Raj Kamal Ltd - Due diligence report

A 360° intelligence report on Raj Kamal Ltd: trust score, financial health, credit view, compliance, directors, growth and distress signals …

1983-02-26 Guwahati, Assam Active Unlisted Active Compliant
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RK Raj Kamal Ltd
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Raj Kamal Ltd — 360° Intelligence Report

Generated from MCA filings & public records
79/100
Trust Score
Low Risk

Raj Kamal Ltd is assessed as Low Risk with a Trust Score of 79/100. Raj Kamal Ltd is an active public limited indian non-government company incorporated in 1983, operating in the Financial Services sector. The company has shown revenue growth 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 08 Jul 2026 from the latest processed filings. Raj Kamal Ltd 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
79/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
56/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 56/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: RBI.
  • Litigation present in 2 court forum(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
PRADEEP JAIN 01234567 Director 01/04/2018 6 yrs Approved
ANUJ SHAH 01234567 Director 01/04/2018 6 yrs Approved
ARIHANT JAIN 01234567 Director 01/04/2018 6 yrs Approved
SUMITA DEVI SETHI 01234567 Director 01/04/2018 6 yrs Approved
  • 4 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 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
-
Subsidiaries
-
Group entities
-
Capital events
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
Operating for 43+ years.
Distress signals & risk flags
Outside liabilities up 61% in a year.
Compliance score is weak (56/100).
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence70/100
Favourable indicators
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 assessment82/100
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 gaps should be priced into terms.
Investor view89/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Sep 2019
Director ceased
PRADEEP JAIN
Director ceased
ARIHANT JAIN
16 Jul 2019
Director appointed
ANUJ SHAH (Director)
26 Mar 2019
Director ceased
HEMANTA SARMA
25 Mar 2019
Director appointed
PRADEEP JAIN (Director)
08 Jan 2018
Director ceased
ANJANA JAIN
05 Jan 2018
Director appointed
ARIHANT JAIN (Director)
24 Aug 2017
Director ceased
JAY PRAKASH PIPLWA
10 Mar 2016
Director ceased
RUBUL BORA
Director ceased
MAHABIR PRASAD JAIN
29 Sep 2007
Director appointed
SUMITA DEVI SETHI (Director)
Director ceased
NARENDRA KUMAR SETHIA
Director ceased
BADAR MAL SETHIA
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Net worth is positive.
4 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Really Dealcomm Private Limited U51909WB2010PTC152328 Kolkata, West Bengal, India
Eagle Coat Products Private Limited U24229GJ1989PTC011729 Ahmedabad, Gujarat, India
Computronics Financial Services (India) Limited U65990MH1993PLC073223 Mumbai, Maharashtra, India
Mont Blanc Financial Services Limited U65991TN1990PLC018777 Chennai, Tamil Nadu, India
Balaji Capital Services Private Limited U65999MH2002PTC137490 Mumbai, Maharashtra, India
Surana Brothers Pvt Ltd U74140WB1988PTC044341 Kolkata, West Bengal, India
Galaxy International Hotels Private Ltd U55101DL1980PTC010931 New Delhi, Delhi, India
Vidhan Suppliers Pvt Ltd U51109WB1995PTC076221 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Raj Kamal Ltd before audits and certifications: compliance score 56/100, 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 Kamal Ltd: 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 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Raj Kamal Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 79/100, distress signals and MSME payment-delay disclosures - know whether Raj Kamal Ltd pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Raj Kamal Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Raj Kamal Ltd an active company?

Raj Kamal Ltd has MCA status “Active” with a compliance score of 56/100 (Moderate).

Is Raj Kamal Ltd financially healthy?

Raj Kamal Ltd has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Raj Kamal Ltd?

Its overall Trust Score is 79/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Raj Kamal Ltd?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

Does Raj Kamal Ltd have loans or charges against its assets?

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

Is Raj Kamal Ltd up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 56/100 (Moderate).

Is it risky to lend to Raj Kamal Ltd?

Its Credit Risk Score is 90/100 (Low Risk). 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.