Ratnarup Projects Private Limited - Due diligence report

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

2011-08-09 Pune, Maharashtra Active Unlisted Active Compliant
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RP Ratnarup Projects Private Limited
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Ratnarup Projects Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
77/100
Trust Score
Low Risk

Ratnarup Projects Private Limited is assessed as Low Risk with a Trust Score of 77/100. Ratnarup Projects Private Limited is an active private limited indian non-government company incorporated in 2011, operating in the Infrastructure and Utilities 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 moderate compliance risk and moderate financial risk profile.

Report generated on 30 Jun 2026 from the latest processed filings. Ratnarup Projects Private Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Strong
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 ScoreLow Risk
77/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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.

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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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 38%).

Charges position: 1 open (20.50 cr) · 16 satisfied (3.13 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited15 48.0 cr
Others2 48.0 cr
Compliance Score: 68/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 3 court forum(s).
  • 2 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
AJAY NANDLAL THOURANI 01234567 Director 01/04/2018 6 yrs Approved
JAGANNATH SOPANRAO JADHAV 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
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 2023 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.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 75
Growth signals & trust indicators
Latest year revenue grew 1.42.
EPFO headcount growing - hiring signal.
Operating for 14+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
1 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 diligence73/100
Favourable indicators
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.
  • 1 open charge(s) of 20.50 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view64/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
13 Apr 2023
Charge satisfied
Hdfc Bank Limited
Charge satisfied
Others
23 Mar 2023
Charge satisfied
Hdfc Bank Limited
Charge satisfied
Others
30 Aug 2021
Charge satisfied
Hdfc Bank Limited
01 Jul 2021
Director ceased
RANJEET RAMDAS KAKADE
25 Mar 2019
Director ceased
SWAROOP SUBHASH TAWADE
25 Jun 2018
Charge created
Hdfc Bank Limited - 23.19 Lakh
08 Mar 2018
Charge created
Hdfc Bank Limited - 4.35 Lakh
24 Aug 2017
Charge created
Hdfc Bank Limited - 9.36 Lakh
01 Aug 2017
Charge created
Hdfc Bank Limited - 7.31 Lakh
17 Jul 2017
Charge created
Hdfc Bank Limited - 5.13 Lakh
13 Jun 2017
Charge created
Hdfc Bank Limited - 17.80 Lakh
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Logix Buildtech Private Limited U70200DL2010PTC200042 East Delhi, Delhi, India
Kumar Properties U45200PN2013PTC147354 Pune, Maharashtra, India
Corporate Leisure And Property Developments Private Limited U74140KA2001PTC028988 Bangalore, Karnataka, India
Calicut Landmark Builders And Developers (India) Private Limited U45201KL2006PTC019943 Calicut, Kerala, India
Unity Multicons Private Limited U45200PN2010PTC136017 Solapur, Maharashtra, India
Silver Moon Constructions Private Limited U45200MH1997PTC107202 Mumbai, Maharashtra, India
Rsp United Infra Constructions Private Limited U45205KA2011PTC058411 Bangalore, Karnataka, India
Poppy Realtors Private Limited U70101WB2006PTC109679 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Ratnarup Projects Private Limited before audits and certifications: compliance score 68/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Ratnarup Projects 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for Ratnarup Projects Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 77/100, distress signals and MSME payment-delay disclosures - know whether Ratnarup Projects Private 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 Ratnarup Projects Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ratnarup Projects Private Limited an active company?

Ratnarup Projects Private Limited has MCA status “Active” with a compliance score of 68/100 (Moderate).

Is Ratnarup Projects Private Limited financially healthy?

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

Should I do business with Ratnarup Projects Private Limited?

Its overall Trust Score is 77/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ratnarup Projects Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Ratnarup Projects Private Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 16 earlier charge(s) stand satisfied.

Is Ratnarup Projects Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 68/100 (Moderate).

Is it risky to lend to Ratnarup Projects Private Limited?

Its Credit Risk Score is 40/100 (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.