Ram House Limited - Due diligence report
A 360° intelligence report on Ram House Limited: trust score, financial health, credit view, compliance, directors, growth and distress sign…
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
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Ram House Limited — 360° Intelligence Report
Generated from MCA filings & public recordsRam House Limited is assessed as Low Risk with a Trust Score of 75/100. Ram House Limited is an active public limited indian non-government company incorporated in 1988, operating in the Financial Services 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 moderate financial risk profile.
Report generated on 19 Jul 2026 from the latest processed filings. Ram House Limited snapshot & full profile →
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.
Score Card
Higher is safer · rule-based & explainableFinancial Intelligence Dashboard
Standalone · 5 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores and observations on this page are already computed from the real filings - only the underlying figures are locked.
Credit & Compliance Intelligence
Why the scores are what they are- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 0 satisfied (-).
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: BANKS.
- Litigation present in 1 court forum(s).
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SUSHMA BALRAM JHUNJHUNWALA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUREKHA KRISHAN JHUNJHUNWALA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KAPIL BALRAM JHUNJHUNWALA | 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.
Ownership & Group Intelligence
As per FY 2019 annual returnPromoters hold a majority stake - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
Risk Intelligence Center
Growth 40 · Distress 75Stakeholder Verdicts
Vendor · Banker · Investor- Check the compliance flags before onboarding.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance gaps should be priced into terms.
- No clear growth signals in the filed years.
- Margin and return trends computable from filings.
- Management team looks stable.
MCA Filings & Events Timeline
Latest 8 eventsKey Observations
Auto-generated from the data above| Company | CIN | Location |
|---|---|---|
| Bhavya Tradex Private Limited | U51909DL2011PTC213293 | New Delhi, Delhi, India |
| Ex Courier India Private Limited | U74999KL2018PTC051668 | Ernakulam Kochi, Kerala, India |
| Int Infosolution India Limited | U72900DL2001PLC113103 | New Delhi, Delhi, India |
| Aum Animation Studios Private Limited | U74999KA2016PTC095667 | Mangalore, Karnataka, India |
| Day Marry Advisory Private Limited | U74900HR2009PTC039389 | Faridabad, Haryana, India |
| Sea Meridian Shipping Services Private Limited | U63090WB2005PTC103042 | Kolkata, West Bengal, India |
| R. S. Polymers Private Limited | U74899DL1990PTC041788 | New Delhi, Delhi, India |
| Haalchaal | U72900MH2019PTC329863 | Mumbai, Maharashtra, India |
Who Uses This Report
CA · CS · Banker · Investor · VendorVerify Ram House Limited before audits and certifications: compliance score 63/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Track statutory health of Ram House 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.
Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Ram House Limited - screening before a deeper diligence.
Vendor verdict: Favourable indicators. Trust score 75/100, distress signals and MSME payment-delay disclosures - know whether Ram House Limited pays its suppliers before you extend credit terms.
Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Ram House Limited - groundwork for KYC, onboarding and disputes.
Frequently Asked Questions
Is Ram House Limited an active company?
Ram House Limited has MCA status “Active” with a compliance score of 63/100 (Moderate).
Is Ram House Limited financially healthy?
Ram House Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.
Should I do business with Ram House Limited?
Its overall Trust Score is 75/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Ram House Limited?
Promoters hold a majority stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Ram House Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Ram House Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 63/100 (Moderate).
Is it risky to lend to Ram House Limited?
Its Credit Risk Score is 60/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.