Rutvi Impex Private Limited - Due diligence report

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

2008-07-22 Gurgaon, Haryana Active Unlisted Active Compliant
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RI Rutvi Impex Private Limited
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Rutvi Impex Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
68/100
Trust Score
Moderate

Rutvi Impex Private Limited is assessed as Moderate with a Trust Score of 68/100. Rutvi Impex Private Limited is an active private limited indian non-government company incorporated in 2008, operating in the Business Services 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. Rutvi Impex Private Limited snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
68/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
25/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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.

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: 25/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).
  • Working-capital cover adequate.

Charges position: 4 open (1.86 cr) · 3 satisfied (5.47 cr).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India3 48.0 cr
Others2 48.0 cr
Hdfc Bank Limited1 48.0 cr
Kotak Mahindra Bank Limited1 48.0 cr
Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2019 - filings overdue.
05

Director Intelligence

Stability score: 45/100
NameDIN / PANDesignationAppointedTenureDIN status
GAYATRI YADAV 01234567 Director 01/04/2018 6 yrs Approved
VIVEK KUMAR YADAV 01234567 Director 01/04/2018 6 yrs Approved
Srajan Yadav 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • VIVEK KUMAR YADAV has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2019 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) · 0 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Operating for 17+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Statutory filings appear overdue.
4 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence74/100
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 assessment45/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 4 open charge(s) of 1.86 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
25 Jun 2025
Charge created
Hdfc Bank Limited - 25.00 Lakh
28 Dec 2024
Director appointed
Srajan Yadav (Director)
27 Dec 2024
Director ceased
SMITA YADAV
30 Sep 2019
Last AGM held
Annual general meeting
17 Aug 2019
Director appointed
VIVEK KUMAR YADAV (Director)
31 Mar 2019
Latest balance sheet
Filed with ROC
07 Aug 2018
Charge created
Others - 12.50 Lakh
08 Aug 2017
Director ceased
KARAN SINGH YADAV
08 Jun 2017
Director ceased
SAVITRI YADAV
21 Feb 2017
Charge created
Others - 1.29 cr
03 Feb 2017
Director appointed
GAYATRI YADAV (Director)
15 Jun 2016
Director ceased
SUNANDA SAHOO
03 Nov 2015
Charge satisfied
State Bank Of India
01 May 2014
Securities allotted
39510 Equity Shares Without Differential Rights - 90.87 Lakh raised
26 Mar 2012
Charge created
Kotak Mahindra Bank Limited - 19.00 Lakh
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); review board churn before relying on management continuity.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2019 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
Taffles Exports U74899DL1989PTC038641 New Delhi, Delhi, India
Syllogist Learning Solutions Private Limited U80900AP2017PTC105804 Visakhapatnam, Andhra Pradesh, India
New Foster Private Limited U74140DL2013PTC257586 Delhi, Delhi, India
Peninsular Marine Agencies Private Limited U61100WB2003PTC096642 Kolkata, West Bengal, India
Victorian Design Studio Private Limited U74995MH2017PTC299413 Malad East, Maharashtra, India
Nicdc Haryana Multi Modal Logistic Hub Project Limited U74999HR2016PLC065177 Chandigarh, Haryana, India
Thinklabs U72200GJ2006PTC049294 Surat, Gujarat, India
Shumstar Global Business Solutions Limited U93098UP2017PLC093908 Indrapuram, Uttar Pradesh, India
12

Who Uses This Report

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

Verify Rutvi Impex Private Limited before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Rutvi Impex 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 25/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 80/100, margin trends, ownership structure and peer set for Rutvi Impex Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 68/100, distress signals and MSME payment-delay disclosures - know whether Rutvi Impex 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 Rutvi Impex Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Rutvi Impex Private Limited an active company?

Rutvi Impex Private Limited has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Rutvi Impex Private Limited financially healthy?

Rutvi Impex Private Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Rutvi Impex Private Limited?

Its overall Trust Score is 68/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Rutvi Impex Private Limited?

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

Does Rutvi Impex Private Limited have loans or charges against its assets?

4 open charge(s) are registered against its assets, and 3 earlier charge(s) stand satisfied.

Is Rutvi Impex Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2019 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Rutvi Impex Private Limited?

Its Credit Risk Score is 25/100 (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.