Rtil Limited - Due diligence report

A 360° intelligence report on Reid & Taylor: trust score, financial health, credit view, compliance, directors, growth and distress signals …

2000-04-19 Mumbai, Maharashtra Under Liquidation Unlisted
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Reid & Taylor — 360° Intelligence Report

Generated from MCA filings & public records
35/100
Trust Score
Caution Indicated

Reid & Taylor is assessed as Caution Indicated with a Trust Score of 35/100. Reid & Taylor is a public limited indian non-government company incorporated in 2000, operating in the Manufacturing 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 high financial risk profile.

Report generated on 21 Aug 2026 from the latest processed filings. Rtil Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Weak
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 ScoreCaution Indicated
35/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
10/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
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.

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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 24 open (2,941.81 cr) · 6 satisfied (570.30 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Bank Of India5 48.0 cr
Others4 48.0 cr
Idbi Bank Limited6 48.0 cr
Ifci Limited1 48.0 cr
Edelweiss Asset Reconstruction Company Limited5 48.0 cr
Idbi Trusteeship Services Limited1 48.0 cr
Compliance Score: 5/100 Caution Indicated
  • Company status is "Under Liquidation" - not Active.
  • Last balance sheet is for Mar 2016 - filings overdue.
  • Flagged by authority: NCLT.
  • Litigation present in 2 court forum(s).
  • 2 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
RAJENDRA KUMAR TIWARI 01234567 Director 01/04/2018 6 yrs Approved
NITIN SHAMBHUKUMARJI KASLIWAL 01234567 Director 01/04/2018 6 yrs Approved
VANRAJ VINOD SHAH 01234567 Director 01/04/2018 6 yrs Approved
SHANKER TULJARAM KIRPALAN 01234567 Director 01/04/2018 6 yrs Approved
NITIN SHAMBHUKUMARJI KASLIWAL 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • RAJENDRA KUMAR TIWARI 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 2016 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
4 allotment(s) · 0 transfer(s)

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

Key managerial personnel: NITIN SHAMBHUKUMARJI KASLIWAL (CEO) · NITIN SHAMBHUKUMARJI KASLIWAL (CEO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 26+ years.
Active GST registration(s).
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Under Liquidation.
Compliance score is weak (5/100).
24 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence29/100
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 assessment22/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 24 open charge(s) of 2,941.81 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view12/100
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 15 events
26 Mar 2018
Director ceased
UDAY JAYAVANTH KAMATH
30 Dec 2016
Director appointed
RAJENDRA KUMAR TIWARI (Additional Director)
Director appointed
SHANKER TULJARAM KIRPALAN (Additional Director)
Director ceased
HARESH MILYOMAL ISRANI
Director ceased
VANRAJ VINOD SHAH
Last AGM held
Annual general meeting
28 Jul 2016
Director appointed
NITIN SHAMBHUKUMARJI KASLIWAL (CEO)
Director appointed
VANRAJ VINOD SHAH (Director)
31 Mar 2016
Latest balance sheet
Filed with ROC
29 Feb 2016
Director ceased
SUNIL KUMAR JAIN
Director ceased
MITHLESKUMAR MURLIDHAR CHOUBEY
28 Feb 2016
Director ceased
YOGESH HIMATLAL PATEL
26 Sep 2014
Director ceased
ANIL KUMAR CHANNA
01 Aug 2014
Director ceased
NIMESH SHASHIKANT SHAH
18 Jul 2014
Director ceased
GODBOLE RANJITHA PRADEEP
10

Key Observations

Auto-generated from the data above
5 active director(s) / partner(s); review board churn before relying on management continuity.
2 active GST registration(s) indicate ongoing business operations.
Promoters hold the largest single block of equity as per the FY 2016 annual return.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Saibhakti Impex Private Limited U51390PB2004PTC027777 Ludhiana, Punjab, India
Texorange U17120MH2004PLC147378 Mumbai, Maharashtra, India
Yogiraj Ginning And Oil Industries Private Limited U17120GJ2014PTC081190 Gondal, Gujarat, India
Avadh Fibers Private Limited U01405GJ2008PTC054834 Rajkot, Gujarat, India
Shree Govardhan Cot - Gin Private Limited U01405GJ2006PTC048831 Gondal, Gujarat, India
Boston Garments Private Limited U18204MH2012PTC238286 Mumbai, Maharashtra, India
J S Designer Limited U51311DL1997PLC087099 Delhi, Delhi, India
Adityabirla L17199GJ1956PLC001107 Gujarat, Gujarat, India
12

Who Uses This Report

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

Verify Reid & Taylor before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Reid & Taylor: 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 40/100, 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 Reid & Taylor - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 35/100, distress signals and MSME payment-delay disclosures - know whether Reid & Taylor pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Reid & Taylor - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Reid & Taylor an active company?

Reid & Taylor has MCA status “Under Liquidation” with a compliance score of 5/100 (Caution Indicated).

Is Reid & Taylor financially healthy?

Reid & Taylor has a Financial Health Score of 10/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Reid & Taylor?

Its overall Trust Score is 35/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Reid & Taylor?

Promoters hold the largest single block of equity - exact percentages are in the full report. 5 active director(s) are on record.

Does Reid & Taylor have loans or charges against its assets?

24 open charge(s) are registered against its assets, and 6 earlier charge(s) stand satisfied.

Is Reid & Taylor up to date with its ROC filings?

Last balance sheet is for Mar 2016 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Reid & Taylor?

Its Credit Risk Score is 40/100 (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.