Rupshree Interio Private Limited - Due diligence report

A 360° intelligence report on Rupshree Interio Private Limited: trust score, financial health, credit view, compliance, directors, growth an…

2021-03-05 Aurangabad, Maharashtra Active Unlisted
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Rupshree Interio Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
77/100
Trust Score
Low Risk

Rupshree Interio Private Limited is assessed as Low Risk with a Trust Score of 77/100. Rupshree Interio Private Limited is an active private limited indian non-government company incorporated in 2021, operating in the Consumer Electronics & Durables sector. It was profitable 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 26 Jul 2026 from the latest processed filings. Rupshree Interio Private Limited snapshot & full profile →

Financial Health › Good
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
77/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
30/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
40/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 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: 30/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).
  • Profitable - internal accruals available.

Charges position: 6 open (13.10 cr) · 1 satisfied (3.45 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others4 48.0 cr
State Bank Of India1 48.0 cr
Hdfc Bank Limited2 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: 40/100
NameDIN / PANDesignationAppointedTenureDIN status
RAJENDRA KARWA 01234567 Director 01/04/2018 6 yrs Approved
SHEETAL AMOL MUNDADA 01234567 Director 01/04/2018 6 yrs Approved
RESHMA RAJENDRA KARWA 01234567 Director 01/04/2018 6 yrs Approved
MONALI RAHUL KARWA 01234567 Director 01/04/2018 6 yrs Approved
AMOL MUNDADA RADHESHAM 01234567 Director 01/04/2018 6 yrs Approved
RAHUL RAMESHWARJI KARWA 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • AMOL MUNDADA RADHESHAM has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 2 director exit(s) in the last 3 years.
06

Ownership & Group Intelligence

As per FY 2023 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) · 4 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 80
Growth signals & trust indicators
Asset base grew 2.1x - capacity expansion.
Net margin improved to 24%.
Operating for 5 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 0.86 in a year.
6 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence87/100
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 assessment58/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 6 open charge(s) of 13.10 cr already registered.
  • Compliance record supports lending.
Investor view66/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
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
04 Sep 2024
Charge created
Others - 2.50 cr
Charge created
Others - 3.83 cr
08 Aug 2024
Charge satisfied
State Bank Of India
26 Jul 2024
Charge created
Others - 3.83 cr
Charge created
Others - 2.50 cr
13 Jun 2024
Charge created
Hdfc Bank Limited - 9.09 Lakh
15 Feb 2024
Charge created
Hdfc Bank Limited - 35.10 Lakh
29 Sep 2023
Director ceased
MONALI RAHUL KARWA
Director ceased
RAHUL RAMESHWARJI KARWA
15 May 2023
Director appointed
MONALI RAHUL KARWA (Director)
Director appointed
RAHUL RAMESHWARJI KARWA (Director)
31 Mar 2023
Share transfer (FY 2023)
170000.00000000 shares to RAHUL RAMESHWARJI KARWA
Share transfer (FY 2023)
163334.00000000 shares to MONALI RAHUL KARWA
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 61% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
6 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2023 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
Relax Seating System Private Limited U36999WB2019PTC232607 Kolkata, West Bengal, India
Modi Woodspace Private Limited U51102DL2008PTC184699 Delhi, Delhi, India
Suman Corrugation Private Limited U74999UP1997PTC021927 Agra, Uttar Pradesh, India
Jaapyarose Industries Private Limited U51909DL2015PTC276568 Delhi, Delhi, India
D.D.Packers Private Limited U99999MH1997PTC106570 Nashik, Maharashtra, India
Boxkraft Packagers Pvt Ltd U74950MH1994PTC078414 Aurangabad, Maharashtra, India
Kamrup Exports Private Limited U25199AS2000PTC006023 Guwahati, Assam, India
Bramhecha Plywood Private Limited U20210MH1989PTC054026 Nashik, Maharashtra, India
12

Who Uses This Report

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

Verify Rupshree Interio 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 Rupshree Interio 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 30/100, 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 Rupshree Interio Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 77/100, distress signals and MSME payment-delay disclosures - know whether Rupshree Interio 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 Rupshree Interio Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Rupshree Interio Private Limited an active company?

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

Is Rupshree Interio Private Limited financially healthy?

Rupshree Interio Private Limited has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.

Should I do business with Rupshree Interio Private Limited?

Its overall Trust Score is 77/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Rupshree Interio Private Limited?

Promoters hold a majority stake - exact percentages are in the full report. 6 active director(s) are on record.

Does Rupshree Interio Private Limited have loans or charges against its assets?

6 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is Rupshree Interio 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 Rupshree Interio Private Limited?

Its Credit Risk Score is 30/100 (Caution Indicated). 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.