Rich Universe Network Limited - Due diligence report

A 360° intelligence report on Rich Universe Network: trust score, financial health, credit view, compliance, directors, growth and distress …

1990-07-16 Up, Uttar Pradesh Active Listed Active Compliant
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Rich Universe Network — 360° Intelligence Report

Generated from MCA filings & public records
64/100
Trust Score
Moderate

Rich Universe Network is assessed as Moderate with a Trust Score of 64/100. Rich Universe Network is an active public limited indian non-government company incorporated in 1990, operating in the Financial Services 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 moderate compliance risk and low financial risk profile.

Report generated on 20 Jul 2026 from the latest processed filings. Rich Universe Network Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Neutral

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
64/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
53/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
35/100
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.

Get full access

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: 70/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 53/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: BSE, SEBI, MCA.
  • Litigation present in 1 court forum(s).
  • 1 auditor resignation(s) filed - latest: VIBHOR AGARWAL & ASSOCIATES on 2022-08-05.
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 35/100
NameDIN / PANDesignationAppointedTenureDIN status
RAJEEV AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
SHASHWAT AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
ASTHA CHATURVEDI 01234567 Director 01/04/2018 6 yrs Approved
DHRUPESH KUMAR SHAH 01234567 Director 01/04/2018 6 yrs Approved
ZUBAIR AHMAD 01234567 Director 01/04/2018 6 yrs Approved
MITESH MILANBHAI SOLANKI 01234567 Director 01/04/2018 6 yrs Approved
ASTHA CHATURVEDI 01234567 Director 01/04/2018 6 yrs Approved
Yugank Gadi 01234567 Director 01/04/2018 6 yrs Approved
Sushila Aggarwal 01234567 Director 01/04/2018 6 yrs Approved
GYAN SINGH 01234567 Director 01/04/2018 6 yrs Approved
  • 10 directors on the board.
  • ASTHA CHATURVEDI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 5 director exits in 3 years - high churn.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2022)
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 2022 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 minority stake - exact percentages are part of the full report.

Key managerial personnel: SHASHWAT AGARWAL (Managing Director) · ZUBAIR AHMAD (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 55
Growth signals & trust indicators
Operating for 36+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
3 director exits within 2 years.
Compliance score is weak (53/100).
1 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 diligence57/100
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 assessment69/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view60/100
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
16 Sep 2025
Last AGM held
Annual general meeting
15 Sep 2025
Director ceased
MITESH MILANBHAI SOLANKI
19 Jun 2025
Director appointed
MITESH MILANBHAI SOLANKI (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
27 Jan 2025
Director appointed
Sushila Aggarwal (Director)
Director ceased
Sushila Aggarwal
18 Sep 2024
Director appointed
Yugank Gadi (Director)
19 Aug 2024
Director ceased
RAJEEV AGARWAL
01 Dec 2023
Director ceased
SANJAY GUPTA
25 Sep 2023
Director ceased
GYAN SINGH
02 Mar 2023
Director appointed
GYAN SINGH (Director)
24 Sep 2022
Director ceased
BHARAT YADAV
12 Jan 2022
Director appointed
ASTHA CHATURVEDI (Company Secretary)
14 Dec 2020
Director appointed
ZUBAIR AHMAD (CFO)
27 Sep 2019
Director ceased
SAKET SINGH
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
10 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a minority stake as per the FY 2022 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ramakant Vyapaar Pvt Ltd U51109WB1995PTC073953 Kolkata, West Bengal, India
Indocon Finance And Investment Limited U74899DL1993PLC054431 New Delhi, Delhi, India
Raipur Oil Products Pvt Ltd U15143WB1979PTC032168 Kolkata, West Bengal, India
Indra Buildcon Private Limited U45400DL2008PTC180017 New Delhi, Delhi, India
Amit Auto Credit Company Pvt.Ltd. U65921WB1991PTC051660 Kolkata, West Bengal, India
Gorakhpur Fertilizers Private Limited U24121UP1991PTC013247 Uttar Pradesh, Uttar Pradesh, India
Access Vyapar Private Limited U51909MH2004PTC424723 Mumbai, Maharashtra, India
Narendra Finance Co Pvt Ltd U65921HR1969PTC141437 Vijaynagar, Karnataka, India
12

Who Uses This Report

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

Verify Rich Universe Network before audits and certifications: compliance score 53/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Rich Universe Network: 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 70/100, 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 Rich Universe Network - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 64/100, distress signals and MSME payment-delay disclosures - know whether Rich Universe Network 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 Rich Universe Network - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Rich Universe Network an active company?

Rich Universe Network has MCA status “Active” with a compliance score of 53/100 (Moderate).

Is Rich Universe Network financially healthy?

Rich Universe Network has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Rich Universe Network?

Its overall Trust Score is 64/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Rich Universe Network?

Promoters hold a minority stake - exact percentages are in the full report. 10 active director(s) are on record.

Does Rich Universe Network have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Rich Universe Network up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 53/100 (Moderate).

Is it risky to lend to Rich Universe Network?

Its Credit Risk Score is 70/100 (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.