Richemont India Private Limited - Due diligence report

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

2007-11-05 New Delhi, Delhi Active Unlisted Active Compliant
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RI Richemont India Private Limited
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Richemont — 360° Intelligence Report

Generated from MCA filings & public records
88/100
Trust Score
Low Risk

Richemont is assessed as Low Risk with a Trust Score of 88/100. Richemont is an active private limited indian non-government company incorporated in 2007, operating in the Consumer Goods 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 09 Jul 2026 from the latest processed filings. Richemont India Private 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
88/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
78/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
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: 85/100 Low Risk
  • 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: 78/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 2 court forum(s).
  • Delayed payments to MSME suppliers disclosed (1 disclosure(s)).
  • 3 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
AMIT SINHA 01234567 Director 01/04/2018 6 yrs Approved
PIERRE DOMINIQUE FAYARD 01234567 Director 01/04/2018 6 yrs Approved
JACQUELINE RONCONI 01234567 Director 01/04/2018 6 yrs Approved
VINEET BANSAL 01234567 Director 01/04/2018 6 yrs Approved
Denis Axel Meyer 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • 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
Richemont Services B.v.
Subsidiaries
-
Group entities
-
Capital events
4 allotment(s) · 2 transfer(s)

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

Group entityRelationship% held
Richemont Services B.v. Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Operating for 18+ years.
Active GST registration(s).
Distress signals & risk flags
MSME payment delays disclosed - latest outstanding 47,096.00.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence85/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment86/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view93/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
05 Dec 2025
Director appointed
Denis Axel Meyer (Additional Director)
25 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
27 Jun 2024
Director ceased
Thomas Wolfgang Christian Loest
24 Sep 2021
Director ceased
PIERRE DOMINIQUE FAYARD
23 Feb 2021
Director appointed
PIERRE DOMINIQUE FAYARD (Director)
20 Jun 2019
Director ceased
CHRISTOPH FRITZ THOMET
01 Jun 2018
Director appointed
VINEET BANSAL (Company Secretary)
27 Apr 2018
Securities allotted
91728 Equity Shares - 9.17 Lakh raised
31 Mar 2017
Director ceased
HANS PETER GUNTER BICHELMEIER
Director ceased
MATTHIAS ALBIN SCHULER
31 Mar 2016
Share transfer (FY 2016)
40000.00000000 shares to RICHEMONT SERVICES B.V.
Share transfer (FY 2016)
1.00000000 shares to RLG Europe B.V.
30 Nov 2015
Securities allotted
72916.00 Equity Shares - 70.00 cr raised
29 Sep 2012
Director ceased
AMIT SINHA
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.
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
3 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling 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.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Vinyl Chemicals (India) Limited L24100MH1986PLC039837 Mumbai, Maharashtra, India
Anmol Swarn (India) Private Limited U93000KA2007PTC042491 Begaluru, Karnataka, India
Gppetroleums L23201MH1983PLC030372 Mumbai, Maharashtra, India
Indian Cables And Electricals Private Limited U00361PN2006PTC022232 Pune, Maharashtra, India
Sojitz India Private Limited U51909DL2005PTC134445 New Delhi, Delhi, India
Hansum India Electronics Private Limited U51505KA2010PTC103307 Bangalore, Karnataka, India
Bharat Global Developers Limited L70100GJ1992PLC017815 Ahmadabad City, Gujarat, India
Life Line Feeds (India) Private Limited U15200KA1992PTC012753 Rathnagiri Road, Karnataka, India
12

Who Uses This Report

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

Verify Richemont before audits and certifications: compliance score 78/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Richemont: 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 85/100, 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 Richemont - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 88/100, distress signals and MSME payment-delay disclosures - know whether Richemont pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Richemont - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Richemont an active company?

Richemont has MCA status “Active” with a compliance score of 78/100 (Low Risk).

Is Richemont financially healthy?

Richemont has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Richemont?

Its overall Trust Score is 88/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Richemont?

The ultimate holding entity is Richemont Services B.v.. 5 active director(s) are on record.

Does Richemont have loans or charges against its assets?

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

Is Richemont up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 78/100 (Low Risk).

Is it risky to lend to Richemont?

Its Credit Risk Score is 85/100 (Low Risk). 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.