Rooma Pollution Control Association - Due diligence report

A 360° intelligence report on Rooma Pollution Control Association: trust score, financial health, credit view, compliance, directors, growth…

2017-08-22 Rooma, Uttar Pradesh Active Unlisted Active Compliant
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Rooma Pollution Control Association — 360° Intelligence Report

Generated from MCA filings & public records
68/100
Trust Score
Moderate

Rooma Pollution Control Association is assessed as Moderate with a Trust Score of 68/100. Rooma Pollution Control Association is an active private not for profit company incorporated in 2017, 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 high financial risk profile.

Report generated on 19 Jul 2026 from the latest processed filings. Rooma Pollution Control Association snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Good
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
68/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
30/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
80/100
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
70/100
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 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: 80/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

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

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: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
RAM PRAKASH AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
MOHD ARSHAD WARSI 01234567 Director 01/04/2018 6 yrs Approved
MANOJ KUMAR SHUKLA 01234567 Director 01/04/2018 6 yrs Approved
SANJAY JAISWAL 01234567 Director 01/04/2018 6 yrs Approved
SHUBHAM KEJRIWAL 01234567 Director 01/04/2018 6 yrs Approved
SANDEEP SHARMA 01234567 Director 01/04/2018 6 yrs Approved
PRAVEEN KUMAR SURANA 01234567 Director 01/04/2018 6 yrs Approved
VINAY KUMAR GUPTA 01234567 Director 01/04/2018 6 yrs Approved
BADRI PRASAD GUPTA 01234567 Director 01/04/2018 6 yrs Approved
ABHISHEK SINGH 01234567 Director 01/04/2018 6 yrs Approved
  • 10 directors on the board.
  • SHUBHAM KEJRIWAL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2020 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
-
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 70
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Operating for 8 years.
Active GST registration(s).
Distress signals & risk flags
Negative net worth.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence81/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment70/100
Favourable lending indicators
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 view56/100
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 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
15 Jun 2019
Director ceased
KANTA DEVI
Director ceased
DEO MANI YADAV
22 Aug 2017
Incorporated
Registered with Roc Kanpur
Director appointed
RAM PRAKASH AGARWAL (Director)
Director appointed
MOHD ARSHAD WARSI (Director)
Director appointed
MANOJ KUMAR SHUKLA (Director)
Director appointed
SANJAY JAISWAL (Director)
Director appointed
SHUBHAM KEJRIWAL (Director)
Director appointed
SANDEEP SHARMA (Director)
Director appointed
PRAVEEN KUMAR SURANA (Director)
Director appointed
VINAY KUMAR GUPTA (Director)
Director appointed
BADRI PRASAD GUPTA (Director)
Director appointed
ABHISHEK SINGH (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Compliance record is strong - status, filings and flags are clean.
10 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 2020 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Shri Sai Purnanand Green Energy Private Limited U40300MH2019PTC333253 Himayatnagar, Maharashtra, India
Anubha Infrastructures Private Limited U45200DL2008PTC184890 Delhi, Delhi, India
Ecoveplus Waste Management Private Limited U90000KL2020PTC065878 Ernakulam, Kerala, India
Esbose Water Equipment Private Limited U41000WB2011PTC161791 Kolkata, West Bengal, India
Total Water Management Services (India) Limited U74999MH1991PLC062866 Mumbai, Maharashtra, India
Pps Fruit Processors Private Limited U15134DL2006PTC146683 Delhi, Delhi, India
Vummaneni Mineral Water Products Private Limited U15543AP1997PTC028455 Visakhapatnam, Andhra Pradesh, India
Stumm Water Technologists Private Limited U29253WB2013PTC195332 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Rooma Pollution Control Association 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 Rooma Pollution Control Association: 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: Favourable lending indicators. Credit risk score 80/100, 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 Rooma Pollution Control Association - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 68/100, distress signals and MSME payment-delay disclosures - know whether Rooma Pollution Control Association 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 Rooma Pollution Control Association - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Rooma Pollution Control Association an active company?

Rooma Pollution Control Association has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Rooma Pollution Control Association financially healthy?

Rooma Pollution Control Association has a Financial Health Score of 30/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Rooma Pollution Control Association?

Its overall Trust Score is 68/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Rooma Pollution Control Association?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 10 active director(s) are on record.

Does Rooma Pollution Control Association have loans or charges against its assets?

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

Is Rooma Pollution Control Association 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 Rooma Pollution Control Association?

Its Credit Risk Score is 80/100 (Low Risk). Banker verdict: Favourable lending indicators.

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.