Signify Rbt Conception Private Limited - Due diligence report
A 360° intelligence report on Signify Rbt Conception Private Limited: trust score, financial health, credit view, compliance, directors, gro…
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
- One credit unlocks this full due-diligence report
- Use across any company’s report, anytime
- Credits valid for 12 months
Signify Rbt Conception Private Limited — 360° Intelligence Report
Generated from MCA filings & public recordsSignify Rbt Conception Private Limited is assessed as Low Risk with a Trust Score of 75/100. Signify Rbt Conception Private Limited is an active private limited indian non-government company incorporated in 2023. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.
Report generated on 09 Oct 2026 from the latest processed filings. Signify Rbt Conception 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
No processed financialsCredit & Compliance Intelligence
Why the scores are what they are- Financial statements needed for a credit view.
Charges position: 0 open (-) · 0 satisfied (-).
- Company status is Active as per MCA.
- Last balance sheet is for Mar 2024 - filings overdue.
Director Intelligence
Stability score: 85/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| Manish Rasiklal Shah | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHRAYESH JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Samridhi Patwa | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Bharat Patwa | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 4 directors on the board.
- No disqualified or deactivated DINs.
- 2 director exit(s) in the last 3 years.
Ownership & Group Intelligence
Full shareholding pattern, group structure & capital events →
Risk Intelligence Center
Growth N/A · Distress 80Stakeholder Verdicts
Vendor · Banker · Investor- Statutory record is clean.
- 1 distress signal(s) - see Risk Center.
- No financials on record - ask for audited statements.
- No filed financials - rely on banking statements and GST data.
- No existing security registered - first-charge position available.
- Compliance record supports lending.
- No clear growth signals in the filed years.
- Request management accounts - public filings insufficient.
- Management team looks stable.
MCA Filings & Events Timeline
Latest 9 eventsKey Observations
Auto-generated from the data above| Company | CIN | Location |
|---|---|---|
| Lushio Private Limited | U47630MP2023PTC067986 | Indore, Madhya Pradesh |
| Surya Hospitality & Hotel India Private Limited | U55204MP2014PTC032923 | Indore, Madhya Pradesh |
| Duke Thomsons India Private Limited | U51101MP2003PTC015546 | Indore, Madhya Pradesh |
| SAMPAT SANGHVI REALTY LLP | ACD-1849 | Indore, Madhya Pradesh |
| Covetus Technologies Private Limited | U72400MP2006PTC019102 | Indore, Madhya Pradesh |
| Shrimani Business Solutions Private Limited | U74999MP2022PTC062200 | Indore, Madhya Pradesh |
| Bal Gokulam Private Limited | U74110MP2014PTC032501 | Indore, Madhya Pradesh |
| ETHEREAL MANAGEMENT SERVICES LLP | AAD-4052 | Indore, Madhya Pradesh |
| CHAMELEON TRADERS CLUB LLP | ACC-1521 | Indore, Madhya Pradesh |
| Swan Holdings Private Limited | U65999MP2019PTC047773 | Indore, Madhya Pradesh |
Who Uses This Report
CA · CS · Banker · Investor · VendorVerify Signify Rbt Conception 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.
Track statutory health of Signify Rbt Conception 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Signify Rbt Conception Private Limited - screening before a deeper diligence.
Vendor verdict: Favourable indicators. Trust score 75/100, distress signals and MSME payment-delay disclosures - know whether Signify Rbt Conception 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 Signify Rbt Conception Private Limited - groundwork for KYC, onboarding and disputes.
Frequently Asked Questions
Is Signify Rbt Conception Private Limited an active company?
Signify Rbt Conception Private Limited has MCA status “Active” with a compliance score of 75/100 (Low Risk).
Is Signify Rbt Conception Private Limited financially healthy?
Processed financial statements are not yet available for Signify Rbt Conception Private Limited, so its financial health is unassessed.
Should I do business with Signify Rbt Conception Private 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 Signify Rbt Conception Private Limited?
See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.
Does Signify Rbt Conception Private Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Signify Rbt Conception Private Limited up to date with its ROC filings?
Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 75/100 (Low Risk).
Is it risky to lend to Signify Rbt Conception Private Limited?
Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.