Ratnagarbha Steel Private Limited - Due diligence report

A 360° intelligence report on Ratnagarbha Steel Private Limited: trust score, financial health, credit view, compliance, directors, growth a…

1985-07-19 Raipur, Chattisgarh Active Unlisted Active Compliant
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Ratnagarbha Steel Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
89/100
Trust Score
Low Risk

Ratnagarbha Steel Private Limited is assessed as Low Risk with a Trust Score of 89/100. Ratnagarbha Steel Private Limited is an active private limited indian non-government company incorporated in 1985, operating in the Telecommunication sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 08 Aug 2026 from the latest processed filings. Ratnagarbha Steel 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
89/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
75/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 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: 75/100 Low Risk
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SAPNA SINGHANIA 01234567 Director 01/04/2018 6 yrs Approved
NIRANJAN SINGHANIA 01234567 Director 01/04/2018 6 yrs Approved
Ramesh Kumar Singhania 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2017 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
1 allotment(s) · 3 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 41+ years.
Distress signals & risk flags
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence91/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment81/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view50/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
25 Aug 2025
Director appointed
Ramesh Kumar Singhania (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Mar 2022
Director ceased
NIRANJAN SINGHANIA
17 Jun 2020
Director appointed
NIRANJAN SINGHANIA (Director)
Director ceased
RAMESH KUMAR SINGHANIA
28 Feb 2020
Director ceased
HARSH VERDHAN AGRAWAL
31 Mar 2016
Share transfer (FY 2016)
3500.00000000 shares to NA
Share transfer (FY 2016)
13000.00000000 shares to NA
Share transfer (FY 2016)
1500.00000000 shares to Sapna
28 Apr 2014
Securities allotted
250000.00 Equity Shares - 40.00 Lakh raised
02 Mar 2009
Director ceased
LALIT KUMAR SINGHANIA
Director ceased
UMESH KUMAR SINGHANIA
19 Sep 2007
Director appointed
SAPNA SINGHANIA (Director)
19 Jul 1985
Incorporated
Registered with Roc Chhattisgarh
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a minority stake as per the FY 2017 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sri Venketeswara Industrial Combine Private Limited U32309DL1993PTC053001 New Delhi, Delhi, India
U S N Networks Private Limited U32201MH1998PTC306027 Mumbai, Maharashtra, India
Select Communication Systems Private Limited U32204TG1991PTC012868 Rangareddi, Telangana, India
Santosh Electronics Limited U32301WB1984PLC038329 Kolkata, West Bengal, India
Prayag Electronics Private Limited U32300DL2009PTC188413 New Delhi, Delhi, India
Kunal Multimedia And Software Private Limited U32200MH1999PTC123264 Mumbai, Maharashtra, India
Intersil Semiconductors Private Limited U32300MH1982PTC028874 Mumbai, Maharashtra, India
Creosense U32204DL2015FTC329520 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Ratnagarbha Steel Private Limited before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Ratnagarbha Steel 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: Favourable lending indicators. Credit risk score 75/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Ratnagarbha Steel Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 89/100, distress signals and MSME payment-delay disclosures - know whether Ratnagarbha Steel Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Ratnagarbha Steel Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ratnagarbha Steel Private Limited an active company?

Ratnagarbha Steel Private Limited has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Ratnagarbha Steel Private Limited financially healthy?

Ratnagarbha Steel Private Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Ratnagarbha Steel Private Limited?

Its overall Trust Score is 89/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ratnagarbha Steel Private Limited?

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

Does Ratnagarbha Steel Private Limited have loans or charges against its assets?

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

Is Ratnagarbha Steel Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Ratnagarbha Steel Private Limited?

Its Credit Risk Score is 75/100 (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.