Promoter holding
64.27%
RT
Riversilica Technologies Private Limited - Due diligence report
A 360° intelligence report on Riversilica: trust score, financial health, credit view, compliance, directors, growth and distress signals - …
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Riversilica — 360° Intelligence Report
Generated from MCA filings & public records69/100
Trust Score
Moderate
Riversilica is assessed as Moderate with a Trust Score of 69/100. Riversilica is an active private limited indian non-government company incorporated in 2008, operating in the Information Technology 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 25 Jul 2026 from the latest processed filings. Riversilica Technologies Private Limited snapshot & full profile →
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 & explainableTrust ScoreModerate
69/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
50/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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 accessScores 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: 45/100 Caution Indicated
- Open charges exceed net worth - secured lenders rank ahead.
- Elevated gearing (D/E 38%).
- Profitable - internal accruals available.
Charges position: 4 open (11.61 cr) · 0 satisfied (-).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| City Union Bank Limited | 4 | 48.0 cr |
Compliance Score: 50/100 Moderate
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Flagged by authority: EPFO.
- Delayed payments to MSME suppliers disclosed (4 disclosure(s)).
- 1 active GST registration(s).
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| BALAJI JAGANNATHAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ARUN RABINDRANATH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Patchaiperumal Essakimuthu | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- ARUN RABINDRANATH has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 annual returnPublic / 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
6 allotment(s) · 1 transfer(s)
Promoters hold a minority stake - exact percentages are part of the full report.
Key managerial personnel: BALAJI JAGANNATHAN (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
Operating for 18+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 38% in a year.
Compliance score is weak (50/100).
4 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 2.43 Lakh.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence65/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment55/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 4 open charge(s) of 11.61 cr already registered.
- Compliance gaps should be priced into terms.
Investor view82/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 5 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events11 Jul 2025
Director appointed
Patchaiperumal Essakimuthu (Additional Director)
30 Sep 2024
Last AGM held
Annual general meeting
11 Sep 2024
Charge created
City Union Bank Limited - 15.00 Lakh
03 May 2024
Charge created
City Union Bank Limited - 1.00 cr
31 Mar 2024
Latest balance sheet
Filed with ROC
13 Sep 2023
Charge created
City Union Bank Limited - 9.00 Lakh
27 Dec 2022
Charge created
City Union Bank Limited - 10.37 cr
01 Jul 2019
Securities allotted
271690 Equity Shares - 90.00 Lakh raised
31 Mar 2018
Share transfer (FY 2018)
229581.00000000 shares to Karuna Business Solutions LLP
18 Jan 2018
Securities allotted
181126 Equity Shares - 60.00 Lakh raised
06 Dec 2017
Securities allotted
435018 Equity Shares - 4.35 Lakh raised
06 Sep 2017
Director ceased
PAVAN KRISHNAMURTHY
28 Aug 2017
Director ceased
RAJIV KUCHHAL
30 Sep 2015
Director ceased
CHINNUGOUNDER SENTHILKUMAR
02 Dec 2014
Securities allotted
168351.00 Preference Shares - 6.00 cr raised
10
Key Observations
Auto-generated from the data aboveRevenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - leverage worth monitoring.
Net worth is positive.
3 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority 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 6 security allotment(s) - amounts available in the full report.
1 overseas direct investment(s) (ODI) on record - international footprint.
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| Tinka Heavy Electrical Private Limited | U31909DL2019PTC355089 | Delhi, Delhi, India |
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| Alba Urmet | U32204HR2005PTC065519 | Gurgaon, Haryana, India |
| Innovative Technomics Private Limited | U28999PN1993PTC071313 | Pune, Maharashtra, India |
| More Bright E-Waste Recycler Private Limited | U74999UP2019PTC121639 | Meerut, Uttar Pradesh, India |
| Qcs | U74900KA2014PTC075096 | Bangalore, Karnataka, India |
| Ecom Engineers Private Limited | U74200MH2007PTC176809 | Thane, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Riversilica before audits and certifications: compliance score 50/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Riversilica: 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Riversilica - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 69/100, distress signals and MSME payment-delay disclosures - know whether Riversilica 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 Riversilica - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Riversilica an active company?
Riversilica has MCA status “Active” with a compliance score of 50/100 (Moderate).
Is Riversilica financially healthy?
Riversilica has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.
Should I do business with Riversilica?
Its overall Trust Score is 69/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Riversilica?
Promoters hold a minority stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Riversilica have loans or charges against its assets?
4 open charge(s) are registered against its assets.
Is Riversilica up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 50/100 (Moderate).
Is it risky to lend to Riversilica?
Its Credit Risk Score is 45/100 (Caution Indicated). 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.
