Ramdhan Packtech Private Limited - Due diligence report

A 360° intelligence report on Ramdhan Packtech Private Limited: trust score, financial health, credit view, compliance, directors, growth an…

2005-06-02 Delhi, Delhi Active Unlisted Active Compliant
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Ramdhan Packtech Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
81/100
Trust Score
Low Risk

Ramdhan Packtech Private Limited is assessed as Low Risk with a Trust Score of 81/100. Ramdhan Packtech Private Limited is an active private limited indian non-government company incorporated in 2005, operating in the Financial Services 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 moderate financial risk profile.

Report generated on 04 Jul 2026 from the latest processed filings. Ramdhan Packtech Private Limited snapshot & full profile →

Financial Health › Neutral
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
81/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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 access

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: 50/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • Profitable - internal accruals available.

Charges position: 4 open (5.75 cr) · 3 satisfied (2.23 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others4 48.0 cr
Religare Finvest Limited1 48.0 cr
Tata Capital Financial Services Limited1 48.0 cr
Pnb Housing Finance Limited1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
VIKAS KUMAR 01234567 Director 01/04/2018 6 yrs Approved
PRAMOD DABAS 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2022 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
-

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 70
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
Operating for 21+ years.
Distress signals & risk flags
Negative net worth.
4 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence85/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment62/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 4 open charge(s) of 5.75 cr already registered.
  • Compliance record supports lending.
Investor view76/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
29 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
14 Jun 2024
Charge created
Others - 2.70 cr
29 May 2024
Charge satisfied
Others
30 Jan 2024
Charge created
Others - 31.00 Lakh
27 Jun 2023
Charge created
Others - 60.00 Lakh
31 May 2022
Charge created
Others - 1.32 cr
30 May 2015
Charge created
Religare Finvest Limited - 1.80 cr
28 Feb 2014
Charge created
Tata Capital Financial Services Limited - 1.05 cr
30 Dec 2010
Charge created
Pnb Housing Finance Limited - 20.00 Lakh
01 Nov 2010
Director ceased
SUNITA GARG
21 Nov 2009
Director appointed
VIKAS KUMAR (Director)
Director appointed
PRAMOD DABAS (Director)
Director ceased
PANKAJ GOEL
28 Oct 2009
Director ceased
VIKAS KUMAR
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 4 financial year(s).
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Maaran Multitrading Private Limited U51109MH2011PTC213768 Mumbai, Maharashtra, India
Janvi Dream Developers Private Limited U70101RJ2012PTC040633 Jaipur, Rajasthan, India
Cygnus Developers (India) Private Limited U70101WB2004PTC100795 Kolkata, West Bengal, India
Lp Real Estates Private Limited U70102MH2011PTC219474 Mumbai, Maharashtra, India
Tanna Builders Private Limited U45200MH1980PTC022166 Mumbai, Maharashtra, India
Shashikala Infratech Private Limited U45200UP2017PTC092937 Lucknow, Uttar Pradesh, India
S S P Products Private Limited U22110WB1974PTC210201 Kolkata, West Bengal, India
World Square Infra Private Limited U45400HR2007PTC082703 Manesar, Haryana, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Ramdhan Packtech Private 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: Mixed indicators - deeper appraisal suggested. Credit risk score 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Ramdhan Packtech Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 81/100, distress signals and MSME payment-delay disclosures - know whether Ramdhan Packtech Private Limited 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 Ramdhan Packtech Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ramdhan Packtech Private Limited an active company?

Ramdhan Packtech Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Ramdhan Packtech Private Limited financially healthy?

Ramdhan Packtech Private Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Ramdhan Packtech Private Limited?

Its overall Trust Score is 81/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ramdhan Packtech Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Ramdhan Packtech Private Limited have loans or charges against its assets?

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

Is Ramdhan Packtech Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Ramdhan Packtech Private Limited?

Its Credit Risk Score is 50/100 (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.