Ramon Engineering Limited - Due diligence report

A 360° intelligence report on Ramon Engineering Limited: trust score, financial health, credit view, compliance, directors, growth and distr…

1973-08-23 Mumbai, Maharashtra Under Liquidation Unlisted
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Ramon Engineering Limited — 360° Intelligence Report

Generated from MCA filings & public records
39/100
Trust Score
Caution Indicated

Ramon Engineering Limited is assessed as Caution Indicated with a Trust Score of 39/100. Ramon Engineering Limited is a public limited indian non-government company incorporated in 1973, operating in the Fabrication 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 10 Jul 2026 from the latest processed filings. Ramon Engineering Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Weak
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 ScoreCaution Indicated
39/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
8/100
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 ScoreCaution Indicated
25/100
No active directors on record.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
65/100
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: 7 open (67.09 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
The Maharashtra State Financial Corporation1 48.0 cr
Bank Of Maharashtra5 48.0 cr
The State Industrial & Investment Corporation Of Maharashtra1 48.0 cr
Compliance Score: 8/100 Caution Indicated
  • Company status is "Under Liquidation" - not Active.
  • No balance-sheet filing date on record.
  • Flagged by authority: OFFICIAL LIQUIDATOR.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 25/100
No active directors on record.
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 65
Growth signals & trust indicators
Operating for 52+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Adverse company status: Under Liquidation.
Compliance score is weak (8/100).
7 open charge(s) registered - assets are encumbered.
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.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment5/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 7 open charge(s) of 67.09 Lakh already registered.
  • Compliance gaps should be priced into terms.
Investor view19/100
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 8 events
28 Jul 1982
Charge created
Bank Of Maharashtra - 8.00 Lakh
21 Aug 1978
Charge created
Bank Of Maharashtra - 2.00 Lakh
08 Nov 1976
Charge created
Bank Of Maharashtra - 8.00 Lakh
25 Sep 1976
Charge created
The State Industrial & Investment Corporation Of Maharashtra - 14.00 Lakh
21 Jul 1976
Charge created
Bank Of Maharashtra - 4.00 Lakh
19 Mar 1976
Charge created
Bank Of Maharashtra - 2.00 Lakh
09 May 1975
Charge created
The Maharashtra State Financial Corporation - 29.09 Lakh
23 Aug 1973
Incorporated
Registered with Roc Mumbai
10

Key Observations

Auto-generated from the data above
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
Peer companies will appear here as our matching engine processes this industry.
12

Who Uses This Report

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

Verify Ramon Engineering Limited before audits and certifications: compliance score 8/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Ramon Engineering 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 Ramon Engineering Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 39/100, distress signals and MSME payment-delay disclosures - know whether Ramon Engineering 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 Ramon Engineering Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ramon Engineering Limited an active company?

Ramon Engineering Limited has MCA status “Under Liquidation” with a compliance score of 8/100 (Caution Indicated).

Is Ramon Engineering Limited financially healthy?

Processed financial statements are not yet available for Ramon Engineering Limited, so its financial health is unassessed.

Should I do business with Ramon Engineering Limited?

Its overall Trust Score is 39/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ramon Engineering Limited?

See the directors and ownership sections above for board and shareholding detail.

Does Ramon Engineering Limited have loans or charges against its assets?

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

Is Ramon Engineering Limited up to date with its ROC filings?

No balance-sheet filing date on record. Overall compliance score: 8/100 (Caution Indicated).

Is it risky to lend to Ramon Engineering 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.