Promoter holding
64.27%
RP
Riki Properties Private Limited - Due diligence report
A 360° intelligence report on Riki Properties Private Limited: trust score, financial health, credit view, compliance, directors, growth and…
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Riki Properties Private Limited
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Riki Properties Private Limited — 360° Intelligence Report
Generated from MCA filings & public records86/100
Trust Score
Low Risk
Riki Properties Private Limited is assessed as Low Risk with a Trust Score of 86/100. Riki Properties Private Limited is an active private limited indian non-government company incorporated in 2004, operating in the Automobile sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.
Report generated on 14 Jul 2026 from the latest processed filings. Riki Properties Private 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
86/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
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 ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 1 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: 45/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Elevated gearing (D/E 38%).
- Profitable - internal accruals available.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 100/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
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Director Intelligence
Stability score: 85/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| Sarla Kochar | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KANCHAN KUMAR AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 directors on the board.
- No disqualified or deactivated DINs.
- 2 director exit(s) in the last 3 years.
06
Ownership & Group Intelligence
As per FY 2017 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)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 22+ years.
Distress signals & risk flags
No critical warning flags detected in the available data.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence93/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment65/100
Mixed indicators - deeper appraisal suggested
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 view44/100
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 10 events29 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Sep 2024
Director ceased
Sarla Kochar
09 Dec 2023
Director appointed
Sarla Kochar (Director)
Director ceased
MANJU BOTHRA
31 May 2019
Director appointed
KANCHAN KUMAR AGARWAL (Director)
Director ceased
ANUTOSH MAJUMDAR
30 Dec 2014
Director ceased
PRASHANT BOTHRA
31 Mar 2010
Securities allotted
13000.00 Equity Shares - 6.50 Lakh raised
16 Apr 2004
Incorporated
Registered with Roc Kolkata
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Key Observations
Auto-generated from the data aboveCompliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Novel Business Machines And System Private Limited | U29290MH1993PTC070672 | Mumbai, Maharashtra, India |
| K D S Foods Private Limited | U15312PB1996PTC017939 | Nabha, Punjab, India |
| Dev Prakash Construction Private Limited | U45201RJ2000PTC016681 | Jaipur, Rajasthan, India |
| Savla Shirts Exporters Private Limited | U18101MH1987PTC155381 | Mumbai, Maharashtra, India |
| Ridhi Credit Capital Pvt.Ltd. | U67190WB1995PTC073382 | Kolkata, West Bengal, India |
| Regency Vanijya Pvt Ltd | U51909WB1996PTC076980 | Kolkata, West Bengal, India |
| Rajlaxmi Commercial Pvt Ltd | U51109WB1996PTC078592 | Beniapukur, West Bengal, India |
| Infrared Medical Solutions Private Limited | U85100TN2011PTC136288 | Chennai, Tamil Nadu, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Riki Properties Private Limited before audits and certifications: compliance score 100/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Riki Properties Private 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: Mixed indicators - deeper appraisal suggested. 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 n/a, margin trends, ownership structure and peer set for Riki Properties Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 86/100, distress signals and MSME payment-delay disclosures - know whether Riki Properties Private Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Riki Properties Private Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Riki Properties Private Limited an active company?
Riki Properties Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).
Is Riki Properties Private Limited financially healthy?
Riki Properties Private Limited has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.
Should I do business with Riki Properties Private Limited?
Its overall Trust Score is 86/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Riki Properties Private Limited?
See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.
Does Riki Properties Private Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Riki Properties Private Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).
Is it risky to lend to Riki Properties Private Limited?
Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Mixed indicators - deeper appraisal suggested.
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.
