Rk Smart Info Solution Private Limited - Due diligence report

A 360° intelligence report on Rk Smart Info Solution Private Limited: trust score, financial health, credit view, compliance, directors, gro…

2019-11-21 Bhubaneswar, Orissa Active Unlisted
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Rk Smart Info Solution Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
73/100
Trust Score
Moderate

Rk Smart Info Solution Private Limited is assessed as Moderate with a Trust Score of 73/100. Rk Smart Info Solution Private Limited is an active private limited indian non-government company incorporated in 2019, operating in the Information Technology sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.

Report generated on 13 Oct 2026 from the latest processed filings. Rk Smart Info Solution Private Limited snapshot & full profile →

Financial Health › No Data
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 ScoreModerate
73/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
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 ScoreCaution Indicated
30/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
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: 1 open (10.00 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 30/100
NameDIN / PANDesignationAppointedTenureDIN status
ABINASH MOHANTY 01234567 Director 01/04/2018 6 yrs Approved
RAKESH KUMAR PITHOI 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • ABINASH MOHANTY has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 4 director exits in 3 years - high churn.
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
-

Key managerial personnel: RAKESH KUMAR PITHOI (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 6 years.
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
3 director exits within 2 years.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence81/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment44/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 1 open charge(s) of 10.00 Lakh already registered.
  • Compliance record supports lending.
Investor view53/100
Mixed indicators
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 2025
Last AGM held
Annual general meeting
31 May 2025
Director ceased
Rakesh Nayak
30 May 2025
Director appointed
RAKESH KUMAR PITHOI (Managing Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
21 Mar 2025
Charge created
Others - 10.00 Lakh
31 Jan 2025
Director ceased
Rajesh Kumar Pithoi
Director ceased
Mukesh Kumar Pithoi
30 Jan 2025
Director appointed
ABINASH MOHANTY (Director)
17 Jan 2024
Director ceased
ASISH KUMAR BISWAL
25 Aug 2020
Director ceased
RAKESH KUMAR PITHOI
Director ceased
RAKESH KUMAR SAHOO
21 Nov 2019
Incorporated
Registered with Roc Cuttack
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Bhagirathi Metal Industries Pvt Ltd U27101OR1990PTC002679 Khorda, Odisha
Dharanidhar Traders Private Limited U51909OR2021PTC037800 Khorda, Odisha
Max Life Infra Limited U70101OR2011PLC014522 Khorda, Odisha
Saralia Industries Private Limited U15201OR2011PTC014548 Khorda, Odisha
Aar Publication Private Limited U86900OR2017PTC027886 Khorda, Odisha
Uttam Contractor Private Limited U45202OR2022PTC040160 Khorda, Odisha
Suite Construction Private Limited U45209OR2021PTC035363 Khorda, Odisha
Khirasrota Enterprises Private Limited U51909OR2021PTC036119 Khorda, Odisha
Stotram Industries Private Limited U74999OR2018PTC029031 Khorda, Odisha
Eedumaster E-Learning Private Limited U80100OR2020PTC032880 Khorda, Odisha
12

Who Uses This Report

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

Verify Rk Smart Info Solution Private Limited before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Rk Smart Info Solution Private 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: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Rk Smart Info Solution Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 73/100, distress signals and MSME payment-delay disclosures - know whether Rk Smart Info Solution Private Limited 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 Rk Smart Info Solution Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Rk Smart Info Solution Private Limited an active company?

Rk Smart Info Solution Private Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Rk Smart Info Solution Private Limited financially healthy?

Processed financial statements are not yet available for Rk Smart Info Solution Private Limited, so its financial health is unassessed.

Should I do business with Rk Smart Info Solution Private Limited?

Its overall Trust Score is 73/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Rk Smart Info Solution Private Limited?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Rk Smart Info Solution Private Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Rk Smart Info Solution Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Rk Smart Info Solution Private 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.