Ram Infrastructure Limited - Due diligence report

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

2001-01-24 Jalgaon, Maharashtra Active Unlisted Active Non-Compliant
Share
View plans Plan
RI Ram Infrastructure 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

Supremeinfra — 360° Intelligence Report

Generated from MCA filings & public records
58/100
Trust Score
Moderate

Supremeinfra is assessed as Moderate with a Trust Score of 58/100. Supremeinfra is an active public limited indian non-government company incorporated in 2001, operating in the Infrastructure and Utilities sector. The company has shown revenue growth 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 high compliance risk and moderate financial risk profile.

Report generated on 09 Jul 2026 from the latest processed filings. Ram Infrastructure Limited snapshot & full profile →

Financial Health › Strong
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
58/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
11/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.

Charges position: 12 open (616.06 cr) · 4 satisfied (40.65 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Sbicap Trustee Company Limited2 48.0 cr
State Bank Of India3 48.0 cr
Others6 48.0 cr
The Jalgaon Peoples Co-Op Bank Limited1 48.0 cr
Indian Overseas Bank1 48.0 cr
The Jalgaon Peoples Co-Operative Bank Ltd1 48.0 cr
Compliance Score: 11/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2017 - filings overdue.
  • Flagged by authority: MCA.
  • Litigation present in 2 court forum(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
PANKAJ HARSUKHLAL UDESHI 01234567 Director 01/04/2018 6 yrs Approved
PANKAJ PRAKASH SHARMA 01234567 Director 01/04/2018 6 yrs Approved
ARTI NAROTTAM KANSARA 01234567 Director 01/04/2018 6 yrs Approved
SANJAY JOSHI 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
-

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 80 · Distress 65
Growth signals & trust indicators
Revenue acceleration: +1.42 over 3 year(s).
Latest year revenue grew 2.1x.
Operating for 25+ years.
Distress signals & risk flags
Losses deepening year-on-year.
Statutory filings appear overdue.
Compliance score is weak (11/100).
12 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence41/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment44/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 12 open charge(s) of 616.06 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view71/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
15 Sep 2025
Director appointed
PANKAJ HARSUKHLAL UDESHI (Additional Director)
19 Mar 2021
Charge created
Others - 10.00 cr
18 Jun 2018
Director appointed
SANJAY JOSHI (Additional Director)
Director ceased
PRASHANT SHRINIWAS KALANTRI
11 Jan 2018
Charge created
Others - 35.00 cr
22 Nov 2017
Director appointed
ARTI NAROTTAM KANSARA (Additional Director)
Director ceased
SHIVANAND SAMANT YASHWANT
30 Sep 2017
Last AGM held
Annual general meeting
18 Sep 2017
Charge created
Others - 10.00 cr
31 Mar 2017
Charge created
Others - 1.40 cr
Latest balance sheet
Filed with ROC
28 Feb 2017
Director ceased
KAMLESH SATYANARAYAN CHECHANI
23 Sep 2015
Charge created
Sbicap Trustee Company Limited - 377.82 cr
Charge created
Sbicap Trustee Company Limited - 36.36 cr
16 Oct 2014
Director ceased
PRADEEP DINKAR NEHETE
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 3 financial year(s).
Debt-to-equity stands at 0.86 - manageable leverage.
Net worth is positive.
4 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Armay A Engineering Private Limited U29221MH2011PTC216717 Aurangabad, Maharashtra, India
Cps Infratech Private Limited U45400WB2010PTC150934 Kolkata, West Bengal, India
Swaruba Engineering Construction Company Private Limited U45202TN2002PTC049360 Chennai-8., Tamil Nadu, India
Geohomz Infra Construction Private Limited U45208TN2015PTC098798 Chennai, Tamil Nadu, India
Arya Tollways Private Limited U45201MH2014PTC256652 Mumbai, Maharashtra, India
Doctem Industries Private Limited U74900WB2013PTC197231 Kolkata, West Bengal, India
Ajaymeru Infrastructures Private Limited U45201RJ1999PTC015638 Ajmer, Rajasthan, India
Shidhi Vinayak Constech Private Limited U45200BR2012PTC018498 Nawada, Bihar, India
12

Who Uses This Report

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

Verify Supremeinfra before audits and certifications: compliance score 11/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Supremeinfra: 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: Enhanced diligence advised. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Supremeinfra - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 58/100, distress signals and MSME payment-delay disclosures - know whether Supremeinfra 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 Supremeinfra - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Supremeinfra an active company?

Supremeinfra has MCA status “Active” with a compliance score of 11/100 (Caution Indicated).

Is Supremeinfra financially healthy?

Supremeinfra has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Supremeinfra?

Its overall Trust Score is 58/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Supremeinfra?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Supremeinfra have loans or charges against its assets?

12 open charge(s) are registered against its assets, and 4 earlier charge(s) stand satisfied.

Is Supremeinfra up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 11/100 (Caution Indicated).

Is it risky to lend to Supremeinfra?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.