Ratna Narayan Developwell Private Limited - Due diligence report

A 360° intelligence report on Ratna Narayan Developwell Private Limited: trust score, financial health, credit view, compliance, directors, …

2017-08-17 Kushinagar, Uttar Pradesh Active Unlisted Active Non-Compliant
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Ratna Narayan Developwell Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
65/100
Trust Score
Moderate

Ratna Narayan Developwell Private Limited is assessed as Moderate with a Trust Score of 65/100. Ratna Narayan Developwell Private Limited is an active private limited indian non-government company incorporated in 2017, operating in the Real Estate sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and moderate financial risk profile.

Report generated on 13 Oct 2026 from the latest processed filings. Ratna Narayan Developwell Private Limited snapshot & full profile →

Financial Health › Good
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
65/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
55/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 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: 45/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Elevated gearing (D/E 1.42).
  • Profitable - internal accruals available.

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 2022 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
RAMABISHVASH 01234567 Director 01/04/2018 6 yrs Approved
ASHVANI 01234567 Director 01/04/2018 6 yrs Approved
SHANBHUNATH RAI 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • RAMABISHVASH has DIN status "Disqualified by RoC u/s 164(2)".
  • 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 65 · Distress 80
Growth signals & trust indicators
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 9 years.
Active GST registration(s).
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (55/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence66/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment54/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view65/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 6 events
30 Sep 2022
Last AGM held
Annual general meeting
31 Mar 2022
Latest balance sheet
Filed with ROC
17 Aug 2017
Incorporated
Registered with Roc Kanpur
Director appointed
RAMABISHVASH (Director)
Director appointed
ASHVANI (Director)
Director appointed
SHANBHUNATH RAI (Director)
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 0.86 - leverage worth monitoring.
Net worth is positive.
3 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Devamati Birbal Entertainment Private Limited U90009UP2024PTC208245 Kushinagar, Uttar Pradesh
Dhan Vaibhav Nidhi Limited U65990UP2019PLC120075 Kushinagar, Uttar Pradesh
Raqam Door Developers Private Limited U68100UP2024PTC197239 Kushinagar, Uttar Pradesh
Divyaa Mutual Care Nidhi Limited U65999UP2019PLC117000 Kushinagar, Uttar Pradesh
Trade Aashtha Infra Promoters Private Limited U68100UP2023PTC190843 Kushinagar, Uttar Pradesh
Aruba Buildcon Private Limited U43299UP2024PTC212612 Kushinagar, Uttar Pradesh
Atharv Infocom Private Limited U72900UP2017PTC095030 Kushinagar, Uttar Pradesh
Aagaj Infra Project Private Limited U70100UP2019PTC124598 Kushinagar, Uttar Pradesh
Seorahi Srijan Nidhi Limited U64990UP2023PLN192645 Kushinagar, Uttar Pradesh
Bsrd Automotive Services India Private Limited U50102UP2016PTC076370 Kushinagar, Uttar Pradesh
12

Who Uses This Report

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

Verify Ratna Narayan Developwell Private 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 Ratna Narayan Developwell 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: Mixed indicators - deeper appraisal suggested. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 65/100, margin trends, ownership structure and peer set for Ratna Narayan Developwell Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 65/100, distress signals and MSME payment-delay disclosures - know whether Ratna Narayan Developwell 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 Ratna Narayan Developwell Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ratna Narayan Developwell Private Limited an active company?

Ratna Narayan Developwell Private Limited has MCA status “Active” with a compliance score of 55/100 (Moderate).

Is Ratna Narayan Developwell Private Limited financially healthy?

Ratna Narayan Developwell Private Limited has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.

Should I do business with Ratna Narayan Developwell Private Limited?

Its overall Trust Score is 65/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ratna Narayan Developwell Private Limited?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Ratna Narayan Developwell Private Limited have loans or charges against its assets?

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

Is Ratna Narayan Developwell Private 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 Ratna Narayan Developwell Private Limited?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.