Raghubar Distributors Limited - Due diligence report

A 360° intelligence report on Raghubar Distributors Limited: trust score, financial health, credit view, compliance, directors, growth and d…

2017-03-14 Kolkata, West Bengal Active Unlisted Active Compliant
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RD Raghubar Distributors Limited
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Raghubar Distributors Limited — 360° Intelligence Report

Generated from MCA filings & public records
78/100
Trust Score
Low Risk

Raghubar Distributors Limited is assessed as Low Risk with a Trust Score of 78/100. Raghubar Distributors Limited is an active public limited indian non-government company incorporated in 2017, operating in the Trading sector. 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 moderate financial risk profile.

Report generated on 24 Jul 2026 from the latest processed filings. Raghubar Distributors Limited snapshot & full profile →

Financial Health › Strong
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
78/100
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
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
40/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 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
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 40/100
NameDIN / PANDesignationAppointedTenureDIN status
JATIN KUMAR DAS 01234567 Director 01/04/2018 6 yrs Approved
MANISH AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
Sunita Agarwal 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • JATIN KUMAR DAS has DIN status "Disqualified by RoC u/s 164(2)".
  • 1 director exit(s) in the last 3 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
Rohan Finance & Securities Ltd.
Subsidiaries
-
Group entities
-
Capital events
-

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

Group entityRelationship% held
Rohan Finance & Securities Ltd. Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 9 years.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence90/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment71/100
Favourable lending indicators
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 view44/100
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 8 events
20 Jan 2026
Director appointed
Sunita Agarwal (Additional Director)
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
16 Dec 2023
Director appointed
JATIN KUMAR DAS (Director)
Director ceased
DAVINDAR MISHRA
01 Sep 2020
Director ceased
SREEDEVI YECHURI
14 Mar 2017
Incorporated
Registered with Roc Kolkata I
Director appointed
MANISH AGARWAL (Director)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
3 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
Vayu Minerals Private Limited U13202WB2011PTC168559 Kolkata, West Bengal, India
Ujaala Flour Mill Private Limited U74900WB2014PTC203362 Kolkata, West Bengal, India
Kulbhushan Suppliers Limited U51909WB2017PLC219924 Kolkata, West Bengal, India
Dristikon Mercantiles Limited U51909WB2017PLC219931 Kolkata, West Bengal, India
Gauriputra Commercial Limited U51909WB2017PLC219774 Kolkata, West Bengal, India
Ramraaj Commercial Limited U51909WB2017PLC219942 Kolkata, West Bengal, India
Quadra Health Technologies Private Limited U85100WB2010PTC151709 Kolkata, West Bengal, India
Atyant Commercial Limited U51909WB2017PLC219777 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Raghubar Distributors Limited 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 Raghubar Distributors 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.

Bankers & NBFCs

Current banker verdict: Favourable lending indicators. Credit risk score 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

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

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Raghubar Distributors Limited 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 Raghubar Distributors Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Raghubar Distributors Limited an active company?

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

Is Raghubar Distributors Limited financially healthy?

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

Should I do business with Raghubar Distributors Limited?

Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Raghubar Distributors Limited?

The ultimate holding entity is Rohan Finance & Securities Ltd.. 3 active director(s) are on record.

Does Raghubar Distributors Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Raghubar Distributors Limited 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 Raghubar Distributors Limited?

Its Credit Risk Score is 55/100 (Moderate). Banker verdict: Favourable lending indicators.

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.