Ramasigns Industries Limited - Due diligence report

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

1981-03-31 Goregaon West, Maharashtra Active Listed Active Compliant
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RI Ramasigns Industries Limited
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Rammaica — 360° Intelligence Report

Generated from MCA filings & public records
52/100
Trust Score
Moderate

Rammaica is assessed as Moderate with a Trust Score of 52/100. Rammaica is an active public limited indian non-government company incorporated in 1981, operating in the Packaging 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 high compliance risk and moderate financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Ramasigns Industries Limited snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Neutral
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
52/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
20/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.
  • Externally credit-rated (B+).

Charges position: 3 open (3.83 cr) · 19 satisfied (14.07 cr).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India13 48.0 cr
Others3 48.0 cr
Oriental Bank Of Commerce1 48.0 cr
Industrial Devel. Bank Of India1 48.0 cr
The Industrial Credit And Invest. Corp. Of India Ltd.3 48.0 cr
The State Industrial And Invest. Corp. Of Maharashtra Ltd.1 48.0 cr
Compliance Score: 20/100 Caution Indicated
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Flagged by authority: SEBI, BSE, CDSL.
  • Litigation present in 3 court forum(s).
  • 2 auditor resignation(s) filed - latest: S.K. Lotlikar & Co. on 2023-06-03.
  • Delayed payments to MSME suppliers disclosed (61 disclosure(s)).
Legal cases on record (3)
05

Director Intelligence

Stability score: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
UDAY ANANT SAWANT 01234567 Director 01/04/2018 6 yrs Approved
DEEPAK JANU PENDHARI 01234567 Director 01/04/2018 6 yrs Approved
PANKAJ HASMUKHLAL JOBALIA 01234567 Director 01/04/2018 6 yrs Approved
KAVITA SANDEEP PAWAR 01234567 Director 01/04/2018 6 yrs Approved
KARAN HITESH JOBALIA 01234567 Director 01/04/2018 6 yrs Approved
Bipin Jayantilal Sikligar 01234567 Director 01/04/2018 6 yrs Approved
Vrushali Raju More 01234567 Director 01/04/2018 6 yrs Approved
Vishal Parshottam Waghela 01234567 Director 01/04/2018 6 yrs Approved
  • 8 directors on the board.
  • No disqualified or deactivated DINs.
  • 4 director exits in 3 years - high churn.
Director & KMP remuneration (FY 2024)
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 2024 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) · 9 transfer(s)

Promoters hold the largest single block of equity - exact percentages are part of the full report.

Key managerial personnel: PANKAJ HASMUKHLAL JOBALIA (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 50
Growth signals & trust indicators
Operating for 45+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
3 director exits within 2 years.
Compliance score is weak (20/100).
3 open charge(s) registered - assets are encumbered.
2 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 11.44 cr.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence39/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment47/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 3.83 cr already registered.
  • Compliance gaps should be priced into terms.
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 15 events
10 Sep 2025
Director appointed
Vrushali Raju More (Additional Director)
14 Aug 2025
Director appointed
Bipin Jayantilal Sikligar (Additional Director)
08 Jan 2025
Director appointed
Vishal Parshottam Waghela (Cfo)
30 Sep 2024
Last AGM held
Annual general meeting
29 Sep 2024
Director ceased
UDAY ANANT SAWANT
Director ceased
KAVITA SANDEEP PAWAR
Director ceased
Sunanda Prashant Shah
31 Mar 2024
Latest balance sheet
Filed with ROC
22 Mar 2024
Director appointed
UDAY ANANT SAWANT (Director)
Director appointed
KAVITA SANDEEP PAWAR (Director)
29 Sep 2023
Director ceased
TARANVEER SINGH DHINGRA
23 Feb 2023
Director ceased
SUBRAT SHUKLA
30 Sep 2022
Director ceased
SURSARI SAGAR DWIVEDI
Director ceased
SURUCHI ARJARIA
Director ceased
KARAN HITESH JOBALIA
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - manageable leverage.
Net worth is positive.
8 active director(s) / partner(s); board looks stable and experienced.
Carries an external credit rating of B+ from Care.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold the largest single block of equity as per the FY 2024 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
Boyce Rubber Estates Private Limited U01116KL2003PTC016469 Calicut, Kerala, India
Eske Global Fashions Private Limited U18109MH2022PTC375567 Mumbai, Maharashtra, India
Punch Industry India Private Limited U28910TN2010FTC077444 Ambattur, Tamil Nadu, India
Repens Healthcare U52390MH2016PTC280841 Bhayander East, Maharashtra, India
Supravitz Lifesciences Private Limited U15549GJ2017PTC098833 Indrad, Gujarat, India
Mohan Merchandise Private Limited U51109WB1987PTC042375 Kolkata, West Bengal, India
Presto Personalized Gifts U36991WB1995PTC075447 Kolkata, West Bengal, India
Sunshine Indo Projects Private Limited U74900TG2015PTC097984 Hyderabad, Telangana, India
12

Who Uses This Report

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

Verify Rammaica before audits and certifications: compliance score 20/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Rammaica: 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 60/100, 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 Rammaica - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 52/100, distress signals and MSME payment-delay disclosures - know whether Rammaica pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Rammaica - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Rammaica an active company?

Rammaica has MCA status “Active” with a compliance score of 20/100 (Caution Indicated).

Is Rammaica financially healthy?

Rammaica has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Rammaica?

Its overall Trust Score is 52/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Rammaica?

Promoters hold the largest single block of equity - exact percentages are in the full report. 8 active director(s) are on record.

Does Rammaica have loans or charges against its assets?

3 open charge(s) are registered against its assets, and 19 earlier charge(s) stand satisfied.

Is Rammaica up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 20/100 (Caution Indicated).

Is it risky to lend to Rammaica?

Its Credit Risk Score is 60/100 (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.