Rst Mining & Logistics Private Limited - Due diligence report

A 360° intelligence report on Rst Mining & Logistics Private Limited: trust score, financial health, credit view, compliance, directors, gro…

2008-08-11 New Delhi, Delhi Active Unlisted Active Non-Compliant
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Rst Mining & Logistics Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
63/100
Trust Score
Moderate

Rst Mining & Logistics Private Limited is assessed as Moderate with a Trust Score of 63/100. Rst Mining & Logistics Private Limited is an active private limited indian non-government company incorporated in 2008, operating in the Metals and Minerals 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 moderate compliance risk and high financial risk profile.

Report generated on 16 Aug 2026 from the latest processed filings. Rst Mining & Logistics Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Good

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
63/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
63/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
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
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Externally credit-rated (B).

Charges position: 39 open (48.19 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others7 48.0 cr
Srei Equipment Finance Private Limited8 48.0 cr
Punjab National Bank1 48.0 cr
Bank Of India1 48.0 cr
Tata Motors Finance Limited17 48.0 cr
Tata Capital Financial Services Limited4 48.0 cr
Compliance Score: 63/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 1 auditor resignation(s) filed - latest: MEHROTRA SETH & ASSOCIATES on 2015-11-02.
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SHABNAM RAI 01234567 Director 01/04/2018 6 yrs Approved
HARBINDER SINGH RAI 01234567 Director 01/04/2018 6 yrs Approved
Sandeep Chahal 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2020)
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 2022 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 dominant controlling stake - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 70
Growth signals & trust indicators
Latest year revenue grew 38%.
Operating for 18+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Negative net worth.
39 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence65/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment42/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 39 open charge(s) of 48.19 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view43/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
24 Jan 2025
Director appointed
Sandeep Chahal (Additional Director)
31 May 2016
Charge created
Others - 35.00 Lakh
31 Dec 2015
Charge created
Others - 68.00 Lakh
31 Aug 2015
Charge created
Punjab National Bank - 9.00 cr
27 May 2015
Charge created
Tata Motors Finance Limited - 22.30 Lakh
20 Apr 2015
Charge created
Tata Motors Finance Limited - 22.30 Lakh
28 Feb 2015
Charge created
Tata Capital Financial Services Limited - 1.41 cr
Charge created
Hdb Financial Services Limited - 1.58 cr
25 Aug 2014
Charge created
Tata Motors Finance Limited - 5.15 Lakh
31 Jul 2014
Charge created
Tata Capital Financial Services Limited - 27.60 Lakh
Charge created
Tata Motors Finance Limited - 21.45 Lakh
28 Jun 2014
Charge created
Others - 14.00 cr
27 Jun 2014
Charge created
Bank Of India - 5.00 cr
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
3 active director(s) / partner(s); board looks stable and experienced.
Carries an external credit rating of B from Brickwork.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Turnkey Home Pvt Ltd U70101WB1989PTC045904 Kolkata, West Bengal, India
Shrishti Logistics Private Limited U60231MH2014PTC254684 Bhiwandi, Maharashtra, India
Vinayak Cargomovers Private Limited U63040WB2000PTC092657 Kolkata, West Bengal, India
Dhiroomal And Sons Pvt Ltd U45203AS1993PTC004016 Assam, Assam, India
Maa Mekal Travels Private Limited U63000MP2018PTC047046 Indore, Madhya Pradesh, India
Vedant Freight Forwarding Private Limited U74120MH2014PTC256836 Andheri, Maharashtra, India
Aayushmaan Logistics Services Private Limited U63040DL2020PTC374789 Delhi, Delhi, India
Oxyzen Express U63040TN2021PTC146203 Chennai, Tamil Nadu, India
12

Who Uses This Report

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

Verify Rst Mining & Logistics Private Limited before audits and certifications: compliance score 63/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Rst Mining & Logistics 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 50/100, margin trends, ownership structure and peer set for Rst Mining & Logistics Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 63/100, distress signals and MSME payment-delay disclosures - know whether Rst Mining & Logistics 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 Rst Mining & Logistics Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Rst Mining & Logistics Private Limited an active company?

Rst Mining & Logistics Private Limited has MCA status “Active” with a compliance score of 63/100 (Moderate).

Is Rst Mining & Logistics Private Limited financially healthy?

Rst Mining & Logistics Private Limited has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Rst Mining & Logistics Private Limited?

Its overall Trust Score is 63/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Rst Mining & Logistics Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Rst Mining & Logistics Private Limited have loans or charges against its assets?

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

Is Rst Mining & Logistics Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 63/100 (Moderate).

Is it risky to lend to Rst Mining & Logistics Private Limited?

Its Credit Risk Score is 45/100 (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.