Rskcon Impex Private Limited. - Due diligence report

A 360° intelligence report on Rskcon Impex Private Limited.: trust score, financial health, credit view, compliance, directors, growth and d…

2006-05-06 Patparganj, Delhi Active Unlisted Active Compliant
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Rskcon Impex Private Limited. — 360° Intelligence Report

Generated from MCA filings & public records
90/100
Trust Score
Low Risk

Rskcon Impex Private Limited. is assessed as Low Risk with a Trust Score of 90/100. Rskcon Impex Private Limited. is an active private limited indian non-government company incorporated in 2006, operating in the Real Estate 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 low financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Rskcon Impex 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
90/100
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 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 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
TANYA KALSI 01234567 Director 01/04/2018 6 yrs Approved
ASHMIT SINGH KALSI 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2017 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
1 allotment(s) · 0 transfer(s)

Promoters hold a majority 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 20+ years.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence94/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • 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 view50/100
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 11 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Sep 2023
Director ceased
TANYA KALSI
06 Jan 2023
Director ceased
ARUN KUMAR KALSI
27 Dec 2022
Director appointed
TANYA KALSI (Director)
01 Dec 2018
Director appointed
ASHMIT SINGH KALSI (Additional Director)
Director ceased
ABHA KALSI
Director ceased
KAMALJEET SINGH KALSI
27 Nov 2018
Director ceased
RAJEEV SINGH
25 Mar 2015
Securities allotted
60000.00 Equity Shares - 78.00 Lakh raised
06 May 2006
Incorporated
Registered with Roc Delhi
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a majority stake as per the FY 2017 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Right Concepts Media Private Limited U74999DL2007PTC162566 Shahdara, Delhi, India
Sj Seymour Services Private Limited U74999KA2011PTC085463 Bangalore, Karnataka, India
Luxury Goa Villa Holidays Private Limited U55101GA2011PTC006620 Aldona, Goa, India
Boomtown It Services Private Limited U72900DL2011PTC212582 New Delhi, Delhi, India
Greenship Research And Technology Private Limited (Opc) U74900KA2015OPC079320 Bangalore, Karnataka, India
M.A.R.K Powerinfra Private Limited U36912UP2012PTC050469 Saharanpur, Uttar Pradesh, India
Enpee Management Consultants Private Limited U74900MH2013PTC240546 Thane, Maharashtra, India
Interalia (India) Pvt Ltd U51900MH1993PTC071828 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Rskcon Impex Private Limited. 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 Rskcon Impex 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Rskcon Impex Private Limited. - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 90/100, distress signals and MSME payment-delay disclosures - know whether Rskcon Impex Private Limited. 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 Rskcon Impex Private Limited. - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Rskcon Impex Private Limited. an active company?

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

Is Rskcon Impex Private Limited. financially healthy?

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

Should I do business with Rskcon Impex Private Limited.?

Its overall Trust Score is 90/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Rskcon Impex Private Limited.?

Promoters hold a majority stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Rskcon Impex Private Limited. have loans or charges against its assets?

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

Is Rskcon Impex Private Limited. 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 Rskcon Impex Private Limited.?

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.