Raja Ram Marbles Pvt Ltd. - Due diligence report

A 360° intelligence report on Raja Ram Marbles Pvt Ltd.: trust score, financial health, credit view, compliance, directors, growth and distr…

1989-05-22 C, Rajasthan Active Unlisted Active Compliant
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RR Raja Ram Marbles Pvt Ltd.
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Raja Ram Marbles Pvt Ltd. — 360° Intelligence Report

Generated from MCA filings & public records
86/100
Trust Score
Low Risk

Raja Ram Marbles Pvt Ltd. is assessed as Low Risk with a Trust Score of 86/100. Raja Ram Marbles Pvt Ltd. is an active private limited indian non-government company incorporated in 1989, 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 low compliance risk and moderate financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Raja Ram Marbles Pvt Ltd. 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
86/100
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
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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
  • Open charges exceed net worth - secured lenders rank ahead.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 3 open (4.19 cr) · 7 satisfied (5.16 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Yes Bank Limited1 48.0 cr
Others1 48.0 cr
Hdfc Bank Limited3 48.0 cr
The Bank Of Rajasthan Ltd.3 48.0 cr
Bank Of Rajasthan Ltd.2 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
JAMNA LAL DAD 01234567 Director 01/04/2018 6 yrs Approved
RAJESH DAD 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 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
-
Capital events
0 allotment(s) · 11 transfer(s)

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

Key managerial personnel: JAMNA LAL DAD (Whole-time director) · RAJESH DAD (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 45 · Distress 65
Growth signals & trust indicators
Net margin improved to 38%.
Operating for 37+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
3 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence85/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment73/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 4.19 cr already registered.
  • Compliance record supports lending.
Investor view64/100
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 Oct 2025
Charge created
Hdfc Bank Limited - 13.26 Lakh
29 Sep 2025
Last AGM held
Annual general meeting
14 May 2025
Charge satisfied
Others
31 Mar 2025
Latest balance sheet
Filed with ROC
05 Jun 2024
Charge created
Yes Bank Limited - 3.80 cr
27 Jun 2022
Charge created
Hdfc Bank Limited - 25.45 Lakh
31 Mar 2022
Share transfer (FY 2022)
3000.00000000 shares to VIKAS DAD
Share transfer (FY 2022)
180.00000000 shares to VIKAS DAD
Share transfer (FY 2022)
180.00000000 shares to JAMNA LAL DAD
Share transfer (FY 2022)
100.00000000 shares to GEETA DEVI MANDOVRA
Share transfer (FY 2022)
200.00000000 shares to JAMNA LAL DAD
Share transfer (FY 2022)
100.00000000 shares to VIKAS DAD
14 Feb 2019
Charge satisfied
Hdfc Bank Limited
26 Jul 2018
Charge created
Others - 3.43 cr
31 Mar 2018
Share transfer (FY 2018)
250.00000000 shares to VIKASH DAD
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%.
Debt-to-equity stands at 0.86 - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling 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
Adyar Bakery Private Limited U52599TN1991PTC021025 Madras-20, Tamil Nadu, India
Guttu And Company Private Limited U25111AS1999PTC005701 Silchar, Assam, India
Bajrangpur Tea Co Pvt Ltd U01132AS1983PTC002050 Dibrugarh, Assam, India
Terai Dooars Tea Co. Private Limited U01132WB2003PTC096894 Kolkata, West Bengal, India
M S Agro Private Limited U01403WB2011PTC163653 Gopinathpur, West Bengal, India
Balajee Exports Ltd U51909AS1982PLC002004 Dibrugarh, Assam, India
Premier Soya Oil Limited U07010MP1979PLC001566 Indore, Madhya Pradesh, India
Best India Food Processing Private Limited U15499KL2014PTC036185 Valanchery, Kerala, India
12

Who Uses This Report

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

Verify Raja Ram Marbles Pvt Ltd. 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 Raja Ram Marbles Pvt 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 45/100, margin trends, ownership structure and peer set for Raja Ram Marbles Pvt Ltd. - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 86/100, distress signals and MSME payment-delay disclosures - know whether Raja Ram Marbles Pvt Ltd. 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 Raja Ram Marbles Pvt Ltd. - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Raja Ram Marbles Pvt Ltd. an active company?

Raja Ram Marbles Pvt Ltd. has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Raja Ram Marbles Pvt Ltd. financially healthy?

Raja Ram Marbles Pvt Ltd. has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Raja Ram Marbles Pvt Ltd.?

Its overall Trust Score is 86/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Raja Ram Marbles Pvt Ltd.?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Raja Ram Marbles Pvt Ltd. have loans or charges against its assets?

3 open charge(s) are registered against its assets, and 7 earlier charge(s) stand satisfied.

Is Raja Ram Marbles Pvt Ltd. 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 Raja Ram Marbles Pvt Ltd.?

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.