Ranjit Securities Limited - Due diligence report

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

1994-09-30 Indore, Madhya Pradesh Active Listed Active Compliant
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Ranjit Securities Limited — 360° Intelligence Report

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

Ranjit Securities Limited is assessed as Low Risk with a Trust Score of 80/100. Ranjit Securities Limited is an active public limited indian non-government company incorporated in 1994, operating in the Financial Services 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 04 Aug 2026 from the latest processed filings. Ranjit Securities 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 ScoreModerate
70/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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: 95/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 1.42).
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 2 satisfied (18.00 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
The Saraswat Co - Oprative Bank Ltd.1 48.0 cr
Compliance Score: 70/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: BSE, FIU.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RANJEET HORA KAUR 01234567 Director 01/04/2018 6 yrs Approved
MOHAMMAD AKHTAR 01234567 Director 01/04/2018 6 yrs Approved
SHAYAM ANSARI 01234567 Director 01/04/2018 6 yrs Approved
HARMAN SINGH HORA 01234567 Director 01/04/2018 6 yrs Approved
SANDEEP NEMA 01234567 Director 01/04/2018 6 yrs Approved
HARMAN SINGH HORA 01234567 Director 01/04/2018 6 yrs Approved
Vedansh Soni 01234567 Director 01/04/2018 6 yrs Approved
TARANJEET SINGH HORA 01234567 Director 01/04/2018 6 yrs Approved
Aayushi Godha 01234567 Director 01/04/2018 6 yrs Approved
  • 9 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
-

Promoters hold the largest single block of equity - exact percentages are part of the full report.

Key managerial personnel: HARMAN SINGH HORA (CFO) · HARMAN SINGH HORA (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Profit expanded 24% year-on-year.
Operating for 31+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
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.
  • Financial filings available for verification.
Banker assessment83/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view78/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
20 Jan 2026
Director appointed
Aayushi Godha (Company Secretary)
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
13 Aug 2024
Director appointed
Vedansh Soni (Director)
11 May 2023
Charge satisfied
Others
29 Jan 2023
Director appointed
SANDEEP NEMA (Company Secretary)
29 Aug 2022
Director appointed
SHAYAM ANSARI (Director)
Director ceased
PAWAN KUMAR MISHRA
04 Sep 2021
Charge created
Others - 15.00 Lakh
13 Aug 2021
Director appointed
MOHAMMAD AKHTAR (Director)
30 Mar 2021
Director appointed
TARANJEET SINGH HORA (Director)
06 Oct 2020
Director ceased
AMARJEET SINGH SUDAN
08 Jun 2019
Director appointed
HARMAN SINGH HORA (CFO)
03 Dec 2018
Director ceased
KAILASH MANDPE
29 Sep 2018
Director appointed
HARMAN SINGH HORA (Managing Director)
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.
9 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 2 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold the largest single block of equity as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Shyama Computronics And Services Limited L24235MH1996PLC057150 Mumbai, Maharashtra, India
Dani Mercantile Private Limited U51909WB2016PTC216824 Kolkata, West Bengal, India
Slyn Chits Private Limited U67190TG2017PTC119713 Hyderabad, Telangana, India
Chebur Dealer Pvt. Ltd. U51109WB1994PTC064278 Kolkata, West Bengal, India
Federal Trading Pvt Ltd U51109WB1995PTC074750 Kolkata, West Bengal, India
Suyog Holdings Private Limited U66309MH2019PTC324025 Mumbai, Maharashtra, India
Tringle Marketing Pvt. Ltd. U51109WB1994PTC061626 Kolkata, West Bengal, India
Varun Mercantiles & Credit Pvt. Ltd. U51396WB1991PTC053854 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Ranjit Securities Limited before audits and certifications: compliance score 70/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Ranjit Securities 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 95/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Ranjit Securities 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 Ranjit Securities 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 Ranjit Securities Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ranjit Securities Limited an active company?

Ranjit Securities Limited has MCA status “Active” with a compliance score of 70/100 (Moderate).

Is Ranjit Securities Limited financially healthy?

Ranjit Securities Limited has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Ranjit Securities 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 Ranjit Securities Limited?

Promoters hold the largest single block of equity - exact percentages are in the full report. 9 active director(s) are on record.

Does Ranjit Securities Limited have loans or charges against its assets?

No open charges - all 2 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Ranjit Securities Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 70/100 (Moderate).

Is it risky to lend to Ranjit Securities Limited?

Its Credit Risk Score is 95/100 (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.