Ramsarup Industries Limited - Due diligence report

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

1979-07-09 Kolkata, West Bengal Active Unlisted Active Compliant
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RI Ramsarup Industries Limited
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Ramarup Industries — 360° Intelligence Report

Generated from MCA filings & public records
68/100
Trust Score
Moderate

Ramarup Industries is assessed as Moderate with a Trust Score of 68/100. Ramarup Industries is an active public limited indian non-government company incorporated in 1979, operating in the Infrastructure and Utilities 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 moderate financial risk profile.

Report generated on 18 Jul 2026 from the latest processed filings. Ramsarup Industries Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Neutral

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
68/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
50/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 38%).
  • Profitable - internal accruals available.

Charges position: 37 open (2,342.01 cr) · 58 satisfied (2,654.60 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Uco Bank7 48.0 cr
Punjab National Bank7 48.0 cr
Others11 48.0 cr
United Bank Of India5 48.0 cr
Axis Bank Limited6 48.0 cr
Yes Bank Limited2 48.0 cr
Compliance Score: 50/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: NSE, BSE, BANKS.
  • Litigation present in 5 court forum(s).
  • 2 active GST registration(s).
Legal cases on record (5)
05

Director Intelligence

Stability score: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
GOPAL KRISHNA SHARAN 01234567 Director 01/04/2018 6 yrs Approved
ANANT RAJWANSHY 01234567 Director 01/04/2018 6 yrs Approved
MALAY KUMAR DE 01234567 Director 01/04/2018 6 yrs Approved
JAI PRAKASH SHARMA 01234567 Director 01/04/2018 6 yrs Approved
DEV KUMAR TIWARI 01234567 Director 01/04/2018 6 yrs Approved
AVINASH GUPTA 01234567 Director 01/04/2018 6 yrs Approved
VIKASH RUNGTA 01234567 Director 01/04/2018 6 yrs Approved
  • 7 directors on the board.
  • No disqualified or deactivated DINs.
  • 4 director exits in 3 years - high churn.
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
S S Natural Resources Private Limited
Subsidiaries
-
Group entities
-
Capital events
3 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
S S Natural Resources Private Limited Holding Company 74.00%

Key managerial personnel: ANANT RAJWANSHY (Whole-time director) · JAI PRAKASH SHARMA (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 65
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Operating for 47+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
3 director exits within 2 years.
Compliance score is weak (50/100).
37 open charge(s) registered - assets are encumbered.
5 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence60/100
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 assessment56/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 37 open charge(s) of 2,342.01 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view62/100
Mixed 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
23 Jan 2026
Director appointed
JAI PRAKASH SHARMA (Whole-time director)
Director ceased
JAI PRAKASH SHARMA
01 Nov 2025
Charge satisfied
State Bank Of India
27 Sep 2025
Last AGM held
Annual general meeting
26 Sep 2025
Charge satisfied
State Bank Of India
01 May 2025
Director appointed
ANANT RAJWANSHY (Whole-time director)
Director ceased
ANANT RAJWANSHY
01 Apr 2025
Director ceased
SUMIT CHAKRABORTY
31 Mar 2025
Latest balance sheet
Filed with ROC
04 Dec 2024
Charge created
State Bank Of India - 150.00 cr
25 Oct 2024
Charge created
Hdfc Bank Limited - 75.00 cr
13 Sep 2024
Charge created
Others - 175.00 cr
10 May 2024
Charge satisfied
Others
30 Mar 2024
Charge created
Axis Bank Limited - 75.00 cr
19 Feb 2024
Director ceased
MALAY KUMAR DE
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 2 financial year(s).
Debt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
7 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Kondaia Engineering Company Private Limited U29191TZ1981PTC001014 Coimbatore, Tamil Nadu, India
Gravity Die Casters Private Limited U27203TN1998PTC041300 Chennai-96., Tamil Nadu, India
Ssr Metals Private Limited U74899DL2001PTC109790 East Delhi, Delhi, India
Sepadu Specialty Engineering Services Private Limited U74999PN2018PTC175145 Pune City, Maharashtra, India
Raajratna Wirerope Private Limited U27100GJ2010PTC061359 Ahmedabad, Gujarat, India
Nasco Metals Private Limited U27100BR2011PTC016563 Patna, Bihar, India
Thar Machining City Private Limited U29309PN2017PTC171999 Pune, Maharashtra, India
Erow Precision Private Limited U28994RJ2017PTC059776 Jaipur, Rajasthan, India
12

Who Uses This Report

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

Verify Ramarup Industries before audits and certifications: compliance score 50/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Ramarup Industries: 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: Mixed indicators - deeper appraisal suggested. Credit risk score 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Ramarup Industries - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 68/100, distress signals and MSME payment-delay disclosures - know whether Ramarup Industries pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (5 case(s) on record), regulatory flags, charge documents trail and director networks for Ramarup Industries - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ramarup Industries an active company?

Ramarup Industries has MCA status “Active” with a compliance score of 50/100 (Moderate).

Is Ramarup Industries financially healthy?

Ramarup Industries has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Ramarup Industries?

Its overall Trust Score is 68/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ramarup Industries?

The ultimate holding entity is S S Natural Resources Private Limited. 7 active director(s) are on record.

Does Ramarup Industries have loans or charges against its assets?

37 open charge(s) are registered against its assets, and 58 earlier charge(s) stand satisfied.

Is Ramarup Industries up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 50/100 (Moderate).

Is it risky to lend to Ramarup Industries?

Its Credit Risk Score is 50/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.