Raman Complex Private Limited - Due diligence report

A 360° intelligence report on Raman Complex Private Limited: trust score, financial health, credit view, compliance, directors, growth and d…

2004-02-05 Siliguri, West Bengal Active Unlisted Active Compliant
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RC Raman Complex Private Limited
Full Due-Diligence Report + Documents
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  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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Raman Complex Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
89/100
Trust Score
Low Risk

Raman Complex Private Limited is assessed as Low Risk with a Trust Score of 89/100. Raman Complex Private Limited is an active private limited indian non-government company incorporated in 2004, operating in the Travel and Hospitality 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 low compliance risk and low financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Raman Complex Private Limited snapshot & full profile →

Financial Health › Strong
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
89/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
75/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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.

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: 75/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 2 open (3.10 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India1 48.0 cr
Hdfc Bank Limited1 48.0 cr
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: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
MUKTI DAS 01234567 Director 01/04/2018 6 yrs Approved
SUNIL KUMAR GOYAL 01234567 Director 01/04/2018 6 yrs Approved
ANIL KUMAR GOYAL 01234567 Director 01/04/2018 6 yrs Approved
SURESH KUMAR AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
SANJAY GOYAL 01234567 Director 01/04/2018 6 yrs Approved
ABHISHEK DAS 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • ABHISHEK DAS has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

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
-
Subsidiaries
-
Group entities
-
Capital events
7 allotment(s) · 0 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 55 · Distress 90
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 22+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence94/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment86/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 3.10 cr already registered.
  • Compliance record supports lending.
Investor view76/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
01 Nov 2025
Charge created
Hdfc Bank Limited - 1.25 cr
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
15 Mar 2022
Director appointed
ABHISHEK DAS (Director)
Director ceased
DHRUBA DAS
19 Mar 2016
Securities allotted
24138 Equity Shares Without Differential Rights - 7.00 Lakh raised
29 Jun 2014
Securities allotted
26250 Equity Shares Without Differential Rights - 5.25 Lakh raised
24 Apr 2013
Securities allotted
290000 Equity Shares Without Differential Rights - 58.00 Lakh raised
05 Jun 2012
Securities allotted
110000 Equity Shares Without Differential Rights - 44.00 Lakh raised
31 Mar 2010
Securities allotted
70000 Equity Shares Without Differential Rights - 28.00 Lakh raised
03 Mar 2010
Charge created
State Bank Of India - 1.85 cr
30 Dec 2009
Securities allotted
72500 Equity Shares Without Differential Rights - 29.00 Lakh raised
28 Sep 2009
Securities allotted
112500 Equity Shares Without Differential Rights - 45.00 Lakh raised
15 Sep 2009
Director appointed
MUKTI DAS (Director)
Director appointed
ANIL KUMAR GOYAL (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
6 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2018 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 7 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sillabang Hospitality Private Limited U74999HR2017PTC069966 Gurgaon, Haryana, India
Ashodaya Hotels Private Limited U55101MH1999PTC123406 Mumbai, Maharashtra, India
Utsav Hotels And Suites Private Limited U55100DL2011PTC221627 Delhi, Delhi, India
Jmr City Inns And Hostel Private Limited U55102KL2008PTC023344 Ernakulam, Kerala, India
Path Trails India Private Limited U74999KA2017PTC103164 Bangalore, Karnataka, India
Newton Hotels Private Limited U55209KA2017PTC106916 Bangalore, Karnataka, India
Soul & Surf Travel And Tourism Private Limited U63040KL2011PTC027865 Varkala, Kerala, India
I.S.B. Hotels Private Limited U55101MP2010PTC023604 Indore, Madhya Pradesh, India
12

Who Uses This Report

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

Verify Raman Complex Private Limited 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 Raman Complex Private 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: Favourable lending indicators. Credit risk score 75/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 55/100, margin trends, ownership structure and peer set for Raman Complex Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 89/100, distress signals and MSME payment-delay disclosures - know whether Raman Complex Private 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 Raman Complex Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Raman Complex Private Limited an active company?

Raman Complex Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Raman Complex Private Limited financially healthy?

Raman Complex Private Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Raman Complex Private Limited?

Its overall Trust Score is 89/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Raman Complex Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 6 active director(s) are on record.

Does Raman Complex Private Limited have loans or charges against its assets?

2 open charge(s) are registered against its assets.

Is Raman Complex Private Limited 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 Raman Complex Private Limited?

Its Credit Risk Score is 75/100 (Low Risk). 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.