Promoter holding
64.27%
RS
Ramdevbaba Solvent Limited - Due diligence report
A 360° intelligence report on Ramdevbaba Solvent Limited: trust score, financial health, credit view, compliance, directors, growth and dist…
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Ramdevbaba Solvent Limited — 360° Intelligence Report
Generated from MCA filings & public records91/100
Trust Score
Low Risk
Ramdevbaba Solvent Limited is assessed as Low Risk with a Trust Score of 91/100. Ramdevbaba Solvent Limited is an active public limited indian non-government company incorporated in 2008, operating in the Food and Beverages sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.
Report generated on 24 Sep 2026 from the latest processed filings. Ramdevbaba Solvent Limited snapshot & full profile →
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 & explainableTrust ScoreLow Risk
91/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
83/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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.
Get full accessScores 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: 95/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- Moderate gearing (D/E 1.42).
- Profitable - internal accruals available.
- Externally credit-rated (BB-).
Charges position: 10 open (118.06 cr) · 8 satisfied (41.38 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 4 | 48.0 cr |
| Hdfc Bank Limited | 11 | 48.0 cr |
| State Bank Of India | 2 | 48.0 cr |
| Shri Anand Nagari Sahakari Bank Ltd. | 1 | 48.0 cr |
Compliance Score: 83/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 1 court forum(s).
- 2 auditor resignation(s) filed - latest: GIRISH N. MUNDHADA & CO. on 2023-05-08.
- 1 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| NILESH SURESH MOHTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRASHANT KISANLAL BHAIYA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| TUSHAR RAMESH MOHATA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Rajnandini Tanmay Bhaiya | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Hemant Gopaldas Kalantri | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Amar Sushil Damani | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Aayush Prashant Bhaiya | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 7 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2024)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2025 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
1
Group entities
2
Capital events
6 allotment(s) · 10 transfer(s)
Promoters hold a minority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Too Gud Fmcg Products Private Limited | Subsidiary Company | 74.00% |
| Rbs Renewables Private Limited | Associate Company | 74.00% |
Key managerial personnel: NILESH SURESH MOHTA (Managing Director) · PRASHANT KISANLAL BHAIYA (Whole-time director) · TUSHAR RAMESH MOHATA (Whole-time director) · Aayush Prashant Bhaiya (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 90 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Operating for 17+ years.
Active GST registration(s).
Distress signals & risk flags
10 open charge(s) registered - assets are encumbered.
2 auditor resignation(s) on record - review the stated reasons.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence88/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment92/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 10 open charge(s) of 118.06 cr already registered.
- Compliance record supports lending.
Investor view92/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events11 Nov 2025
Charge created
Hdfc Bank Limited - 10.00 cr
23 Sep 2025
Last AGM held
Annual general meeting
31 Jul 2025
Charge created
Hdfc Bank Limited - 35.00 Lakh
16 May 2025
Charge satisfied
Hdfc Bank Limited
15 Apr 2025
Charge satisfied
State Bank Of India
03 Apr 2025
Charge created
Hdfc Bank Limited - 30.00 Lakh
31 Mar 2025
Latest balance sheet
Filed with ROC
02 May 2024
Charge satisfied
Others
06 Nov 2023
Director appointed
Hemant Gopaldas Kalantri (Director)
Director appointed
Amar Sushil Damani (Director)
30 Sep 2023
Director appointed
Rajnandini Tanmay Bhaiya (Director)
18 Sep 2023
Director appointed
Aayush Prashant Bhaiya (CFO)
14 Aug 2023
Charge satisfied
Shri Anand Nagari Sahakari Bank Ltd.
01 Jun 2023
Charge created
Others - 2.70 cr
31 Mar 2023
Share transfer (FY 2023)
13490.00000000 shares to PRASHANT BHAIYA HUF
10
Key Observations
Auto-generated from the data aboveRevenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
7 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of BB- from Crisil.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 6 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Gpa Capital Foods Private Limited | U15400DL2011PTC212895 | Delhi, Delhi, India |
| Regaal Resources Limited | L15100WB2012PLC171600 | Kolkata, West Bengal, India |
| Choice Trading Corporation Private Limited | U70101TN1990PTC100520 | Chennai, Tamil Nadu, India |
| Drools | U01409CT2018PTC008756 | Rajnandgaon, Chattisgarh, India |
| Grm Overseas | L35107DL1995PLC064007 | Pitampura, Delhi, India |
| Lakhpat Trading And Industrys Private Limited | U15142RJ2013PTC044037 | Jodhpur, Rajasthan, India |
| Manas Agro Industries & Infrastructure Limited | U10721MH2012PLC235369 | Mumbai, Maharashtra, India |
| Venkateshwara Power Project Limited | U40101PN1994PLC083924 | Kolhapur, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Ramdevbaba Solvent Limited before audits and certifications: compliance score 83/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Ramdevbaba Solvent Limited: 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 95/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Ramdevbaba Solvent Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 91/100, distress signals and MSME payment-delay disclosures - know whether Ramdevbaba Solvent Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Ramdevbaba Solvent Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Ramdevbaba Solvent Limited an active company?
Ramdevbaba Solvent Limited has MCA status “Active” with a compliance score of 83/100 (Low Risk).
Is Ramdevbaba Solvent Limited financially healthy?
Ramdevbaba Solvent Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Ramdevbaba Solvent Limited?
Its overall Trust Score is 91/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Ramdevbaba Solvent Limited?
Promoters hold a minority stake - exact percentages are in the full report. 7 active director(s) are on record.
Does Ramdevbaba Solvent Limited have loans or charges against its assets?
10 open charge(s) are registered against its assets, and 8 earlier charge(s) stand satisfied.
Is Ramdevbaba Solvent Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 83/100 (Low Risk).
Is it risky to lend to Ramdevbaba Solvent Limited?
Its Credit Risk Score is 95/100 (Low Risk). Banker verdict: Favourable lending indicators.
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.
