Mdda-Ramky Isbus Terminal Limited - Due diligence report

A 360° intelligence report on Ramkyinfrastructure: trust score, financial health, credit view, compliance, directors, growth and distress si…

2003-08-20 Hyderabad, Telangana Active Unlisted Active Compliant
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Ramkyinfrastructure — 360° Intelligence Report

Generated from MCA filings & public records
84/100
Trust Score
Low Risk

Ramkyinfrastructure is assessed as Low Risk with a Trust Score of 84/100. Ramkyinfrastructure is an active public limited indian non-government company incorporated in 2003, operating in the Infrastructure and Utilities 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 low compliance risk and moderate financial risk profile.

Report generated on 18 Aug 2026 from the latest processed filings. Mdda-Ramky Isbus Terminal Limited snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Strong
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 ScoreLow Risk
84/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 60/100 Moderate
  • No open charges - unencumbered balance sheet.

Charges position: 0 open (-) · 6 satisfied (26.66 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Infrastructure Development Finance Company Limited1 48.0 cr
Icici Bank Limited2 48.0 cr
Others2 48.0 cr
Srei Equipment Finance Limited1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
DIVAKAR MARRI 01234567 Director 01/04/2018 6 yrs Approved
POLIMETLA RAVI PRASAD 01234567 Director 01/04/2018 6 yrs Approved
Birendra Singh Negi 01234567 Director 01/04/2018 6 yrs Approved
Jayavardhan Reddy Rolla 01234567 Director 01/04/2018 6 yrs Approved
YANCHARLA RATHNAKARA NAGARAJA 01234567 Director 01/04/2018 6 yrs Approved
Lalit Gyanwani 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2021 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
Ramky Infrastructure Limited
Subsidiaries
-
Group entities
-
Capital events
4 allotment(s) · 9 transfer(s)

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

Group entityRelationship% held
Ramky Infrastructure Limited Holding Company 74.00%

Key managerial personnel: Birendra Singh Negi (CEO) · Jayavardhan Reddy Rolla (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 38%.
Operating for 22+ years.
Active GST registration(s).
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence92/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment67/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view58/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
18 Sep 2025
Last AGM held
Annual general meeting
14 Apr 2025
Director appointed
Lalit Gyanwani (Company Secretary)
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Sep 2022
Director ceased
POLIMETLA RAVI PRASAD
26 Nov 2021
Director appointed
POLIMETLA RAVI PRASAD (Director)
Director ceased
SRIDHAR REDDY MANDADI
07 Jul 2021
Charge satisfied
Others
Charge satisfied
Icici Bank Limited
28 May 2021
Director ceased
VULLANGULA SIVA PRASAD
05 Nov 2020
Director appointed
Birendra Singh Negi (CEO)
Director appointed
Jayavardhan Reddy Rolla (CFO)
Director ceased
VENKATA SUBBAREDDY KARRA
12 Feb 2018
Charge created
Others - 4.52 cr
30 Aug 2017
Charge created
Others - 1.26 cr
07 Nov 2016
Charge satisfied
Srei Equipment Finance Limited
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
6 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 6 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Aade Trans Logistics Private Limited U60300DL2015PTC279240 Mahipal Pur Extn, Delhi, India
Vvs Global Forwarders Private Limited U63090AP2013PTC088155 Nellore, Andhra Pradesh, India
Navdeep Shipping Private Limited U63030GJ2017PTC098287 Gandhidham, Gujarat, India
Shree Anjaniputra Travels & Cargo Private Limited U63040GJ2011PTC064642 Surat, Gujarat, India
Rarefield Engineers Private Limited U28112TN2001PTC047059 Chennai, Tamil Nadu, India
Transitech Private Limited U74999TN2015PTC102080 Chennai, Tamil Nadu, India
R R Express Private Limited U97000DL2014PTC267284 New Delhi, Delhi, India
Seo Logistics Private Limited U63000TN2011PTC079696 Chennai, Tamil Nadu, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Ramkyinfrastructure: 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Ramkyinfrastructure - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Ramkyinfrastructure 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 Ramkyinfrastructure - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ramkyinfrastructure an active company?

Ramkyinfrastructure has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Ramkyinfrastructure financially healthy?

Ramkyinfrastructure has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Ramkyinfrastructure?

Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ramkyinfrastructure?

The ultimate holding entity is Ramky Infrastructure Limited. 6 active director(s) are on record.

Does Ramkyinfrastructure have loans or charges against its assets?

No open charges - all 6 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Ramkyinfrastructure up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Ramkyinfrastructure?

Its Credit Risk Score is 60/100 (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.