Ram Kumar Gupta And Sons Limited - Due diligence report

A 360° intelligence report on Ram Kumar Gupta And Sons Limited: trust score, financial health, credit view, compliance, directors, growth an…

1972-04-26 New Delhi, Delhi Active Unlisted Active Compliant
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RK Ram Kumar Gupta And Sons Limited
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Ram Kumar Gupta And Sons Limited — 360° Intelligence Report

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

Ram Kumar Gupta And Sons Limited is assessed as Moderate with a Trust Score of 66/100. Ram Kumar Gupta And Sons Limited is an active public limited indian non-government company incorporated in 1972, operating in the Financial Services 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 moderate compliance risk and high financial risk profile.

Report generated on 13 Aug 2026 from the latest processed filings. Ram Kumar Gupta And Sons Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
66/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
70/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
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 ScoreModerate
50/100
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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

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

Compliance Score: 70/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: RBI.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
VEENA GUPTA 01234567 Director 01/04/2018 6 yrs Approved
VIVEK GUPTA 01234567 Director 01/04/2018 6 yrs Approved
VIJENDER KUMAR GUPTA 01234567 Director 01/04/2018 6 yrs Approved
SHALINI GUPTA 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 2018 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
Saneh Industrial Investment Limited
Subsidiaries
-
Group entities
-
Capital events
-

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

Group entityRelationship% held
Saneh Industrial Investment Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 50
Growth signals & trust indicators
Operating for 54+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Outside liabilities up 38% in a year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence63/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment52/100
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 view46/100
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 7 events
26 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
20 Feb 2025
Director appointed
SHALINI GUPTA (Additional Director)
27 Jan 2007
Director appointed
VEENA GUPTA (Director)
01 Sep 1994
Director appointed
VIVEK GUPTA (Director)
25 Apr 1973
Director appointed
VIJENDER KUMAR GUPTA (Director)
26 Apr 1972
Incorporated
Registered with Roc Delhi Ii
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net worth is positive.
4 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2018 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Booster Trading Private Limited U52100WB2010PTC143654 Kolkata, West Bengal, India
Sketch Traders Private Limited U52390WB2010PTC144377 Kolkata, West Bengal, India
Coral Dealcom Private Limited U52100WB2010PTC143705 Kolkata, West Bengal, India
Coral Vinimay Private Limited U52100WB2010PTC143707 Kolkata, West Bengal, India
Sparkle Barter Private Limited U52390WB2010PTC144250 Kolkata, West Bengal, India
Primary Sales Private Limited U52100WB2010PTC143798 Kolkata, West Bengal, India
Pride Sales Private Limited U52100WB2010PTC149349 Kolkata, West Bengal, India
Primary Vintrade Private Limited U52100WB2010PTC143744 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Ram Kumar Gupta And Sons Limited before audits and certifications: compliance score 70/100, 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 Kumar Gupta And Sons 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 50/100, 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 Kumar Gupta And Sons Limited - 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 Ram Kumar Gupta And Sons 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 Kumar Gupta And Sons Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ram Kumar Gupta And Sons Limited an active company?

Ram Kumar Gupta And Sons Limited has MCA status “Active” with a compliance score of 70/100 (Moderate).

Is Ram Kumar Gupta And Sons Limited financially healthy?

Ram Kumar Gupta And Sons Limited has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Ram Kumar Gupta And Sons Limited?

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 Ram Kumar Gupta And Sons Limited?

The ultimate holding entity is Saneh Industrial Investment Limited. 4 active director(s) are on record.

Does Ram Kumar Gupta And Sons Limited have loans or charges against its assets?

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

Is Ram Kumar Gupta And Sons Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 70/100 (Moderate).

Is it risky to lend to Ram Kumar Gupta And Sons Limited?

Its Credit Risk Score is 50/100 (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.