Promoter holding
64.27%
RE
R-Quick Express Private Limited - Due diligence report
A 360° intelligence report on R-Quick Express Private Limited: trust score, financial health, credit view, compliance, directors, growth and…
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R-Quick Express Private Limited — 360° Intelligence Report
Generated from MCA filings & public records66/100
Trust Score
Moderate
R-Quick Express Private Limited is assessed as Moderate with a Trust Score of 66/100. R-Quick Express Private Limited is an active private limited indian non-government company incorporated in 2016, operating in the Transport and Logistics sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.
Report generated on 10 Aug 2026 from the latest processed filings. R-Quick Express Private Limited snapshot & full profile →
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 & explainableTrust ScoreModerate
66/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
10/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 1 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores 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: 40/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
Charges position: 1 open (9.95 Lakh) · 0 satisfied (-).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 1 | 48.0 cr |
Compliance Score: 93/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 1 court forum(s).
- 1 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SUVARNA ISHWAR PATIL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| USHA RANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| URMILA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SURESH CHAND BAIRWA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 4 directors on the board.
- SUVARNA ISHWAR PATIL 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 2017 annual returnPublic / 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 N/A · Distress 90
Growth signals & trust indicators
Operating for 10+ years.
Active GST registration(s).
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence84/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment44/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 1 open charge(s) of 9.95 Lakh already registered.
- Compliance record supports lending.
Investor view20/100
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 churn warrants questions.
09
MCA Filings & Events Timeline
Latest 11 events30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
11 Sep 2019
Director appointed
USHA RANI (Additional Director)
13 Mar 2018
Director ceased
SUVARNA ISHWAR PATIL
22 Feb 2018
Charge created
Others - 9.95 Lakh
05 Dec 2017
Director ceased
SUMIT NAKAI
09 Nov 2017
Director ceased
GUNJAN KANWAR
02 Apr 2017
Director appointed
SURESH CHAND BAIRWA (Director)
17 Mar 2016
Incorporated
Registered with Roc Jaipur
Director appointed
SUVARNA ISHWAR PATIL (Director)
Director appointed
URMILA (Director)
10
Key Observations
Auto-generated from the data aboveCompliance record is strong - status, filings and flags are clean.
4 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 2017 annual return.
| Company | CIN | Location |
|---|---|---|
| Stg Worldwide Express Private Limited | U74900DL2012PTC236494 | New Delhi, Delhi, India |
| Awb Logistics India Private Limited | U63000DL2012PTC236853 | New Delhi, Delhi, India |
| Citispeed Express Logistic Solution Private Limited | U64100WB2015PTC207327 | Kolkata, West Bengal, India |
| Karnavati Courier & Logistics Private Limited | U63013GJ2014PTC079178 | Ahmedabad, Gujarat, India |
| Rgs Logistics India Private Limited | U63010DL2010PTC201516 | Delhi, Delhi, India |
| Occpl Logistics Private Limited | U93000PN2013PTC148531 | Pune, Maharashtra, India |
| Edward Overseas Couriers Private Limited | U64120DL1999PTC099200 | New Delhi, Delhi, India |
| N.O.W. Business Services Private Limited | U74140KA2008PTC045338 | Bangalore, Karnataka, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify R-Quick Express Private Limited before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of R-Quick Express Private Limited: 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for R-Quick Express Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 66/100, distress signals and MSME payment-delay disclosures - know whether R-Quick Express Private Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for R-Quick Express Private Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is R-Quick Express Private Limited an active company?
R-Quick Express Private Limited has MCA status “Active” with a compliance score of 93/100 (Low Risk).
Is R-Quick Express Private Limited financially healthy?
R-Quick Express Private Limited has a Financial Health Score of 10/100 (Caution Indicated) based on its filed financial statements.
Should I do business with R-Quick Express Private Limited?
Its overall Trust Score is 66/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls R-Quick Express Private Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.
Does R-Quick Express Private Limited have loans or charges against its assets?
1 open charge(s) are registered against its assets.
Is R-Quick Express Private Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).
Is it risky to lend to R-Quick Express Private Limited?
Its Credit Risk Score is 40/100 (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.
