Ramsons Perfumes Private Limited - Due diligence report

A 360° intelligence report on Ramsons Perfumes: trust score, financial health, credit view, compliance, directors, growth and distress signa…

2010-02-11 Thane, Maharashtra Active Unlisted Active Compliant
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Ramsons Perfumes — 360° Intelligence Report

Generated from MCA filings & public records
89/100
Trust Score
Low Risk

Ramsons Perfumes is assessed as Low Risk with a Trust Score of 89/100. Ramsons Perfumes is an active private limited indian non-government company incorporated in 2010, operating in the E-Commerce 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 12 Jul 2026 from the latest processed filings. Ramsons Perfumes Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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 ScoreLow Risk
89/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
74/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
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.

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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: 85/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 2 open (43.22 cr) · 3 satisfied (5.40 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited1 48.0 cr
The Abhinav Sahakari Bank Limited1 48.0 cr
Others2 48.0 cr
The Abhinav Sahakari Bank Ltd.1 48.0 cr
Compliance Score: 74/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 2 court forum(s).
  • 3 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
DEEPAK ARUNCHANDRA PANDEY 01234567 Director 01/04/2018 6 yrs Approved
MANGESH SURESHCHANDRA PANDEY 01234567 Director 01/04/2018 6 yrs Approved
SANJEEV RAMESHCHANDRA PANDEY 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

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
-
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 7 transfer(s)

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 85 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Profit expanded 24% year-on-year.
EPFO headcount growing - hiring signal.
Operating for 16+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
2 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence83/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment85/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 43.22 cr already registered.
  • Compliance record supports lending.
Investor view90/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
21 Nov 2024
Charge created
Others - 21.55 Lakh
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
31 Mar 2022
Share transfer (FY 2022)
18000.00000000 shares to VISHAL ARUNCHANDRA PANDEY
Share transfer (FY 2022)
18000.00000000 shares to AKASH SURESHCHANDRA PANDEY
Share transfer (FY 2022)
6000.00000000 shares to RAMESHCHANDRA RAMMURTI PANDEY
Share transfer (FY 2022)
4000.00000000 shares to VRIJESH RAMESHCHANDRA PANDEY
Share transfer (FY 2022)
4000.00000000 shares to SANJEEV RAMESHCHANDRA PANDEY
Share transfer (FY 2022)
4000.00000000 shares to MUKESH RAMESHCHANDRA PANDEY
30 Nov 2021
Director ceased
SANJEEV RAMESHCHANDRA PANDEY
26 Aug 2021
Charge created
Hdfc Bank Limited - 43.00 cr
26 Feb 2021
Director appointed
SANJEEV RAMESHCHANDRA PANDEY (Director)
04 Apr 2019
Charge satisfied
Others
26 Mar 2018
Charge satisfied
The Abhinav Sahakari Bank Ltd.
Charge satisfied
The Abhinav Sahakari Bank Limited
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
3 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.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sumaran Projects Private Limited U70101WB1998PTC087427 Kolkata, West Bengal, India
Jindal Polyweaves Private Limited U17100GJ2005PTC046476 Surat City, Gujarat, India
Startup Crafter Business Consulting & Marketing Services Private Limited U74140KA2021PTC149332 Nagasandra, Karnataka, India
Dbl Ventures Private Limited U51909MH2010PTC207405 Thane, Maharashtra, India
Sapana Polyweave Private Limited U25209MH1982PTC028512 Mumbai, Maharashtra, India
Geminy Industrial Enterprises Private Limited U29309PB2018PTC047850 Ludhiana, Punjab, India
Tandhan Power Technologies Private Limited U51100WB2018PTC227382 Kolkata, West Bengal, India
Balchand Cotspin Private Limited U15143PB1994PTC014614 Punjab, Punjab, India
12

Who Uses This Report

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

Verify Ramsons Perfumes before audits and certifications: compliance score 74/100, 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 Perfumes: 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 85/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Ramsons Perfumes - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 89/100, distress signals and MSME payment-delay disclosures - know whether Ramsons Perfumes 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 Perfumes - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ramsons Perfumes an active company?

Ramsons Perfumes has MCA status “Active” with a compliance score of 74/100 (Moderate).

Is Ramsons Perfumes financially healthy?

Ramsons Perfumes has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Ramsons Perfumes?

Its overall Trust Score is 89/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ramsons Perfumes?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Ramsons Perfumes have loans or charges against its assets?

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

Is Ramsons Perfumes up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 74/100 (Moderate).

Is it risky to lend to Ramsons Perfumes?

Its Credit Risk Score is 85/100 (Low Risk). 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.