Raneka Industries Limited - Due diligence report

A 360° intelligence report on Raneka Industries Limited: trust score, financial health, credit view, compliance, directors, growth and distr…

1983-11-18 Pithampur, Madhya Pradesh Active Unlisted Active Compliant
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Raneka Industries Limited — 360° Intelligence Report

Generated from MCA filings & public records
80/100
Trust Score
Low Risk

Raneka Industries Limited is assessed as Low Risk with a Trust Score of 80/100. Raneka Industries Limited is an active public limited indian non-government company incorporated in 1983, operating in the Transport and Logistics 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 low compliance risk and low financial risk profile.

Report generated on 24 Oct 2026 from the latest processed filings. Raneka Industries 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
80/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Moderate gearing (D/E 1.42).
  • Profitable - internal accruals available.

Charges position: 5 open (23.01 cr) · 9 satisfied (19.87 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Axis Bank Limited2 48.0 cr
Ing Vysya Bank Ltd1 48.0 cr
Madhya Pradesh Financial Corporation2 48.0 cr
State Bank Of Saurashtra5 48.0 cr
Small Industries Development Bank Of India1 48.0 cr
Hdfc Bank Limited2 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.
  • 3 active GST registration(s).
05

Director Intelligence

Stability score: 45/100
NameDIN / PANDesignationAppointedTenureDIN status
RAJENDRA KUMAR JAIN 01234567 Director 01/04/2018 6 yrs Approved
KAPIL JAIN 01234567 Director 01/04/2018 6 yrs Approved
RACHNA JAIN 01234567 Director 01/04/2018 6 yrs Approved
VISHWAS JAIN 01234567 Director 01/04/2018 6 yrs Approved
RAHUL JAIN 01234567 Director 01/04/2018 6 yrs Approved
ANUJ JAIN 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • VISHWAS JAIN has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 3 director exit(s) in the last 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 2025 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
5 allotment(s) · 1 transfer(s)

Promoters hold a minority stake - exact percentages are part of the full report.

Key managerial personnel: RAJENDRA KUMAR JAIN (Managing Director) · KAPIL JAIN (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Asset base grew 61% - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 42+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Statutory filings appear overdue.
5 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence78/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment88/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 5 open charge(s) of 23.01 cr already registered.
  • Compliance record supports lending.
Investor view91/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 5 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
16 Sep 2024
Last AGM held
Annual general meeting
15 Sep 2024
Director ceased
VISHWAS JAIN
Director ceased
ANUJ JAIN
31 Mar 2024
Director ceased
RAHUL JAIN
Latest balance sheet
Filed with ROC
30 Mar 2024
Director appointed
VISHWAS JAIN (Director)
Director appointed
ANUJ JAIN (Director)
10 Jun 2019
Director ceased
MAINA RAJENDRA JAIN
31 Mar 2017
Share transfer (FY 2017)
23438.00000000 shares to Kapil Jain
25 Mar 2017
Charge satisfied
Madhya Pradesh Financial Corporation
02 Apr 2016
Charge created
Axis Bank Limited - 34.30 Lakh
27 Mar 2015
Securities allotted
42969.00 Equity Shares - 55.00 Lakh raised
10 Dec 2012
Securities allotted
19580.00 Equity Shares - 24.47 Lakh raised
31 Mar 2012
Director ceased
VIJAYANT JAIN
30 Mar 2012
Securities allotted
32000.00 Equity Shares - 40.00 Lakh raised
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
6 active director(s) / partner(s); review board churn before relying on management continuity.
3 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 5 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Rishabh Abushan Private Limited U27205WB2007PTC115400 Kolkata, West Bengal, India
Global Seamless Tubes & Pipes Private Limited U29299WB2019PTC231524 Kolkata, West Bengal, India
Citizen Solar U65993GJ2017PTC097598 Ahmedabad, Gujarat, India
Pawan Castings Meghalaya Private Limited U27101ML2001PTC006532 Byrnihat, Meghalaya, India
Divine Tubes Private Limited U27109GJ2004PTC043781 Dist Gandhinagar, Gujarat, India
Castmaster Industries Private Limited U29299DL1972PTC006193 New Delhi, Delhi, India
Lall Steels Private Limited U27310JH1994PTC006116 Giridih, Jharkhand, India
Supersmelt Industries Private Limited U27109WB2005PTC106748 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Raneka Industries Limited 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 Raneka Industries 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: Favourable lending indicators. Credit risk score 90/100, 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 Raneka Industries Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether Raneka Industries Limited 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 Raneka Industries Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Raneka Industries Limited an active company?

Raneka Industries Limited has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Raneka Industries Limited financially healthy?

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

Should I do business with Raneka Industries Limited?

Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Raneka Industries Limited?

Promoters hold a minority stake - exact percentages are in the full report. 6 active director(s) are on record.

Does Raneka Industries Limited have loans or charges against its assets?

5 open charge(s) are registered against its assets, and 9 earlier charge(s) stand satisfied.

Is Raneka Industries Limited 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 Raneka Industries Limited?

Its Credit Risk Score is 90/100 (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.