Ralson (India) Limited - Due diligence report

A 360° intelligence report on Ralson: trust score, financial health, credit view, compliance, directors, growth and distress signals - gener…

1974-03-30 Ludhiana, Punjab Amalgamated Unlisted Active Compliant
View plans Plan
R( Ralson (India) Limited
View plans Plan
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹349 50% off New user
Or enjoy up to 50% off with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Ralson — 360° Intelligence Report

Generated from MCA filings & public records
66/100
Trust Score
Moderate

Ralson is assessed as Moderate with a Trust Score of 66/100. Ralson is a public limited indian non-government company incorporated in 1974, operating in the Automotive 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 high compliance risk and low financial risk profile.

Report generated on 14 Jul 2026 from the latest processed filings. Ralson (India) Limited snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Caution

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
66/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
15/100
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
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
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.

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: 85/100 Low Risk
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).
  • Profitable - internal accruals available.
  • Externally credit-rated (A1).

Charges position: 0 open (-) · 29 satisfied (1,140.20 cr).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India13 48.0 cr
Idbi Trusteeship Services Limited1 48.0 cr
Axis Bank Limited5 48.0 cr
Others3 48.0 cr
Corporation Bank3 48.0 cr
Hdfc Bank Limited2 48.0 cr
Compliance Score: 15/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 4 court forum(s).
  • Delayed payments to MSME suppliers disclosed (966 disclosure(s)).
  • 29 active GST registration(s).
Legal cases on record (4)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
KRISHNA RANI 01234567 Director 01/04/2018 6 yrs Approved
MANJUL PAHWA 01234567 Director 01/04/2018 6 yrs Approved
Shivanshi Pahwa 01234567 Director 01/04/2018 6 yrs Approved
SANDEEP KAPUR 01234567 Director 01/04/2018 6 yrs Approved
SANJEEV PAHWA 01234567 Director 01/04/2018 6 yrs Approved
PRIYANKA ARORA 01234567 Director 01/04/2018 6 yrs Approved
RANI SODHI 01234567 Director 01/04/2018 6 yrs Approved
ARUN GOYAL 01234567 Director 01/04/2018 6 yrs Approved
RACHNA PAHWA 01234567 Director 01/04/2018 6 yrs Approved
  • 9 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 2024)
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 2024 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
1
Group entities
1
Capital events
0 allotment(s) · 9 transfer(s)

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

Group entityRelationship% held
Ralson Tyres Limited Subsidiary Company 74.00%

Key managerial personnel: KRISHNA RANI (Whole-time director) · MANJUL PAHWA (Whole-time director) · Shivanshi Pahwa (Whole-time director) · SANJEEV PAHWA (Managing Director) · RACHNA PAHWA (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 65
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 52+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Adverse company status: Amalgamated.
Compliance score is weak (15/100).
MSME payment delays disclosed - latest outstanding 5.71 cr.
4 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence45/100
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 assessment69/100
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 view78/100
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 15 events
05 Aug 2025
Charge satisfied
Others
16 Jul 2025
Charge satisfied
Others
04 Jul 2025
Charge satisfied
Others
03 Jul 2025
Charge satisfied
Axis Bank Limited
02 Jul 2025
Charge satisfied
State Bank Of India
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
28 Mar 2024
Charge satisfied
Idbi Trusteeship Services Limited
27 Mar 2024
Charge satisfied
State Bank Of India
19 Mar 2024
Charge satisfied
Axis Bank Limited
07 Mar 2024
Director appointed
Shivanshi Pahwa (Whole-time director)
01 Feb 2024
Charge satisfied
Axis Bank Limited
28 Jun 2023
Charge created
Others - 50.00 cr
31 Mar 2023
Charge created
Others - 14.00 cr
27 Mar 2023
Charge created
Axis Bank Limited - 66.00 cr
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
9 active director(s) / partner(s); board looks stable and experienced.
29 active GST registration(s) indicate ongoing business operations.
All 29 registered charge(s) stand satisfied - past borrowings repaid.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of A1 from Crisil.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2024 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
1 overseas direct investment(s) (ODI) on record - international footprint.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
The House Of Ganges U17119WB2002PTC094325 Kolkata, West Bengal, India
Lloydinsulations U74210DL1977PLC008629 New Delhi, Delhi, India
Continental India Private Limited U25203HR2006PTC069888 Faridabad, Haryana, India
Shrinath Rotopack Private Limited U25209TG2006PTC050109 Kattadan, Telangana, India
Plasto U25206MH2010PTC207824 Nagpur, Maharashtra, India
Itw India U32301HR1979PTC038643 Ballabgarh, Haryana, India
Varmora U26914GJ2003PLC043194 Dist Rajkot, Gujarat, India
Owens Corning India U73100MH1995PTC124707 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Ralson before audits and certifications: compliance score 15/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Ralson: 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 85/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Ralson - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 66/100, distress signals and MSME payment-delay disclosures - know whether Ralson pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (4 case(s) on record), regulatory flags, charge documents trail and director networks for Ralson - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ralson an active company?

Ralson has MCA status “Amalgamated” with a compliance score of 15/100 (Caution Indicated).

Is Ralson financially healthy?

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

Should I do business with Ralson?

Its overall Trust Score is 66/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ralson?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 9 active director(s) are on record.

Does Ralson have loans or charges against its assets?

No open charges - all 29 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Ralson up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 15/100 (Caution Indicated).

Is it risky to lend to Ralson?

Its Credit Risk Score is 85/100 (Low Risk). 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.