Ratish Infrastructure Private Limited - Due diligence report

A 360° intelligence report on Ratish Infrastructure Private Limited: trust score, financial health, credit view, compliance, directors, grow…

2011-05-13 Thane, Maharashtra Strike Off Unlisted Active Non-Compliant
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Ratish Infrastructure Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
42/100
Trust Score
Caution Indicated

Ratish Infrastructure Private Limited is assessed as Caution Indicated with a Trust Score of 42/100. Ratish Infrastructure Private Limited is a private limited indian non-government company incorporated in 2011, operating in the Real Estate and Construction sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 14 Oct 2026 from the latest processed filings. Ratish Infrastructure Private Limited snapshot & full profile →

Financial Health › No Data
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
42/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
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 ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

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

Compliance Score: 5/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2014 - filings overdue.
  • Flagged by authority: MCA.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
ANIL CHINNU NIKAM 01234567 Director 01/04/2018 6 yrs Approved
AJAY MAHENDRA SHAH 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • ANIL CHINNU NIKAM has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 15+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (5/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence31/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment15/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view22/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 13 events
11 Mar 2019
Director ceased
SAVITA ILAMCHAND VALMIKI
10 Oct 2016
Director appointed
ANIL CHINNU NIKAM (Additional Director)
Director ceased
CHANDRAKANT SHANKAR GAIKWAD
17 Sep 2014
Last AGM held
Annual general meeting
31 Mar 2014
Latest balance sheet
Filed with ROC
25 Jul 2013
Director ceased
LALITHA VATHI
10 Jul 2013
Director appointed
AJAY MAHENDRA SHAH (Additional Director)
Director ceased
RAVI YADAGIRI MENGA
18 Mar 2012
Director ceased
TEJAL KONDLEKAR
17 Mar 2012
Director ceased
HITESH JAIN KUMAR
10 Mar 2012
Director ceased
MUKESH JAGPRASAD GUPTA
23 Jan 2012
Director ceased
SATYENDRA ROOPNARAYAN MAURYA
13 May 2011
Incorporated
Registered with Roc Mumbai
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Jobegis Private Limited U70200MH2024PTC425903 Thane, Maharashtra
Orvillagold Private Limited U52609MH2022PTC387552 Thane, Maharashtra
Koshtub Multitrade Private Limited U52100MH2009PTC192512 Thane, Maharashtra
REVLANA ENTERPRISES LLP AAP-8533 Thane, Maharashtra
S. Ingavale Trans Private Limited U63090MH2013PTC244515 Thane, Maharashtra
Santalum Ventures Opc Private Limited U93030MH2015OPC264044 Thane, Maharashtra
Federation Of Sweets & Namkeen Manufacturers U91990MH2018NPL347665 Thane, Maharashtra
Riqaab Businesses Private Limited U74999MH2017PTC302100 Thane, Maharashtra
Vivdeal Brands Private Limited U74999MH2020PTC345521 Thane, Maharashtra
Zingo Immigration & Visa Services Private Limited U79900MH2023PTC410663 Thane, Maharashtra
12

Who Uses This Report

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

Verify Ratish Infrastructure Private 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 Ratish Infrastructure 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: Enhanced diligence advised. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Ratish Infrastructure Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 42/100, distress signals and MSME payment-delay disclosures - know whether Ratish Infrastructure 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 Ratish Infrastructure Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ratish Infrastructure Private Limited an active company?

Ratish Infrastructure Private Limited has MCA status “Strike Off” with a compliance score of 5/100 (Caution Indicated).

Is Ratish Infrastructure Private Limited financially healthy?

Processed financial statements are not yet available for Ratish Infrastructure Private Limited, so its financial health is unassessed.

Should I do business with Ratish Infrastructure Private Limited?

Its overall Trust Score is 42/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ratish Infrastructure Private Limited?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Ratish Infrastructure Private Limited have loans or charges against its assets?

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

Is Ratish Infrastructure Private 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 Ratish Infrastructure Private Limited?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.