Rotex Controls Private Limited - Due diligence report

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

2008-10-08 Anand, Gujarat Active Unlisted Active Compliant
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RC Rotex Controls Private Limited
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Rotexindia — 360° Intelligence Report

Generated from MCA filings & public records
89/100
Trust Score
Low Risk

Rotexindia is assessed as Low Risk with a Trust Score of 89/100. Rotexindia is an active private limited indian non-government company incorporated in 2008, operating in the Machinery and Equipment sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Rotex Controls Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
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 ScoreLow Risk
89/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
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: 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: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
SHAH RAJESH JITENDRA 01234567 Director 01/04/2018 6 yrs Approved
AMIT JITENDRA SHAH 01234567 Director 01/04/2018 6 yrs Approved
Rahul Vinodkumar Dwivedi 01234567 Director 01/04/2018 6 yrs Approved
NIRAV RAJESH SHAH 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • 3 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2021 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
6 allotment(s) · 4 transfer(s)

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

Group entityRelationship% held
Buraj Controls Private Limited Associate Company 74.00%
Rotex Control Bv Associate Company 74.00%
Rotex Controls Uk Ltd Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 80
Growth signals & trust indicators
Profit expanded 38% year-on-year.
Operating for 17+ years.
Distress signals & risk flags
Outside liabilities up 1.42 in a year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence91/100
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 assessment76/100
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 view74/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
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
29 Sep 2024
Director ceased
Rahul Vinodkumar Dwivedi
17 Jun 2024
Director appointed
Rahul Vinodkumar Dwivedi (Director)
10 Feb 2024
Director appointed
NIRAV RAJESH SHAH (Director)
Director ceased
UPENDRA GIRDHARLAL SHAH
Director ceased
BHOWMICK UPENDRA SHAH
31 Mar 2016
Share transfer (FY 2016)
260000.00000000 shares to JITENDRA RAJESH
Share transfer (FY 2016)
260000.00000000 shares to JITENDRA AMIT
28 Mar 2014
Securities allotted
460000.00 Equity Shares - 46.00 Lakh raised
23 Mar 2013
Securities allotted
40000.00 Equity Shares - 4.00 Lakh raised
Securities allotted
30000.00 Equity Shares - 3.00 Lakh raised
Securities allotted
50000.00 Equity Shares - 5.00 Lakh raised
03 Jan 2013
Director appointed
AMIT JITENDRA SHAH (Director)
26 Mar 2012
Securities allotted
10000.00 Equity Shares - 1.00 Lakh raised
10

Key Observations

Auto-generated from the data above
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
Capital has been raised through 6 security allotment(s) - amounts available in the full report.
7 overseas direct investment(s) (ODI) on record - international footprint.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Plasto-Mag Private Limited U29200PN2021PTC206585 Pune, Maharashtra, India
Bearworx Engineering Private Limited U74999TG2016PTC111623 Miyapur, Telangana, India
Enzolite India Private Limited U31909TZ2020PTC034812 Nagercoil, Tamil Nadu, India
Trozy Tahira Private Limited U31900HR2018PTC076474 Faridabad, Haryana, India
Effon Appliances Private Limited U29309TG2017PTC121430 Hyderabad, Telangana, India
Mesha Energy Solutions Private Limited U31501KA2014FTC074848 Bangalore, Karnataka, India
Usha Complete Wire And Cable Private Limited U64204BR2009PTC014202 Patna, Bihar, India
Elmeck Electricals Private Limited U31108DL2006PTC150376 Delhi, Delhi, India
12

Who Uses This Report

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

Verify Rotexindia 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 Rotexindia: 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 60/100, margin trends, ownership structure and peer set for Rotexindia - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 89/100, distress signals and MSME payment-delay disclosures - know whether Rotexindia 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 Rotexindia - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Rotexindia an active company?

Rotexindia has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Rotexindia financially healthy?

Rotexindia has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Rotexindia?

Its overall Trust Score is 89/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Rotexindia?

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

Does Rotexindia have loans or charges against its assets?

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

Is Rotexindia 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 Rotexindia?

Its Credit Risk Score is 60/100 (Moderate). 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.