Rim Technologies Private Limited - Due diligence report
A 360° intelligence report on Rim Technologies Private Limited: trust score, financial health, credit view, compliance, directors, growth an…
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- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
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Rim Technologies Private Limited — 360° Intelligence Report
Generated from MCA filings & public recordsRim Technologies Private Limited is assessed as Low Risk with a Trust Score of 82/100. Rim Technologies Private Limited is an active private limited indian non-government company incorporated in 2006, operating in the Financial Services 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 Aug 2026 from the latest processed filings. Rim Technologies 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.
Score Card
Higher is safer · rule-based & explainableFinancial 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.
Credit & Compliance Intelligence
Why the scores are what they are- Liabilities ≈ 38% EBITDA - stretched.
- No open charges - unencumbered balance sheet.
- Elevated gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 0 satisfied (-).
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: MCA.
- 1 active GST registration(s).
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| MAMTA AGNIHOTRI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANJEEV KUMAR GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAM NATH GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Ownership & Group Intelligence
As per FY 2023 annual returnPromoters hold a dominant controlling stake - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
Risk Intelligence Center
Growth 60 · Distress 90Stakeholder Verdicts
Vendor · Banker · Investor- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance record supports lending.
- 1 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
MCA Filings & Events Timeline
Latest 7 eventsKey Observations
Auto-generated from the data above| Company | CIN | Location |
|---|---|---|
| Prudent Infrabuild Private Limited | U45300DL2008PTC183339 | Delhi, Delhi, India |
| Astir Properties Private Limited | U45201DL2005PTC136590 | New Delhi, Delhi, India |
| Badrinath Homes Private Limited | U45400WB2011PTC163207 | Kolkata, West Bengal, India |
| Kheria Estates Private Limited | U70101WB2006PTC109224 | Howrah, West Bengal, India |
| Refmet Technologies Private Limited | U26921CT2003PTC015893 | Raipur, Chattisgarh, India |
| Sumangal Conclave Private Limited | U45400WB2009PTC137748 | Kolkata, West Bengal, India |
| Ipsaa Day Care | U74900HR2008PTC104217 | Gurugram, Haryana, India |
| Harasiddh Builders And Developers Pvt Ltd | U70100MH1986PTC038652 | Mumbai, Maharashtra, India |
Who Uses This Report
CA · CS · Banker · Investor · VendorVerify Rim Technologies Private Limited before audits and certifications: compliance score 70/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Track statutory health of Rim Technologies 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.
Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investor view: Positive growth indicators. Growth score 60/100, margin trends, ownership structure and peer set for Rim Technologies Private Limited - screening before a deeper diligence.
Vendor verdict: Favourable indicators. Trust score 82/100, distress signals and MSME payment-delay disclosures - know whether Rim Technologies Private Limited pays its suppliers before you extend credit terms.
Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Rim Technologies Private Limited - groundwork for KYC, onboarding and disputes.
Frequently Asked Questions
Is Rim Technologies Private Limited an active company?
Rim Technologies Private Limited has MCA status “Active” with a compliance score of 70/100 (Moderate).
Is Rim Technologies Private Limited financially healthy?
Rim Technologies Private Limited has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.
Should I do business with Rim Technologies Private 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 Rim Technologies Private Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Rim Technologies Private Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Rim Technologies Private Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 70/100 (Moderate).
Is it risky to lend to Rim Technologies Private Limited?
Its Credit Risk Score is 50/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.