Roppen Transportation Services Private Limited - Due diligence report

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

2015-01-05 Hyderabad, Telangana Active Unlisted Active Compliant
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RT Roppen Transportation Services Private Limited
Full Due-Diligence Report + Documents
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  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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Rapido — 360° Intelligence Report

Generated from MCA filings & public records
61/100
Trust Score
Moderate

Rapido is assessed as Moderate with a Trust Score of 61/100. Rapido is an active private limited indian non-government company incorporated in 2015, operating in the E-Commerce 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 high compliance risk and moderate financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Roppen Transportation Services Private Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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
61/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
40/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

Charges position: 0 open (-) · 2 satisfied (51.00 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Others2 48.0 cr
Compliance Score: 40/100 Caution Indicated
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: EPFO.
  • Litigation present in 3 court forum(s).
  • 3 auditor resignation(s) filed - latest: BSR & ASSOCIATES LLP on 2024-09-20.
  • 26 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 45/100
NameDIN / PANDesignationAppointedTenureDIN status
SUMIR CHADHA 01234567 Director 01/04/2018 6 yrs Approved
SANJAY MITRA 01234567 Director 01/04/2018 6 yrs Approved
PAVAN KUMAR GUNTUPALLI 01234567 Director 01/04/2018 6 yrs Approved
ARAVIND SANKA 01234567 Director 01/04/2018 6 yrs Approved
Suchita Sharma 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • SANJAY MITRA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 2 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2024)
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 2024 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
59 allotment(s) · 3 transfer(s)

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

Key managerial personnel: PAVAN KUMAR GUNTUPALLI (Whole-time director) · ARAVIND SANKA (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 90 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Asset base grew 2.1x - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 11+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 24% in a year.
Compliance score is weak (40/100).
3 auditor resignation(s) on record - review the stated reasons.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence58/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment50/100
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 view72/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
23 Dec 2025
Charge satisfied
Others
30 Sep 2025
Charge satisfied
Others
20 Sep 2025
Last AGM held
Annual general meeting
20 Aug 2025
Director appointed
Suchita Sharma (Additional Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
01 Dec 2024
Director appointed
SANJAY MITRA (Additional Director)
29 Sep 2024
Director ceased
SUMIR CHADHA
12 Aug 2024
Director ceased
KUNAL KHATTAR
18 Jul 2024
Director appointed
SUMIR CHADHA (Director)
24 Nov 2022
Securities allotted
2525 Preference Shares - 12.00 cr raised
07 Oct 2022
Director ceased
MURRAY ERNST HOPPE
26 Apr 2022
Securities allotted
7998 Preference Shares - 38.02 cr raised
20 Apr 2022
Securities allotted
4799 Preference Shares - 22.81 cr raised
14 Apr 2022
Securities allotted
71975 Preference Shares - 342.13 cr raised
Securities allotted
10 Equity Shares - 4.75 Lakh raised
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Net worth is positive.
5 active director(s) / partner(s); review board churn before relying on management continuity.
26 active GST registration(s) indicate ongoing business operations.
All 2 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2024 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 59 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
First American (India) Private Limited U72200KA2009PTC048852 Bangalore North, Karnataka, India
Aurionpro L99999MH1997PLC111637 Navimumbai, Maharashtra, India
Accesshealthcare U74220TN2011PTC078925 Chennai, Tamil Nadu, India
Route Mobile L72900MH2004PLC146323 Malad West, Maharashtra, India
Netweb Technologies L72100HR1999PLC103911 Ballabhgarh, Haryana, India
Tanla L72200TG1995PLC021262 Hyderabad, Telangana, India
Dailyhunt U72200KA2007PTC042493 Bangalore South, Karnataka, India
Corrohealth Infotech Private Limited U72900TN2019FTC164496 Saidapet, Tamil Nadu, India
12

Who Uses This Report

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

Verify Rapido before audits and certifications: compliance score 40/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Rapido: 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Rapido - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 61/100, distress signals and MSME payment-delay disclosures - know whether Rapido pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Rapido - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Rapido an active company?

Rapido has MCA status “Active” with a compliance score of 40/100 (Caution Indicated).

Is Rapido financially healthy?

Rapido has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Rapido?

Its overall Trust Score is 61/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Rapido?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.

Does Rapido have loans or charges against its assets?

No open charges - all 2 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Rapido up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 40/100 (Caution Indicated).

Is it risky to lend to Rapido?

Its Credit Risk Score is 50/100 (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.