Rss Industries Limited - Due diligence report

A 360° intelligence report on Rss Industries Limited: trust score, financial health, credit view, compliance, directors, growth and distress…

2012-09-18 Kapurthala, Punjab Active Unlisted Active Non-Compliant
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Rss Industries Limited — 360° Intelligence Report

Generated from MCA filings & public records
60/100
Trust Score
Moderate

Rss Industries Limited is assessed as Moderate with a Trust Score of 60/100. Rss Industries Limited is an active public limited indian non-government company incorporated in 2012, operating in the Chemicals and Materials sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 08 Oct 2026 from the latest processed filings. Rss Industries Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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
60/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
33/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
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

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 1 open (100.00 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Rss Debenture Trust1 48.0 cr
Compliance Score: 33/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • No balance-sheet filing date on record.
  • Flagged by authority: MCA.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SANKAR BARMAN 01234567 Director 01/04/2018 6 yrs Approved
JIMMY DOMINIC 01234567 Director 01/04/2018 6 yrs Approved
RAJ KUMAR GHOSH 01234567 Director 01/04/2018 6 yrs Approved
VATTACHALIL VARGHESE DOMINIC 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • SANKAR BARMAN 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

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 14+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Compliance score is weak (33/100).
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 · Investor
Vendor due diligence58/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment29/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 1 open charge(s) of 100.00 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view40/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 7 events
24 Aug 2015
Director appointed
JIMMY DOMINIC (Director)
Director appointed
VATTACHALIL VARGHESE DOMINIC (Director)
21 Aug 2015
Director ceased
SHIB CHARAN BARMAN
19 Sep 2012
Charge created
Rss Debenture Trust - 100.00 cr
18 Sep 2012
Incorporated
Registered with Roc Chandigarh
Director appointed
SANKAR BARMAN (Director)
Director appointed
RAJ KUMAR GHOSH (Director)
10

Key Observations

Auto-generated from the data above
4 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Pentecostal Christian Prabhandhak Episcopal Council U88900PB2023NPL059059 Kapurthala, Punjab
Karigar Constructions Private Limited U74999PB2019PTC050280 Kapurthala, Punjab
Ess Ess Kay Engineering Company Private Limited U31200PB1964PTC002540 Kapurthala, Punjab
VALISE CONSTRUCTIONS PRIVATE LIMITED U45209PB2009PTC033267 Kapurthala, Punjab
Malwa Traders And Investments Pvt Ltd U24231PB1988PTC008714 Kapurthala, Punjab
Sudharam Overseas Private Limited U15312PB2013PTC037776 Kapurthala, Punjab
Kanjli Foods Private Limited U15319PB2006PTC030573 Kapurthala, Punjab
Nskadept Techno Private Limited U82990PB2023PTC060098 Kapurthala, Punjab
Taran Noor Building And Construction Private Limited U45309PB2017PTC046192 Kapurthala, Punjab
Sarbat Da Bhala Foundation U80302PB2020NPL050932 Kapurthala, Punjab
12

Who Uses This Report

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

Verify Rss Industries Limited before audits and certifications: compliance score 33/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Rss Industries 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 pending financials, 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 Rss Industries Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 60/100, distress signals and MSME payment-delay disclosures - know whether Rss Industries 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 Rss Industries Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Rss Industries Limited an active company?

Rss Industries Limited has MCA status “Active” with a compliance score of 33/100 (Caution Indicated).

Is Rss Industries Limited financially healthy?

Processed financial statements are not yet available for Rss Industries Limited, so its financial health is unassessed.

Should I do business with Rss Industries Limited?

Its overall Trust Score is 60/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Rss Industries Limited?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

Does Rss Industries Limited have loans or charges against its assets?

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

Is Rss Industries Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 33/100 (Caution Indicated).

Is it risky to lend to Rss Industries Limited?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.