Rupika Stone Private Limited - Due diligence report
A 360° intelligence report on Rupika Stone Private Limited: trust score, financial health, credit view, compliance, directors, growth and di…
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
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Rupika Stone Private Limited — 360° Intelligence Report
Generated from MCA filings & public recordsRupika Stone Private Limited is assessed as Low Risk with a Trust Score of 78/100. Rupika Stone Private Limited is an active private limited indian non-government company incorporated in 2018, operating in the Metals and Minerals sector. The company has shown revenue growth 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 low compliance risk and moderate financial risk profile.
Report generated on 17 Jul 2026 from the latest processed filings. Rupika Stone Private Limited snapshot & full profile →
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.
Score Card
Higher is safer · rule-based & explainableFinancial Intelligence Dashboard
Standalone · 3 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores and observations on this page are already computed from the real filings - only the underlying figures are locked.
Credit & Compliance Intelligence
Why the scores are what they are- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Moderate gearing (D/E 38%).
- Working-capital cover adequate.
Charges position: 0 open (-) · 0 satisfied (-).
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- 1 active GST registration(s).
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| HARSH PATHAK | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SAURAV SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANULATA SINGH | 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.
Ownership & Group Intelligence
As per FY 2020 annual returnPromoters hold a dominant controlling stake - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
Risk Intelligence Center
Growth 70 · Distress 60Stakeholder Verdicts
Vendor · Banker · Investor- Statutory record is clean.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance record supports lending.
- 1 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
MCA Filings & Events Timeline
Latest 8 eventsKey Observations
Auto-generated from the data above| Company | CIN | Location |
|---|---|---|
| Choudhry Timber & Saw Mill Private Limited | U51909BR2019PTC041740 | Gaya, Bihar, India |
| Metalcircuit Technologies Private Limited | U31906WB2019PTC232099 | Kolkata, West Bengal, India |
| Bm Equipments & Cranes Private Limited | U29150WB2007PTC115628 | Kolkata, West Bengal, India |
| Litho Trade And Agency Private Limited | U51909AS1997PTC004975 | Assam, Assam, India |
| L'Europa Apparels Private Limited | U74999TN2016PTC113748 | Chennai, Tamil Nadu, India |
| Rits Capital Holdings Private Limited | U66190DL2012PTC239515 | New Delhi, Delhi, India |
| Rajasthan Antibiotics | U15203CH1999PTC023131 | Chandigarh, Chandigarh, India |
| Vikas Procon Private Limited | U45309MH2016PTC280060 | Mumbai, Maharashtra, India |
Who Uses This Report
CA · CS · Banker · Investor · VendorVerify Rupika Stone 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.
Track statutory health of Rupika Stone 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.
Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investor view: Mixed indicators. Growth score 70/100, margin trends, ownership structure and peer set for Rupika Stone Private Limited - screening before a deeper diligence.
Vendor verdict: Favourable indicators. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Rupika Stone Private Limited pays its suppliers before you extend credit terms.
Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Rupika Stone Private Limited - groundwork for KYC, onboarding and disputes.
Frequently Asked Questions
Is Rupika Stone Private Limited an active company?
Rupika Stone Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).
Is Rupika Stone Private Limited financially healthy?
Rupika Stone Private Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.
Should I do business with Rupika Stone Private Limited?
Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Rupika Stone Private Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Rupika Stone Private Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Rupika Stone 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 Rupika Stone Private Limited?
Its Credit Risk Score is 60/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.