Rishabh Enterprises Ltd - Due diligence report

A 360° intelligence report on Rishabh Enterprises Ltd: trust score, financial health, credit view, compliance, directors, growth and distres…

1984-12-19 Mumbai, Maharashtra Active Listed Active Compliant
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Rishabh Enterprises Ltd — 360° Intelligence Report

Generated from MCA filings & public records
71/100
Trust Score
Moderate

Rishabh Enterprises Ltd is assessed as Moderate with a Trust Score of 71/100. Rishabh Enterprises Ltd is an active public limited indian non-government company incorporated in 1984, operating in the Financial Services 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 17 Jul 2026 from the latest processed filings. Rishabh Enterprises Ltd snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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
71/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
58/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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.

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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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 58/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Flagged by authority: BANKS, DRT.
05

Director Intelligence

Stability score: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
ANSHUL GUPTA 01234567 Director 01/04/2018 6 yrs Approved
SHRIKANT GANGARAM HELGAVKAR 01234567 Director 01/04/2018 6 yrs Approved
Nilesh Harkesh Yadav 01234567 Director 01/04/2018 6 yrs Approved
SUSHILA BABULAL KHARWAD 01234567 Director 01/04/2018 6 yrs Approved
HIMANSHU AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
DEEPAK BABULAL KHARWAD 01234567 Director 01/04/2018 6 yrs Approved
Sushila Babulal Kharwad 01234567 Director 01/04/2018 6 yrs Approved
  • 7 directors on the board.
  • No disqualified or deactivated DINs.
  • 7 director exits in 3 years - high churn.
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
1 allotment(s) · 0 transfer(s)

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

Key managerial personnel: SHRIKANT GANGARAM HELGAVKAR (CFO) · SUSHILA BABULAL KHARWAD (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 65
Growth signals & trust indicators
Steady revenue growth: +38% over 4 year(s).
Profit expanded 1.42 year-on-year.
Operating for 41+ years.
Distress signals & risk flags
Revenue declined year-on-year.
6 director exits within 2 years.
Compliance score is weak (58/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence64/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment64/100
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 gaps should be priced into terms.
Investor view72/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
26 Sep 2025
Director ceased
Nilesh Harkesh Yadav
Director ceased
HIMANSHU AGARWAL
Director ceased
DEEPAK BABULAL KHARWAD
26 Aug 2025
Director appointed
HIMANSHU AGARWAL (Director)
30 Jul 2025
Director ceased
Dhanashree Bhaskar Patade
20 Jun 2025
Director appointed
Sushila Babulal Kharwad (Cfo)
22 May 2025
Director appointed
SUSHILA BABULAL KHARWAD (CFO)
21 May 2025
Director ceased
SUSHILA BABULAL KHARWAD
25 Mar 2025
Director ceased
ZANKHANA KARAN BHANSALI
03 Mar 2025
Director appointed
Nilesh Harkesh Yadav (Director)
Director appointed
DEEPAK BABULAL KHARWAD (Director)
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
25 Sep 2023
Director ceased
TEJAL NIRAV SHAH
14 Nov 2022
Director ceased
TANAYA TULSI DARYANANI
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Net worth is positive.
7 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2023 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Arvion Industries Private Limited U29110MH1995PTC085062 Mumbai, Maharashtra, India
Jalan Telecom Private Limited U72900WB2000PTC091206 Kolkata, West Bengal, India
Rajesh Cements Pvt Ltd U26943RJ1981PTC002383 Jaipur, Rajasthan, India
Microsmt Electronics Private Limited U31909UP2020PTC128572 Dadri, Uttar Pradesh, India
Kanakmay Vyapaar Limited U51909WB2015PLC205609 Kolkata, West Bengal, India
Sanchi Gems Private Limited U36911RJ2013PTC043973 Jaipur, Rajasthan, India
New Ways Distributors Private Limited U51311DL2002PTC115825 Delhi, Delhi, India
Selfbiz Mart Private Limited U51900RJ2017PTC059304 Udaipur, Rajasthan, India
12

Who Uses This Report

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

Verify Rishabh Enterprises Ltd before audits and certifications: compliance score 58/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Rishabh Enterprises Ltd: 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 70/100, margin trends, ownership structure and peer set for Rishabh Enterprises Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 71/100, distress signals and MSME payment-delay disclosures - know whether Rishabh Enterprises Ltd 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 Rishabh Enterprises Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Rishabh Enterprises Ltd an active company?

Rishabh Enterprises Ltd has MCA status “Active” with a compliance score of 58/100 (Moderate).

Is Rishabh Enterprises Ltd financially healthy?

Rishabh Enterprises Ltd has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Rishabh Enterprises Ltd?

Its overall Trust Score is 71/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Rishabh Enterprises Ltd?

Promoters hold a minority stake - exact percentages are in the full report. 7 active director(s) are on record.

Does Rishabh Enterprises Ltd have loans or charges against its assets?

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

Is Rishabh Enterprises Ltd up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 58/100 (Moderate).

Is it risky to lend to Rishabh Enterprises Ltd?

Its Credit Risk Score is 60/100 (Moderate). 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.