Ras Tek Private Limited - Due diligence report

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

2000-11-22 Thane, Maharashtra Active Unlisted Active Compliant
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Ras Tek — 360° Intelligence Report

Generated from MCA filings & public records
81/100
Trust Score
Low Risk

Ras Tek is assessed as Low Risk with a Trust Score of 81/100. Ras Tek is an active private limited indian non-government company incorporated in 2000, operating in the Transport and Logistics sector. 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 30 Jun 2026 from the latest processed filings. Ras Tek 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
81/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
74/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 85/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 3 open (53.82 Lakh) · 6 satisfied (17.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
The Thane Janata Sahakari Bank Limited7 48.0 cr
The Thane Janata Sahakari Bank1 48.0 cr
The Thane Janta Sahakri Bank Limited1 48.0 cr
Compliance Score: 74/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 2 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
AJAYKUMAR JUGAL SAPRA 01234567 Director 01/04/2018 6 yrs Approved
SATISH JOSHI 01234567 Director 01/04/2018 6 yrs Approved
SRIKANTA SUDHIRCHANDRA PARUI 01234567 Director 01/04/2018 6 yrs Approved
GAURAV SRIKANTA PARUI 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • GAURAV SRIKANTA PARUI 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 2018)
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
1
Group entities
1
Capital events
1 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Ras Turbo Private Limited Subsidiary Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 90
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
EPFO headcount growing - hiring signal.
Operating for 25+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
3 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence81/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment84/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 53.82 Lakh already registered.
  • Compliance record supports lending.
Investor view80/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
18 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
04 Aug 2023
Charge satisfied
The Thane Janata Sahakari Bank Limited
Charge satisfied
The Thane Janata Sahakari Bank
30 Sep 2022
Director ceased
GAURAV SRIKANTA PARUI
07 Mar 2022
Director appointed
GAURAV SRIKANTA PARUI (Director)
10 May 2018
Director ceased
REHAN MARZBAN KARANJIA
29 Mar 2011
Securities allotted
448.00 Equity Shares - 44,800.00 raised
22 Mar 2011
Charge created
The Thane Janata Sahakari Bank Limited - 4.25 cr
21 Aug 2010
Charge created
The Thane Janata Sahakari Bank Limited - 1.25 cr
Charge created
The Thane Janata Sahakari Bank Limited - 4.00 cr
Charge created
The Thane Janata Sahakari Bank Limited - 4.30 cr
01 Aug 2007
Charge created
The Thane Janata Sahakari Bank Limited - 20.00 Lakh
Charge created
The Thane Janata Sahakari Bank Limited - 2.00 cr
29 Mar 2007
Charge created
The Thane Janata Sahakari Bank Limited - 3.82 Lakh
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Net worth is positive.
4 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2023 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
Champ Energy Ventures Private Limited U31101PN2006PTC022156 Taluka Mulshi, Maharashtra, India
Jobby Industrial Services Private Limited U29253MH2013PTC239721 Mumbai, Maharashtra, India
Sach Electro-Mech Private Limited U31909GJ2005PTC045462 Surat, Gujarat, India
Iba Particle Therapy India Private Limited U74900TN2013FTC094391 Chennai, Tamil Nadu, India
Seven Hills Peb Systems Private Limited U28112TN2010PTC076577 Chennai, Tamil Nadu, India
Kasai India (Chennai) Private Limited U35990TN2012PTC084617 Sriperurmbadur, Tamil Nadu, India
Sgl Carbon U29299PN2005PTC020244 Karegaon, Maharashtra, India
Tech7 Automation U29190KL2010PTC025619 Angamaly, Kerala, India
12

Who Uses This Report

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

Verify Ras Tek before audits and certifications: compliance score 74/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Ras Tek: 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 85/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 70/100, margin trends, ownership structure and peer set for Ras Tek - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 81/100, distress signals and MSME payment-delay disclosures - know whether Ras Tek pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Ras Tek - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ras Tek an active company?

Ras Tek has MCA status “Active” with a compliance score of 74/100 (Moderate).

Is Ras Tek financially healthy?

Ras Tek has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Ras Tek?

Its overall Trust Score is 81/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ras Tek?

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

Does Ras Tek have loans or charges against its assets?

3 open charge(s) are registered against its assets, and 6 earlier charge(s) stand satisfied.

Is Ras Tek up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 74/100 (Moderate).

Is it risky to lend to Ras Tek?

Its Credit Risk Score is 85/100 (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.