Rkb Securities Ltd - Due diligence report

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

1995-03-28 Kolkata, West Bengal Active Unlisted Active Compliant
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RS Rkb Securities Ltd
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Rkb Securities — 360° Intelligence Report

Generated from MCA filings & public records
75/100
Trust Score
Low Risk

Rkb Securities is assessed as Low Risk with a Trust Score of 75/100. Rkb Securities is an active public limited indian non-government company incorporated in 1995, operating in the Financial Services sector. The company has shown revenue growth across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and moderate financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Rkb Securities Ltd snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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
75/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
63/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

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

Compliance Score: 63/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: FIU.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RAJESH KUMAR MANTRI 01234567 Director 01/04/2018 6 yrs Approved
BANWARILAL SHARMA 01234567 Director 01/04/2018 6 yrs Approved
DINESH KUMAR AGARWAL 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 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
-
Subsidiaries
-
Group entities
2
Capital events
1 allotment(s) · 2 transfer(s)

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

Group entityRelationship% held
Aroma Tradecom Private Limited Associate Company 74.00%
Compact Commodeal Private Limited Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Operating for 31+ years.
Distress signals & risk flags
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence75/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment56/100
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 view72/100
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
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
31 Mar 2022
Director ceased
NITESH BAID
28 Sep 2021
Director appointed
RAJESH KUMAR MANTRI (Director)
02 May 2019
Director ceased
AMAN SHARMA
31 Mar 2019
Share transfer (FY 2019)
14700.00000000 shares to Domain Commerce Private Limited
Share transfer (FY 2019)
13500.00000000 shares to Springfield Merchandise Private Lim
03 Apr 2012
Director ceased
RAM KISHAN MITTAL
16 Mar 2012
Director ceased
PRADIP KUMAR AGRAWAL
15 Mar 2012
Director appointed
BANWARILAL SHARMA (Director)
Director appointed
DINESH KUMAR AGARWAL (Director)
Director ceased
SANJAY SINGH
10 Feb 2012
Director ceased
SANJAY KUMAR SINGH
Director ceased
LAXMAN YADAV
06 Oct 2011
Securities allotted
1178500.00 Equity Shares - 1.18 cr raised
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.
3 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Super Sadiq Enterprises Private Limited U74899DL1995PTC070065 New Delhi, Delhi, India
Copper Rollers Private Limited U27200MH1965PTC013220 Mumbai, Maharashtra, India
Trishakti Capital Limited U65990WB2022PLC253135 Kolkata, West Bengal, India
Maxwell Capital Management Private Limited U65990MH1992PTC066626 Mumbai, Maharashtra, India
Incred U74899MH1991PTC340312 Mumbai, Maharashtra, India
Prabhudas Lilladher U65190MH2007PTC169741 Mumbai, Maharashtra, India
Jothi Credits And Financial Services Private Limited U67110TN2019PTC131139 Tiruchirappalli, Tamil Nadu, India
Paragon Finance L65921WB1986PLC040980 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Rkb Securities before audits and certifications: compliance score 63/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Rkb Securities: 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Rkb Securities - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 75/100, distress signals and MSME payment-delay disclosures - know whether Rkb Securities 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 Rkb Securities - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Rkb Securities an active company?

Rkb Securities has MCA status “Active” with a compliance score of 63/100 (Moderate).

Is Rkb Securities financially healthy?

Rkb Securities has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Rkb Securities?

Its overall Trust Score is 75/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Rkb Securities?

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

Does Rkb Securities have loans or charges against its assets?

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

Is Rkb Securities up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 63/100 (Moderate).

Is it risky to lend to Rkb Securities?

Its Credit Risk Score is 50/100 (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.