Rapidbox - Due diligence report

A 360° intelligence report on Rapidbox: trust score, financial health, credit view, compliance, directors, growth and distress signals - gen…

2017-02-21 Nelamangala, Karnataka Active Unlisted Active Compliant
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Rapidbox — 360° Intelligence Report

Generated from MCA filings & public records
72/100
Trust Score
Moderate

Rapidbox is assessed as Moderate with a Trust Score of 72/100. Rapidbox is an active private limited indian non-government company incorporated in 2017, operating in the Fashion and Textile 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 moderate compliance risk and moderate financial risk profile.

Report generated on 08 Oct 2026 from the latest processed filings. Trusource Technology Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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
72/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
65/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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: 55/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.

Charges position: 7 open (11.19 cr) · 2 satisfied (3.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others7 48.0 cr
The Hongkong And Shanghai Banking Corporation Limited1 48.0 cr
Hdfc Bank Limited1 48.0 cr
Compliance Score: 65/100 Moderate
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2023 - filings overdue.
  • 1 auditor resignation(s) filed - latest: KSRSR & CO on 2019-08-15.
  • 5 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
MANOJ KUMAR BARANWAL 01234567 Director 01/04/2018 6 yrs Approved
ARUN PALIWAL 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

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
17 allotment(s) · 3 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 55
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Asset base grew 2.1x - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 9 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 24% in a year.
Statutory filings appear overdue.
7 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence64/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment62/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 7 open charge(s) of 11.19 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view74/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
31 Jan 2024
Charge created
Others - 1.00 cr
06 Dec 2023
Charge created
The Hongkong And Shanghai Banking Corporation Limited - 15.00 Lakh
30 Sep 2023
Last AGM held
Annual general meeting
31 Mar 2023
Latest balance sheet
Filed with ROC
30 Mar 2023
Charge created
Others - 2.00 cr
Charge created
Others - 1.00 cr
24 Mar 2023
Charge created
Others - 2.00 cr
08 Feb 2023
Charge created
Hdfc Bank Limited - 4.00 Lakh
31 Dec 2022
Charge created
Others - 5.00 cr
26 Sep 2022
Charge satisfied
Others
29 Jul 2022
Securities allotted
242 Preference Shares - 61.51 Lakh raised
28 Jul 2022
Securities allotted
8710 Preference Shares - 22.14 cr raised
25 Jul 2022
Securities allotted
1705 Preference Shares - 4.33 cr raised
22 Jul 2022
Securities allotted
1978 Preference Shares - 5.03 cr raised
23 Mar 2022
Securities allotted
885 Preference Shares - 2.25 cr raised
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 - manageable leverage.
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
5 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 17 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sree Sreyas Prithvi Vahan Private Limited U60231KA2005PTC038019 Bangaluru, Karnataka
Spikeel Private Limited U25991KA2023PTC172553 Bangaluru, Karnataka
SIMPLIFY ASSOCIATES LLP AAS-3596 Bangalore Rural, Karnataka
Jaydee Utility Consultants Private Limited U67120KA1995PTC018456 Bangaluru, Karnataka
Sap Agro-Drier Machineries Private Limited U29309KA2017PTC103299 Bangaluru, Karnataka
Shree Shyam Glass Enterprises Private Limited U20299KA2010PTC055205 Bangaluru, Karnataka
Krushi Sanjeevini Private Limited U01403KA2012PTC065641 Bangaluru, Karnataka
Von Roll (India) Private Limited U67110KA1998PTC024473 Bangaluru, Karnataka
Sukas Biochem And Petrochem Private Limited U20119KA2023PTC182975 Bangaluru, Karnataka
Matrix Mars India Private Limited U74900KA2015PTC084313 Bangaluru, Karnataka
12

Who Uses This Report

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

Verify Rapidbox before audits and certifications: compliance score 65/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Rapidbox: 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Rapidbox - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 72/100, distress signals and MSME payment-delay disclosures - know whether Rapidbox 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 Rapidbox - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Rapidbox an active company?

Rapidbox has MCA status “Active” with a compliance score of 65/100 (Moderate).

Is Rapidbox financially healthy?

Rapidbox has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Rapidbox?

Its overall Trust Score is 72/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Rapidbox?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Rapidbox have loans or charges against its assets?

7 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.

Is Rapidbox up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 65/100 (Moderate).

Is it risky to lend to Rapidbox?

Its Credit Risk Score is 55/100 (Moderate). 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.