Promoter holding
64.27%
RG
Rika Global Impex Limited - Due diligence report
A 360° intelligence report on Rika Global Impex Limited: trust score, financial health, credit view, compliance, directors, growth and distr…
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Rika Global Impex Limited — 360° Intelligence Report
Generated from MCA filings & public records82/100
Trust Score
Low Risk
Rika Global Impex Limited is assessed as Low Risk with a Trust Score of 82/100. Rika Global Impex Limited is an active public limited indian non-government company incorporated in 2007, operating in the Agriculture 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 moderate compliance risk and low financial risk profile.
Report generated on 02 Oct 2026 from the latest processed filings. Rika Global Impex 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 ScoreLow Risk
82/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
55/100
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
95/100
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: 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 (BB+).
Charges position: 3 open (423.00 cr) · 0 satisfied (-).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Oriental Bank Of Commerce | 1 | 48.0 cr |
| State Bank Of India | 1 | 48.0 cr |
| Axis Bank Limited | 1 | 48.0 cr |
Compliance Score: 55/100 Moderate
- Company status is Active as per MCA.
- Last balance sheet is for Mar 2024 - filings overdue.
- Litigation present in 3 court forum(s).
- 3 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| AYUSHI JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RISHI AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| TARKESHWAR PRASAD CHOURASIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SURESH KUMAR AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KARAN AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KARAN AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PAWAN KUMAR SIKKA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Geetika Chawla | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 8 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 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
6 allotment(s) · 3 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Uma Vinimay Private Limited | Associate Company | 74.00% |
| Balajee Vinimay Private Limited | Associate Company | 74.00% |
| Nupur Vinimay Private Limited | Associate Company | 74.00% |
Key managerial personnel: SURESH KUMAR AGARWAL (Managing Director) · KARAN AGARWAL (CFO) · KARAN AGARWAL (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
EPFO headcount growing - hiring signal.
Operating for 19+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (55/100).
3 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence71/100
Favourable indicators
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 assessment76/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 3 open charge(s) of 423.00 cr already registered.
- Compliance gaps should be priced into terms.
Investor view92/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 5 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events04 Nov 2025
Charge created
State Bank Of India - 100.00 cr
29 Sep 2025
Director appointed
Geetika Chawla (Company Secretary)
15 Jul 2025
Charge created
Axis Bank Limited - 50.00 cr
30 Jul 2024
Last AGM held
Annual general meeting
08 Apr 2024
Director appointed
AYUSHI JAIN (Director)
31 Mar 2024
Latest balance sheet
Filed with ROC
04 Aug 2023
Director ceased
TARKESHWAR PRASAD CHOURASIA
14 Jul 2023
Director appointed
TARKESHWAR PRASAD CHOURASIA (Director)
Director ceased
AJAYKUMAR RAMNAYAN VISHWAKARMA
01 Feb 2023
Director appointed
RISHI AGARWAL (Director)
31 Mar 2022
Share transfer (FY 2022)
2888.00000000 shares to Karan Agarwal
Share transfer (FY 2022)
2500.00000000 shares to Rishi Agarwal
16 Feb 2022
Director appointed
KARAN AGARWAL (CFO)
Director ceased
SURESH KUMAR AGARWAL
10 Jul 2021
Director ceased
SHRIKANTA PRAMOD KUMAR RUNGTA
10
Key Observations
Auto-generated from the data aboveRevenue 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.
8 active director(s) / partner(s); board looks stable and experienced.
3 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of BB+ from Care.
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 6 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Naga Foods | U10611TN1991PLC020409 | Chennai, Tamil Nadu, India |
| A.T. Trade Overseas Private Limited | U99999MH1997PTC110234 | Mumbai, Maharashtra, India |
| Exxonmobil | U74899KA1994PTC107405 | Bangalore, Karnataka, India |
| Infra | U51909MH2021PTC357441 | Thane, Maharashtra, India |
| Carrier | U74999HR1992FLC036104 | Narsinghpur, Haryana, India |
| Mera International India Private Limited | U74900MH2019FTC319136 | Mumbai, Maharashtra, India |
| Mars International India Private Limited | U74899DL1994PTC059114 | New Delhi, Delhi, India |
| Parshwa Prism Gems And Jewellery Limited | U93000MH1996PLC217042 | Mumbai, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Rika Global Impex Limited before audits and certifications: compliance score 55/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Rika Global Impex 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 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 95/100, margin trends, ownership structure and peer set for Rika Global Impex Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 82/100, distress signals and MSME payment-delay disclosures - know whether Rika Global Impex Limited 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 Rika Global Impex Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Rika Global Impex Limited an active company?
Rika Global Impex Limited has MCA status “Active” with a compliance score of 55/100 (Moderate).
Is Rika Global Impex Limited financially healthy?
Rika Global Impex Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Rika Global Impex Limited?
Its overall Trust Score is 82/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Rika Global Impex Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 8 active director(s) are on record.
Does Rika Global Impex Limited have loans or charges against its assets?
3 open charge(s) are registered against its assets.
Is Rika Global Impex Limited up to date with its ROC filings?
Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 55/100 (Moderate).
Is it risky to lend to Rika Global Impex Limited?
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.
