Ram Narain Kabir Alloys Llp - Due diligence report

A 360° intelligence report on Ram Narain Kabir Alloys Llp: trust score, financial health, credit view, compliance, directors, growth and dis…

2020-02-20 Kanpur, Uttar Pradesh Active
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RN Ram Narain Kabir Alloys Llp
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  • Full trust, health & credit-risk scores
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Ram Narain Kabir Alloys Llp — 360° Intelligence Report

Generated from MCA filings & public records
86/100
Trust Score
Low Risk

Ram Narain Kabir Alloys Llp is assessed as Low Risk with a Trust Score of 86/100. Ram Narain Kabir Alloys Llp is an active limited liability partnership incorporated in 2020, operating in the Metals and Minerals sector. It was profitable 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 03 Jul 2026 from the latest processed filings. Ram Narain Kabir Alloys Llp 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
86/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 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: 70/100 Moderate
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

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

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
KARTIKEYA JAISWAL 01234567 Director 01/04/2018 6 yrs Approved
MAMTA JAISWAL 01234567 Director 01/04/2018 6 yrs Approved
  • 2 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

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 90
Growth signals & trust indicators
Profit expanded 38% year-on-year.
Net margin improved to 1.42.
Operating for 6 years.
Active GST registration(s).
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence93/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment76/100
Favourable lending indicators
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 view70/100
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 7 events
31 Mar 2025
Latest balance sheet
Filed with ROC
31 Mar 2024
Last AGM held
Annual general meeting
01 Dec 2022
Director ceased
PAWAN JAISWAL
09 Sep 2020
Director appointed
MAMTA JAISWAL (Designated Partner)
Director ceased
MAMTA JAISWAL
20 Feb 2020
Incorporated
Registered with Roc Kanpur
Director appointed
KARTIKEYA JAISWAL (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Alutrade (India) Private Limited U26100RJ2005PTC021125 Kishangarh, Rajasthan, India
Nugraj Metals Private Limited U74899DL1991PTC044007 Delhi, Delhi, India
P Sarkar Fabricators Private Limited U45400WB2014PTC200763 Kolkata, West Bengal, India
Sti Metaliks Private Limited U74900DL2010PTC200442 New Delhi, Delhi, India
Delhi Foundry Private Limited U74899DL1995PTC063983 Delhi, Delhi, India
Hatsumei Techno International Private Limited U29249UP2018PTC109776 Ghaziabad, Uttar Pradesh, India
Pioneer Elecmech (India) Private Limited U31200GJ1992PTC066725 Baroda, Gujarat, India
Greewor India Private Limited U28999GJ2019PTC108745 Vadodara, Gujarat, India
12

Who Uses This Report

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

Verify Ram Narain Kabir Alloys Llp before audits and certifications: compliance score 100/100, 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 Narain Kabir Alloys Llp: 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: Favourable lending indicators. Credit risk score 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 65/100, margin trends, ownership structure and peer set for Ram Narain Kabir Alloys Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 86/100, distress signals and MSME payment-delay disclosures - know whether Ram Narain Kabir Alloys Llp 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 Narain Kabir Alloys Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ram Narain Kabir Alloys Llp an active company?

Ram Narain Kabir Alloys Llp has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Ram Narain Kabir Alloys Llp financially healthy?

Ram Narain Kabir Alloys Llp has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.

Should I do business with Ram Narain Kabir Alloys Llp?

Its overall Trust Score is 86/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ram Narain Kabir Alloys Llp?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Ram Narain Kabir Alloys Llp have loans or charges against its assets?

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

Is Ram Narain Kabir Alloys Llp up to date with its ROC filings?

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

Is it risky to lend to Ram Narain Kabir Alloys Llp?

Its Credit Risk Score is 70/100 (Moderate). Banker verdict: Favourable lending indicators.

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.