Rajratan - Due diligence report

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

1986-04-29 M.P., Madhya Pradesh Amalgamated Unlisted
Share
Connect MCP
RA Rajratan
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Rajratan — 360° Intelligence Report

Generated from MCA filings & public records
44/100
Trust Score
Caution Indicated

Rajratan is assessed as Caution Indicated with a Trust Score of 44/100. Rajratan is a private limited indian non-government company incorporated in 1986, operating in the Machinery and Equipment sector. Reported revenue has declined 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 high compliance risk and high financial risk profile.

Report generated on 09 Oct 2026 from the latest processed filings. Cee Cee Engineering Industries Pvt. Ltd snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Weak
Compliance › Weak

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 ScoreCaution Indicated
44/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
25/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 38%).

Charges position: 1 open (66.54 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India1 48.0 cr
Compliance Score: 30/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2017 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
MANISH DALAL 01234567 Director 01/04/2018 6 yrs Approved
HITESH DAMODARDAS TOPIWALA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • HITESH DAMODARDAS TOPIWALA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2017 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
Rajratan Gloabl Wire Limited
Subsidiaries
-
Group entities
-
Capital events
-

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

Group entityRelationship% held
Rajratan Gloabl Wire Limited Holding Company 74.00%
Rajratan Global Wire Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 25
Growth signals & trust indicators
Operating for 40+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (30/100).
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence33/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment38/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 66.54 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view41/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 13 events
29 Sep 2017
Last AGM held
Annual general meeting
31 Mar 2017
Latest balance sheet
Filed with ROC
28 Sep 2013
Director ceased
HITESH DAMODARDAS TOPIWALA
23 Mar 2013
Charge created
State Bank Of India - 66.54 cr
22 Jan 2013
Director appointed
HITESH DAMODARDAS TOPIWALA (Director)
Director ceased
RAJAT JAIN
30 Sep 2011
Director ceased
MANISH DALAL
05 Sep 2011
Director appointed
MANISH DALAL (Director)
29 Sep 2009
Director ceased
DIVYA SHARMA
20 Jan 2009
Director ceased
SUNIL CHORDIA
Director ceased
CHANDANMAL CHORDIA
19 Sep 2008
Director ceased
ATAL CHOURASIA
29 Apr 1986
Incorporated
Registered with Roc Gwalior
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 3 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - manageable leverage.
Net worth is positive.
2 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Mysoft Solutions Private Limited U72200MP2008PTC020544 Indore, Madhya Pradesh
Pion Impex Private Limited U27100MP2008PTC021353 Indore, Madhya Pradesh
Nainlaxmi Homes Private Limited U45201MP2018PTC046064 Indore, Madhya Pradesh
Leader Devbuild Private Limited U45400MP2014PTC032663 Indore, Madhya Pradesh
B L Agencies Private Limited U74140MP2009PTC022728 Indore, Madhya Pradesh
ISPIRIT BUSINESS SOLUTIONS LLP AAD-4600 Indore, Madhya Pradesh
Swastik Homes Private Limited U70100MP2010PTC023212 Indore, Madhya Pradesh
Blue Sapphire Green Energy Private Limited U40107MP2022PTC060325 Indore, Madhya Pradesh
Yug Ispat Private Limited U27100MP2015PTC034675 Indore, Madhya Pradesh
Lunkad Creations Private Limited U52190MP2006PTC019058 Indore, Madhya Pradesh
12

Who Uses This Report

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

Verify Rajratan before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Rajratan: 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: Enhanced diligence advised. Credit risk score 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Rajratan - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 44/100, distress signals and MSME payment-delay disclosures - know whether Rajratan 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 Rajratan - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Rajratan an active company?

Rajratan has MCA status “Amalgamated” with a compliance score of 30/100 (Caution Indicated).

Is Rajratan financially healthy?

Rajratan has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Rajratan?

Its overall Trust Score is 44/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Rajratan?

The ultimate holding entity is Rajratan Gloabl Wire Limited. 2 active director(s) are on record.

Does Rajratan have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Rajratan up to date with its ROC filings?

Last balance sheet is for Mar 2017 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Rajratan?

Its Credit Risk Score is 40/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.