Rmz Infotech Private Limited - Due diligence report

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

2003-11-25 Bangalore, Karnataka Amalgamated Unlisted Active Compliant
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Rmz Infotech — 360° Intelligence Report

Generated from MCA filings & public records
57/100
Trust Score
Moderate

Rmz Infotech is assessed as Moderate with a Trust Score of 57/100. Rmz Infotech is a private limited indian non-government company incorporated in 2003, operating in the Financial Services 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 high compliance risk and low financial risk profile.

Report generated on 01 Aug 2026 from the latest processed filings. Rmz Infotech Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Caution

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
57/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Consolidated · 4 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: 55/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Elevated gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.
  • Externally credit-rated (A-).

Charges position: 0 open (-) · 49 satisfied (69,014.06 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others27 48.0 cr
Idbi Trusteeship Services Limited5 48.0 cr
Vijaya Bank6 48.0 cr
State Bank Of India1 48.0 cr
3I Infotech Trusteeship Services Limited2 48.0 cr
Union Bank Of India2 48.0 cr
Compliance Score: 5/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2023 - filings overdue.
  • Flagged by authority: SEBI.
  • Litigation present in 3 court forum(s).
  • 3 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
MANOJ MENDA 01234567 Director 01/04/2018 6 yrs Approved
RAJ MENDA 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.
Director & KMP remuneration (FY 2021)
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 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
Millennia Realtors Private Limited
Subsidiaries
-
Group entities
-
Capital events
10 allotment(s) · 3 transfer(s)

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

Group entityRelationship% held
Millennia Realtors Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 45
Growth signals & trust indicators
Revenue acceleration: +2.1x over 3 year(s).
Latest year revenue grew 24%.
Asset base grew 0.86 - capacity expansion.
Operating for 22+ years.
Active GST registration(s).
Distress signals & risk flags
Profit declined two years in a row.
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (5/100).
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence33/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment50/100
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 view76/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Oct 2023
Last AGM held
Annual general meeting
31 Mar 2023
Latest balance sheet
Filed with ROC
03 Nov 2022
Director appointed
MANOJ MENDA (Director)
Director appointed
RAJ MENDA (Director)
31 Mar 2022
Share transfer (FY 2022)
20720.00000000 shares to ARLIGA ECOWORLD INFRASTRUCTURE PRIV
16 Mar 2022
Director ceased
DEEPAK MANOHARLAL CHHABRIA
Director ceased
ARSHDEEP SINGH SETHI
04 Mar 2022
Charge satisfied
Others
02 Mar 2022
Securities allotted
115 Equity Shares - 1,150.00 raised
Securities allotted
703665000 Debentures - 703.67 cr raised
21 Dec 2021
Charge created
Others - 3,075.00 cr
Charge created
Others - 750.00 cr
Charge created
Others - 6,250.00 cr
03 Dec 2021
Charge created
Others - 750.00 cr
Charge created
Others - 6,250.00 cr
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 3 financial year(s).
Net profit margin moved from 38% to 1.42.
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.
3 active GST registration(s) indicate ongoing business operations.
All 49 registered charge(s) stand satisfied - past borrowings repaid.
Carries an external credit rating of A- from Icra.
Promoters hold a dominant controlling 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 10 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Gayatri Vaishnaoi Vr Infracon (India) Private Limited U45200TG2012PTC080090 Hyderabad, Telangana, India
True Developers Private Limited U70109HR2006PTC086949 Gurugram, Haryana, India
Omshakthy Homes Private Limited U70101TN1996PTC036759 Chennai, Tamil Nadu, India
Rg Colonizers Private Limited U45201RJ1992PTC007109 Jaipur, Rajasthan, India
Dheeraj Krishna Construction Private Limited U45200JH2007PTC012672 Hazaribagh, Jharkhand, India
Greenstone Enterprise Private Limited U45400GJ2017PTC099865 Gandhinagar, Gujarat, India
Sangam Infracons Private Limited U45203MH2012PTC236476 Nagpur, Maharashtra, India
Next Footstep Private Limited U70109KA2020PTC141659 Bangalore South, Karnataka, India
12

Who Uses This Report

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

Verify Rmz Infotech before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Rmz Infotech: 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Rmz Infotech - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 57/100, distress signals and MSME payment-delay disclosures - know whether Rmz Infotech 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 Rmz Infotech - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Rmz Infotech an active company?

Rmz Infotech has MCA status “Amalgamated” with a compliance score of 5/100 (Caution Indicated).

Is Rmz Infotech financially healthy?

Rmz Infotech has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Rmz Infotech?

Its overall Trust Score is 57/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Rmz Infotech?

The ultimate holding entity is Millennia Realtors Private Limited. 2 active director(s) are on record.

Does Rmz Infotech have loans or charges against its assets?

No open charges - all 49 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Rmz Infotech up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Rmz Infotech?

Its Credit Risk Score is 55/100 (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.