Riddhi Casting Private Limited - Due diligence report

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

2012-09-10 Kolhapur, Maharashtra Active Unlisted Active Compliant
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RC Riddhi Casting Private Limited
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  • Director details, charges & MCA documents
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Riddhicastings — 360° Intelligence Report

Generated from MCA filings & public records
90/100
Trust Score
Low Risk

Riddhicastings is assessed as Low Risk with a Trust Score of 90/100. Riddhicastings is an active private limited indian non-government company incorporated in 2012, operating in the Manufacturing 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 20 Jul 2026 from the latest processed filings. Riddhi Casting 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
90/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
81/100
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
75/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
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.

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: 75/100 Low Risk
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.
  • Externally credit-rated (B).

Charges position: 8 open (51.25 cr) · 5 satisfied (12.44 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited2 48.0 cr
Sidbi6 48.0 cr
Others5 48.0 cr
Compliance Score: 81/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RISHABH ANNUKUMAR PILLAI 01234567 Director 01/04/2018 6 yrs Approved
GEETA ANNUKUMAR PILLAI 01234567 Director 01/04/2018 6 yrs Approved
ANUKUMAR PARAMESHWARAN VIJAYA 01234567 Director 01/04/2018 6 yrs Approved
MADHAVAN NANU PILLAI 01234567 Director 01/04/2018 6 yrs Approved
MEENA MADHAVAN PILLAI 01234567 Director 01/04/2018 6 yrs Approved
RAHUL SARDAR PATIL 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
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
-
Subsidiaries
-
Group entities
-
Capital events
7 allotment(s) · 0 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 90 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
EPFO headcount growing - hiring signal.
Operating for 13+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
8 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence86/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment82/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 8 open charge(s) of 51.25 cr already registered.
  • Compliance record supports lending.
Investor view92/100
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
27 Jan 2025
Charge created
Sidbi - 1.07 cr
04 Jan 2025
Charge satisfied
Others
03 Jan 2025
Charge satisfied
Others
30 Sep 2024
Last AGM held
Annual general meeting
06 Jun 2024
Charge created
Sidbi - 1.99 cr
31 Mar 2024
Latest balance sheet
Filed with ROC
20 Oct 2023
Charge created
Sidbi - 7.32 cr
19 May 2023
Charge created
Sidbi - 1.24 cr
26 Sep 2022
Director appointed
RISHABH ANNUKUMAR PILLAI (Additional Director)
05 May 2022
Charge created
Sidbi - 1.19 cr
01 Mar 2022
Securities allotted
500000 Equity Shares - 5.00 cr raised
Securities allotted
500000 Preference Shares - 5.00 cr raised
16 Dec 2021
Director appointed
RAHUL SARDAR PATIL (Company Secretary)
31 Mar 2021
Securities allotted
800000 Preference Shares - 8.00 cr raised
Securities allotted
197000 Equity Shares - 1.97 cr raised
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
6 active director(s) / partner(s); board looks stable and experienced.
Carries an external credit rating of B from Crisil.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 7 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sandeep Lead Alloys (India) Private Limited U27105KA2007PTC041680 Malur, Karnataka, India
Maharaja Resources Private Limited U51420OR2010PTC012218 Jajpur, Orissa, India
K R Autotech Private Limited U18101HR2000PTC078371 Faridabad, Haryana, India
A.N.J. Metal Recycling Private Limited U27109PB2002PTC025493 Distt.Fatehgarh Sahib., Punjab, India
Coldrip Steels Private Limited U27104PB1995PTC016884 Punjab, Punjab, India
Maksteel Wire Healds Pvt Ltd U28999GJ1995PTC025074 Baroda, Gujarat, India
Vel Castings U27310TN2013PTC092992 Ranipet, Tamil Nadu, India
Smo Ferro Alloys Limited U14299MP2018PLC047166 Ratlam, Madhya Pradesh, India
12

Who Uses This Report

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

Verify Riddhicastings before audits and certifications: compliance score 81/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Riddhicastings: 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 75/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Riddhicastings - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 90/100, distress signals and MSME payment-delay disclosures - know whether Riddhicastings 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 Riddhicastings - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Riddhicastings an active company?

Riddhicastings has MCA status “Active” with a compliance score of 81/100 (Low Risk).

Is Riddhicastings financially healthy?

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

Should I do business with Riddhicastings?

Its overall Trust Score is 90/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Riddhicastings?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 6 active director(s) are on record.

Does Riddhicastings have loans or charges against its assets?

8 open charge(s) are registered against its assets, and 5 earlier charge(s) stand satisfied.

Is Riddhicastings up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 81/100 (Low Risk).

Is it risky to lend to Riddhicastings?

Its Credit Risk Score is 75/100 (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.