Rishabraj Logistics Limited - Due diligence report

A 360° intelligence report on Rishabraj Logistics Limited: trust score, financial health, credit view, compliance, directors, growth and dis…

2010-01-11 Kolkata, West Bengal Active Unlisted Active Compliant
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Rishabraj Logistics Limited — 360° Intelligence Report

Generated from MCA filings & public records
58/100
Trust Score
Moderate

Rishabraj Logistics Limited is assessed as Moderate with a Trust Score of 58/100. Rishabraj Logistics Limited is an active public limited indian non-government company incorporated in 2010, operating in the Transport and Logistics sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and high financial risk profile.

Report generated on 10 Oct 2026 from the latest processed filings. Rishabraj Logistics Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Good
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
58/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
61/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
50/100
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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

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

Compliance Score: 61/100 Moderate
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2020 - filings overdue.
  • Litigation present in 2 court forum(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
RENU CHOWDHARY 01234567 Director 01/04/2018 6 yrs Approved
MOHAMMAD SHAHABUDDIN 01234567 Director 01/04/2018 6 yrs Approved
RASHMI BUBNA MANSINGHKA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • MOHAMMAD SHAHABUDDIN has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2018 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)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 50
Growth signals & trust indicators
Operating for 16+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Statutory filings appear overdue.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence57/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment50/100
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 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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
31 Dec 2020
Last AGM held
Annual general meeting
09 Oct 2020
Director ceased
RISHAB MANSINGHKA
Director ceased
MANJU MANSINGHKA
07 Oct 2020
Director appointed
RENU CHOWDHARY (Director)
Director appointed
MOHAMMAD SHAHABUDDIN (Director)
31 Mar 2020
Latest balance sheet
Filed with ROC
12 Feb 2018
Director appointed
RASHMI BUBNA MANSINGHKA (Additional Director)
Director ceased
BHAVESH BUBNA
22 Jul 2017
Director ceased
ZEENAT KHAN
01 Oct 2016
Director ceased
SUMAN SARKAR
21 Jul 2015
Securities allotted
3960000 Equity Shares Without Differential Rights - 3.96 cr raised
10 Feb 2014
Director ceased
RAJENDRA MANSINGHKA
07 Feb 2014
Director ceased
MOHAMMAD SHAHABUDDIN
18 Jun 2012
Director ceased
HARESH JAGJIVAN KHORASIA
16 Jun 2012
Director ceased
KAILASH KUMAR RAUT
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net worth is positive.
3 active director(s) / partner(s); review board churn before relying on management continuity.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
High Carter India Pvt Ltd U35914WB1961PTC025064 Kolkata, West Bengal
Clive Vintrade Private Limited U51909WB2010PTC155570 Kolkata, West Bengal
Wise Investment Consultants Private Limited U65990WB2009PTC137675 Kolkata, West Bengal
Regency Stocks & Shares Pvt.Ltd. U67120WB1994PTC065516 Kolkata, West Bengal
Radhe Toys And Confectionery Private Limited U52100WB2016PTC209734 Kolkata, West Bengal
NINE TOWERS LLP AAM-6161 Kolkata, West Bengal
Reachsmart Realtors Private Limited U70102WB2013PTC199069 Kolkata, West Bengal
Pushpanjali Vinimay Private Limited U51909WB2008PTC131107 Kolkata, West Bengal
Dharapati Traders Private Limited U52100WB2010PTC152447 Kolkata, West Bengal
Prajapati Suppliers Private Limited U51909WB2008PTC129100 Kolkata, West Bengal
12

Who Uses This Report

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

Verify Rishabraj Logistics Limited before audits and certifications: compliance score 61/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Rishabraj Logistics 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Rishabraj Logistics Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 58/100, distress signals and MSME payment-delay disclosures - know whether Rishabraj Logistics Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Rishabraj Logistics Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Rishabraj Logistics Limited an active company?

Rishabraj Logistics Limited has MCA status “Active” with a compliance score of 61/100 (Moderate).

Is Rishabraj Logistics Limited financially healthy?

Rishabraj Logistics Limited has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Rishabraj Logistics Limited?

Its overall Trust Score is 58/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Rishabraj Logistics Limited?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Rishabraj Logistics Limited have loans or charges against its assets?

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

Is Rishabraj Logistics Limited up to date with its ROC filings?

Last balance sheet is for Mar 2020 - filings overdue. Overall compliance score: 61/100 (Moderate).

Is it risky to lend to Rishabraj Logistics Limited?

Its Credit Risk Score is 50/100 (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.