Rittal Impex Limited - Due diligence report

A 360° intelligence report on Rittal Impex Limited: trust score, financial health, credit view, compliance, directors, growth and distress s…

2004-08-25 New Delhi, Delhi Strike Off Unlisted
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Rittal Impex Limited — 360° Intelligence Report

Generated from MCA filings & public records
42/100
Trust Score
Caution Indicated

Rittal Impex Limited is assessed as Caution Indicated with a Trust Score of 42/100. Rittal Impex Limited is a public limited indian non-government company incorporated in 2004, operating in the Trading sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 18 Oct 2026 from the latest processed filings. Rittal Impex Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Weak
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 ScoreCaution Indicated
42/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

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

Compliance Score: 5/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Last balance sheet is for Mar 2010 - filings overdue.
  • Flagged by authority: MCA, BANKS.
  • Litigation present in 2 court forum(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
PARDEEP KUMAR THAKUR 01234567 Director 01/04/2018 6 yrs Approved
SANJAY KUMAR 01234567 Director 01/04/2018 6 yrs Approved
RAJESH KHANNA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • PARDEEP KUMAR THAKUR has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 22+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (5/100).
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence31/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment15/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view22/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 12 events
30 Sep 2010
Last AGM held
Annual general meeting
31 Mar 2010
Latest balance sheet
Filed with ROC
25 Mar 2008
Director ceased
ROOPSI KHANNA
24 Mar 2008
Director ceased
MADHU KHANNA
20 Mar 2008
Director appointed
PARDEEP KUMAR THAKUR (Director)
Director appointed
SANJAY KUMAR (Director)
05 Nov 2007
Director ceased
PRADEEP KHANNA
Director ceased
KAMAL KHANNA
Director ceased
RAMESH KHANNA
11 Jun 2007
Director ceased
SANDEEP KHANNA
24 Sep 2004
Director appointed
RAJESH KHANNA (Director)
25 Aug 2004
Incorporated
Registered with Roc Delhi
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Omega Trends Private Limited U51909DL2004PTC129964 Delhi
Vermas Sunrise Beauty Care Private Limited U74999DL2016PTC306849 Delhi
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Juniper Green Bess Delta Private Limited U40107DL2022PTC392414 Delhi
S T G Softek Private Limited U72200DL2005PTC141840 Delhi
ARISE HOLDING LLP AAQ-7438 South Delhi, Delhi
Manhattan Financial Services Limited U74899DL1995PLC066034 Delhi
Amber Infrabuild Private Limited U45400DL2008PTC176949 Delhi
Creditoye Technologies Private Limited U72900DL2019PTC355595 Delhi
Sudhir Power Limited U74899DL1995PLC073261 Delhi
12

Who Uses This Report

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

Verify Rittal Impex Limited 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 Rittal Impex 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: Enhanced diligence advised. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Rittal Impex Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 42/100, distress signals and MSME payment-delay disclosures - know whether Rittal Impex 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 Rittal Impex Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Rittal Impex Limited an active company?

Rittal Impex Limited has MCA status “Strike Off” with a compliance score of 5/100 (Caution Indicated).

Is Rittal Impex Limited financially healthy?

Processed financial statements are not yet available for Rittal Impex Limited, so its financial health is unassessed.

Should I do business with Rittal Impex Limited?

Its overall Trust Score is 42/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Rittal Impex Limited?

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

Does Rittal Impex Limited have loans or charges against its assets?

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

Is Rittal Impex Limited up to date with its ROC filings?

Last balance sheet is for Mar 2010 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Rittal Impex Limited?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.