Rishu Agencies Pvt. Ltd. - Due diligence report

A 360° intelligence report on Rishu Agencies Pvt. Ltd.: trust score, financial health, credit view, compliance, directors, growth and distre…

1990-02-21 Patparganj, Delhi Amalgamated Unlisted Active Compliant
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RA Rishu Agencies Pvt. Ltd.
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Rishu Agencies Pvt. Ltd. — 360° Intelligence Report

Generated from MCA filings & public records
53/100
Trust Score
Moderate

Rishu Agencies Pvt. Ltd. is assessed as Moderate with a Trust Score of 53/100. Rishu Agencies Pvt. Ltd. is a private limited indian non-government company incorporated in 1990, 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 high compliance risk and moderate financial risk profile.

Report generated on 18 Jul 2026 from the latest processed filings. Rishu Agencies Pvt. Ltd. snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Caution

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
53/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
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.

Get full access

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: 5/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2020 - filings overdue.
  • Flagged by authority: RBI.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RITA CHHAWCHHARIA 01234567 Director 01/04/2018 6 yrs Approved
UTSAV CHHAWCHHARIA 01234567 Director 01/04/2018 6 yrs Approved
ANOOP KUMAR CHHAWCHHARIA 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.
06

Ownership & Group Intelligence

As per FY 2019 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
0 allotment(s) · 8 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 40
Growth signals & trust indicators
Steady revenue growth: +38% over 4 year(s).
Operating for 36+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (5/100).
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence30/100
Caution indicated
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 assessment49/100
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 view62/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 13 events
31 Dec 2020
Last AGM held
Annual general meeting
31 Mar 2020
Latest balance sheet
Filed with ROC
31 Mar 2017
Share transfer (FY 2017)
10000.00000000 shares to AAVIKA
Share transfer (FY 2017)
2510.00000000 shares to KUMAR ANOOP
Share transfer (FY 2017)
1700.00000000 shares to KUMAR ANOOP
Share transfer (FY 2017)
12500.00000000 shares to UTSAV
Share transfer (FY 2017)
10.00000000 shares to KUMAR ANOOP
Share transfer (FY 2017)
5000.00000000 shares to KUMAR ANOOP
08 Aug 2011
Director appointed
RITA CHHAWCHHARIA (Director)
03 Jun 2010
Director ceased
RAVINDRA KUMAR SHARMA
01 Jun 2010
Director appointed
UTSAV CHHAWCHHARIA (Director)
01 Apr 1992
Director appointed
ANOOP KUMAR CHHAWCHHARIA (Director)
21 Feb 1990
Incorporated
Registered with Roc Delhi
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 financial year(s).
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2019 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Catalyst Fiancial Services Private Limited U67120KA1993PTC014949 R.C.Road, Bangalore. 1., Karnataka, India
Aryaman Vanijya Private Limited U74900WB2010PTC147290 Kolkata, West Bengal, India
Haryana Bread Products Private Limited U15419DL1998PTC091661 New Delhi, Delhi, India
Bhagwati Commercial And Financial Services Private Limited U67120MH2005PTC151761 Nagpur, Maharashtra, India
Shyamkunj (India) Ltd U51909WB1983PLC036226 Kolkata, West Bengal, India
Himdoot Mercantile Private Limited U17100WB1970PTC232334 Kolkata, West Bengal, India
Greenleaf Corporate Services U72900TN2015PTC100257 Chennai, Tamil Nadu, India
Trueseed Wealth Services Private Limited U65990HR2019PTC083732 Gurgaon, Haryana, India
12

Who Uses This Report

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

Verify Rishu Agencies Pvt. Ltd. before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Rishu Agencies Pvt. 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: Mixed indicators. Growth score 60/100, margin trends, ownership structure and peer set for Rishu Agencies Pvt. Ltd. - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 53/100, distress signals and MSME payment-delay disclosures - know whether Rishu Agencies Pvt. Ltd. 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 Rishu Agencies Pvt. Ltd. - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Rishu Agencies Pvt. Ltd. an active company?

Rishu Agencies Pvt. Ltd. has MCA status “Amalgamated” with a compliance score of 5/100 (Caution Indicated).

Is Rishu Agencies Pvt. Ltd. financially healthy?

Rishu Agencies Pvt. Ltd. has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Rishu Agencies Pvt. Ltd.?

Its overall Trust Score is 53/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Rishu Agencies Pvt. Ltd.?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Rishu Agencies Pvt. Ltd. have loans or charges against its assets?

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

Is Rishu Agencies Pvt. Ltd. up to date with its ROC filings?

Last balance sheet is for Mar 2020 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Rishu Agencies Pvt. 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.