Raj Bones Limited - Due diligence report

A 360° intelligence report on Raj Bones Limited: trust score, financial health, credit view, compliance, directors, growth and distress sign…

1999-10-27 Mumbai, Maharashtra Active Unlisted Active Non-Compliant
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Raj Bones Limited — 360° Intelligence Report

Generated from MCA filings & public records
74/100
Trust Score
Moderate

Raj Bones Limited is assessed as Moderate with a Trust Score of 74/100. Raj Bones Limited is an active public limited indian non-government company incorporated in 1999, operating in the Trading sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and moderate financial risk profile.

Report generated on 11 Jul 2026 from the latest processed filings. Raj Bones 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 ScoreModerate
74/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
55/100
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 ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 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: 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: 55/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2019 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
AVINASH SITARAM TIRLOTKAR 01234567 Director 01/04/2018 6 yrs Approved
INDRAJIT BALIRAM TIWARI 01234567 Director 01/04/2018 6 yrs Approved
ASHOK CHOTALAL GANDHI 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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 2016 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
-
Capital events
-

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 80
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Asset base grew 2.1x - capacity expansion.
Net margin improved to 24%.
Operating for 26+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (55/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence68/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment60/100
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 gaps should be priced into terms.
Investor view71/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 10 events
29 Dec 2021
Director ceased
ASHOK CHOTALAL GANDHI
28 Sep 2019
Last AGM held
Annual general meeting
31 Mar 2019
Latest balance sheet
Filed with ROC
28 Sep 2016
Director ceased
INDRAJIT BALIRAM TIWARI
21 May 2016
Director ceased
BHAVESH BIPINBHAI BHATT
20 May 2016
Director appointed
INDRAJIT BALIRAM TIWARI (Director)
29 Aug 2008
Director appointed
AVINASH SITARAM TIRLOTKAR (Director)
Director ceased
NISHITHKUMAR BHAGWATPRASAD BRAHMBHATT
27 Oct 1999
Incorporated
Registered with Roc Mumbai I
Director appointed
ASHOK CHOTALAL GANDHI (Director)
10

Key Observations

Auto-generated from the data above
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2016 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Pioneer Intermediaries Private Limited. U67120MH1995PTC087100 Mumbai, Maharashtra, India
Ishana Gold And Precious Private Limited U51398KL2011PTC027775 Kozhikode, Kerala, India
Broiler India Farms Private Limited U01210JH2013PTC001415 Jamshedpur, Jharkhand, India
Sds Fabriques Galore Private Limited U17115MH2001PTC130301 Mumbai, Maharashtra, India
Hem Crysotiles Private Limited U26990MH1997PTC106418 Mumbai, Maharashtra, India
Ras Tradex Private Limited U74900DL2003PTC122285 Delhi, Delhi, India
Pallav Industrial Electricals & Services Private Limited U74120MH2013PTC249415 Mumbai, Maharashtra, India
Singhania Developers Private Limited U45201OR2005PTC008109 Keonjhar, Orissa, India
12

Who Uses This Report

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

Verify Raj Bones Limited before audits and certifications: compliance score 55/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Raj Bones 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: Mixed indicators - deeper appraisal suggested. Credit risk score 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 70/100, margin trends, ownership structure and peer set for Raj Bones Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 74/100, distress signals and MSME payment-delay disclosures - know whether Raj Bones 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 Raj Bones Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Raj Bones Limited an active company?

Raj Bones Limited has MCA status “Active” with a compliance score of 55/100 (Moderate).

Is Raj Bones Limited financially healthy?

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

Should I do business with Raj Bones Limited?

Its overall Trust Score is 74/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Raj Bones Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Raj Bones Limited have loans or charges against its assets?

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

Is Raj Bones Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 55/100 (Moderate).

Is it risky to lend to Raj Bones Limited?

Its Credit Risk Score is 55/100 (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.