Ramc Infra Llp - Due diligence report

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

2021-11-16 Coimbatore, Tamil Nadu Converted And Dissolved
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Ramc Infra Llp — 360° Intelligence Report

Generated from MCA filings & public records
54/100
Trust Score
Moderate

Ramc Infra Llp is assessed as Moderate with a Trust Score of 54/100. Ramc Infra Llp is a limited liability partnership incorporated in 2021, operating in the Construction sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 08 Oct 2026 from the latest processed filings. Ramc Infra Llp snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Weak

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
54/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
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 ScoreModerate
55/100
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: 6 open (77.76 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited6 48.0 cr
Compliance Score: 30/100 Caution Indicated
  • Company status is "Converted And Dissolved" - not Active.
  • Last balance sheet is for Mar 2024 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
CHANDIRAN 01234567 Director 01/04/2018 6 yrs Approved
CHANDRA CHANDRAN 01234567 Director 01/04/2018 6 yrs Approved
CHAREN CHANDRAN 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 55
Growth signals & trust indicators
Young company (4 years).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Converted And Dissolved.
Compliance score is weak (30/100).
6 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence45/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment47/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 6 open charge(s) of 77.76 Lakh already registered.
  • Compliance gaps should be priced into terms.
Investor view34/100
Limited indicators at present
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 12 events
31 Mar 2025
Last AGM held
Annual general meeting
31 Aug 2024
Charge created
Hdfc Bank Limited - 9.72 Lakh
31 Mar 2024
Latest balance sheet
Filed with ROC
14 Sep 2023
Charge created
Hdfc Bank Limited - 17.52 Lakh
03 Jan 2023
Charge created
Hdfc Bank Limited - 10.00 Lakh
21 Nov 2022
Charge created
Hdfc Bank Limited - 10.00 Lakh
22 Aug 2022
Charge created
Hdfc Bank Limited - 23.00 Lakh
22 Apr 2022
Charge created
Hdfc Bank Limited - 7.52 Lakh
16 Nov 2021
Incorporated
Registered with Roc Coimbatore
Director appointed
CHANDIRAN (Designated Partner)
Director appointed
CHANDRA CHANDRAN (Designated Partner)
Director appointed
CHAREN CHANDRAN (Designated Partner)
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Cman Infra Private Limited U68100TZ2024PTC032826 Coimbatore, Tamil Nadu
Geniusgraft Technologies Private Limited U62099TZ2024PTC032274 Coimbatore, Tamil Nadu
Arasur Holdings Private Limited U65993TZ2003PTC010752 Coimbatore, Tamil Nadu
Eeshapriya Private Limited U74999TZ2021PTC036036 Coimbatore, Tamil Nadu
Pertanian Trading Private Limited U74110TZ2019PTC032470 Coimbatore, Tamil Nadu
ABCS ENTERPRISES LLP ACA-9819 Coimbatore, Tamil Nadu
Espear India Private Limited U52100TZ2022PTC037946 Coimbatore, Tamil Nadu
V4 Fire Protection Systems Private Limited U29299TZ2014PTC020460 Coimbatore, Tamil Nadu
Highqserve Private Limited U74999TZ2022PTC038468 Coimbatore, Tamil Nadu
Nobleserve Systems Private Limited U72900TZ2017PTC028977 Coimbatore, Tamil Nadu
12

Who Uses This Report

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

Verify Ramc Infra Llp before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Ramc Infra 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: Mixed indicators - deeper appraisal suggested. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Ramc Infra Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 54/100, distress signals and MSME payment-delay disclosures - know whether Ramc Infra 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 Ramc Infra Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ramc Infra Llp an active company?

Ramc Infra Llp has MCA status “Converted And Dissolved” with a compliance score of 30/100 (Caution Indicated).

Is Ramc Infra Llp financially healthy?

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

Should I do business with Ramc Infra Llp?

Its overall Trust Score is 54/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ramc Infra Llp?

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

Does Ramc Infra Llp have loans or charges against its assets?

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

Is Ramc Infra Llp up to date with its ROC filings?

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Ramc Infra 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.