Promoter holding
64.27%
RN
Rollatainers Niryat Pvt Ltd - Due diligence report
A 360° intelligence report on Rollatainers Niryat Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and dis…
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Rollatainers Niryat Pvt Ltd — 360° Intelligence Report
Generated from MCA filings & public records78/100
Trust Score
Low Risk
Rollatainers Niryat Pvt Ltd is assessed as Low Risk with a Trust Score of 78/100. Rollatainers Niryat Pvt Ltd is an active private limited indian non-government company incorporated in 1994, operating in the Infrastructure and Utilities sector. The company has shown revenue growth across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.
Report generated on 17 Aug 2026 from the latest processed filings. Rollatainers Niryat 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 ScoreLow Risk
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
25/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
50/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
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 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: 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: 20 open (298.73 cr) · 8 satisfied (70.86 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 10 | 48.0 cr |
| Allahabad Bank | 7 | 48.0 cr |
| Indian Bank | 7 | 48.0 cr |
| Axis Bank Limited | 1 | 48.0 cr |
| Indusind Bank Ltd. | 1 | 48.0 cr |
| Reliance Capital Ltd | 1 | 48.0 cr |
Compliance Score: 100/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- 1 active GST registration(s).
05
Director Intelligence
Stability score: 50/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| MONISH KUMAR DEY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JAY CHOUDHURY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 directors on the board.
- MONISH KUMAR DEY has DIN status "Disqualified by RoC u/s 164(2)".
- Stable board - no exits in 3 years.
Director & KMP remuneration (FY 2022)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 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
-
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 6 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Panorama Electronics Pvt Ltd | Associate Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 85 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Asset base grew 24% - capacity expansion.
Operating for 31+ years.
Active GST registration(s).
Distress signals & risk flags
20 open charge(s) registered - assets are encumbered.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence90/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment51/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 20 open charge(s) of 298.73 cr already registered.
- Compliance record supports lending.
Investor view71/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events08 Dec 2025
Charge created
Indian Bank - 1.00 cr
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
27 Mar 2025
Charge created
Indian Bank - 1.00 cr
09 Jan 2025
Charge created
Indian Bank - 2.30 cr
06 Nov 2024
Charge created
Indian Bank - 4.25 cr
22 Aug 2024
Charge created
Indian Bank - 1.75 cr
30 Mar 2024
Charge created
Indian Bank - 44.24 cr
18 Jan 2023
Charge created
Others - 29.16 cr
12 Dec 2022
Charge satisfied
Others
30 Nov 2022
Charge created
Others - 10.65 cr
29 Sep 2022
Charge satisfied
Axis Bank Limited
18 Aug 2022
Director ceased
SANKAR BHATTACHERJEE
15 Feb 2022
Director ceased
SUKUMAR SARKHEL
24 Jan 2022
Director appointed
JAY CHOUDHURY (Director)
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Key Observations
Auto-generated from the data aboveRevenue grew 0.86 over the last 4 financial year(s).
Debt-to-equity stands at 61% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
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.
| Company | CIN | Location |
|---|---|---|
| Mangalam Capital Private Limited | U64200MH1992PTC065288 | Aurangabad, Maharashtra, India |
| Pgs Projects Private Limited | U70101OR2007PTC009550 | Puri, Orissa, India |
| Vkm Technologies Private Limited | U72200WB2011PTC164551 | Kolkata, West Bengal, India |
| Authentic Developers Private Limited | U70109DL2010PTC198524 | New Delhi, Delhi, India |
| Sri Prem Properties Private Limited | U74899DL1993PTC052446 | South Delhi, Delhi, India |
| Sriji Foundations Private Limited | U65933TN1995PTC031947 | Chennai;600 084., Tamil Nadu, India |
| Dvitva Management Private Limited | U70109KA2021PTC153012 | Bengaluru, Karnataka, India |
| V.M. Procon Private Limited | U70101GJ2010PTC062989 | Ahmedabad, Gujarat, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Rollatainers Niryat Pvt Ltd before audits and certifications: compliance score 100/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Rollatainers Niryat 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 25/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Rollatainers Niryat Pvt Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Rollatainers Niryat 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 Rollatainers Niryat Pvt Ltd - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Rollatainers Niryat Pvt Ltd an active company?
Rollatainers Niryat Pvt Ltd has MCA status “Active” with a compliance score of 100/100 (Low Risk).
Is Rollatainers Niryat Pvt Ltd financially healthy?
Rollatainers Niryat Pvt Ltd has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.
Should I do business with Rollatainers Niryat Pvt Ltd?
Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Rollatainers Niryat Pvt Ltd?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.
Does Rollatainers Niryat Pvt Ltd have loans or charges against its assets?
20 open charge(s) are registered against its assets, and 8 earlier charge(s) stand satisfied.
Is Rollatainers Niryat Pvt Ltd up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).
Is it risky to lend to Rollatainers Niryat Pvt Ltd?
Its Credit Risk Score is 25/100 (Caution Indicated). 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.
