Rmsi Private Limited - Due diligence report

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

1992-01-13 New Delhi, Delhi Active Unlisted Active Compliant
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RP Rmsi Private Limited
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Rmsi — 360° Intelligence Report

Generated from MCA filings & public records
86/100
Trust Score
Low Risk

Rmsi is assessed as Low Risk with a Trust Score of 86/100. Rmsi is an active private limited indian non-government company incorporated in 1992, 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 16 Jul 2026 from the latest processed filings. Rmsi Private Limited snapshot & full profile →

Financial Health › Strong
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 ScoreLow Risk
86/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
70/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Consolidated · 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: 85/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 1 open (15.25 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Compliance Score: 70/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 3 court forum(s).
  • 1 auditor resignation(s) filed - latest: DELOITTE HASKINS & SELLS on 2016-03-09.
  • 5 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
RAJIV KAPOOR 01234567 Director 01/04/2018 6 yrs Approved
VIJAY NALLAN CHAKRAVARTHI 01234567 Director 01/04/2018 6 yrs Approved
ANUP JINDAL 01234567 Director 01/04/2018 6 yrs Approved
Sandeep Maheshwari 01234567 Director 01/04/2018 6 yrs Approved
Roli Goel Jindal 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2025)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2025 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
-
Capital events
6 allotment(s) · 13 transfer(s)

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

Group entityRelationship% held
Rmsi Australia Pty Ltd Subsidiary Company 74.00%
Rmsi Bahrain Wll Subsidiary Company 74.00%
Rmsi Canada Inc Subsidiary Company 74.00%
Rmsi Limited, Uk Subsidiary Company 74.00%
Rmsi Middle East Ltd Subsidiary Company 74.00%
Rmsi North America Inc Subsidiary Company 74.00%
Rmsi Software Solutions Llc Subsidiary Company 74.00%
Egis Rmsi Jv Joint Ventures 74.00%

Key managerial personnel: RAJIV KAPOOR (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 90
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 34+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence81/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment83/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 15.25 cr already registered.
  • Compliance record supports lending.
Investor view91/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 5 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
05 Mar 2026
Director appointed
Sandeep Maheshwari (Additional Director)
13 Feb 2026
Director appointed
Roli Goel Jindal (Additional Director)
03 Nov 2025
Director ceased
VIJAY NALLAN CHAKRAVARTHI
22 Oct 2025
Director appointed
VIJAY NALLAN CHAKRAVARTHI (Director)
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
31 Mar 2023
Share transfer (FY 2023)
237.00000000 shares to na RMSI EMPLOYEE WELFARE TRUST
31 Mar 2021
Share transfer (FY 2021)
31.00000000 shares to RMSI Employee Welfare Trust
Share transfer (FY 2021)
12.00000000 shares to Amit Rishi
Share transfer (FY 2021)
12.00000000 shares to Y. Srikanth
07 Feb 2020
Securities allotted
3330 Equity Shares - 2.00 cr raised
18 Mar 2019
Securities allotted
80 Equity Shares - 4.80 Lakh raised
20 Mar 2018
Securities allotted
8 Equity Shares - 48,000.00 raised
31 Mar 2017
Share transfer (FY 2017)
10.00000000 shares to Gagan
Share transfer (FY 2017)
10.00000000 shares to Amit
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Net worth is positive.
5 active director(s) / partner(s); board looks stable and experienced.
5 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2025 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.
6 overseas direct investment(s) (ODI) on record - international footprint.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ironmountain U72400MH1998PTC117073 Mumbai, Maharashtra, India
Keysight U72300DL2014FTC264723 New Delhi, Delhi, India
Coda Payments India Private Limited U67190TN2018FTC123865 Chennai City Corporation, Tamil Nadu, India
Ge Healthcare Global Private Limited U24232KA2000PTC097544 Bengaluru, Karnataka, India
Sbs Recharge Private Limited U93090MH2019PTC322867 Thane, Maharashtra, India
Chubb Business Services India Private Limited U72900TG2022FTC161404 Hyderabad, Telangana, India
Builder U72900DL2003PTC121854 Shahdara, Delhi, India
Glorybird India Private Limited U72900HR2013PTC050145 Gurgaon, Haryana, India
12

Who Uses This Report

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

Verify Rmsi before audits and certifications: compliance score 70/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Rmsi: 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: Favourable lending indicators. Credit risk score 85/100, 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 Rmsi - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 86/100, distress signals and MSME payment-delay disclosures - know whether Rmsi pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Rmsi - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Rmsi an active company?

Rmsi has MCA status “Active” with a compliance score of 70/100 (Moderate).

Is Rmsi financially healthy?

Rmsi has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Rmsi?

Its overall Trust Score is 86/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Rmsi?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.

Does Rmsi have loans or charges against its assets?

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

Is Rmsi up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 70/100 (Moderate).

Is it risky to lend to Rmsi?

Its Credit Risk Score is 85/100 (Low Risk). Banker verdict: Favourable lending indicators.

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.