Rubflex Exports Private Limited - Due diligence report

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

2003-08-08 Thodupuzha, Kerala Active Unlisted Active Compliant
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Rubflex Exports Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
76/100
Trust Score
Low Risk

Rubflex Exports Private Limited is assessed as Low Risk with a Trust Score of 76/100. Rubflex Exports Private Limited is an active private limited indian non-government company incorporated in 2003, operating in the Consumer Electronics & Durables sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 07 Aug 2026 from the latest processed filings. Rubflex Exports Private Limited snapshot & full profile →

Financial Health › Weak
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
76/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
30/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
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.

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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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

Charges position: 0 open (-) · 2 satisfied (52.00 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
The Federal Bank Ltd1 48.0 cr
The Federal Bank Limited1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
LAILA GEORGE 01234567 Director 01/04/2018 6 yrs Approved
PREETI ANN PHILIP 01234567 Director 01/04/2018 6 yrs Approved
KALLUTHUNDIL YOHANNAN PHILIP 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.
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) · 5 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Key managerial personnel: LAILA GEORGE (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 70
Growth signals & trust indicators
Latest year revenue grew 38%.
Operating for 22+ years.
Active GST registration(s).
Distress signals & risk flags
Negative net worth.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence84/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment56/100
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 record supports lending.
Investor view54/100
Mixed indicators
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
26 Oct 2017
Director ceased
ABY KADAMAPUZHA ABRAHAM
Director ceased
LIZ ABY
Director ceased
KOCHIKUNNEL ABRAHAM PAULSON
03 Jan 2017
Charge satisfied
The Federal Bank Limited
Charge satisfied
The Federal Bank Ltd
31 Mar 2016
Share transfer (FY 2016)
3000.00000000 shares to YOHANNAN KALLUTHUNDIL
Share transfer (FY 2016)
333.00000000 shares to YOHANNAN KALLUTHUNDIL
Share transfer (FY 2016)
1.00000000 shares to LAILA
Share transfer (FY 2016)
334.00000000 shares to YOHANNAN KALLUTHUNDIL
Share transfer (FY 2016)
3333.00000000 shares to ANN PREETI
01 Oct 2015
Director appointed
LAILA GEORGE (Managing Director)
30 Sep 2015
Director ceased
PREETI ANN PHILIP
Director ceased
KALLUTHUNDIL YOHANNAN PHILIP
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 2 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2022 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
Dimplex Spinning Mills Pvt.Ltd. U74899DL1990PTC040194 New Delhi, Delhi, India
Vista Conchem Private Limited U24304WB2018PTC227522 Kolkata, West Bengal, India
Starway Solutions Private Limited U72200GJ2013PTC073746 Choryasi, Gujarat, India
Octo Agrovet Private Limited U74940WB1996PTC079386 Kolkata, West Bengal, India
Swastik Stockists & Traders Private Limited U51109WB2008PTC126021 Kolkata, West Bengal, India
Ashika Stocks & Securities Pvt. Ltd. U67120WB1994PTC062096 Kolkata, West Bengal, India
Om Sales Agencies Pvt Ltd U51909WB1993PTC060790 Kolkata, West Bengal, India
Ikv Apparel Private Limited U51909MH2004PTC148612 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Rubflex Exports 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 Rubflex Exports 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 60/100, margin trends, ownership structure and peer set for Rubflex Exports Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 76/100, distress signals and MSME payment-delay disclosures - know whether Rubflex Exports 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 Rubflex Exports Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Rubflex Exports Private Limited an active company?

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

Is Rubflex Exports Private Limited financially healthy?

Rubflex Exports Private Limited has a Financial Health Score of 30/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Rubflex Exports Private Limited?

Its overall Trust Score is 76/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Rubflex Exports Private Limited?

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

Does Rubflex Exports Private Limited have loans or charges against its assets?

No open charges - all 2 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Rubflex Exports 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 Rubflex Exports Private Limited?

Its Credit Risk Score is 50/100 (Moderate). 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.