Route Connect Private Limited - Due diligence report

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

2018-04-02 Mumbai, Maharashtra Active Unlisted Active Compliant
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RC Route Connect Private Limited

Routeio — 360° Intelligence Report

Generated from MCA filings & public records
70/100
Trust Score
Moderate

Routeio is assessed as Moderate with a Trust Score of 70/100. Routeio is an active private limited indian non-government company incorporated in 2018, operating in the Business Outsourcing 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 low compliance risk and high financial risk profile.

Report generated on 13 Jun 2026 from the latest processed filings. Route Connect Private Limited snapshot & full profile →

Financial Health › Weak
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 ScoreModerate
70/100
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
35/100
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
75/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
50/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 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.
  • No open charges - unencumbered balance sheet.

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: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
Rajeshwar Singh Gill 01234567 Director 01/04/2018 6 yrs Approved
Tushar Agnihotri 01234567 Director 01/04/2018 6 yrs Approved
Elsa Shibu 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 7 director exits in 3 years - high churn.
06

Ownership & Group Intelligence

As per FY 2019 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
Route Mobile Limited
Subsidiaries
-
Group entities
1
Capital events
-

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

Group entityRelationship% held
Route Mobile Limited Holding Company 74.00%
Call 2 Connect India Private Limited Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 50
Growth signals & trust indicators
Operating for 8 years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
6 director exits within 2 years.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence76/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment56/100
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 record supports lending.
Investor view46/100
Mixed indicators
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 13 events
08 Sep 2025
Last AGM held
Annual general meeting
07 Sep 2025
Director ceased
Rajeshwar Singh Gill
Director ceased
Tushar Agnihotri
Director ceased
Elsa Shibu
26 Jun 2025
Director appointed
Tushar Agnihotri (Director)
Director appointed
Elsa Shibu (Director)
Director ceased
RAJDIP KUMAR CHANDRAKANT GUPTA
Director ceased
SANDIPKUMAR CHANDRAKANT GUPTA
31 Mar 2025
Latest balance sheet
Filed with ROC
14 Jan 2025
Director appointed
Rajeshwar Singh Gill (Director)
19 Aug 2024
Director ceased
Mark James Reid
08 May 2024
Director ceased
CHANDRAKANT JAGANNATH GUPTA
02 Apr 2018
Incorporated
Registered with Roc Mumbai
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 3 financial year(s).
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2019 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Hamrahi Vision Private Limited U64200MP2019PTC049228 Bhopal, Madhya Pradesh, India
Raju Moza Holdings Private Limited U65990DL2018PTC335490 Saraswati Vihar, Delhi, Delhi, India
Zaclab Technologies Private Limited U72900UR2017PTC007515 Dehradun, Uttarakhand, India
Bit2Bit Technologies Private Limited U72900KA2020PTC134222 Bangalore, Karnataka, India
Mibiz Knowledge Park Private Limited U74999KL2017PTC050830 Thiruvananthapuram, Kerala, India
Magnum-Opus Digital Art & Technology Private Limited U72300DL2007PTC164339 Delhi, Delhi, India
H M B Industries Pvt Ltd U24297GJ1996PTC070418 Ahmadabad City, Gujarat, India
Arista Outsourcing Private Limited U72900GJ2012PTC070036 Rajkot, Gujarat, India
12

Who Uses This Report

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

Verify Routeio 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 Routeio: 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

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

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 70/100, distress signals and MSME payment-delay disclosures - know whether Routeio 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 Routeio - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Routeio an active company?

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

Is Routeio financially healthy?

Routeio has a Financial Health Score of 35/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Routeio?

Its overall Trust Score is 70/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Routeio?

The ultimate holding entity is Route Mobile Limited. 3 active director(s) are on record.

Does Routeio have loans or charges against its assets?

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

Is Routeio 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 Routeio?

Its Credit Risk Score is 45/100 (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.