Ramraj Enterprises Ltd - Company overview

Ramraj Enterprises Ltd is shown as "Amalgamated" in MCA records.

1983-02-21 New Delhi, Delhi Amalgamated Listed
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.31 cr
AUTHORISED CAPITAL
1.35 cr
COMPANY AGE
43 Years 8 Months
since 1983-02-21
LAST FILING WITH ROC
2012-03-31
Last AGM: 2012-09-14
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Ramraj Enterprises Ltd covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
54/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (95) and company-foundation signals.
  • Operating for 43+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2012 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Ramraj Enterprises Ltd Company identity, industry, contact, and registration details from MCA and company records.

Ramraj Enterprises Ltd is shown as "Amalgamated" in MCA records. It was registered with ROC Delhi on 21 February 1983 as a public limited company. Its registered office is at A1, Maharani Bag, New Delhi, Delhi.

Infyner groups it under Public Administration, in the Extra Territorial Organizations segment.

It has three directors: Sanjay Kumar Gupta, Ramamurthy Rajgopalan Iyer and Balbir Singh. The longest-serving is Ramamurthy Rajgopalan Iyer, on the board since 2000; the most recent to join is Balbir Singh, appointed in June 2007. Two former directors are on record; the most recent to leave was Amit Mondal Kumar in October 2009. Between them, the directors also sit on the boards of 30 other companies, including Bollywood Movies India Private Limited and Cindrella Developments Private Limited.

Paid-up capital stands at ₹1.31 crore out of ₹1.35 crore authorised. The last AGM on record was on 14 September 2012, for accounts made up to 31 March 2012. No charges (secured loans) are registered against it.

Public Administration ••••••••
  • Location A1, Maharani Bag, New Delhi, Delhi - 110065
Legal NameRamraj Enterprises Ltd
CIN / LLPINL99999DL1983PLC175992
Company No.175992
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1983-02-21
Date of AGM2012-09-14
Date of Balance Sheet2012-03-31
Listing StatusListed
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Directors of Ramraj Enterprises Ltd (3) Current board members from MCA filings, including designation and appointment details.

S
Sanjay Kumar Gupta
Director | Since 2002-01-29 | DIN: 00027728
R
Ramamurthy Rajgopalan Iyer
Director | Since 2000-08-31 | DIN: 00030463
B
Balbir Singh
Director | Since 2007-06-29 | DIN: 00027438

Companies With Common Directors Of Ramraj Enterprises Ltd Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Bollywood Movies India Private Limited 2 Shared Directors
Cindrella Developments Private Limited 2 Shared Directors
Cindrella Resources Private Limited 2 Shared Directors
Gemini Tradelinks Ltd 2 Shared Directors
Subhsree Patrochem Industrial Investment S Ltd 2 Shared Directors
Aarsree Agra Ltd 1 Shared Director
Anjney Investments & Trading Co Ltd 1 Shared Director
Arihant Tradex Private Limited 1 Shared Director
Cindrella Holdings Private Limited 1 Shared Director
City Leasing And Finance Company Limited 1 Shared Director
Europower Techno-Systems Private Limited 1 Shared Director
Good Investments(India)Ltd. 1 Shared Director
Gopal Krishna Infrastructure & Real Estate Limited 1 Shared Director
Indo Euro Investment Company Private Limited 1 Shared Director
Kkm Management Centre Private Limited 1 Shared Director
Manhattan Credits And Finance Limited. 1 Shared Director
Modicare Sales And Services Limited 1 Shared Director
Mypol Polymers Technologies Private Limited 1 Shared Director
Mysore Polymers And Rubber Products Private Limited 1 Shared Director
N K Textile Industries Ltd 1 Shared Director
Neon Solutions Private Limited 1 Shared Director
Premium Merchants Limited 1 Shared Director
Premium Tradelinks Private Limited 1 Shared Director
Rajputana Developers Limited 1 Shared Director
Sapphire Insurance Agencies Limited 1 Shared Director
Subrang Kreations Private Limited 1 Shared Director
Super Investment (India ) Limited 1 Shared Director
Swarn Dying And Printing Private Limited 1 Shared Director
Unique Space Developers Limited 1 Shared Director
W D Consumer Products Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Ramraj Enterprises Ltd Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Ramraj Enterprises Ltd MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Ramraj Enterprises Ltd Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Ramraj Enterprises Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Ramraj Enterprises Ltd?
MCA does not publish an "owner" field. Ramraj Enterprises Ltd is run by its directors, Sanjay Kumar Gupta, Ramamurthy Rajgopalan Iyer and Balbir Singh. It is owned by its shareholders, and the promoter holding is in the shareholding pattern it files with the stock exchanges.
Who are the current board members and directors of Ramraj Enterprises Ltd?
Ramraj Enterprises Ltd has three current directors: Sanjay Kumar Gupta (since January 2002), Ramamurthy Rajgopalan Iyer (since August 2000) and Balbir Singh (since June 2007).
What is CIN of Ramraj Enterprises Ltd?
The CIN of Ramraj Enterprises Ltd is L99999DL1983PLC175992. Reading it left to right: L means it is listed, 99999 is the industry code it registered under, DL is Delhi, 1983 is the year it was registered, PLC is the company type and 175992 is its registration number.
When was Ramraj Enterprises Ltd incorporated?
Ramraj Enterprises Ltd was incorporated on 21 February 1983 with ROC Delhi. That makes it more than 43 years old.
What is the registered address of Ramraj Enterprises Ltd?
The registered office on MCA records is A1, Maharani Bag, New Delhi, Delhi - 110065.
What is the current status of Ramraj Enterprises Ltd?
MCA shows Ramraj Enterprises Ltd as "Amalgamated". It has been merged into another company and no longer exists on its own.
What is the contact number or email for Ramraj Enterprises Ltd?
You can post to its registered office at A1, Maharani Bag, New Delhi, Delhi - 110065.
What industry or business activity is Ramraj Enterprises Ltd associated with?
It is grouped under Public Administration, in the Extra Territorial Organizations segment.
What is paid-up capital and authorised share capital of Ramraj Enterprises Ltd?
Paid-up capital is ₹1.31 crore and authorised capital is ₹1.35 crore, so about 97% of the authorised amount has been issued.
When did Ramraj Enterprises Ltd last file accounts and hold an AGM?
The last AGM on record was on 14 September 2012, and the latest balance sheet is for the year ending 31 March 2012.
Where can I see charges and lenders for Ramraj Enterprises Ltd?
MCA shows no charges registered against Ramraj Enterprises Ltd, so no assets are pledged for a registered secured loan.
Have any directors left Ramraj Enterprises Ltd?
Yes, two former directors are on record. The most recent to leave were Amit Mondal Kumar (October 2009) and Dindayal Gupta (October 2009).
Which companies share directors with Ramraj Enterprises Ltd?
30 companies share directors with Ramraj Enterprises Ltd. Among them are Bollywood Movies India Private Limited, Cindrella Developments Private Limited, Cindrella Resources Private Limited and 27 more.
How can I get the financial details of Ramraj Enterprises Ltd?
No financial statements for Ramraj Enterprises Ltd are on record with us yet.
Is Ramraj Enterprises Ltd registered with any stock exchange in India?
MCA marks it as a listed company.
Ramraj Enterprises Ltd - is it listed or unlisted?
Ramraj Enterprises Ltd is a listed company, and its CIN starts with L.
What is the ROC code of Ramraj Enterprises Ltd?
Ramraj Enterprises Ltd is registered with ROC Delhi.
What is the company classification of Ramraj Enterprises Ltd?
MCA classifies Ramraj Enterprises Ltd as: Public Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.