Ramnath Developers Private Limited - Due diligence report

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

2008-04-01 Jhansi, Uttar Pradesh Under Cirp Unlisted Active Compliant
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Ramnath Developers Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
53/100
Trust Score
Moderate

Ramnath Developers Private Limited is assessed as Moderate with a Trust Score of 53/100. Ramnath Developers Private Limited is a private limited indian non-government company incorporated in 2008, operating in the Real Estate and Construction sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.

Report generated on 03 Jul 2026 from the latest processed filings. Ramnath Developers Private Limited snapshot & full profile →

Financial Health › Strong
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
53/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
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.

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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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 2 open (34.80 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Housing And Urban Development Corporation Limited1 48.0 cr
Others1 48.0 cr
Compliance Score: 5/100 Caution Indicated
  • Company status is "Under Cirp" - not Active.
  • Last balance sheet is for Mar 2019 - filings overdue.
  • Flagged by authority: NHB.
  • Litigation present in 3 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
SATISH CHANDRA GUPTA 01234567 Director 01/04/2018 6 yrs Approved
SUDESH CHANDRA GUPTA 01234567 Director 01/04/2018 6 yrs Approved
SANTOSH KUMAR DIXIT 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2019 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
Ramnath Lifestyle Priviate Limited
Subsidiaries
-
Group entities
-
Capital events
5 allotment(s) · 2 transfer(s)

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

Group entityRelationship% held
Ramnath Lifestyle Priviate Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 40
Growth signals & trust indicators
Operating for 18+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
Adverse company status: Under Cirp.
Compliance score is weak (5/100).
2 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence30/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment42/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 34.80 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view54/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
02 Dec 2024
Director ceased
RAGHAV SUDESH CHANDRA GUPTA
27 Nov 2024
Director ceased
SANTOSH KUMAR DIXIT
30 Sep 2019
Last AGM held
Annual general meeting
31 Mar 2019
Latest balance sheet
Filed with ROC
08 Mar 2018
Director appointed
SANTOSH KUMAR DIXIT (Director)
16 Sep 2016
Charge created
Others - 2.50 cr
31 Mar 2015
Share transfer (FY 2015)
5000.00000000 shares to RAMNATH LIFESTYLE PRIVATE LIMITED
Share transfer (FY 2015)
5000.00000000 shares to SRASHTI
15 Sep 2012
Director appointed
SATISH CHANDRA GUPTA (Director)
30 Aug 2012
Director ceased
AMIT KUCHIYA
Director ceased
SANDESH CHANDRA GUPTA
05 Jun 2012
Securities allotted
60000 Equity Shares Without Differential Rights - 3.00 cr raised
Securities allotted
2400000 Equity Shares Without Differential Rights - 2.40 cr raised
04 Aug 2011
Securities allotted
3000000 Equity Shares Without Differential Rights - 3.00 cr raised
Securities allotted
4050000 Equity Shares Without Differential Rights - 4.05 cr raised
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Debt-to-equity stands at 1.42 - leverage worth monitoring.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2019 annual return.
Capital has been raised through 5 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Brhf Private Limited U45309DL2016PTC308893 New Delhi, Delhi, India
M N C Infra Projects Private Limited U45200TG2008PTC058369 Himayathnagar, Telangana, India
Nirmal Lifestyle Developers Private Limited U45200MH2008PTC180540 Mumbai, Maharashtra, India
Aryavarat Infraestate Private Limited U45200DL2014PTC264208 New Delhi, Delhi, India
Crv India Infrastructure Private Limited U45201KA2006PTC038291 Bangalore, Karnataka, India
Wide Area Software Technosolution Private Limited U74999MH2016PTC287991 Amravati, Maharashtra, India
St. Rita Developers Private Limited U45400DL2008PTC185446 New Delhi, Delhi, India
Rudranee Constructions And Contractors Private Limited U49200MH1996PTC097879 Aurangabad 1, Maharashtra, India
12

Who Uses This Report

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

Verify Ramnath Developers 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 Ramnath Developers 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Ramnath Developers Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 53/100, distress signals and MSME payment-delay disclosures - know whether Ramnath Developers Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Ramnath Developers Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ramnath Developers Private Limited an active company?

Ramnath Developers Private Limited has MCA status “Under Cirp” with a compliance score of 5/100 (Caution Indicated).

Is Ramnath Developers Private Limited financially healthy?

Ramnath Developers Private Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Ramnath Developers Private Limited?

Its overall Trust Score is 53/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ramnath Developers Private Limited?

The ultimate holding entity is Ramnath Lifestyle Priviate Limited. 3 active director(s) are on record.

Does Ramnath Developers Private Limited have loans or charges against its assets?

2 open charge(s) are registered against its assets.

Is Ramnath Developers Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2019 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Ramnath Developers Private Limited?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.