Promoter holding
64.27%
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Ramsarup Vyapaar Ltd - Due diligence report
A 360° intelligence report on Ramsarup Vyapaar Ltd: trust score, financial health, credit view, compliance, directors, growth and distress s…
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Ramsarup Vyapaar Ltd
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Ramsarup Vyapaar Ltd — 360° Intelligence Report
Generated from MCA filings & public records32/100
Trust Score
Caution Indicated
Ramsarup Vyapaar Ltd is assessed as Caution Indicated with a Trust Score of 32/100. Ramsarup Vyapaar Ltd is a public limited indian non-government company incorporated in 1992, operating in the Metals and Minerals sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.
Report generated on 17 Jul 2026 from the latest processed filings. Ramsarup Vyapaar Ltd snapshot & full profile →
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 & explainableTrust ScoreCaution Indicated
32/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
16/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
10/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
20/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 2 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores 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.
- Working-capital cover adequate.
Charges position: 9 open (139.51 cr) · 2 satisfied (26.30 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| State Bank Of India | 2 | 48.0 cr |
| Axis Bank Limited | 1 | 48.0 cr |
| Vijaya Bank | 1 | 48.0 cr |
| West Bengal Industrial Development Corp Ltd | 1 | 48.0 cr |
| West Bengal Industrial Development Corp. Ltd | 1 | 48.0 cr |
| Kotak Mahindra Bank Limited | 1 | 48.0 cr |
Compliance Score: 16/100 Caution Indicated
- Company status is "Dissolved (Liquidated)" - not Active.
- Last balance sheet is for Mar 2017 - filings overdue.
- Litigation present in 2 court forum(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| AASHISH JHUNJHUNWALA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BHAGESHWAR SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRADIP KUMAR DAS | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- BHAGESHWAR SINGH has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
06
Ownership & Group Intelligence
As per FY 2017 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
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Subsidiaries
-
Group entities
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Capital events
-
Promoters hold a minority stake - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 20
Growth signals & trust indicators
Operating for 34+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
Statutory filings appear overdue.
Adverse company status: Dissolved (Liquidated).
Compliance score is weak (16/100).
9 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence22/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 4 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment27/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 9 open charge(s) of 139.51 cr already registered.
- Compliance gaps should be priced into terms.
Investor view28/100
Limited indicators at present
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events02 Mar 2018
Director ceased
BHAGESHWAR SINGH
22 Sep 2017
Last AGM held
Annual general meeting
31 Mar 2017
Latest balance sheet
Filed with ROC
02 Mar 2013
Director appointed
PRADIP KUMAR DAS (Director)
Director ceased
NAVEEN GUPTA
08 Aug 2011
Director appointed
BHAGESHWAR SINGH (Director)
Director ceased
AAYUSH SURESH LOHIA
10 Apr 2011
Charge created
Kotak Mahindra Bank Limited - 1.12 cr
26 Jun 2010
Charge created
Axis Bank Limited - 55.00 cr
23 Sep 2009
Charge created
State Bank Of India - 40.60 cr
25 Jun 2009
Director ceased
RAJAT DALMIA
17 Oct 2008
Charge satisfied
West Bengal Industrial Development Corp Ltd
22 Aug 2008
Charge satisfied
Vijaya Bank
12 Feb 2002
Charge created
West Bengal Industrial Development Corp. Ltd - 1.50 cr
04 Jan 2001
Charge created
Centurion Bank Ltd - 5.60 Lakh
10
Key Observations
Auto-generated from the data aboveRevenue declined 38% over the last 1 financial year(s).
3 active director(s) / partner(s); review board churn before relying on management continuity.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2017 annual return.
Peer companies will appear here as our matching engine processes this industry.
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Ramsarup Vyapaar Ltd before audits and certifications: compliance score 16/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Ramsarup Vyapaar Ltd: 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: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Ramsarup Vyapaar Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 32/100, distress signals and MSME payment-delay disclosures - know whether Ramsarup Vyapaar Ltd pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Ramsarup Vyapaar Ltd - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Ramsarup Vyapaar Ltd an active company?
Ramsarup Vyapaar Ltd has MCA status “Dissolved (Liquidated)” with a compliance score of 16/100 (Caution Indicated).
Is Ramsarup Vyapaar Ltd financially healthy?
Ramsarup Vyapaar Ltd has a Financial Health Score of 10/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Ramsarup Vyapaar Ltd?
Its overall Trust Score is 32/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Ramsarup Vyapaar Ltd?
Promoters hold a minority stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Ramsarup Vyapaar Ltd have loans or charges against its assets?
9 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.
Is Ramsarup Vyapaar Ltd up to date with its ROC filings?
Last balance sheet is for Mar 2017 - filings overdue. Overall compliance score: 16/100 (Caution Indicated).
Is it risky to lend to Ramsarup Vyapaar Ltd?
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.
