Ratnaveer Precision Engineering Limited - Due diligence report
A 360° intelligence report on Ratnaveer Stainless Steel Products: trust score, financial health, credit view, compliance, directors, growth …
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- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
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Ratnaveer Stainless Steel Products — 360° Intelligence Report
Generated from MCA filings & public recordsRatnaveer Stainless Steel Products is assessed as Low Risk with a Trust Score of 83/100. Ratnaveer Stainless Steel Products is an active public limited indian non-government company incorporated in 2002, operating in the Metal & Minerals sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.
Report generated on 05 Aug 2026 from the latest processed filings. Ratnaveer Precision Engineering Limited snapshot & full profile →
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.
Score Card
Higher is safer · rule-based & explainableFinancial Intelligence Dashboard
Standalone · 5 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores and observations on this page are already computed from the real filings - only the underlying figures are locked.
Credit & Compliance Intelligence
Why the scores are what they are- Open charges exceed net worth - secured lenders rank ahead.
- Moderate gearing (D/E 38%).
- Profitable - internal accruals available.
- Externally credit-rated (BBB).
Charges position: 19 open (1,677.60 cr) · 19 satisfied (466.00 cr).
| Lender | Charges | Amount |
|---|---|---|
| Others | 22 | 48.0 cr |
| Idbi Bank Limited | 5 | 48.0 cr |
| Uco Bank | 5 | 48.0 cr |
| Axis Bank Limited | 2 | 48.0 cr |
| Yes Bank Limited | 1 | 48.0 cr |
| State Bank Of India | 1 | 48.0 cr |
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 2 court forum(s).
- 1 active GST registration(s).
Director Intelligence
Stability score: 40/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| BABULAL SOHANLAL CHAPLOT | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BINITA VERDIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KASHYAP ASHWINBHAI SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VIMALBHAI UKCHAND BOKADIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SREERAM VISHWANATHAN RISHINARADAMANGALAM | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| UMESHBHAI RATHOD | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VIJAY RAMANLAL SANGHAVI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KARUNA VINOD ADVANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Seema Sanghavi | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Rajash Dineshkumar Shah | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 10 directors on the board.
- UMESHBHAI RATHOD has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 3 director exit(s) in the last 3 years.
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
Ownership & Group Intelligence
As per FY 2025 annual returnPromoters hold a minority stake - exact percentages are part of the full report.
Key managerial personnel: BABULAL SOHANLAL CHAPLOT (Whole-time director) · VIJAY RAMANLAL SANGHAVI (Managing Director)
Full shareholding pattern, group structure & capital events →
Risk Intelligence Center
Growth 95 · Distress 80Stakeholder Verdicts
Vendor · Banker · Investor- Statutory record is clean.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
- Debt capacity assessed from filed statements.
- 19 open charge(s) of 1,677.60 cr already registered.
- Compliance record supports lending.
- 5 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
MCA Filings & Events Timeline
Latest 15 eventsKey Observations
Auto-generated from the data above| Company | CIN | Location |
|---|---|---|
| Pulkit Metals Private Limited | U27320TN2010PTC075829 | Chennai, Tamil Nadu, India |
| Maxop | U31300DL1994PTC060704 | New Delhi, Delhi, India |
| Hira Power And Steels Limited | U24117CT1984PLC002512 | Raipur, Chattisgarh, India |
| Metalxperts (India) Private Limited | U27101MH2022PTC390958 | Mumbai, Maharashtra, India |
| Aarti Sponge And Power Limited | U27102CT2004PLC016615 | Raipur, Chattisgarh, India |
| Rnt Metals Private Limited | U27105DL2017PTC322327 | New Delhi, Delhi, India |
| Team Ferro Alloys Private Limited | U27100DN1998PTC000257 | Dadra, Dadra & Nagar Haveli, India |
| Shree Ganesh Metaliks Private Limited | U27102OR2003PTC007040 | Rourkela, Orissa, India |
Who Uses This Report
CA · CS · Banker · Investor · VendorVerify Ratnaveer Stainless Steel Products before audits and certifications: compliance score 86/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Track statutory health of Ratnaveer Stainless Steel Products: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.
Current banker verdict: Favourable lending indicators. Credit risk score 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Ratnaveer Stainless Steel Products - screening before a deeper diligence.
Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether Ratnaveer Stainless Steel Products pays its suppliers before you extend credit terms.
Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Ratnaveer Stainless Steel Products - groundwork for KYC, onboarding and disputes.
Frequently Asked Questions
Is Ratnaveer Stainless Steel Products an active company?
Ratnaveer Stainless Steel Products has MCA status “Active” with a compliance score of 86/100 (Low Risk).
Is Ratnaveer Stainless Steel Products financially healthy?
Ratnaveer Stainless Steel Products has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Ratnaveer Stainless Steel Products?
Its overall Trust Score is 83/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Ratnaveer Stainless Steel Products?
Promoters hold a minority stake - exact percentages are in the full report. 10 active director(s) are on record.
Does Ratnaveer Stainless Steel Products have loans or charges against its assets?
19 open charge(s) are registered against its assets, and 19 earlier charge(s) stand satisfied.
Is Ratnaveer Stainless Steel Products up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 86/100 (Low Risk).
Is it risky to lend to Ratnaveer Stainless Steel Products?
Its Credit Risk Score is 70/100 (Moderate). Banker verdict: Favourable lending indicators.