Raideep Industries Limited - Due diligence report

A 360° intelligence report on Raideep Industries Limited: trust score, financial health, credit view, compliance, directors, growth and dist…

1995-12-11 Ludhiana, Punjab Active Listed Active Compliant
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Raideep Industries Limited — 360° Intelligence Report

Generated from MCA filings & public records
76/100
Trust Score
Low Risk

Raideep Industries Limited is assessed as Low Risk with a Trust Score of 76/100. Raideep Industries Limited is an active public limited indian non-government company incorporated in 1995, operating in the Manufacturing sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.

Report generated on 09 Aug 2026 from the latest processed filings. Raideep Industries 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 ScoreLow Risk
76/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
60/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
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.

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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
  • Negative operating earnings - debt service depends on external support.
  • Moderate gearing (D/E 38%).
  • Profitable - internal accruals available.

Charges position: 1 open (30.00 Lakh) · 1 satisfied (3.25 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Punjab & Sind Bank1 48.0 cr
Others1 48.0 cr
Compliance Score: 60/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: DSE, BSE.
  • 1 auditor resignation(s) filed - latest: Anil K. Sareen on 2018-05-28.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 45/100
NameDIN / PANDesignationAppointedTenureDIN status
PARAMJIT BHALLA 01234567 Director 01/04/2018 6 yrs Approved
RAI SAHIB 01234567 Director 01/04/2018 6 yrs Approved
RUCHI CHORDIA 01234567 Director 01/04/2018 6 yrs Approved
SUMEET SINGH BAGGA 01234567 Director 01/04/2018 6 yrs Approved
VIJAY BHARTI 01234567 Director 01/04/2018 6 yrs Approved
Somali Trivedi 01234567 Director 01/04/2018 6 yrs Approved
Manshi Sharma 01234567 Director 01/04/2018 6 yrs Approved
  • 7 directors on the board.
  • SUMEET SINGH BAGGA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 2 director exit(s) in the last 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
3
Capital events
-

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

Group entityRelationship% held
Jai Maa Processors Private Limited Associate Company 74.00%
Dashmesh Weaving & Dyeing Mills Private Limited Associate Company 74.00%
Raideep Synthetics Private Limited Associate Company 74.00%

Key managerial personnel: PARAMJIT BHALLA (Whole-time director) · RAI SAHIB (Managing Director) · VIJAY BHARTI (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Operating for 30+ years.
Active GST registration(s).
Distress signals & risk flags
1 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 diligence74/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment70/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 30.00 Lakh already registered.
  • Compliance gaps should be priced into terms.
Investor view76/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
29 Apr 2026
Director appointed
Manshi Sharma (Additional Director)
13 Nov 2025
Director ceased
RUCHI CHORDIA
29 Sep 2025
Last AGM held
Annual general meeting
28 Sep 2025
Director ceased
PARUL SINGH
13 Aug 2025
Director appointed
Somali Trivedi (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
20 Jan 2024
Director appointed
RUCHI CHORDIA (Company Secretary)
14 Dec 2021
Director appointed
SUMEET SINGH BAGGA (Director)
18 Oct 2021
Director ceased
GAGANDEEP SINGH
31 Jul 2021
Director ceased
SUNAYANA PURI
22 Feb 2021
Charge created
Others - 30.00 Lakh
25 Sep 2020
Director ceased
INDERBIR SINGH
15 May 2020
Director ceased
DAVINDER SINGH
06 Dec 2019
Director ceased
Honey Agarwal
31 Jul 2019
Director ceased
PRANABH KAPOOR
10

Key Observations

Auto-generated from the data above
Revenue declined 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
7 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a majority 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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Arora International Private Limited U46900PB2011PTC035522 Ludhiana, Punjab, India
Aaa Pharma U74120DL2008PTC176178 New Delhi, Delhi, India
Bajaj Communications Private Limited U74899DL1993PTC054527 New Delhi, Delhi, India
Astrum Petro Additions Private Limited U25111RJ2000PTC016331 Jaipur, Rajasthan, India
Dhaga Ghar Threads Private Limited U51310MH2008PTC182128 Mumbai, Maharashtra, India
Karuna Greentech Private Limited U40300WB2015PTC206967 Kolkata, West Bengal, India
Universal Cosmetic Private Limited U24246TZ1993PTC004523 Coimbatore South, Tamil Nadu, India
Choudhary Automotives Private Limited U50101RJ2005PTC020501 Jaipur, Rajasthan, India
12

Who Uses This Report

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

Verify Raideep Industries Limited before audits and certifications: compliance score 60/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

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

Investors & Analysts

Investor view: Positive growth indicators. Growth score 60/100, margin trends, ownership structure and peer set for Raideep Industries Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 76/100, distress signals and MSME payment-delay disclosures - know whether Raideep Industries 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 Raideep Industries Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Raideep Industries Limited an active company?

Raideep Industries Limited has MCA status “Active” with a compliance score of 60/100 (Moderate).

Is Raideep Industries Limited financially healthy?

Raideep Industries Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Raideep Industries Limited?

Its overall Trust Score is 76/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Raideep Industries Limited?

Promoters hold a majority stake - exact percentages are in the full report. 7 active director(s) are on record.

Does Raideep Industries Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is Raideep Industries Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 60/100 (Moderate).

Is it risky to lend to Raideep Industries Limited?

Its Credit Risk Score is 60/100 (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.