Rt Mart Private Limited - Due diligence report

A 360° intelligence report on Rt Mart Private Limited: trust score, financial health, credit view, compliance, directors, growth and distres…

2015-01-30 Delhi, Delhi Strike Off Unlisted Active Non-Compliant
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Rt Mart Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
53/100
Trust Score
Moderate

Rt Mart Private Limited is assessed as Moderate with a Trust Score of 53/100. Rt Mart Private Limited is a private limited indian non-government company incorporated in 2015, operating in the Trading 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 low financial risk profile.

Report generated on 09 Jul 2026 from the latest processed filings. Rt Mart Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Caution

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
53/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
10/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
75/100
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 ScoreModerate
55/100
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.

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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: 75/100 Low Risk
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 10/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2018 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
TUMPA SENGUPTA 01234567 Director 01/04/2018 6 yrs Approved
RAJEEV KUMAR PAUL 01234567 Director 01/04/2018 6 yrs Approved
RAVI RANJAN KUMAR 01234567 Director 01/04/2018 6 yrs Approved
JAIVEER SINGH YADAV 01234567 Director 01/04/2018 6 yrs Approved
SUVRADIP MAJUMDAR 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • RAVI RANJAN KUMAR 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 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
-

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 55
Growth signals & trust indicators
Operating for 11+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (10/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence36/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment60/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view41/100
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 events
08 Feb 2021
Director ceased
RAJEEV KUMAR PAUL
30 Sep 2018
Last AGM held
Annual general meeting
29 Jun 2018
Director ceased
RAVI RANJAN KUMAR
18 May 2018
Director appointed
JAIVEER SINGH YADAV (Director)
31 Mar 2018
Latest balance sheet
Filed with ROC
01 Apr 2016
Director ceased
ARVIND KUMAR SINGH
01 Jul 2015
Director appointed
SUVRADIP MAJUMDAR (Director)
30 Jan 2015
Incorporated
Registered with Roc Delhi
Director appointed
TUMPA SENGUPTA (Director)
Director appointed
RAJEEV KUMAR PAUL (Director)
Director appointed
RAVI RANJAN KUMAR (Director)
10

Key Observations

Auto-generated from the data above
5 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Four Feathers Overseas Private Limited U51909DL2012PTC244185 Delhi, Delhi, India
Rmm Communications Systems Private Limited U92200WB2007PTC120707 Kolkata, West Bengal, India
Techspin Engineers Private Limited U74900TN2013PTC092595 Chennai, Tamil Nadu, India
A. G. Water Technologies Private Limited U41000DL2007PTC169614 Delhi, Delhi, India
Preco Studios Private Limited U92132JK1945PTC000132 Jammu And Kashmir, Jammu & Kashmir, India
Esols Worldwide Private Limited U51900WB1993PTC104783 Kolkata, West Bengal, India
Spaans Babcock India Ltd. U29219WB1993PLC058017 Kolkata, West Bengal, India
Sri Surya Solarisers Private Limited U29113KA2011PTC056794 Bangalore, Karnataka, India
12

Who Uses This Report

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

Verify Rt Mart Private Limited before audits and certifications: compliance score 10/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Rt Mart 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: Mixed indicators - deeper appraisal suggested. Credit risk score 75/100, 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 Rt Mart Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 53/100, distress signals and MSME payment-delay disclosures - know whether Rt Mart 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 Rt Mart Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Rt Mart Private Limited an active company?

Rt Mart Private Limited has MCA status “Strike Off” with a compliance score of 10/100 (Caution Indicated).

Is Rt Mart Private Limited financially healthy?

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

Should I do business with Rt Mart Private Limited?

Its overall Trust Score is 53/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Rt Mart Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.

Does Rt Mart Private Limited have loans or charges against its assets?

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

Is Rt Mart Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 10/100 (Caution Indicated).

Is it risky to lend to Rt Mart Private Limited?

Its Credit Risk Score is 75/100 (Low Risk). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.