Ram Infra Mines Limited - Due diligence report

A 360° intelligence report on Ram Infra Mines Limited: trust score, financial health, credit view, compliance, directors, growth and distres…

2007-05-14 New Delhi, Delhi Active Unlisted Active Compliant
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Ram Infra Mines Limited — 360° Intelligence Report

Generated from MCA filings & public records
82/100
Trust Score
Low Risk

Ram Infra Mines Limited is assessed as Low Risk with a Trust Score of 82/100. Ram Infra Mines Limited is an active public limited indian non-government company incorporated in 2007, operating in the Metals and Minerals sector. Reported revenue has declined across its recent filed years. It reported a loss 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 12 Aug 2026 from the latest processed filings. Ram Infra Mines Limited snapshot & full profile →

Financial Health › Good
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
82/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
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
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.

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

Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
MAHAVIR GOEL 01234567 Director 01/04/2018 6 yrs Approved
SHIVAM GOEL 01234567 Director 01/04/2018 6 yrs Approved
DIVESH GOEL 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 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
2 allotment(s) · 4 transfer(s)

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 40 · Distress 75
Growth signals & trust indicators
Operating for 19+ years.
Distress signals & risk flags
Losses deepening year-on-year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence82/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment68/100
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 record supports lending.
Investor view59/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
08 Nov 2021
Director ceased
SHIVAM GOEL
Director ceased
DIVESH GOEL
23 Apr 2019
Director ceased
ARVIND TIWARI
31 Mar 2019
Share transfer (FY 2019)
9500 shares to Anita Goel
Share transfer (FY 2019)
49500 shares to Mahabir Goel
Share transfer (FY 2019)
1 shares to Neha Goel
Share transfer (FY 2019)
1 shares to Shivam goel
16 Nov 2018
Director appointed
SHIVAM GOEL (Director)
Director appointed
DIVESH GOEL (Director)
30 Sep 2016
Director ceased
RAMDHAN AGGARWAL
18 Mar 2016
Director ceased
MAMTA GOYAL
15 Jul 2009
Securities allotted
27500.00 Equity Shares - 2.75 Lakh raised
31 Mar 2008
Securities allotted
50000.00 Equity Shares - 5.00 Lakh raised
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Saviour Mines And Minerals Private Limited U14210AP2007PTC054517 Jaggayyapeta, Andhra Pradesh, India
Industrial Oil Purification Pvt Ltd U15140TG1974PTC001713 Secunderabad, Telangana, India
Core Laboratories U74120MH2014FTC259898 Mumbai, Maharashtra, India
Rajesh Motors Minerals Private Limited U14100RJ2021PTC077441 Jaipur, Rajasthan, India
Swastik Power & Mineral Resources Private Limited U13209CT2004PTC017162 Korba, Chattisgarh, India
Real Limeshell Private Limited U14200RJ2013PTC044249 Udaipur, Rajasthan, India
Optimus Minerals Private Limited U10200DL2007PTC171333 New Delhi, Delhi, India
Hanuman Mining And Construction India Private Limited U14200KA2013PTC068035 Bangalore, Karnataka, India
12

Who Uses This Report

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

Verify Ram Infra Mines Limited before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Ram Infra Mines 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Ram Infra Mines Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 82/100, distress signals and MSME payment-delay disclosures - know whether Ram Infra Mines 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 Ram Infra Mines Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ram Infra Mines Limited an active company?

Ram Infra Mines Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Ram Infra Mines Limited financially healthy?

Ram Infra Mines Limited has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.

Should I do business with Ram Infra Mines Limited?

Its overall Trust Score is 82/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ram Infra Mines Limited?

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

Does Ram Infra Mines Limited have loans or charges against its assets?

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

Is Ram Infra Mines Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Ram Infra Mines Limited?

Its Credit Risk Score is 60/100 (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.