Raqmiyat Information Technology Private Limited - Due diligence report

A 360° intelligence report on Raqmiyat Llc: trust score, financial health, credit view, compliance, directors, growth and distress signals -…

2008-07-11 Chennai, Tamil Nadu Active Unlisted Active Compliant
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Raqmiyat Llc — 360° Intelligence Report

Generated from MCA filings & public records
83/100
Trust Score
Low Risk

Raqmiyat Llc is assessed as Low Risk with a Trust Score of 83/100. Raqmiyat Llc is an active private limited indian non-government company incorporated in 2008, operating in the Information Technology sector. 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 09 Jul 2026 from the latest processed filings. Raqmiyat Information Technology Private 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
83/100
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
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 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.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
DEVARAJ SREERAM 01234567 Director 01/04/2018 6 yrs Approved
SHAIKHA ABDULRAHMAN SAIF ALGHURAIR 01234567 Director 01/04/2018 6 yrs Approved
MOHAMED ABDULLA AHMED AL GHURAIR 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • SHAIKHA ABDULRAHMAN SAIF ALGHURAIR has DIN status "Deactivated".
  • 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
Raqmiyat Llc
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Raqmiyat Llc Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 75
Growth signals & trust indicators
Operating for 17+ 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 diligence87/100
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.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view67/100
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 13 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Sep 2019
Director ceased
SHAIKHA ABDULRAHMAN SAIF ALGHURAIR
04 Jul 2019
Director appointed
SHAIKHA ABDULRAHMAN SAIF ALGHURAIR (Director)
12 Jun 2019
Director ceased
ABDULRAHMAN SAIF AHMAD ALGHURAIR
19 Aug 2014
Director ceased
DEVARAJ SREERAM
03 Mar 2014
Director appointed
DEVARAJ SREERAM (Director)
31 Dec 2009
Director ceased
MOHAMED ABDULLA AHMED AL GHURAIR
13 Oct 2009
Securities allotted
1802000 Equity Shares Without Differential Rights - 1.80 cr raised
30 Jul 2008
Director ceased
RANGARAJAN RAMAKRISHNAN
Director ceased
RAMPRASAD JAYARAMAN
28 Jul 2008
Director appointed
MOHAMED ABDULLA AHMED AL GHURAIR (Director)
11 Jul 2008
Incorporated
Registered with Roc Chennai
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 3 financial year(s).
Net profit margin moved from 2.1x to 24%.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
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.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Chronus U72900TN2007PTC065248 Chennai, Tamil Nadu, India
Verificorp Creative Services India Private Limited U74999MH2014FTC256231 Mumbai, Maharashtra, India
Modria India Private Limited U74999TN2012PTC088328 Chennai, Tamil Nadu, India
Nuvolat Infotech India Private Limited U74900MH2015PTC266863 Mumbai, Maharashtra, India
Velocious Info Services Private Limited U72900DL2016PTC304910 New Delhi, Delhi, India
Tej Infoways Limited L72200TG1991PLC012911 Hyderabad, Telangana, India
Crowdfinch U72900RJ2016PTC055329 Jaipur, Rajasthan, India
Mobisoc Technology Private Limited U72300DL2006PTC151960 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Raqmiyat Llc 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 Raqmiyat Llc: 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: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Raqmiyat Llc - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether Raqmiyat Llc 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 Raqmiyat Llc - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Raqmiyat Llc an active company?

Raqmiyat Llc has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Raqmiyat Llc financially healthy?

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

Should I do business with Raqmiyat Llc?

Its overall Trust Score is 83/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Raqmiyat Llc?

The ultimate holding entity is Raqmiyat Llc. 3 active director(s) are on record.

Does Raqmiyat Llc have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Raqmiyat Llc 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 Raqmiyat Llc?

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.