Ramnath Laboratories Limited - Due diligence report

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

1995-06-29 M.P., Madhya Pradesh Active Unlisted Active Non-Compliant
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Ramnath Laboratories Limited — 360° Intelligence Report

Generated from MCA filings & public records
72/100
Trust Score
Moderate

Ramnath Laboratories Limited is assessed as Moderate with a Trust Score of 72/100. Ramnath Laboratories Limited is an active public limited indian non-government company incorporated in 1995, operating in the Chemicals 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 moderate compliance risk and low financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Ramnath Laboratories Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
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
72/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 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: 65/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 3 open (48.80 Lakh) · 1 satisfied (25.00 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Punjab National Bank3 48.0 cr
Allahabad Bank1 48.0 cr
Compliance Score: 68/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Balance sheet slightly behind (Mar 2024).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SUBHASH CHANDRA GUPTA 01234567 Director 01/04/2018 6 yrs Approved
SATISH CHANDRA GUPTA 01234567 Director 01/04/2018 6 yrs Approved
SUDESH CHANDRA GUPTA 01234567 Director 01/04/2018 6 yrs Approved
SANDESH CHANDRA GUPTA 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • SUBHASH CHANDRA GUPTA has DIN status "Disqualified by RoC u/s 164(2)".
  • 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
-

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 45 · Distress 65
Growth signals & trust indicators
Net margin improved to 2.1x.
Operating for 31+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
3 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence68/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment70/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 48.80 Lakh already registered.
  • Compliance gaps should be priced into terms.
Investor view64/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 12 events
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
10 Aug 2023
Charge satisfied
Allahabad Bank
28 Jan 2009
Charge created
Allahabad Bank - 25.00 Lakh
21 Aug 2001
Director appointed
SUBHASH CHANDRA GUPTA (Director)
Director appointed
SANDESH CHANDRA GUPTA (Director)
29 Aug 2000
Charge created
Punjab National Bank - 30.00 Lakh
03 Mar 1999
Charge created
Punjab National Bank - 9.00 Lakh
30 Jun 1997
Charge created
Punjab National Bank - 9.80 Lakh
29 Jun 1995
Incorporated
Registered with Roc Gwalior
Director appointed
SATISH CHANDRA GUPTA (Director)
Director appointed
SUDESH CHANDRA GUPTA (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 24% over the last 2 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
4 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a majority stake as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Cogent India Cropscience Private Limited U24100MP2015PTC034323 Indore, Madhya Pradesh, India
Dev Putra Pharmaceuticals Private Limited U74999DL2015PTC276203 Delhi, Delhi, India
Ishika Chemicals Private Limited U24100MP2011PTC026987 Bhopal, Madhya Pradesh, India
Virtus Techno Innovations Private Limited U32109MH2006PTC159996 Thane, Maharashtra, India
Om S Intercontinental Private Limited U24233MP2012PTC029102 Indore, Madhya Pradesh, India
Sagar Herbal Private Limited U01122BR2014PTC023291 Gaya, Bihar, India
Kishlay Nutribox Meditech Private Limited U15549DL2016PTC307459 New Delhi, Delhi, India
Odeon Cosmetics Pvt.Ltd. U24241WB1989PTC046650 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Ramnath Laboratories Limited before audits and certifications: compliance score 68/100, 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 Laboratories 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 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 45/100, margin trends, ownership structure and peer set for Ramnath Laboratories Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 72/100, distress signals and MSME payment-delay disclosures - know whether Ramnath Laboratories 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 Ramnath Laboratories Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ramnath Laboratories Limited an active company?

Ramnath Laboratories Limited has MCA status “Active” with a compliance score of 68/100 (Moderate).

Is Ramnath Laboratories Limited financially healthy?

Ramnath Laboratories Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Ramnath Laboratories Limited?

Its overall Trust Score is 72/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ramnath Laboratories Limited?

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

Does Ramnath Laboratories Limited have loans or charges against its assets?

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

Is Ramnath Laboratories Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 68/100 (Moderate).

Is it risky to lend to Ramnath Laboratories Limited?

Its Credit Risk Score is 65/100 (Moderate). 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.