Ramdoot Steels Private Limited - Due diligence report

A 360° intelligence report on Ramdoot Steels Private Limited: trust score, financial health, credit view, compliance, directors, growth and …

2004-07-14 Noorpur, Uttar Pradesh Active Unlisted Active Compliant
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Ramdoot Steels Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
69/100
Trust Score
Moderate

Ramdoot Steels Private Limited is assessed as Moderate with a Trust Score of 69/100. Ramdoot Steels Private Limited is an active private limited indian non-government company incorporated in 2004, operating in the Metals and Minerals sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a moderate compliance risk and moderate financial risk profile.

Report generated on 13 Aug 2026 from the latest processed filings. Ramdoot Steels Private Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Good

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
69/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
63/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
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

Standalone · 1 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.

Charges position: 0 open (-) · 2 satisfied (12.52 cr).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India2 48.0 cr
Compliance Score: 63/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: BANKS.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
NEERISH GUPTA 01234567 Director 01/04/2018 6 yrs Approved
VIMAL KUMAR VERMA 01234567 Director 01/04/2018 6 yrs Approved
VIPIN KUMAR AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
SHIKHAR AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • NEERISH GUPTA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2017 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
4 allotment(s) · 1 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 22+ years.
Distress signals & risk flags
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence73/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment61/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view38/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
27 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
01 May 2024
Director appointed
VIMAL KUMAR VERMA (Director)
01 Jul 2022
Director ceased
MUKUL GUPTA
01 Jun 2022
Director appointed
NEERISH GUPTA (Director)
24 Mar 2022
Director ceased
SHIVAM AGARWAL
23 Mar 2022
Director appointed
SHIKHAR AGARWAL (Director)
27 Dec 2017
Charge satisfied
State Bank Of India
01 Apr 2015
Director ceased
RAHUL KUMAR GUPTA
Director ceased
NEERISH GUPTA
31 Mar 2015
Share transfer (FY 2015)
8000.00000000 shares to IRON PARMARTH
31 Mar 2012
Securities allotted
40000.00 Preference Shares - 1.00 cr raised
21 Nov 2011
Director ceased
LALIT KUMAR AGARWAL
30 Nov 2009
Securities allotted
40000.00 Equity Shares - 1.00 cr raised
30 Mar 2009
Securities allotted
15800.00 Equity Shares - 39.50 Lakh raised
10

Key Observations

Auto-generated from the data above
4 active director(s) / partner(s); review board churn before relying on management continuity.
All 2 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2017 annual return.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Nurpuri Products Pvt Ltd U27106HR1993PTC031887 Haryana, Haryana, India
Priyaa Expanded Mesh Private Limited U28999MH2016PTC282805 Murbad, Maharashtra, India
S.I. Equipments Private Limited U27310TN1990PTC018985 Chennai, Tamil Nadu, India
R-Pics Electronics Private Limited U31300DL2005PTC133740 Delhi, Delhi, India
Saraogi Pile Shoe Private Limited U29253WB2011PTC161832 Kolkata, West Bengal, India
Pmk Engineering Private Limited U74999TG2007PTC052491 Hyderabad, Telangana, India
New Modern Cycle Parts Manufacturers Pvt Ltd U35923PB1988PTC007926 Ludhiana, Punjab, India
Prufen Systeme Private Limited U28112TN2011PTC082227 Chennai, Tamil Nadu, India
12

Who Uses This Report

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

Verify Ramdoot Steels Private Limited before audits and certifications: compliance score 63/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Ramdoot Steels 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 60/100, 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 Ramdoot Steels Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 69/100, distress signals and MSME payment-delay disclosures - know whether Ramdoot Steels Private 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 Ramdoot Steels Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ramdoot Steels Private Limited an active company?

Ramdoot Steels Private Limited has MCA status “Active” with a compliance score of 63/100 (Moderate).

Is Ramdoot Steels Private Limited financially healthy?

Ramdoot Steels Private Limited has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Ramdoot Steels Private Limited?

Its overall Trust Score is 69/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ramdoot Steels Private Limited?

Promoters hold a minority stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Ramdoot Steels Private Limited have loans or charges against its assets?

No open charges - all 2 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Ramdoot Steels Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 63/100 (Moderate).

Is it risky to lend to Ramdoot Steels Private Limited?

Its Credit Risk Score is 60/100 (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.