Ramayan Realtech Llp - Due diligence report

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

2023-06-30 Bareilly, Uttar Pradesh Active
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Ramayan Realtech Llp — 360° Intelligence Report

Generated from MCA filings & public records
84/100
Trust Score
Low Risk

Ramayan Realtech Llp is assessed as Low Risk with a Trust Score of 84/100. Ramayan Realtech Llp is an active limited liability partnership incorporated in 2023, operating in the Real Estate and Construction 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 18 Oct 2026 from the latest processed filings. Ramayan Realtech 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
84/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
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: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
HARDEEP SINGH OBEROI 01234567 Director 01/04/2018 6 yrs Approved
RITU AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
ARCHNA AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
SUSHIL SHOREY 01234567 Director 01/04/2018 6 yrs Approved
MEGHA KHANDELWAL 01234567 Director 01/04/2018 6 yrs Approved
PAWAN AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
  • 6 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 diligence87/100
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 view64/100
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 9 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
30 Jun 2023
Incorporated
Registered with Roc Uttar Pradesh I
Director appointed
HARDEEP SINGH OBEROI (Designated Partner)
Director appointed
RITU AGARWAL (Designated Partner)
Director appointed
ARCHNA AGARWAL (Designated Partner)
Director appointed
SUSHIL SHOREY (Designated Partner)
Director appointed
MEGHA KHANDELWAL (Designated Partner)
Director appointed
PAWAN AGARWAL (Designated Partner)
10

Key Observations

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

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
F2 Realtors Private Limited U68100UP2023PTC191851 Bareilly, Uttar Pradesh
Newphoria Private Limited U46209UP2023PTC190293 Bareilly, Uttar Pradesh
Hut2Dream Homes Private Limited U70100UP2014PTC064044 Bareilly, Uttar Pradesh
Rohirrim Delivery Infosystems Private Limited U60100UP2015PTC074031 Bareilly, Uttar Pradesh
Sanctum Sales And Marketing Private Limited U74999UP2011PTC046285 Bareilly, Uttar Pradesh
Grand Estate Management Services Private Limited U45400UP2008PTC035236 Bareilly, Uttar Pradesh
Prop-Expert Infra Private Limited U70200UP2019PTC120433 Bareilly, Uttar Pradesh
KHUSHI SUPER STRUCTURES LLP AAJ-8970 Bareilly, Uttar Pradesh
Yono Infra Engineers Private Limited U41001UP2023PTC185941 Bareilly, Uttar Pradesh
Anil Architects Private Limited U45401UP1991PTC013870 Bareilly, Uttar Pradesh
12

Who Uses This Report

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

Verify Ramayan Realtech Llp before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Ramayan Realtech 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 Ramayan Realtech Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Ramayan Realtech 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 Ramayan Realtech Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ramayan Realtech Llp an active company?

Ramayan Realtech Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Ramayan Realtech Llp financially healthy?

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

Should I do business with Ramayan Realtech Llp?

Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ramayan Realtech Llp?

See the directors and ownership sections above for board and shareholding detail. 6 active director(s) are on record.

Does Ramayan Realtech Llp have loans or charges against its assets?

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

Is Ramayan Realtech Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Ramayan Realtech 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.