Ratchet Laboratories Limited - Due diligence report

A 360° intelligence report on Ratchet Laboratories Limited: trust score, financial health, credit view, compliance, directors, growth and di…

2004-01-20 New Delhi, Delhi Active Unlisted Active Non-Compliant
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Ratchet Laboratories Limited — 360° Intelligence Report

Generated from MCA filings & public records
31/100
Trust Score
Caution Indicated

Ratchet Laboratories Limited is assessed as Caution Indicated with a Trust Score of 31/100. Ratchet Laboratories Limited is an active public limited indian non-government company incorporated in 2004, operating in the Pharma sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.

Report generated on 07 Aug 2026 from the latest processed filings. Ratchet Laboratories Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Weak
Compliance › Caution

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 ScoreCaution Indicated
31/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
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.

Get full access

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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 13 open (58.22 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Canara Bank11 48.0 cr
Intec Capital Limited1 48.0 cr
Director Of Industries ( Swca) Himachal Pardesh1 48.0 cr
Compliance Score: 5/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2016 - filings overdue.
  • Flagged by authority: BANKS, DRT.
  • Litigation present in 3 court forum(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
MANOJ KUMAR 01234567 Director 01/04/2018 6 yrs Approved
SANJAY RANA 01234567 Director 01/04/2018 6 yrs Approved
SANJAY VASUDEV 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • MANOJ KUMAR 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 2016)
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 2016 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) · 0 transfer(s)

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

Key managerial personnel: MANOJ KUMAR (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 45
Growth signals & trust indicators
Operating for 22+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
Statutory filings appear overdue.
Compliance score is weak (5/100).
13 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence25/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment21/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 13 open charge(s) of 58.22 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view26/100
Limited indicators at present
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
25 Nov 2017
Director appointed
SANJAY VASUDEV (Director)
30 Sep 2016
Director ceased
JALESH KUMAR GROVER
Last AGM held
Annual general meeting
31 Mar 2016
Latest balance sheet
Filed with ROC
03 Mar 2016
Director ceased
RAJESH MEHNDIRATTA
20 Oct 2015
Director ceased
SANJAY RANA
29 Mar 2015
Director ceased
RITESHE PALTANI
18 Mar 2015
Director appointed
SANJAY RANA (Additional Director)
12 Apr 2014
Director ceased
KAPTAN SINGH
28 Mar 2014
Charge created
Canara Bank - 5.86 cr
Charge created
Canara Bank - 37.00 Lakh
Charge created
Canara Bank - 1.47 cr
Charge created
Canara Bank - 1.50 cr
27 Mar 2014
Securities allotted
746600 Equity Shares Without Differential Rights - 1.12 cr raised
24 Jul 2013
Charge created
Intec Capital Limited - 2.33 cr
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
3 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2016 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
Gujarat Geletin Private Limited U24299GJ1994PTC022352 Ahmedabad, Gujarat, India
Naveen Gaskets Private Limited U25119TN2006PTC060499 Ambattur, Chennai 600098, Tamil Nadu, India
Sathva Bioactives Private Limited U01409KA2008PTC060194 Bangalore, Karnataka, India
Hash Biotech U73100CH2007PTC030999 Chandigarh, Chandigarh, India
Haritham Protective Coatings Private Limited U24211PY2014PTC002888 Pondicherry, Pondicherry, India
Baron Chemicals And Systems Private Limited U24117DL2001PTC110427 New Delhi, Delhi, India
Dr. D.N. Rao'S Sakthi Ayur Concepts Limited U24239AP2004PLC043349 Vijayawada, Andhra Pradesh, India
Wardha Fertilizer Private Limited U24233UP2013PTC055349 Muzaffarnagar, Uttar Pradesh, India
12

Who Uses This Report

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

Verify Ratchet Laboratories Limited before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Ratchet Laboratories 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: Enhanced diligence advised. Credit risk score 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Ratchet Laboratories Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 31/100, distress signals and MSME payment-delay disclosures - know whether Ratchet Laboratories Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Ratchet Laboratories Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ratchet Laboratories Limited an active company?

Ratchet Laboratories Limited has MCA status “Active” with a compliance score of 5/100 (Caution Indicated).

Is Ratchet Laboratories Limited financially healthy?

Ratchet Laboratories Limited has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Ratchet Laboratories Limited?

Its overall Trust Score is 31/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ratchet Laboratories Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Ratchet Laboratories Limited have loans or charges against its assets?

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

Is Ratchet Laboratories Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Ratchet Laboratories Limited?

Its Credit Risk Score is 40/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.