R.G.Industries Pvt Ltd?

Its overall Trust Score is 59/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls R.G.Industries Pvt Ltd?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does R.G.Industries Pvt Ltd have loans or charges against its assets?

2 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is R.G.Industries Pvt Ltd up to date with its ROC filings?

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 58/100 (Moderate).

Is it risky to lend to R.G.Industries Pvt Ltd?

Its Credit Risk Score is 50/100 (Moderate). 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.