Richa Industries Limited - Due diligence report

A 360° intelligence report on Richa: trust score, financial health, credit view, compliance, directors, growth and distress signals - genera…

1993-09-15 Faridabad, Haryana Under Cirp Listed Active Compliant
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RI Richa Industries Limited
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  • Director details, charges & MCA documents
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Richa — 360° Intelligence Report

Generated from MCA filings & public records
41/100
Trust Score
Caution Indicated

Richa is assessed as Caution Indicated with a Trust Score of 41/100. Richa is a public limited indian non-government company incorporated in 1993, operating in the Engineering 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 high compliance risk and high financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Richa Industries Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Weak
Compliance › Caution

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 ScoreCaution Indicated
41/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
25/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
25/100
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 ScoreCaution Indicated
25/100
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: 25/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 38%).
  • Externally credit-rated (D).

Charges position: 9 open (249.17 cr) · 22 satisfied (201.98 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others6 48.0 cr
Indian Overseas Bank18 48.0 cr
State Bank Of India1 48.0 cr
Corporation Bank3 48.0 cr
Icici Bank Limited1 48.0 cr
Abn Amro Bank N.V1 48.0 cr
Compliance Score: 5/100 Caution Indicated
  • Company status is "Under Cirp" - not Active.
  • Last balance sheet is for Mar 2018 - filings overdue.
  • Flagged by authority: NCLT, BANKS, BSE.
  • Litigation present in 4 court forum(s).
  • 7 active GST registration(s).
Legal cases on record (4)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
LAVESH KANSAL 01234567 Director 01/04/2018 6 yrs Approved
SANDEEP GUPTA 01234567 Director 01/04/2018 6 yrs Approved
MOHIT CHAWLA 01234567 Director 01/04/2018 6 yrs Approved
PRABHAKAR VENKOBARAO KOTAKOTE 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
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 2018 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
8 allotment(s) · 0 transfer(s)

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

Key managerial personnel: SANDEEP GUPTA (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 25
Growth signals & trust indicators
Operating for 32+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Statutory filings appear overdue.
Adverse company status: Under Cirp.
Compliance score is weak (5/100).
9 open charge(s) registered - assets are encumbered.
4 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence22/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment20/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 9 open charge(s) of 249.17 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view35/100
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 15 events
30 Jul 2025
Director appointed
MOHIT CHAWLA (IRP/RP/Liquidator)
10 Feb 2021
Director ceased
ABHAY BANSAL
11 Sep 2019
Director ceased
Gaurav Yadav
23 Oct 2018
Director ceased
NITIN AGARWAL
01 Oct 2018
Director appointed
PRABHAKAR VENKOBARAO KOTAKOTE (Additional Director)
29 Sep 2018
Last AGM held
Annual general meeting
31 Mar 2018
Latest balance sheet
Filed with ROC
30 Jun 2017
Director ceased
SUSHIL GUPTA
23 Jun 2017
Charge created
Indian Overseas Bank - 10.00 cr
20 Apr 2017
Securities allotted
900 Debentures - 9.00 cr raised
07 Apr 2017
Securities allotted
900 Debentures - 9.00 cr raised
Charge created
Others - 9.00 cr
31 Mar 2017
Charge created
Others - 3.00 cr
30 Mar 2017
Charge created
Others - 10.00 cr
04 Nov 2016
Charge satisfied
Indian Overseas Bank
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - leverage worth monitoring.
Net worth is positive.
4 active director(s) / partner(s); board looks stable and experienced.
7 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of D from Brickwork.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2018 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 8 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Rajsanket Realty Limited L70101MH1985PLC036272 Mumbai, Maharashtra, India
Rajesh Lifespaces U34100MH1959PTC011267 Mumbai, Maharashtra, India
Chintels U99999DL1985PLC020826 South Delhi, Delhi, India
Matrix Developers Limited U45200MH1997PLC106328 Mumbai, Maharashtra, India
N.Rose Developers Private Limited U45200MH2004PTC147590 Dahisar East, Maharashtra, India
Saha U45200DL2012PTC238062 Delhi, Delhi, India
Lodhagroup U70104MH1935PLC002249 Mumbai, Maharashtra, India
Pil L45200MH1995PLC090760 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Richa 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 Richa: 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 25/100, 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 Richa - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 41/100, distress signals and MSME payment-delay disclosures - know whether Richa pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (4 case(s) on record), regulatory flags, charge documents trail and director networks for Richa - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Richa an active company?

Richa has MCA status “Under Cirp” with a compliance score of 5/100 (Caution Indicated).

Is Richa financially healthy?

Richa has a Financial Health Score of 25/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Richa?

Its overall Trust Score is 41/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Richa?

Promoters hold a majority stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Richa have loans or charges against its assets?

9 open charge(s) are registered against its assets, and 22 earlier charge(s) stand satisfied.

Is Richa up to date with its ROC filings?

Last balance sheet is for Mar 2018 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Richa?

Its Credit Risk Score is 25/100 (Caution Indicated). 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.