Rupayan Realcon Industries Limited - Due diligence report

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

2012-01-25 Satna, Madhya Pradesh Active Unlisted Active Non-Compliant
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Rupayan Realcon Industries Limited — 360° Intelligence Report

Generated from MCA filings & public records
75/100
Trust Score
Low Risk

Rupayan Realcon Industries Limited is assessed as Low Risk with a Trust Score of 75/100. Rupayan Realcon Industries Limited is an active public limited indian non-government company incorporated in 2012, operating in the Real Estate and Construction sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a moderate compliance risk and an unassessed financial risk profile.

Report generated on 13 Oct 2026 from the latest processed filings. Rupayan Realcon Industries Limited snapshot & full profile →

Financial Health › No Data
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
75/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
70/100
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 (15.00 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Rupayan Debenture Trust1 48.0 cr
Compliance Score: 70/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • No balance-sheet filing date on record.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
PRANAB GAYEN 01234567 Director 01/04/2018 6 yrs Approved
GAUTAM PAL 01234567 Director 01/04/2018 6 yrs Approved
PRADIP PATI 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • PRANAB GAYEN 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
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence78/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment47/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 1 open charge(s) of 15.00 cr already registered.
  • Compliance record supports lending.
Investor view55/100
Mixed indicators
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 6 events
01 Jun 2013
Director appointed
GAUTAM PAL (Additional Director)
Director ceased
PABITRA GAYEN
23 Feb 2012
Charge created
Rupayan Debenture Trust - 15.00 cr
25 Jan 2012
Incorporated
Registered with Roc Gwalior
Director appointed
PRANAB GAYEN (Director)
Director appointed
PRADIP PATI (Director)
10

Key Observations

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

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Butoo Vishal Urja Private Limited U35105MP2024PTC072963 Satna, Madhya Pradesh
Vindhya Bharat Construction Private Limited U45309MP2021PTC058063 Satna, Madhya Pradesh
Pism Logistics Private Limited U74110MP2016PTC035344 Satna, Madhya Pradesh
Tax Tinder Consultancy Private Limited U69202MP2023PTC065960 Satna, Madhya Pradesh
Ojas Infra And Engineering Private Limited U45209MP2021PTC056335 Satna, Madhya Pradesh
Fuerza Lifesciences Private Limited U74999MP2018PTC046709 Satna, Madhya Pradesh
Sunsway Builders Private Limited U46594MP2024PTC072245 Satna, Madhya Pradesh
Ashtvinayak Civicon Private Limited U70109MP2015PTC035104 Satna, Madhya Pradesh
Crevolve Infosoft Private Limited U72900MP2019PTC048727 Satna, Madhya Pradesh
Nagayach Industries Private Limited U15400MP2021PTC058497 Satna, Madhya Pradesh
12

Who Uses This Report

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

Verify Rupayan Realcon Industries Limited before audits and certifications: compliance score 70/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Rupayan Realcon 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: Mixed indicators - deeper appraisal suggested. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Rupayan Realcon Industries Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 75/100, distress signals and MSME payment-delay disclosures - know whether Rupayan Realcon Industries 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 Rupayan Realcon Industries Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Rupayan Realcon Industries Limited an active company?

Rupayan Realcon Industries Limited has MCA status “Active” with a compliance score of 70/100 (Moderate).

Is Rupayan Realcon Industries Limited financially healthy?

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

Should I do business with Rupayan Realcon Industries Limited?

Its overall Trust Score is 75/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Rupayan Realcon Industries Limited?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Rupayan Realcon Industries Limited have loans or charges against its assets?

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

Is Rupayan Realcon Industries Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 70/100 (Moderate).

Is it risky to lend to Rupayan Realcon 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.