Ramapeer Polymers Llp - Due diligence report

A 360° intelligence report on Ramapeer Polymers Llp: trust score, financial health, credit view, compliance, directors, growth and distress …

2023-03-21 Indore, Madhya Pradesh Active
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Ramapeer Polymers Llp — 360° Intelligence Report

Generated from MCA filings & public records
85/100
Trust Score
Low Risk

Ramapeer Polymers Llp is assessed as Low Risk with a Trust Score of 85/100. Ramapeer Polymers Llp is an active limited liability partnership incorporated in 2023, operating in the Printing & Publishing sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.

Report generated on 16 Oct 2026 from the latest processed filings. Ramapeer Polymers Llp snapshot & full profile →

Financial Health › No Data
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
85/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
90/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

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

Compliance Score: 90/100 Low Risk
  • Company status is Active as per MCA.
  • No balance-sheet filing date on record.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
DHARMENDRA KATARIYA 01234567 Director 01/04/2018 6 yrs Approved
SUNIL KUMAR 01234567 Director 01/04/2018 6 yrs Approved
BHIM KATARIYA 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.
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 N/A · Distress 90
Growth signals & trust indicators
Young company (3 years).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence88/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment77/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view65/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 4 events
21 Mar 2023
Incorporated
Registered with Roc Gwalior
Director appointed
DHARMENDRA KATARIYA (Designated Partner)
Director appointed
SUNIL KUMAR (Designated Partner)
Director appointed
BHIM KATARIYA (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Samkem Pharmaceuticals Private Limited U24230MP2015PTC034573 Indore, Madhya Pradesh
Kamdhenu Krashi Rasayan Private Limited U24119MP2004PTC016451 Indore, Madhya Pradesh
Mimex India Private Limited U14290MP2019PTC048393 Indore, Madhya Pradesh
Docusoft Solution India Private Limited U72200MP2015PTC033890 Indore, Madhya Pradesh
PUSHPA FEEDS PRIVATE LIMITED U52599MP2009PTC022239 Indore, Madhya Pradesh
Kalani Brothers (Indore) Private Limited U74999MP1959PTC000882 Indore, Madhya Pradesh
Apetus Business Intellisence Private Limited U72200MP2011PTC025805 Indore, Madhya Pradesh
TIMBERLAND HOMES LLP AAI-3134 Indore, Madhya Pradesh
Servebhoj Bharate Cuisines Private Limited U56100MP2024PTC072231 Indore, Madhya Pradesh
IMPACT EARTHMOVERS LLP AAP-7280 Indore, Madhya Pradesh
12

Who Uses This Report

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

Verify Ramapeer Polymers Llp before audits and certifications: compliance score 90/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Ramapeer Polymers 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Ramapeer Polymers Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 85/100, distress signals and MSME payment-delay disclosures - know whether Ramapeer Polymers 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 Ramapeer Polymers Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ramapeer Polymers Llp an active company?

Ramapeer Polymers Llp has MCA status “Active” with a compliance score of 90/100 (Low Risk).

Is Ramapeer Polymers Llp financially healthy?

Processed financial statements are not yet available for Ramapeer Polymers Llp, so its financial health is unassessed.

Should I do business with Ramapeer Polymers Llp?

Its overall Trust Score is 85/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ramapeer Polymers Llp?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Ramapeer Polymers Llp have loans or charges against its assets?

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

Is Ramapeer Polymers Llp up to date with its ROC filings?

No balance-sheet filing date on record. Overall compliance score: 90/100 (Low Risk).

Is it risky to lend to Ramapeer Polymers Llp?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.