Rishichem Distributors Private Limited - Due diligence report

A 360° intelligence report on Rishichem: trust score, financial health, credit view, compliance, directors, growth and distress signals - ge…

1998-07-03 Mumbai, Maharashtra Active Unlisted Active Compliant
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RD Rishichem Distributors Private Limited
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  • Director details, charges & MCA documents
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Rishichem — 360° Intelligence Report

Generated from MCA filings & public records
93/100
Trust Score
Low Risk

Rishichem is assessed as Low Risk with a Trust Score of 93/100. Rishichem is an active private limited indian non-government company incorporated in 1998, operating in the Chemicals and Materials 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 low compliance risk and low financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Rishichem Distributors Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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 ScoreLow Risk
93/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 85/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 3 open (18.11 cr) · 4 satisfied (21.24 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Citi Bank N.A.3 48.0 cr
Others3 48.0 cr
Hdfc Bank Limited1 48.0 cr
Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 2 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ADITYA ARVIND KAPOOR 01234567 Director 01/04/2018 6 yrs Approved
ATUL RAMESHCHANDRA SHAH 01234567 Director 01/04/2018 6 yrs Approved
ARVIND MAHENDRA KAPOOR 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.
Director & KMP remuneration (FY 2023)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

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
Rishiroop Holding Pvt Ltd
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Rishiroop Holding Pvt Ltd Holding Company 74.00%

Key managerial personnel: ARVIND MAHENDRA KAPOOR (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
EPFO headcount growing - hiring signal.
Operating for 28+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
3 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence92/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment88/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 18.11 cr already registered.
  • Compliance record supports lending.
Investor view85/100
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
19 Sep 2025
Last AGM held
Annual general meeting
28 Apr 2025
Charge created
Others - 1.11 cr
31 Mar 2025
Latest balance sheet
Filed with ROC
02 Jul 2024
Charge satisfied
Others
06 Jul 2022
Charge created
Others - 2.00 cr
25 Sep 2021
Charge created
Others - 50.00 Lakh
01 Apr 2020
Director ceased
ARVIND MAHENDRA KAPOOR
06 Oct 2019
Charge satisfied
Hdfc Bank Limited
30 Jul 2019
Charge created
Citi Bank N.A. - 15.00 cr
05 Mar 2019
Securities allotted
4700 Equity Shares - 4.70 Lakh raised
29 Sep 2018
Director ceased
ADITYA ARVIND KAPOOR
16 Apr 2018
Director appointed
ADITYA ARVIND KAPOOR (Director)
24 Oct 2016
Charge created
Hdfc Bank Limited - 11.09 Lakh
11 Mar 2016
Charge satisfied
Citi Bank N.A.
16 Jul 2014
Charge satisfied
Citi Bank N.A.
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
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 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
K.S. Textiles Private Limited U51311DL2005PTC134155 New Delhi, Delhi, India
Mahawar Iron Stores Pvt Ltd U27104DL2001PTC111597 New Delhi, Delhi, India
Nynas Naphthenics Private Limited U51109MH2009FTC195149 Mumbai, Maharashtra, India
Ironmart Private Limited U51909CT2022PTC012657 Raipur, Chattisgarh, India
Mitali Alloys Private Limited U27107PB2007PTC031272 Mandi Gobindgarh, Punjab, India
Ramco Agri India Private Limited U52599DL2021PTC376502 East Delhi, Delhi, India
Suryasarees U17122DL1999PTC097991 Delhi, Delhi, India
Alexandrite Imports Private Limited U26990GJ2019PTC106847 Surat City, Gujarat, India
12

Who Uses This Report

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

Verify Rishichem before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Rishichem: 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 85/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Rishichem - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 93/100, distress signals and MSME payment-delay disclosures - know whether Rishichem pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Rishichem - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Rishichem an active company?

Rishichem has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Rishichem financially healthy?

Rishichem has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Rishichem?

Its overall Trust Score is 93/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Rishichem?

The ultimate holding entity is Rishiroop Holding Pvt Ltd. 3 active director(s) are on record.

Does Rishichem have loans or charges against its assets?

3 open charge(s) are registered against its assets, and 4 earlier charge(s) stand satisfied.

Is Rishichem up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Rishichem?

Its Credit Risk Score is 85/100 (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.