Promoter holding
64.27%
RA
Ramsons Aqua Limited - Due diligence report
A 360° intelligence report on Ramsons Aqua Limited: trust score, financial health, credit view, compliance, directors, growth and distress s…
RA
Ramsons Aqua Limited
Full Due-Diligence Report + Documents
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
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Ramsons Aqua Limited — 360° Intelligence Report
Generated from MCA filings & public records75/100
Trust Score
Low Risk
Ramsons Aqua Limited is assessed as Low Risk with a Trust Score of 75/100. Ramsons Aqua Limited is an active public limited indian non-government company incorporated in 1995, operating in the Chemicals and Materials sector. The company has shown revenue growth 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 11 Jul 2026 from the latest processed filings. Ramsons Aqua Limited 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 ScoreLow Risk
75/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
56/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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.
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: 55/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 3 open (58.11 Lakh) · 0 satisfied (-).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Hdfc Bank Limited | 2 | 48.0 cr |
| Canara Bank | 1 | 48.0 cr |
Compliance Score: 56/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: MCA.
- Litigation present in 2 court forum(s).
- 2 active GST registration(s).
Legal cases on record (2)
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Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| BALWANT SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| YASH PAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SAURABH PRATAP SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GAURAV PRATAP SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| CHANDER PAL DAGAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 5 directors on the board.
- YASH PAL has DIN status "Disqualified by RoC u/s 164(2)".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2022)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2022 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
-
Capital events
-
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
Operating for 31+ years.
Active GST registration(s).
Distress signals & risk flags
Compliance score is weak (56/100).
3 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence72/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment66/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 3 open charge(s) of 58.11 Lakh already registered.
- Compliance gaps should be priced into terms.
Investor view88/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 4 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
26 Aug 2021
Charge created
Hdfc Bank Limited - 28.07 Lakh
21 Dec 2020
Charge created
Hdfc Bank Limited - 10.05 Lakh
30 Nov 2020
Director appointed
YASH PAL (Director)
31 Jan 2020
Director ceased
RAMESH DEVI
29 Jun 2019
Director ceased
YASH PAL
30 Sep 2015
Director ceased
GAURAV PRATAP SINGH
Director ceased
CHANDER PAL DAGAR
26 Oct 2014
Director appointed
GAURAV PRATAP SINGH (Director)
Director appointed
CHANDER PAL DAGAR (Director)
30 Sep 2014
Director ceased
SAURABH PRATAP SINGH
Director ceased
ANJULA SINGH
Director ceased
SANTOSH KUMAR SHARMA
25 Jan 2014
Director appointed
SAURABH PRATAP SINGH (Director)
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Key Observations
Auto-generated from the data aboveRevenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - leverage worth monitoring.
Net worth is positive.
5 active director(s) / partner(s); review board churn before relying on management continuity.
2 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
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| Ayush Ornaments Private Limited | U74900UP2009PTC037339 | Varanasi, Uttar Pradesh, India |
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| Ashwani Cars Private Limited | U47990HR2013PTC049070 | Hisar, Haryana, India |
| Stanley Oem Sofas Limited | U74900KA2015PLC084973 | Bangalore, Karnataka, India |
| Kdgc | U24102DL1952PLC423079 | Delhi, Delhi, India |
| Mundhra Traders Private Limited | U65990MH1994PTC153472 | Jalgaon, Maharashtra, India |
| Sidhi Vinayak Foods Private Limited | U01403JH2008PTC013109 | Ranchi, Jharkhand, India |
| Madhusudan Vehicles Private Limited | U50102UP2011PTC045238 | Agra, Uttar Pradesh, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Ramsons Aqua Limited before audits and certifications: compliance score 56/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Ramsons Aqua 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: Mixed indicators - deeper appraisal suggested. Credit risk score 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Ramsons Aqua Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 75/100, distress signals and MSME payment-delay disclosures - know whether Ramsons Aqua Limited 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 Ramsons Aqua Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Ramsons Aqua Limited an active company?
Ramsons Aqua Limited has MCA status “Active” with a compliance score of 56/100 (Moderate).
Is Ramsons Aqua Limited financially healthy?
Ramsons Aqua Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.
Should I do business with Ramsons Aqua Limited?
Its overall Trust Score is 75/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Ramsons Aqua Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.
Does Ramsons Aqua Limited have loans or charges against its assets?
3 open charge(s) are registered against its assets.
Is Ramsons Aqua Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 56/100 (Moderate).
Is it risky to lend to Ramsons Aqua Limited?
Its Credit Risk Score is 55/100 (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.
