Promoter holding
64.27%
RT
Roli Trading Pvt. Ltd. - Due diligence report
A 360° intelligence report on Roli Trading Pvt. Ltd.: trust score, financial health, credit view, compliance, directors, growth and distress…
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Roli Trading Pvt. Ltd. — 360° Intelligence Report
Generated from MCA filings & public records56/100
Trust Score
Moderate
Roli Trading Pvt. Ltd. is assessed as Moderate with a Trust Score of 56/100. Roli Trading Pvt. Ltd. is an active private limited indian non-government company incorporated in 1995, 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 moderate financial risk profile.
Report generated on 17 Aug 2026 from the latest processed filings. Roli Trading Pvt. Ltd. snapshot & full profile →
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 & explainableTrust ScoreModerate
56/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
25/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 3 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores 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: 60/100 Moderate
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 25/100 Caution Indicated
- Company status is Active as per MCA.
- Marked ACTIVE non-compliant (INC-22A).
- Last balance sheet is for Mar 2018 - filings overdue.
- Flagged by authority: FIU.
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| VINODKUMAR BILASRAI LOYALKA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANKIT LOYALKA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PREM LOYALKA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- VINODKUMAR BILASRAI LOYALKA has DIN status "Disqualified by RoC u/s 164(2)".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
06
Ownership & Group Intelligence
As per FY 2017 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
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Subsidiaries
-
Group entities
-
Capital events
-
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 70 · Distress 65
Growth signals & trust indicators
Revenue acceleration: +38% over 2 year(s).
Operating for 31+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
Compliance score is weak (25/100).
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence46/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment54/100
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 view66/100
Mixed indicators
Growth quality and scalability through an investor lens.
- 1 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 8 events03 Feb 2022
Director appointed
PREM LOYALKA (Director)
29 Sep 2018
Last AGM held
Annual general meeting
31 Mar 2018
Latest balance sheet
Filed with ROC
06 Dec 2010
Director ceased
SUSHIL KUMAR SINGHANIA
06 Mar 2008
Director ceased
RAJEEV RANJAN MISHRA
20 Jul 2004
Director appointed
VINODKUMAR BILASRAI LOYALKA (Director)
Director appointed
ANKIT LOYALKA (Director)
08 Feb 1995
Incorporated
Registered with Roc Kolkata
10
Key Observations
Auto-generated from the data aboveRevenue grew 1.42 over the last 2 financial year(s).
Net profit margin moved from 2.1x to 24%.
Net worth is positive.
3 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
| Company | CIN | Location |
|---|---|---|
| Dinodia Properties Private Limited | U45400WB2008PTC130935 | Kolkata, West Bengal, India |
| Puspkant Commodities Private Limited | U51109WB1994PTC061968 | Kolkata, West Bengal, India |
| Sreelala Chits Private Limited | U65992KL2015PTC038013 | Ulliyeri, Kerala, India |
| Roongta Consumer Products Private Limited | U74110MH2010PTC201879 | Mumbai, Maharashtra, India |
| Bloom Vinimay Private Limited | U51909WB2005PTC105790 | Howrah, West Bengal, India |
| Matara Tradecom Private Limited | U51909WB2010PTC143019 | Kolkata, West Bengal, India |
| Sarvasidhi Agencies Private Limited | U51909WB2010PTC153588 | Kolkata, West Bengal, India |
| Vexcon Properties Pvt.Ltd. | U70101WB1994PTC064097 | Kolkata, West Bengal, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Roli Trading Pvt. Ltd. before audits and certifications: compliance score 25/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Roli Trading Pvt. Ltd.: 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 70/100, margin trends, ownership structure and peer set for Roli Trading Pvt. Ltd. - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 56/100, distress signals and MSME payment-delay disclosures - know whether Roli Trading Pvt. Ltd. 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 Roli Trading Pvt. Ltd. - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Roli Trading Pvt. Ltd. an active company?
Roli Trading Pvt. Ltd. has MCA status “Active” with a compliance score of 25/100 (Caution Indicated).
Is Roli Trading Pvt. Ltd. financially healthy?
Roli Trading Pvt. Ltd. has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.
Should I do business with Roli Trading Pvt. Ltd.?
Its overall Trust Score is 56/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Roli Trading Pvt. Ltd.?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Roli Trading Pvt. Ltd. have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Roli Trading Pvt. Ltd. up to date with its ROC filings?
Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 25/100 (Caution Indicated).
Is it risky to lend to Roli Trading Pvt. Ltd.?
Its Credit Risk Score is 60/100 (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.
