Ramiro Infrastructure & Builders Private Limited - Due diligence report

A 360° intelligence report on Ramiro Infrastructure & Builders Private Limited: trust score, financial health, credit view, compliance, dire…

2009-02-26 Guwahati, Assam Under Process Of Striking Off Unlisted Active Non-Compliant
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Ramiro Infrastructure & Builders Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
50/100
Trust Score
Moderate

Ramiro Infrastructure & Builders Private Limited is assessed as Moderate with a Trust Score of 50/100. Ramiro Infrastructure & Builders Private Limited is a private limited indian non-government company incorporated in 2009, 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 13 Oct 2026 from the latest processed filings. Ramiro Infrastructure & Builders Private Limited snapshot & full profile →

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

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
50/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
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: 0 open (-) · 9 satisfied (3.11 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Srei Equipment Finance Private Limited3 48.0 cr
Idbi Bank Limited1 48.0 cr
Tata Motors Finance Limited3 48.0 cr
Hdfc Bank Limited1 48.0 cr
Srei Equipment Finance Limited1 48.0 cr
Compliance Score: 5/100 Caution Indicated
  • Company status is "Under Process Of Striking Off" - not Active.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2024 - filings overdue.
  • Flagged by authority: MCA.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
PANGJUNG AKUMLA LONGKUMER 01234567 Director 01/04/2018 6 yrs Approved
BENDANG WATI LONGKUMER 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

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
Operating for 17+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Under Process Of Striking Off.
Compliance score is weak (5/100).
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence34/100
Caution indicated
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 assessment35/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view30/100
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 15 events
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
13 Mar 2024
Charge satisfied
Idbi Bank Limited
19 Feb 2024
Charge satisfied
Tata Motors Finance Limited
06 Feb 2024
Charge satisfied
Tata Motors Finance Limited
17 Jan 2024
Charge satisfied
Hdfc Bank Limited
28 Feb 2023
Charge satisfied
Srei Equipment Finance Private Limited
20 Feb 2023
Charge satisfied
Srei Equipment Finance Limited
Charge satisfied
Srei Equipment Finance Private Limited
26 Nov 2016
Director ceased
MAYANGLAMBAM RAMESHWAR SINGH
07 Oct 2016
Director appointed
BENDANG WATI LONGKUMER (Additional Director)
22 Jun 2015
Charge created
Srei Equipment Finance Limited - 18.56 Lakh
29 Jan 2014
Charge created
Idbi Bank Limited - 1.00 cr
30 Apr 2013
Charge created
Srei Equipment Finance Private Limited - 18.40 Lakh
13 Mar 2013
Charge created
Tata Motors Finance Limited - 15.93 Lakh
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); board looks stable and experienced.
All 9 registered charge(s) stand satisfied - past borrowings repaid.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Soberana Private Limited U74900AS2021PTC021443 Kamrup, Assam
Fineline International Marketing (Opc) Private Limited U74999AS2020OPC020168 Kamrup, Assam
Kabyashree Commercials Private Limited U52399AS2009PTC009086 Kamrup, Assam
Kuruvira Global Marketing Private Limited U21003AS2023PTC024451 Kamrup, Assam
Khwam Sukh India Private Limited U55200AS2019PTC019158 Kamrup, Assam
North East Entrepreneurs Development Private Limited U51909AS2011PTC010675 Kamrup, Assam
Ambygold Manorama Foods Private Limited U15134AS2020PTC020122 Kamrup, Assam
Narsimha Ventures Private Limited U45309AS2020PTC020056 Kamrup, Assam
Margwiz Cure Private Limited U51397AS2022PTC023790 Kamrup, Assam
Protek Consortium Private Limited U45201AS2011PTC010431 Kamrup, Assam
12

Who Uses This Report

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

Verify Ramiro Infrastructure & Builders Private Limited before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Ramiro Infrastructure & Builders 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: 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: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Ramiro Infrastructure & Builders Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 50/100, distress signals and MSME payment-delay disclosures - know whether Ramiro Infrastructure & Builders 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 Ramiro Infrastructure & Builders Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ramiro Infrastructure & Builders Private Limited an active company?

Ramiro Infrastructure & Builders Private Limited has MCA status “Under Process Of Striking Off” with a compliance score of 5/100 (Caution Indicated).

Is Ramiro Infrastructure & Builders Private Limited financially healthy?

Processed financial statements are not yet available for Ramiro Infrastructure & Builders Private Limited, so its financial health is unassessed.

Should I do business with Ramiro Infrastructure & Builders Private Limited?

Its overall Trust Score is 50/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ramiro Infrastructure & Builders Private Limited?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Ramiro Infrastructure & Builders Private Limited have loans or charges against its assets?

No open charges - all 9 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Ramiro Infrastructure & Builders Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Ramiro Infrastructure & Builders Private Limited?

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.