Rna Corp Private Limited - Due diligence report

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

2010-04-13 Mumbai, Maharashtra Under Cirp Unlisted Active Non-Compliant
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RC Rna Corp Private Limited
Full Due-Diligence Report + Documents
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  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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Rna Corp — 360° Intelligence Report

Generated from MCA filings & public records
42/100
Trust Score
Caution Indicated

Rna Corp is assessed as Caution Indicated with a Trust Score of 42/100. Rna Corp is a private limited indian non-government company incorporated in 2010, 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 16 Jul 2026 from the latest processed filings. Rna Corp Private Limited snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Weak
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 ScoreCaution Indicated
42/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
45/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
25/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Consolidated · 3 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: 25/100 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%).
  • Working-capital cover adequate.

Charges position: 9 open (455.00 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Bank Of India1 48.0 cr
State Bank Of India1 48.0 cr
Others1 48.0 cr
Dena Bank1 48.0 cr
Allahabad Bank1 48.0 cr
Reliance Capital Ltd2 48.0 cr
Compliance Score: 5/100 Caution Indicated
  • Company status is "Under Cirp" - not Active.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2017 - filings overdue.
  • Flagged by authority: NCLT, BANKS.
  • Litigation present in 5 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (5)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
ANUBHAV AGGARWAL ANILKUMAR 01234567 Director 01/04/2018 6 yrs Approved
GOKUL ANILKUMAR AGGARWAL 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • ANUBHAV AGGARWAL ANILKUMAR has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2015)
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 2017 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
6
Group entities
6
Capital events
-

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

Group entityRelationship% held
A A Estates Private Limited Subsidiary Company 74.00%
Chamber Constructions Private Limited Subsidiary Company 74.00%
G A Builders Private Limited Subsidiary Company 74.00%
Rna Lifestyle Private Limited Subsidiary Company 74.00%
Shirdi Impex Private Limited Subsidiary Company 74.00%
U S Magnets Pvt Ltd Subsidiary Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 40
Growth signals & trust indicators
Operating for 16+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Statutory filings appear overdue.
Adverse company status: Under Cirp.
Compliance score is weak (5/100).
9 open charge(s) registered - assets are encumbered.
5 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence27/100
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 assessment26/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 9 open charge(s) of 455.00 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view46/100
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
10 Dec 2018
Director ceased
SARANGA AGGARWAL ANIL
30 Nov 2017
Director ceased
CHANDRA PRAKASH JUGANI
30 Sep 2017
Last AGM held
Annual general meeting
31 Mar 2017
Latest balance sheet
Filed with ROC
30 Dec 2015
Charge created
Dena Bank - 66.00 cr
26 May 2014
Charge created
Others - 69.00 cr
01 May 2014
Director ceased
ANILKUMAR ROSHANLAL AGGARWAL
29 Oct 2013
Charge created
Bank Of India - 75.00 cr
31 Jul 2013
Charge created
Reliance Capital Ltd - 30.00 cr
Charge created
Reliance Capital Ltd - 10.00 cr
25 May 2013
Director ceased
YOGESH VIJAY JOSHI
31 Jan 2013
Charge created
Allahabad Bank - 55.00 cr
18 Feb 2012
Charge created
State Bank Of India - 70.00 cr
12 Aug 2011
Director ceased
SATISH CHANDRA GUPTA
Director ceased
RAJAGOPALAN RAGHAVAN
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 2 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - leverage worth monitoring.
Net worth is positive.
2 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 6 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Terrain Properties Private Limited U74110MH2007PTC233717 Mumbai, Maharashtra, India
Ap Kitchen Secrets Private Limited U74999MH2015PTC261292 Mumbai, Maharashtra, India
Saarathi Properties Private Limited U45201DL2006PTC145459 New Delhi-026, Delhi, India
Musetta Builders & Developers Private Limited U45200HR2006PTC101040 Gurugram, Haryana, India
Silver Wings Infra Developers Private Limited U70102UP2015PTC070614 Lucknow, Uttar Pradesh, India
Breezy Farms And Resorts Private Limited U70102TG2005PTC046647 Rangareddy, Telangana, India
Perspire Builders & Developers Private Limited U70102MH2012PTC233749 Mumbai, Maharashtra, India
Psa Estates & Investment Limited U70109WB1997PLC082480 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Rna Corp 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 Rna Corp: 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 25/100, 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 Rna Corp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 42/100, distress signals and MSME payment-delay disclosures - know whether Rna Corp pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (5 case(s) on record), regulatory flags, charge documents trail and director networks for Rna Corp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Rna Corp an active company?

Rna Corp has MCA status “Under Cirp” with a compliance score of 5/100 (Caution Indicated).

Is Rna Corp financially healthy?

Rna Corp has a Financial Health Score of 45/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Rna Corp?

Its overall Trust Score is 42/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Rna Corp?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Rna Corp have loans or charges against its assets?

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

Is Rna Corp up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Rna Corp?

Its Credit Risk Score is 25/100 (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.