R.R. Gems Private Limited - Due diligence report

A 360° intelligence report on R.R. Gems Private Limited: trust score, financial health, credit view, compliance, directors, growth and distr…

2002-08-06 New Delhi, Delhi Active Unlisted Active Compliant
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RG R.R. Gems Private Limited
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  • Director details, charges & MCA documents
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R.R. Gems Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
86/100
Trust Score
Low Risk

R.R. Gems Private Limited is assessed as Low Risk with a Trust Score of 86/100. R.R. Gems Private Limited is an active private limited indian non-government company incorporated in 2002, operating in the Consumer Goods sector. The company has shown revenue growth across its recent filed years. 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 17 Jul 2026 from the latest processed filings. R.R. Gems 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
86/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
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
90/100
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: 95/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 2 open (32.65 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Axis Bank Limited1 48.0 cr
Others1 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: 45/100
NameDIN / PANDesignationAppointedTenureDIN status
HARDIK R MODI 01234567 Director 01/04/2018 6 yrs Approved
SHAKSHAM MODI 01234567 Director 01/04/2018 6 yrs Approved
RAJESH KUMAR MODI 01234567 Director 01/04/2018 6 yrs Approved
RINKI MODI 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • RAJESH KUMAR MODI has DIN status "Disqualified by RoC u/s 164(2)".
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
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 2023 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
3 allotment(s) · 0 transfer(s)

Promoters hold the largest single block of equity - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 90 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Operating for 23+ years.
Active GST registration(s).
Distress signals & risk flags
2 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence90/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment94/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 32.65 Lakh already registered.
  • Compliance record supports lending.
Investor view91/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 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
29 Sep 2025
Director ceased
HARDIK R MODI
21 Jul 2025
Charge created
Axis Bank Limited - 25.00 Lakh
01 May 2025
Director appointed
HARDIK R MODI (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
18 Aug 2023
Charge created
Others - 7.65 Lakh
01 Apr 2023
Director appointed
RAJESH KUMAR MODI (Director)
29 Jul 2019
Director ceased
SHAKSHAM MODI
28 Mar 2019
Director ceased
RAJESH KUMAR MODI
13 Jul 2018
Securities allotted
70900 Equity Shares - 31.91 Lakh raised
26 Jun 2018
Director appointed
SHAKSHAM MODI (Director)
30 Aug 2013
Securities allotted
280523.00 Equity Shares - 84.16 Lakh raised
22 Mar 2010
Securities allotted
3000.00 Equity Shares - 1.05 Lakh raised
06 Aug 2002
Incorporated
Registered with Roc Delhi
Director appointed
RINKI MODI (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
Compliance 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 the largest single block of equity as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Pragati Lubes Private Limited U51410BR1998PTC008373 Purnea, Bihar, India
Flair Innovations Private Limited U51399MH2021PTC358984 Mumbai, Maharashtra, India
M.D. Motors Private Limited U34103DL2005PTC139901 Delhi, Delhi, India
Kamal Watch Enterprises Private Limited U33300TG2021PTC155222 Hyderabad, Telangana, India
Agrius India Private Limited U01110MP2016PTC040614 Bhopal, Madhya Pradesh, India
7Array Solutions U72900GJ2016PTC092591 Ahmedabad, Gujarat, India
Cellbell U52602MH2018PTC310618 Ulhasnagar, Maharashtra, India
Swiss Gallary Private Limited U51909MH2019PTC326262 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify R.R. Gems 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.R. Gems 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: Favourable lending indicators. Credit risk score 95/100, 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 R.R. Gems Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 86/100, distress signals and MSME payment-delay disclosures - know whether R.R. Gems 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.R. Gems Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is R.R. Gems Private Limited an active company?

R.R. Gems Private Limited has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is R.R. Gems Private Limited financially healthy?

R.R. Gems Private Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with R.R. Gems Private Limited?

Its overall Trust Score is 86/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls R.R. Gems Private Limited?

Promoters hold the largest single block of equity - exact percentages are in the full report. 4 active director(s) are on record.

Does R.R. Gems Private Limited have loans or charges against its assets?

2 open charge(s) are registered against its assets.

Is R.R. Gems 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.R. Gems Private Limited?

Its Credit Risk Score is 95/100 (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.