Rics India Private Limited - Due diligence report

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

2012-02-14 Dlf Qe, Haryana Active Unlisted Active Compliant
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RI Rics India Private Limited
Full Due-Diligence Report + Documents
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  • Director details, charges & MCA documents
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Ricssbe — 360° Intelligence Report

Generated from MCA filings & public records
59/100
Trust Score
Moderate

Ricssbe is assessed as Moderate with a Trust Score of 59/100. Ricssbe is an active private limited foreign company incorporated in india incorporated in 2012, operating in the Education 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 low compliance risk and high financial risk profile.

Report generated on 18 Jul 2026 from the latest processed filings. Rics India Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
59/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
80/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

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

Compliance Score: 80/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 3 court forum(s).
  • 3 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
James Justin Michael Mackenzie Young 01234567 Director 01/04/2018 6 yrs Approved
DIVYA GOEL 01234567 Director 01/04/2018 6 yrs Approved
ASHWANI AWASTHI 01234567 Director 01/04/2018 6 yrs Approved
Apeksha Jain 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2023)
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 2023 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
Royal Institution Of Chartered Surveyors
Subsidiaries
-
Group entities
-
Capital events
8 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Royal Institution Of Chartered Surveyors Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 40
Growth signals & trust indicators
Operating for 14+ 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.
Negative net worth.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence62/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment42/100
Enhanced diligence advised
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 view32/100
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
29 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
12 Dec 2024
Director appointed
Apeksha Jain (Company Secretary)
29 Sep 2024
Director ceased
James Justin Michael Mackenzie Young
11 Jan 2024
Director appointed
James Justin Michael Mackenzie Young (Director)
29 Sep 2022
Director ceased
RICHARD EDWARD COLLINS
16 Jan 2022
Director ceased
UJJWAL SHARMA
15 Dec 2021
Director appointed
DIVYA GOEL (Company Secretary)
09 Sep 2021
Director ceased
SEAN TOMPKINS
25 Jun 2021
Director ceased
MARK JONATHAN POWELL
31 Jan 2021
Director ceased
NIMISH GUPTA
28 Sep 2018
Director ceased
ASHWANI AWASTHI
12 Jun 2018
Director appointed
ASHWANI AWASTHI (Director)
04 Jan 2018
Director ceased
SACHIN SANDHIR
21 Jul 2017
Securities allotted
482271 Equity Shares - 4.82 cr raised
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
3 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 8 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Gyanmudra Education Foundation U80301GJ2014NPL081162 Bhavnagar, Gujarat, India
Medisage U80904MH2019PTC332821 Mumbai, Maharashtra, India
The Design Village U80903DL2014NPL268128 New Delhi, Delhi, India
Institute Of Insurance And Risk Management U80302TG2002NPL039397 Hyderabad, Telangana, India
Medha U80904UP2011NPL045664 Lucknow, Uttar Pradesh, India
Aaft Private Limited U80301UP2020PTC126893 Noida, Uttar Pradesh, India
Ulurn U72900WB2016PTC217572 Kolkata, West Bengal, India
Ifas Edutech Private Limited U80903PN2020PTC190738 Pune, Maharashtra, India
12

Who Uses This Report

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

Verify Ricssbe before audits and certifications: compliance score 80/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Ricssbe: 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 45/100, 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 Ricssbe - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 59/100, distress signals and MSME payment-delay disclosures - know whether Ricssbe pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Ricssbe - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ricssbe an active company?

Ricssbe has MCA status “Active” with a compliance score of 80/100 (Low Risk).

Is Ricssbe financially healthy?

Ricssbe has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Ricssbe?

Its overall Trust Score is 59/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ricssbe?

The ultimate holding entity is Royal Institution Of Chartered Surveyors. 4 active director(s) are on record.

Does Ricssbe have loans or charges against its assets?

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

Is Ricssbe up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 80/100 (Low Risk).

Is it risky to lend to Ricssbe?

Its Credit Risk Score is 45/100 (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.