Promoter holding
64.27%
RH
Rhc Holding Private Limited - Due diligence report
A 360° intelligence report on Rhc Holding: trust score, financial health, credit view, compliance, directors, growth and distress signals - …
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Rhc Holding — 360° Intelligence Report
Generated from MCA filings & public records59/100
Trust Score
Moderate
Rhc Holding is assessed as Moderate with a Trust Score of 59/100. Rhc Holding is an active private limited indian non-government company incorporated in 2007, operating in the Financial Services sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.
Report generated on 14 Aug 2026 from the latest processed filings. Rhc Holding Private 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 ScoreModerate
59/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 2 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: 55/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Moderate gearing (D/E 1.42).
- Profitable - internal accruals available.
- Externally credit-rated (D).
Charges position: 39 open (7,670.68 cr) · 35 satisfied (5,130.00 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 21 | 48.0 cr |
| Idbi Trusteeship Services Limited | 15 | 48.0 cr |
| Axis Trustee Services Limited | 13 | 48.0 cr |
| Yes Bank Limited | 4 | 48.0 cr |
| Axis Bank Ltd. | 2 | 48.0 cr |
| Credit Suisse Finance (India) Private Limited | 3 | 48.0 cr |
Compliance Score: 5/100 Caution Indicated
- Company status is Active as per MCA.
- Marked ACTIVE non-compliant (INC-22A).
- Last balance sheet is for Mar 2016 - filings overdue.
- Flagged by authority: BANKS, RBI, FIU.
- Litigation present in 5 court forum(s).
- 2 active GST registration(s).
Legal cases on record (5)
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SHIVINDER MOHAN SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MALVINDER MOHAN SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 directors on the board.
- SHIVINDER MOHAN SINGH has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2016)
| 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 2016 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
6
Group entities
10
Capital events
19 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| A-1 Book Manufacturing Private Limited | Subsidiary Company | 74.00% |
| Anr Securities Private Limited | Subsidiary Company | 74.00% |
| Birdie & Birdie Realtors Private Limited | Subsidiary Company | 74.00% |
| Dromni Services Private Limited | Subsidiary Company | 74.00% |
| Finserve Shared Services Private Limited | Subsidiary Company | 74.00% |
| Fortis Asia Healthcare Pte. Limited | Subsidiary Company | 74.00% |
| Fortis Cancer Care Limited | Subsidiary Company | 74.00% |
| Fortis Csr Foundation | Subsidiary Company | 74.00% |
| Fortis Global Healthcare (mauritius) Limited | Subsidiary Company | 74.00% |
| Fortis Global Healthcare Private Limited | Subsidiary Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 65 · Distress 80
Growth signals & trust indicators
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 19+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (5/100).
39 open charge(s) registered - assets are encumbered.
5 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence44/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment53/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 39 open charge(s) of 7,670.68 cr already registered.
- Compliance gaps should be priced into terms.
Investor view72/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events05 Jun 2018
Director ceased
JAPNA MALVINDER SINGH
11 Apr 2018
Charge satisfied
Others
05 Apr 2018
Charge satisfied
Others
08 Feb 2018
Charge satisfied
Others
27 Sep 2017
Charge satisfied
Idbi Trusteeship Services Limited
29 Jun 2017
Charge created
Others - 145.00 cr
25 May 2017
Charge satisfied
Others
24 May 2017
Charge satisfied
Axis Trustee Services Limited
12 May 2017
Charge satisfied
Idbi Trusteeship Services Limited
09 May 2017
Charge satisfied
Others
08 May 2017
Charge satisfied
Others
28 Apr 2017
Charge created
Others - 20.50 cr
Charge created
Others - 122.50 cr
10 Apr 2017
Charge satisfied
Others
Charge satisfied
Credit Suisse Finance (India) Private Limited
10
Key Observations
Auto-generated from the data aboveRevenue grew 0.86 over the last 1 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
2 active director(s) / partner(s); review board churn before relying on management continuity.
2 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 6 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of D from Indiarating.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2016 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 19 security allotment(s) - amounts available in the full report.
54 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Manasvi Consultancy Private Limited | U74140MH2010PTC198905 | Mumbai, Maharashtra, India |
| Bharti Insurance Holdings Private Limited | U66010DL2010PTC211456 | New Delhi, Delhi, India |
| Sucon India Limited | U19202HR1998PLC055582 | Faridabad, Haryana, India |
| Religare | U65910DL1986PTC151115 | New Delhi, Delhi, India |
| Ratnabali Capital Markets Private Limited | U65999WB1994PTC063116 | Kolkata, West Bengal, India |
| Ub Group | L85110KA1915PLC000740 | Bangalore, Karnataka, India |
| A N Forex Private Limited | U74999MH2003PTC139473 | Mumbai, Maharashtra, India |
| L&T Fincorp Limited | U65910MH1997PLC108179 | Mumbai, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Rhc Holding before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Rhc Holding: 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: Mixed indicators - deeper appraisal suggested. Credit risk score 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 65/100, margin trends, ownership structure and peer set for Rhc Holding - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 59/100, distress signals and MSME payment-delay disclosures - know whether Rhc Holding pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (5 case(s) on record), regulatory flags, charge documents trail and director networks for Rhc Holding - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Rhc Holding an active company?
Rhc Holding has MCA status “Active” with a compliance score of 5/100 (Caution Indicated).
Is Rhc Holding financially healthy?
Rhc Holding has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.
Should I do business with Rhc Holding?
Its overall Trust Score is 59/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Rhc Holding?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.
Does Rhc Holding have loans or charges against its assets?
39 open charge(s) are registered against its assets, and 35 earlier charge(s) stand satisfied.
Is Rhc Holding up to date with its ROC filings?
Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 5/100 (Caution Indicated).
Is it risky to lend to Rhc Holding?
Its Credit Risk Score is 55/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.
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.
