Ratlam Bus Services Limited - Due diligence report

A 360° intelligence report on Ratlam Bus Services Limited: trust score, financial health, credit view, compliance, directors, growth and dis…

2017-12-20 Ratlam, Madhya Pradesh Active Unlisted Active Non-Compliant
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Ratlam Bus Services Limited — 360° Intelligence Report

Generated from MCA filings & public records
64/100
Trust Score
Moderate

Ratlam Bus Services Limited is assessed as Moderate with a Trust Score of 64/100. Ratlam Bus Services Limited is an active public limited state government company incorporated in 2017, operating in the Transportation sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a moderate compliance risk and an unassessed financial risk profile.

Report generated on 18 Oct 2026 from the latest processed filings. Ratlam Bus Services Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Good

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 ScoreModerate
64/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
55/100
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 ScoreLow Risk
80/100
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: 55/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2018 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SHYAM KUMAR SINGH 01234567 Director 01/04/2018 6 yrs Approved
SUNITA UDAY YARDAY 01234567 Director 01/04/2018 6 yrs Approved
VIVEK SINGH CHAUHAN 01234567 Director 01/04/2018 6 yrs Approved
KAILASH BUNDELA 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • SHYAM KUMAR SINGH 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

As per FY 2018 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
-

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

Key managerial personnel: VIVEK SINGH CHAUHAN (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 8 years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (55/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence65/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment40/100
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 view44/100
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 7 events
24 Dec 2018
Last AGM held
Annual general meeting
31 Mar 2018
Latest balance sheet
Filed with ROC
03 Feb 2018
Director appointed
KAILASH BUNDELA (Additional Director)
20 Dec 2017
Incorporated
Registered with Roc Gwalior
Director appointed
SHYAM KUMAR SINGH (Director)
Director appointed
SUNITA UDAY YARDAY (Director)
Director appointed
VIVEK SINGH CHAUHAN (Managing Director)
10

Key Observations

Auto-generated from the data above
4 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2018 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ajicon Industries Private Limited U40109MP2022PTC059968 Ratlam, Madhya Pradesh
Bhumi And Sidhi Innovators Private Limited U45309MP2017PTC044309 Ratlam, Madhya Pradesh
Kataria Packaging Private Limited U25202MP2001PTC014797 Ratlam, Madhya Pradesh
SHRIUN OVERSEAS LLP AAX-7125 Ratlam, Madhya Pradesh
Dreamy Destination Foods And Services Private Limited U74999MP2018PTC047270 Ratlam, Madhya Pradesh
Tanushree Infratech Private Limited U43900MP2024PTC071705 Ratlam, Madhya Pradesh
Khaitan Phosphate And Pesticides Private Limited U24120MP2010PTC024342 Ratlam, Madhya Pradesh
Arochem Ratlam Private Limited U24100MP2012PTC029460 Ratlam, Madhya Pradesh
Wellthyawellness Distribution Private Limited U46900MP2023PTC069032 Ratlam, Madhya Pradesh
Ratlami Swaad Foods & Namkeen Private Limited U10799MP2023PTC066038 Ratlam, Madhya Pradesh
12

Who Uses This Report

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

Verify Ratlam Bus Services Limited before audits and certifications: compliance score 55/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Ratlam Bus Services 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 Ratlam Bus Services Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 64/100, distress signals and MSME payment-delay disclosures - know whether Ratlam Bus Services 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 Ratlam Bus Services Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ratlam Bus Services Limited an active company?

Ratlam Bus Services Limited has MCA status “Active” with a compliance score of 55/100 (Moderate).

Is Ratlam Bus Services Limited financially healthy?

Processed financial statements are not yet available for Ratlam Bus Services Limited, so its financial health is unassessed.

Should I do business with Ratlam Bus Services Limited?

Its overall Trust Score is 64/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ratlam Bus Services Limited?

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

Does Ratlam Bus Services Limited have loans or charges against its assets?

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

Is Ratlam Bus Services Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 55/100 (Moderate).

Is it risky to lend to Ratlam Bus Services 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.