Promoter holding
64.27%
RI
Richlook India Limited - Due diligence report
A 360° intelligence report on Richlook India Limited: trust score, financial health, credit view, compliance, directors, growth and distress…
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Richlook India Limited — 360° Intelligence Report
Generated from MCA filings & public records70/100
Trust Score
Moderate
Richlook India Limited is assessed as Moderate with a Trust Score of 70/100. Richlook India Limited is an active public limited indian non-government company incorporated in 1996, operating in the Manufacturing sector. 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 17 Jul 2026 from the latest processed filings. Richlook India 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
70/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
56/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
35/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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 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: 85/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 4 open (3.64 cr) · 12 satisfied (120.34 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Indian Overseas Bank | 2 | 48.0 cr |
| Punjab & Sind Bank | 3 | 48.0 cr |
| Punjab And Sind Bank | 2 | 48.0 cr |
| Others | 2 | 48.0 cr |
| Icici Bank Limited | 1 | 48.0 cr |
| Reliance Capital Ltd | 1 | 48.0 cr |
Compliance Score: 56/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: BANKS.
- Litigation present in 2 court forum(s).
- 4 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 35/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ANURAG SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SAREENA GOYAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHIV RATTAN GOYAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANTOSH SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NARESH KUMAR JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANJAY JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Anurag Singh | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Tanu Garg | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Geetanjali S Kumar | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 9 directors on the board.
- SAREENA GOYAL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 4 director exits in 3 years - high churn.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| 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 2023 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
-
Group entities
-
Capital events
1 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
Key managerial personnel: ANURAG SINGH (CFO) · SAREENA GOYAL (Whole-time director) · SHIV RATTAN GOYAL (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 60 · Distress 80
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Operating for 29+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
3 director exits within 2 years.
Compliance score is weak (56/100).
4 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence67/100
Review suggested
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 assessment78/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 4 open charge(s) of 3.64 cr already registered.
- Compliance gaps should be priced into terms.
Investor view71/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 1 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events14 Nov 2025
Charge satisfied
Citi Bank N A
27 Sep 2025
Last AGM held
Annual general meeting
31 Aug 2025
Director ceased
NARESH KUMAR JAIN
30 Aug 2025
Director appointed
NARESH KUMAR JAIN (Director)
17 Aug 2025
Director ceased
SANJAY JAIN
Director ceased
Geetanjali S Kumar
14 Aug 2025
Director appointed
SANJAY JAIN (Director)
Director appointed
Geetanjali S Kumar (Director)
15 Apr 2025
Director appointed
Tanu Garg (Company Secretary)
14 Apr 2025
Director appointed
Anurag Singh (Cfo)
31 Mar 2025
Latest balance sheet
Filed with ROC
01 Nov 2024
Director appointed
ANURAG SINGH (CFO)
04 Oct 2024
Director appointed
SAREENA GOYAL (Whole-time director)
31 Mar 2024
Director ceased
SHIV RATTAN GOYAL
22 Nov 2023
Charge created
Hdfc Bank Limited - 8.28 Lakh
10
Key Observations
Auto-generated from the data aboveRevenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - leverage worth monitoring.
Net worth is positive.
9 active director(s) / partner(s); review board churn before relying on management continuity.
4 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Murlidhar Printers Private Limited | U17290GJ1997PTC032571 | Ahmadabad City, Gujarat, India |
| Ram Subbu Spinners Private Limited | U17111TZ2008PTC014501 | Dharmapuri, Tamil Nadu, India |
| Shivdhara Cotton Private Limited | U46699GJ2013PTC074036 | Virparda, Gujarat, India |
| Khushboo Texprint Private Limited | U74900WB2016PTC209206 | Kolkata, West Bengal, India |
| Tater Silk Mills Private Limited | U17110GJ2006PTC047581 | Surat, Gujarat, India |
| Track Shoes Private Limited | U18209TN1987PTC014944 | Chennai, Tamil Nadu, India |
| Samruddhi Weaving Mills Private Limited | U17100MH2002PTC137648 | Thane, Maharashtra, India |
| Vitthal Textiles Private Limited | U17120MH2005PTC152768 | Chopda, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Richlook India Limited before audits and certifications: compliance score 56/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Richlook India Limited: 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 60/100, margin trends, ownership structure and peer set for Richlook India Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 70/100, distress signals and MSME payment-delay disclosures - know whether Richlook India Limited 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 Richlook India Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Richlook India Limited an active company?
Richlook India Limited has MCA status “Active” with a compliance score of 56/100 (Moderate).
Is Richlook India Limited financially healthy?
Richlook India Limited has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.
Should I do business with Richlook India Limited?
Its overall Trust Score is 70/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Richlook India Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 9 active director(s) are on record.
Does Richlook India Limited have loans or charges against its assets?
4 open charge(s) are registered against its assets, and 12 earlier charge(s) stand satisfied.
Is Richlook India Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 56/100 (Moderate).
Is it risky to lend to Richlook India Limited?
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.
