Rodic Consultants Private Limited - Due diligence report

A 360° intelligence report on Rodic Consultants: trust score, financial health, credit view, compliance, directors, growth and distress sign…

2000-06-20 New Delhi, Delhi Active Unlisted Active Compliant
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RC Rodic Consultants Private Limited
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Rodic Consultants — 360° Intelligence Report

Generated from MCA filings & public records
92/100
Trust Score
Low Risk

Rodic Consultants is assessed as Low Risk with a Trust Score of 92/100. Rodic Consultants is an active private limited indian non-government company incorporated in 2000, operating in the Environment sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Rodic Consultants 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
92/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
86/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
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 ScoreModerate
55/100
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.

Get full access

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
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.
  • Externally credit-rated (A).

Charges position: 19 open (201.29 cr) · 29 satisfied (165.81 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others27 48.0 cr
Hdfc Bank Limited12 48.0 cr
Axis Bank Limited2 48.0 cr
Yes Bank Limited1 48.0 cr
The Saraswat Cooperative Bank Ltd1 48.0 cr
Standard Chartered Bank1 48.0 cr
Compliance Score: 86/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 2 court forum(s).
  • 25 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
RAJ KUMAR 01234567 Director 01/04/2018 6 yrs Approved
SEEMANT JAIN 01234567 Director 01/04/2018 6 yrs Approved
  • 2 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 2023)
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
-
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 3 transfer(s)

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

Group entityRelationship% held
Rodic Bio Fuels Private Limited Subsidiary Company 74.00%

Key managerial personnel: RAJ KUMAR (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 90
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
EPFO headcount growing - hiring signal.
Operating for 26+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
19 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence89/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment88/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 19 open charge(s) of 201.29 cr already registered.
  • Compliance record supports lending.
Investor view78/100
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
12 Nov 2025
Charge satisfied
Others
21 Aug 2025
Last AGM held
Annual general meeting
08 Aug 2025
Charge satisfied
Hdfc Bank Limited
05 Aug 2025
Charge satisfied
Hdfc Bank Limited
02 Aug 2025
Charge satisfied
Others
30 Jul 2025
Charge satisfied
Hdfc Bank Limited
29 Jul 2025
Charge satisfied
Hdfc Bank Limited
02 Jun 2025
Charge created
Others - 2.80 cr
31 Mar 2025
Latest balance sheet
Filed with ROC
28 Feb 2025
Charge satisfied
Others
25 Feb 2025
Charge created
Others - 30.36 Lakh
20 Jan 2025
Charge satisfied
Others
13 Nov 2024
Charge created
Others - 26.00 Lakh
23 Aug 2024
Charge created
Hdfc Bank Limited - 13.50 cr
22 Jul 2024
Charge created
Others - 19.50 Lakh
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
25 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of A from Care.
EPFO-registered employer - verifiable payroll history exists.
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 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Denso International India Private Limited U74210DL1999PTC099530 New Delhi, Delhi, India
Weatherford U74999GJ2002PTC040839 Vadodara, Gujarat, India
Inspectorate Griffith India Pvt Ltd U74220WB1993PTC059664 Kolkata, West Bengal, India
Liebherr U74999PN2008FTC133920 Pune, Maharashtra, India
Aumund Engineering Private Limited U29130TN1996PTC035709 Madras 600017, Tamil Nadu, India
Fugro U74999MH1996PTC309875 Thane, Maharashtra, India
Civil Engineers Enterprises Pvt Ltd U45202WB1996PTC080990 Kolkata, West Bengal, India
Skv India U74994DL2012PTC230804 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Rodic Consultants before audits and certifications: compliance score 86/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Rodic Consultants: 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 55/100, margin trends, ownership structure and peer set for Rodic Consultants - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 92/100, distress signals and MSME payment-delay disclosures - know whether Rodic Consultants pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Rodic Consultants - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Rodic Consultants an active company?

Rodic Consultants has MCA status “Active” with a compliance score of 86/100 (Low Risk).

Is Rodic Consultants financially healthy?

Rodic Consultants has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Rodic Consultants?

Its overall Trust Score is 92/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Rodic Consultants?

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

Does Rodic Consultants have loans or charges against its assets?

19 open charge(s) are registered against its assets, and 29 earlier charge(s) stand satisfied.

Is Rodic Consultants up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 86/100 (Low Risk).

Is it risky to lend to Rodic Consultants?

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.