Ramdas Logistics Llp - Due diligence report

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

2022-02-09 Patiala, Punjab Active
Share
View plans
RL Ramdas Logistics Llp

Ramdas Logistics Llp — 360° Intelligence Report

Generated from MCA filings & public records
70/100
Trust Score
Moderate

Ramdas Logistics Llp is assessed as Moderate with a Trust Score of 70/100. Ramdas Logistics Llp is an active limited liability partnership incorporated in 2022, 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 14 Jun 2026 from the latest processed filings. Ramdas Logistics 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 ScoreModerate
70/100
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 ScoreCaution Indicated
30/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
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: 2 open (17.00 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited2 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 30/100
NameDIN / PANDesignationAppointedTenureDIN status
PRABHJINDER SINGH 01234567 Director 01/04/2018 6 yrs Approved
SUKHPAL SINGH 01234567 Director 01/04/2018 6 yrs Approved
DEEPAK SACHDEV 01234567 Director 01/04/2018 6 yrs Approved
DHIRAJ KUMAR 01234567 Director 01/04/2018 6 yrs Approved
DEEPALI BHANDARI 01234567 Director 01/04/2018 6 yrs Approved
MANMOHAN SINGH CHADHA 01234567 Director 01/04/2018 6 yrs Approved
ABHIJAI SINGH THIND 01234567 Director 01/04/2018 6 yrs Approved
SHALU THIND 01234567 Director 01/04/2018 6 yrs Approved
GAURAV SACHDEV 01234567 Director 01/04/2018 6 yrs Approved
  • 9 directors on the board.
  • PRABHJINDER SINGH has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 5 director exits in 3 years - high churn.
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 80
Growth signals & trust indicators
Young company (4 years).
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
5 director exits within 2 years.
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence80/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment44/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 2 open charge(s) of 17.00 cr already registered.
  • Compliance record supports lending.
Investor view50/100
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
05 Jun 2025
Director appointed
PRABHJINDER SINGH (Designated Partner)
Director appointed
SUKHPAL SINGH (Designated Partner)
Director ceased
DEEPAK SACHDEV
31 Mar 2025
Last AGM held
Annual general meeting
30 Jan 2025
Director appointed
MANMOHAN SINGH CHADHA (Designated Partner)
Director ceased
ASHA GUPTA
Director ceased
ABHIJAI SINGH THIND
Director ceased
SHALU THIND
Director ceased
GAURAV SACHDEV
31 Mar 2024
Latest balance sheet
Filed with ROC
22 May 2023
Director appointed
ABHIJAI SINGH THIND (Designated Partner)
Director appointed
SHALU THIND (Designated Partner)
15 Nov 2022
Charge created
Hdfc Bank Limited - 8.50 cr
27 Oct 2022
Charge created
Hdfc Bank Limited - 8.50 cr
29 Sep 2022
Director appointed
DEEPAK SACHDEV (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
9 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
Peer companies will appear here as our matching engine processes this industry.
12

Who Uses This Report

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

Verify Ramdas Logistics 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 Ramdas Logistics 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: Enhanced diligence advised. 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 Ramdas Logistics Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 70/100, distress signals and MSME payment-delay disclosures - know whether Ramdas Logistics 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 Ramdas Logistics Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ramdas Logistics Llp an active company?

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

Is Ramdas Logistics Llp financially healthy?

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

Should I do business with Ramdas Logistics Llp?

Its overall Trust Score is 70/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ramdas Logistics Llp?

See the directors and ownership sections above for board and shareholding detail. 9 active director(s) are on record.

Does Ramdas Logistics Llp have loans or charges against its assets?

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

Is Ramdas Logistics Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Ramdas Logistics 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.