Promoter holding
64.27%
RT
Rmc Techno-Build Pvt Ltd - Due diligence report
A 360° intelligence report on Rmc Techno-Build Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and distre…
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Rmc Techno-Build Pvt Ltd — 360° Intelligence Report
Generated from MCA filings & public records62/100
Trust Score
Moderate
Rmc Techno-Build Pvt Ltd is assessed as Moderate with a Trust Score of 62/100. Rmc Techno-Build Pvt Ltd is an active private limited indian non-government company incorporated in 2001, operating in the Real Estate and Construction sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.
Report generated on 29 Jun 2026 from the latest processed filings. Rmc Techno-Build Pvt Ltd 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
62/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
45/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
35/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
20/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
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: 20/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
- Open charges exceed net worth - secured lenders rank ahead.
- Elevated gearing (D/E 38%).
Charges position: 2 open (91.35 cr) · 2 satisfied (21.50 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Axis Bank Limited | 2 | 48.0 cr |
| Pnb Housing Finance Limited | 1 | 48.0 cr |
| State Bank Of Bikaner And Jaipur | 1 | 48.0 cr |
Compliance Score: 45/100 Caution Indicated
- Company status is Active as per MCA.
- Last balance sheet is for Mar 2020 - filings overdue.
- Flagged by authority: BANKS.
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| PREM PRAKASH SHARMA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| IQBAL AHMED ANSARI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
06
Ownership & Group Intelligence
As per FY 2020 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
Riddhi Softech Private Limited
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 1 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Riddhi Softech Private Limited | Holding Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 50 · Distress 80
Growth signals & trust indicators
Operating for 25+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (45/100).
2 open charge(s) registered - assets are encumbered.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence61/100
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 assessment31/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 2 open charge(s) of 91.35 cr already registered.
- Compliance gaps should be priced into terms.
Investor view48/100
Mixed indicators
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events30 Jul 2022
Director ceased
IMTIYAZ ANSARI AHMED
29 Jul 2022
Director appointed
PREM PRAKASH SHARMA (Additional Director)
20 Mar 2021
Securities allotted
1250000 Equity Shares - 1.88 cr raised
07 Jan 2021
Director appointed
IQBAL AHMED ANSARI (Additional Director)
Director ceased
GIRISH CHANDER JOSHI
31 Dec 2020
Last AGM held
Annual general meeting
31 Mar 2020
Latest balance sheet
Filed with ROC
01 Feb 2020
Director ceased
RAJEEV BAISOYA
28 Sep 2019
Director ceased
RAJENDRA KUMAR
12 Feb 2019
Director ceased
SUJIT KUMAR SINGH
18 Jun 2018
Director ceased
DINESH KUMAR PAHWA
09 Aug 2017
Director ceased
DEEPAK KHURANA
31 Mar 2017
Share transfer (FY 2017)
171000.00000000 shares to Riddhi Softech
15 Mar 2012
Charge created
Axis Bank Limited - 46.80 cr
03 Mar 2012
Charge created
Axis Bank Limited - 44.55 cr
10
Key Observations
Auto-generated from the data aboveRevenue grew 1.42 over the last 4 financial year(s).
Debt-to-equity stands at 2.1x - leverage worth monitoring.
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2020 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Citrus Properties Private Limited | U70101KA2010PTC054704 | Bangalore, Karnataka, India |
| Ssvamana Infracon India Private Limited | U45209TG2013PTC087378 | Hyderabad, Telangana, India |
| Poornima Investment And Properties Private Limited | U74899DL1983PTC014980 | New Delhi, Delhi, India |
| Greencare Realty & Infratech Private Limited | U45400UP2011PTC043590 | Gorakhpur, Uttar Pradesh, India |
| Brevete Holdings Pvt Ltd | U65993WB1996PTC077852 | Howrah, West Bengal, India |
| Synerland Properties Private Limited | U70100MH2018PTC314200 | Mankholi Bhiwandi, Maharashtra, India |
| D .K .M Properties Private Limited | U70101DL1998PTC096603 | Delhi, Delhi, India |
| Best Tie Up Private Limited | U51109UP2007PTC107520 | Lucknow, Uttar Pradesh, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Rmc Techno-Build Pvt Ltd before audits and certifications: compliance score 45/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Rmc Techno-Build 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: Enhanced diligence advised. Credit risk score 20/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Rmc Techno-Build Pvt Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 62/100, distress signals and MSME payment-delay disclosures - know whether Rmc Techno-Build Pvt Ltd 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 Rmc Techno-Build Pvt Ltd - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Rmc Techno-Build Pvt Ltd an active company?
Rmc Techno-Build Pvt Ltd has MCA status “Active” with a compliance score of 45/100 (Caution Indicated).
Is Rmc Techno-Build Pvt Ltd financially healthy?
Rmc Techno-Build Pvt Ltd has a Financial Health Score of 35/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Rmc Techno-Build Pvt Ltd?
Its overall Trust Score is 62/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Rmc Techno-Build Pvt Ltd?
The ultimate holding entity is Riddhi Softech Private Limited. 2 active director(s) are on record.
Does Rmc Techno-Build Pvt Ltd have loans or charges against its assets?
2 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.
Is Rmc Techno-Build Pvt Ltd up to date with its ROC filings?
Last balance sheet is for Mar 2020 - filings overdue. Overall compliance score: 45/100 (Caution Indicated).
Is it risky to lend to Rmc Techno-Build Pvt Ltd?
Its Credit Risk Score is 20/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.
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.
