Ramsons Trendsquares Realty Llp - Due diligence report

A 360° intelligence report on Ramsons Trendsquares Realty Llp: trust score, financial health, credit view, compliance, directors, growth and…

2022-11-13 Bangalore South, Karnataka Active
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Ramsons Trendsquares Realty Llp — 360° Intelligence Report

Generated from MCA filings & public records
66/100
Trust Score
Moderate

Ramsons Trendsquares Realty Llp is assessed as Moderate with a Trust Score of 66/100. Ramsons Trendsquares Realty Llp is an active limited liability partnership incorporated in 2022, operating in the Real Estate and Construction sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.

Report generated on 07 Oct 2026 from the latest processed filings. Ramsons Trendsquares Realty Llp snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
66/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
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
40/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
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: 1 open (150.00 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Idbi Trusteeship Services Limited1 48.0 cr
Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2024 - filings overdue.
05

Director Intelligence

Stability score: 40/100
NameDIN / PANDesignationAppointedTenureDIN status
KARTHIK SHEKAR 01234567 Director 01/04/2018 6 yrs Approved
MUNISWAMY SOMSHEKAR 01234567 Director 01/04/2018 6 yrs Approved
RAMI REDDY REDDY RAJASEKHAR 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • RAMI REDDY REDDY RAJASEKHAR has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 1 director exit(s) in the last 3 years.
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 80
Growth signals & trust indicators
Young company (3 years).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence74/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment43/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 1 open charge(s) of 150.00 cr already registered.
  • Compliance record supports lending.
Investor view46/100
Mixed indicators
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
31 Mar 2025
Last AGM held
Annual general meeting
11 Jul 2024
Charge created
Idbi Trusteeship Services Limited - 150.00 cr
31 Mar 2024
Latest balance sheet
Filed with ROC
25 Jan 2024
Director ceased
RAMIREDDY RAJASEKHAR REDDY
13 Nov 2022
Incorporated
Registered with Roc Bangalore
Director appointed
KARTHIK SHEKAR (Designated Partner)
Director appointed
MUNISWAMY SOMSHEKAR (Designated Partner)
Director appointed
RAMI REDDY REDDY RAJASEKHAR (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Wyz Games India Private Limited U74999KA2012PTC066774 Bangaluru, Karnataka
NARAHARI PROPERTY HOLDINGS LLP AAY-0221 Bangalore, Karnataka
Kaaleen Techmach Private Limited U85110KA1993PTC014967 Bangaluru, Karnataka
Capital Soft Private Limited U72200KA2001PTC028382 Bangaluru, Karnataka
Jkindo Logistics Private Limited U63030KA2020PTC140988 Bangalore, Karnataka
Channakeshava Logistics Park Private Limited U74999KA2020PTC138986 Bangaluru, Karnataka
Megatop Financial Services And Leasing Limited U65993KA1989PLC010480 Bangaluru, Karnataka
Ivision Information Technologies Private Limited U72200KA2008PTC047563 Bangalore, Karnataka
Alagiri Finance Company Private Limited U06592KA1988PTC009049 Bangaluru, Karnataka
SATTVAA DISTRIBUTORS LLP AAB-7867 Bangalore, Karnataka
12

Who Uses This Report

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

Verify Ramsons Trendsquares Realty Llp before audits and certifications: compliance score 75/100, 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 Trendsquares Realty Llp: 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: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Ramsons Trendsquares Realty Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 66/100, distress signals and MSME payment-delay disclosures - know whether Ramsons Trendsquares Realty Llp pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Ramsons Trendsquares Realty Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ramsons Trendsquares Realty Llp an active company?

Ramsons Trendsquares Realty Llp has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Ramsons Trendsquares Realty Llp financially healthy?

Processed financial statements are not yet available for Ramsons Trendsquares Realty Llp, so its financial health is unassessed.

Should I do business with Ramsons Trendsquares Realty Llp?

Its overall Trust Score is 66/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ramsons Trendsquares Realty Llp?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Ramsons Trendsquares Realty Llp have loans or charges against its assets?

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

Is Ramsons Trendsquares Realty Llp up to date with its ROC filings?

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Ramsons Trendsquares Realty Llp?

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.