Rolco Infratech Llp - Due diligence report

A 360° intelligence report on Rolco Infratech Llp: trust score, financial health, credit view, compliance, directors, growth and distress si…

2022-07-28 Girwa, Rajasthan Active
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Rolco Infratech Llp — 360° Intelligence Report

Generated from MCA filings & public records
81/100
Trust Score
Low Risk

Rolco Infratech Llp is assessed as Low Risk with a Trust Score of 81/100. Rolco Infratech Llp is an active limited liability partnership incorporated in 2022, operating in the Fabrication 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 an unassessed financial risk profile.

Report generated on 12 Oct 2026 from the latest processed filings. Rolco Infratech Llp snapshot & full profile →

Financial Health › No Data
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
81/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreLow Risk
75/100
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

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 1 open (1.50 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Kotak Mahindra Bank Limited1 48.0 cr
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: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
PRAKASH JAIN 01234567 Director 01/04/2018 6 yrs Approved
KULDEEP JAIN 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 6 director exits in 3 years - high churn.
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
Young company (4 years).
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence86/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment67/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 1 open charge(s) of 1.50 cr already registered.
  • Compliance record supports lending.
Investor view61/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 12 events
12 Jul 2025
Charge created
Kotak Mahindra Bank Limited - 1.50 cr
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
28 May 2024
Director ceased
KONARK JAIN
Director ceased
RISHABH JAIN
Director ceased
BHAGWATI LAL JAIN
Director ceased
LADU LAL JAIN
07 May 2024
Director appointed
PRAKASH JAIN (Designated Partner)
Director appointed
KULDEEP JAIN (Designated Partner)
Director ceased
PRIYANKAR JAIN
Director ceased
JAI JAIN
28 Jul 2022
Incorporated
Registered with Roc Jaipur
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
K And A Agro Developers Private Limited U70101RJ2013PTC041631 Udaipur, Rajasthan
Rayman Exports Private Limited U31001RJ2023PTC089143 Udaipur, Rajasthan
Badwani - Badhan Highway Private Limited U45202RJ2019PTC067574 Udaipur, Rajasthan
Mahaveer Netlink Digital Cable Private Limited U64203RJ2014PTC046583 Udaipur, Rajasthan
Renew Vision Renewable Energy Private Limited U43222RJ2023PTC091353 Udaipur, Rajasthan
Kanj Hotels & Camps And Safari India Private Limited U55209RJ2021PTC073428 Udaipur, Rajasthan
Ashrita Marmo Private Limited U14101RJ2003PTC018439 Udaipur, Rajasthan
Sirican Solutions Private Limited U63999RJ2024PTC098570 Udaipur, Rajasthan
Stramus Cloud Private Limited U72900RJ2018PTC061299 Udaipur, Rajasthan
Kriva Hotels Resorts Private Limited U55209RJ2019PTC066540 Udaipur, Rajasthan
12

Who Uses This Report

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

Verify Rolco Infratech Llp 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 Rolco Infratech Llp: 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Rolco Infratech Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 81/100, distress signals and MSME payment-delay disclosures - know whether Rolco Infratech Llp 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 Rolco Infratech Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Rolco Infratech Llp an active company?

Rolco Infratech Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Rolco Infratech Llp financially healthy?

Processed financial statements are not yet available for Rolco Infratech Llp, so its financial health is unassessed.

Should I do business with Rolco Infratech Llp?

Its overall Trust Score is 81/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Rolco Infratech Llp?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Rolco Infratech Llp have loans or charges against its assets?

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

Is Rolco Infratech Llp 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 Rolco Infratech Llp?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.