Ramji Acro Limited - Due diligence report

A 360° intelligence report on Ramji Acro Limited: trust score, financial health, credit view, compliance, directors, growth and distress sig…

1999-01-15 Punjab, Punjab Active Unlisted Active Compliant
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RA Ramji Acro Limited
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Ramji Acro Limited — 360° Intelligence Report

Generated from MCA filings & public records
92/100
Trust Score
Low Risk

Ramji Acro Limited is assessed as Low Risk with a Trust Score of 92/100. Ramji Acro Limited is an active public limited indian non-government company incorporated in 1999, operating in the Manufacturing 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 17 Jul 2026 from the latest processed filings. Ramji Acro Limited snapshot & full profile →

Financial Health › Strong
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
92/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
85/100
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
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
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 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: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.
  • Externally credit-rated (B).

Charges position: 1 open (55.12 cr) · 12 satisfied (20.06 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited1 48.0 cr
State Bank Of India1 48.0 cr
Small Industries Development Bank Of India3 48.0 cr
Punjab National Bank5 48.0 cr
Punjab National Bank1 48.0 cr
State Bank Of Patiala1 48.0 cr
Compliance Score: 85/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • Delayed payments to MSME suppliers disclosed (5 disclosure(s)).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
VISHAL GUPTA 01234567 Director 01/04/2018 6 yrs Approved
RAGHAV GUPTA 01234567 Director 01/04/2018 6 yrs Approved
RUCHI GUPTA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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 2023)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2023 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
5 allotment(s) · 8 transfer(s)

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

Key managerial personnel: VISHAL GUPTA (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 90
Growth signals & trust indicators
Steady revenue growth: +2.1x over 4 year(s).
Operating for 27+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 3.50 Lakh.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence89/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment90/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 55.12 cr already registered.
  • Compliance record supports lending.
Investor view80/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
09 May 2022
Director ceased
URMILA GUPTA
26 Dec 2019
Charge satisfied
State Bank Of India
21 Dec 2019
Charge created
Hdfc Bank Limited - 55.12 cr
26 Jul 2019
Charge satisfied
State Bank Of Patiala
29 Sep 2018
Director ceased
RAGHAV GUPTA
25 Jul 2018
Charge satisfied
Volkswagen Finance Private Limited
31 Mar 2018
Share transfer (FY 2018)
80000.00000000 shares to RUCHI GUPTA
Share transfer (FY 2018)
95150.00000000 shares to urmil gupta
Share transfer (FY 2018)
10000.00000000 shares to vishal gupta HUF
Share transfer (FY 2018)
10000.00000000 shares to dharma paul gupta HUF
Share transfer (FY 2018)
57500.00000000 shares to RUCHI GUPTA
Share transfer (FY 2018)
32500.00000000 shares to DHARMA PAUL GUPTA HUF
Share transfer (FY 2018)
17500.00000000 shares to DHARMA PAUL GUPTA HUF
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of B from Brickwork.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 5 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ramkrishna Cottex Private Limited U17121PN2008PTC131942 Ichalkaranji, Maharashtra, India
Karam Multipack Private Limited U25202GJ2006PTC048958 Rajkot, Gujarat, India
Meher Fashions Private Limited U01100GJ1990PTC014136 Surat, Gujarat, India
Toni Industries Private Limited U74899DL1993PTC052631 Delhi, Delhi, India
Shanta Cotton Industries Private Limited U17111GJ1999PTC036397 Kadi, Gujarat, India
J.B. Fashions Limited U18101DL1994PLC062216 New Delhi, Delhi, India
Vashu Yarn Mills India Private Limited U17111TZ2003PTC010568 Erode District, Tamil Nadu, India
Shivkrupa Cotspin Private Limited U74999MH2017PTC294250 Jalgaon, Maharashtra, India
12

Who Uses This Report

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

Verify Ramji Acro Limited before audits and certifications: compliance score 85/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Ramji Acro 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 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 60/100, margin trends, ownership structure and peer set for Ramji Acro Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 92/100, distress signals and MSME payment-delay disclosures - know whether Ramji Acro 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 Ramji Acro Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ramji Acro Limited an active company?

Ramji Acro Limited has MCA status “Active” with a compliance score of 85/100 (Low Risk).

Is Ramji Acro Limited financially healthy?

Ramji Acro Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Ramji Acro Limited?

Its overall Trust Score is 92/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ramji Acro Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Ramji Acro Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 12 earlier charge(s) stand satisfied.

Is Ramji Acro Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 85/100 (Low Risk).

Is it risky to lend to Ramji Acro Limited?

Its Credit Risk Score is 90/100 (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.