Ransisar Projects Private Limited - Due diligence report

A 360° intelligence report on Ransisar Projects Private Limited: trust score, financial health, credit view, compliance, directors, growth a…

2013-03-04 Jaipur, Rajasthan Active Unlisted Active Compliant
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RP Ransisar Projects Private Limited

Ransisar Projects Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
88/100
Trust Score
Low Risk

Ransisar Projects Private Limited is assessed as Low Risk with a Trust Score of 88/100. Ransisar Projects Private Limited is an active private limited indian non-government company incorporated in 2013, operating in the Infrastructure and Utilities 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 low financial risk profile.

Report generated on 13 Jun 2026 from the latest processed filings. Ransisar Projects Private Limited snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong 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
88/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 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: 55/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • 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: 1 open (50.00 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
DEEPENDRA SINGH JODHA 01234567 Director 01/04/2018 6 yrs Approved
JAIDEEP SINGH JODHA 01234567 Director 01/04/2018 6 yrs Approved
KALYAN SINGH RATHORE 01234567 Director 01/04/2018 6 yrs Approved
SANJAY SARAWAGI 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • SANJAY SARAWAGI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
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 2017 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
0 allotment(s) · 3 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 N/A · Distress 90
Growth signals & trust indicators
Operating for 13+ years.
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence93/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment77/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 50.00 Lakh already registered.
  • Compliance record supports lending.
Investor view54/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
06 Mar 2017
Charge created
Hdfc Bank Limited - 50.00 Lakh
30 Sep 2016
Director ceased
DEEPENDRA SINGH JODHA
Director ceased
KALYAN SINGH RATHORE
Director ceased
SANJAY SARAWAGI
24 Aug 2016
Director appointed
SANJAY SARAWAGI (Director)
31 Mar 2016
Share transfer (FY 2016)
3000.00000000 shares to JAIDEEP
Share transfer (FY 2016)
2000.00000000 shares to JAIDEEP
Share transfer (FY 2016)
5000.00000000 shares to DEEPENDRA
24 Dec 2015
Director appointed
KALYAN SINGH RATHORE (Director)
08 Oct 2015
Director ceased
DEVENDRA SINGH SHEKHAWAT
17 Aug 2015
Director appointed
DEEPENDRA SINGH JODHA (Director)
15 May 2015
Director ceased
CHANDRESH SANKHLA
16 Mar 2015
Director appointed
JAIDEEP SINGH JODHA (Director)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2017 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
Shital Prasad Construction Private Limited U70200BR2007PTC013003 Gaya, Bihar, India
Mir Co Builders Private Limited U45200JK2013PTC003855 Srinagar, Jammu & Kashmir, India
Smit Construction Engineering Private Limited U45200JH2006PTC012665 Hazaribagh, Jharkhand, India
Y V Engineering And Infraprojects India Private Limited U45200AP2014PTC095839 Dwarakatirumala, Andhra Pradesh, India
Debashree Constructions (India) Private Limited U55101BR1990PTC003710 Aurangabad, Bihar, India
Vineeth Projects Private Limited U45200TG2010PTC070400 Hyderabad, Telangana, India
Shanti Dwelling Private Limited U45200BR2011PTC016956 Patna, Bihar, India
Tridev Technocrate Private Limited U45200BR2006PTC011960 Dist-Kaimur, Bihar, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Ransisar Projects 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: Favourable lending indicators. Credit risk score 55/100, 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 Ransisar Projects Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 88/100, distress signals and MSME payment-delay disclosures - know whether Ransisar Projects Private 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 Ransisar Projects Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ransisar Projects Private Limited an active company?

Ransisar Projects Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Ransisar Projects Private Limited financially healthy?

Ransisar Projects Private Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Ransisar Projects Private Limited?

Its overall Trust Score is 88/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ransisar Projects Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Ransisar Projects Private Limited have loans or charges against its assets?

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

Is Ransisar Projects Private Limited up to date with its ROC filings?

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

Is it risky to lend to Ransisar Projects Private Limited?

Its Credit Risk Score is 55/100 (Moderate). 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.