Rohal Technologies - Due diligence report

A 360° intelligence report on Rohal Technologies: trust score, financial health, credit view, compliance, directors, growth and distress sig…

2017-12-28 New Delhi, Delhi Active Unlisted Active Compliant
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Rohal Technologies — 360° Intelligence Report

Generated from MCA filings & public records
71/100
Trust Score
Moderate

Rohal Technologies is assessed as Moderate with a Trust Score of 71/100. Rohal Technologies is an active private limited indian non-government company incorporated in 2017, operating in the Business Services sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 12 Oct 2026 from the latest processed filings. Rohal Technologies Private Limited snapshot & full profile →

Financial Health › Neutral
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 ScoreModerate
71/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 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: 55/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 45/100
NameDIN / PANDesignationAppointedTenureDIN status
NBSUB KARMBIR 01234567 Director 01/04/2018 6 yrs Approved
Arindam Mukhopadhyay 01234567 Director 01/04/2018 6 yrs Approved
SUNITA DEVI 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • NBSUB KARMBIR has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 2 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 8 years.
Active GST registration(s).
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence84/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment62/100
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 record supports lending.
Investor view35/100
Limited indicators at present
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 8 events
30 Sep 2025
Last AGM held
Annual general meeting
09 Jun 2025
Director appointed
Arindam Mukhopadhyay (Nominee Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Oct 2024
Director ceased
GEETA JOSHI
Director ceased
HARVIJAY SINGH
08 Nov 2021
Director appointed
NBSUB KARMBIR (Director)
28 Dec 2017
Incorporated
Registered with Roc Delhi
Director appointed
SUNITA DEVI (Director)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Tp Bikaner Iii Neemrana Ii Transmission Limited U42201DL2023PLC415740 Delhi
4Pel Saur Vidyut Private Limited U40106DL2016PTC306914 Delhi
S-Net Freight (India) Private Limited U60230DL2000PTC111760 South West Delhi, Delhi
SELLRYT BUSINESS SOLUTIONS LLP AAD-9590 South West Delhi, Delhi
Shri Ss Rasayan Medicos Private Limited U47721DL2023PTC415943 Delhi
Gayatri Outsourcing Services India Private Limited U93000DL2009PTC188700 South West Delhi, Delhi
Mobi2B Power Tech Private Limited U40108DL2013PTC248216 Delhi
Bain Xl Services India Private Limited U74999DL2016PTC307950 Delhi
SUNMOON FACILITY LLP AAN-7483 South West Delhi, Delhi
Ire Holdings And Consultings Private Limited U70102DL2009PTC195210 Delhi
12

Who Uses This Report

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

Verify Rohal Technologies before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Rohal Technologies: 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: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Rohal Technologies - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 71/100, distress signals and MSME payment-delay disclosures - know whether Rohal Technologies 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 Rohal Technologies - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Rohal Technologies an active company?

Rohal Technologies has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Rohal Technologies financially healthy?

Rohal Technologies has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Rohal Technologies?

Its overall Trust Score is 71/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Rohal Technologies?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Rohal Technologies have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Rohal Technologies up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Rohal Technologies?

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.