Ramya Traders Private Limited - Due diligence report

A 360° intelligence report on Ramya Traders Private Limited: trust score, financial health, credit view, compliance, directors, growth and d…

1990-09-07 Nellore, Andhra Pradesh Active Unlisted Active Compliant
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Ramya Traders Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
50/100
Trust Score
Moderate

Ramya Traders Private Limited is assessed as Moderate with a Trust Score of 50/100. Ramya Traders Private Limited is an active private limited indian non-government company incorporated in 1990, operating in the Food and Beverages sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and high financial risk profile.

Report generated on 18 Oct 2026 from the latest processed filings. Ramya Traders Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Neutral
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
50/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
51/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
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 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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 1 open (25.00 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Global Trust Bank Limited1 48.0 cr
Compliance Score: 51/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • Flagged by authority: SEBI.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
BATTALA PENCHALAIAH 01234567 Director 01/04/2018 6 yrs Approved
MOHANRAO BANDI 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
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
-

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 50 · Distress 40
Growth signals & trust indicators
Operating for 36+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Negative net worth.
Compliance score is weak (51/100).
1 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence47/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment32/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 25.00 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view34/100
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 team looks stable.
09

MCA Filings & Events Timeline

Latest 9 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
19 Dec 2019
Director appointed
BATTALA PENCHALAIAH (Additional Director)
Director ceased
VIJAYA KUMAR MUTHARAJU
31 Aug 2018
Director ceased
PANI PRASAD BALATULA
07 Aug 2018
Director appointed
MOHANRAO BANDI (Director)
Director ceased
VENKATASUBRAMANIAN KUMARASAMY
18 Dec 1999
Charge created
Global Trust Bank Limited - 25.00 cr
07 Sep 1990
Incorporated
Registered with Roc Vijayawada
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Voice Web Technologies Private Limited U72300AP2011PTC073435 Nellore, Andhra Pradesh
Noriant Software Solutions Private Limited U72300AP2011PTC077442 Nellore, Andhra Pradesh
Siri Quality Infracon India Private Limited U70102AP2016PTC098323 Nellore, Andhra Pradesh
MOBIHOUSE TECHNOLOGIES LLP AAH-1232 Nellore, Andhra Pradesh
Thalari Mlm Private Limited U73100AP2023PTC111679 Nellore, Andhra Pradesh
Ambica Mechpro India Private Limited U74999AP2017PTC106058 Nellore, Andhra Pradesh
KCM FLORIST INTERNATIONAL PRIVATE LIMITED U01119AP2013PTC086456 Nellore, Andhra Pradesh
Muralikrishna Ghee Sweets Private Limited U74999AP2017PTC106827 Nellore, Andhra Pradesh
Dilraz Pharma Private Limited U24290AP2021PTC119217 Nellore, Andhra Pradesh
Nabhya Agro Farms Private Limited U01119AP2008PTC059282 Nellore, Andhra Pradesh
12

Who Uses This Report

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

Verify Ramya Traders Private Limited before audits and certifications: compliance score 51/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Ramya Traders Private 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: Enhanced diligence advised. Credit risk score 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 50/100, margin trends, ownership structure and peer set for Ramya Traders Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 50/100, distress signals and MSME payment-delay disclosures - know whether Ramya Traders Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Ramya Traders Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ramya Traders Private Limited an active company?

Ramya Traders Private Limited has MCA status “Active” with a compliance score of 51/100 (Moderate).

Is Ramya Traders Private Limited financially healthy?

Ramya Traders Private Limited has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Ramya Traders Private Limited?

Its overall Trust Score is 50/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ramya Traders Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Ramya Traders Private Limited have loans or charges against its assets?

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

Is Ramya Traders Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 51/100 (Moderate).

Is it risky to lend to Ramya Traders Private Limited?

Its Credit Risk Score is 40/100 (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.