Rolta India Limited - Due diligence report

A 360° intelligence report on Rolta: trust score, financial health, credit view, compliance, directors, growth and distress signals - genera…

1989-06-27 Mumbai, Maharashtra Under Cirp Listed Active Compliant
RI Rolta India Limited
Full Due-Diligence Report + Documents
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  • Director details, charges & MCA documents
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Rolta — 360° Intelligence Report

Generated from MCA filings & public records
34/100
Trust Score
Caution Indicated

Rolta is assessed as Caution Indicated with a Trust Score of 34/100. Rolta is a public limited indian non-government company incorporated in 1989, operating in the Information Technology sector. Reported revenue has declined 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 high compliance risk and high financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Rolta India Limited snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong Weak
Compliance › Caution

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 ScoreCaution Indicated
34/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
15/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Consolidated · 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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Externally credit-rated (D).

Charges position: 9 open (3,827.56 cr) · 26 satisfied (1,503.85 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others3 48.0 cr
Central Bank Of India6 48.0 cr
Idbi Trusteeship Services Limited2 48.0 cr
Union Bank Of India11 48.0 cr
Syndicate Bank2 48.0 cr
Vijaya Bank3 48.0 cr
Compliance Score: 5/100 Caution Indicated
  • Company status is "Under Cirp" - not Active.
  • Balance sheet slightly behind (Mar 2024).
  • Flagged by authority: BSE, SEBI, MSEI.
  • Litigation present in 5 court forum(s).
  • 4 active GST registration(s).
Legal cases on record (5)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
MAMTA BINANI 01234567 Director 01/04/2018 6 yrs Approved
RANGARAJAN SUNDARAM 01234567 Director 01/04/2018 6 yrs Approved
HOMAI ARDESHIR DARWALLA 01234567 Director 01/04/2018 6 yrs Approved
KAMAL SINGH KRISHAN 01234567 Director 01/04/2018 6 yrs Approved
  • 4 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
3
Group entities
3
Capital events
48 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Rolta Americas Llc Subsidiary Company 74.00%
Rolta Canada Ltd. Subsidiary Company 74.00%
Rolta Global B V Subsidiary Company 74.00%
Rolta Defence Technology Systems Private Limited Subsidiary Company 74.00%
Rolta Bi & Big Data Analytics Private Limited Subsidiary Company 74.00%
Rolta Hungry Kft Subsidiary Company 74.00%
Rolta International Inc. Subsidiary Company 74.00%
Rolta Llc Subsidiary Company 74.00%
Rolta Middle East Fz Llc Subsidiary Company 74.00%
Rolta Muscat Llc Subsidiary Company 74.00%

Key managerial personnel: KAMAL SINGH KRISHAN (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 15
Growth signals & trust indicators
Operating for 37+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Negative net worth.
Adverse company status: Under Cirp.
Compliance score is weak (5/100).
9 open charge(s) registered - assets are encumbered.
5 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence17/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment23/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 9 open charge(s) of 3,827.56 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view26/100
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 team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
28 Dec 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
29 Dec 2023
Director ceased
RANGARAJAN SUNDARAM
20 Apr 2023
Director appointed
MAMTA BINANI (IRP/RP/Liquidator)
05 Jan 2023
Director ceased
HETAL BHARAT VICHHI
30 Dec 2022
Director appointed
RANGARAJAN SUNDARAM (Director)
31 Dec 2021
Director ceased
SATEESH DASARI
12 Jan 2021
Director ceased
PADAMPAL SINGH BHANDARI
31 Dec 2020
Director ceased
RAMDAS BHAGWANDAS GUPTA
14 Jan 2019
Director ceased
KANDARP RATANCHAND MODI
04 Jan 2019
Director ceased
RAJESH RAMACHANDRAN
30 Oct 2018
Director ceased
AMIT JAIN
11 Aug 2018
Securities allotted
212500 Equity Shares - 21.25 Lakh raised
Securities allotted
62500 Equity Shares - 6.25 Lakh raised
27 Jun 2018
Charge satisfied
Vijaya Bank
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
4 active director(s) / partner(s); board looks stable and experienced.
4 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 3 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of D from Indiarating.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority 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 48 security allotment(s) - amounts available in the full report.
60 overseas direct investment(s) (ODI) on record - international footprint.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Legitquest U93090DL2017PTC310764 Delhi, Delhi, India
Leasebytes Web Solution Private Limited U72900JH2014PTC002263 Ranchi, Jharkhand, India
Kaumudi Virtual Media Private Limited U72900KL2021PTC067875 Thiruvananthapuram, Kerala, India
Suvich U72900HR2020PTC090240 Pinjore, Haryana, India
Smartfish Designs U72200GJ2008PTC054657 Ahmedabad, Gujarat, India
Tuli Eservices U72900WB2008PTC128785 Kolkata, West Bengal, India
Marketgoal Digital Solutions Private Limited U72200DL2008PTC177542 New Delhi, Delhi, India
Spearhead Infotech Private Limited U72200MP2009PTC022578 Gwalior, Madhya Pradesh, India
12

Who Uses This Report

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

Verify Rolta before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Rolta: 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: Enhanced diligence advised. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Rolta - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 34/100, distress signals and MSME payment-delay disclosures - know whether Rolta pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (5 case(s) on record), regulatory flags, charge documents trail and director networks for Rolta - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Rolta an active company?

Rolta has MCA status “Under Cirp” with a compliance score of 5/100 (Caution Indicated).

Is Rolta financially healthy?

Rolta has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Rolta?

Its overall Trust Score is 34/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Rolta?

Promoters hold a minority stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Rolta have loans or charges against its assets?

9 open charge(s) are registered against its assets, and 26 earlier charge(s) stand satisfied.

Is Rolta up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Rolta?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.