Ravali Spinners Private Limited - Due diligence report

A 360° intelligence report on Ravalispinners: trust score, financial health, credit view, compliance, directors, growth and distress signals…

2005-05-13 Tanuku (Mdl), Andhra Pradesh Active Unlisted Active Compliant
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RS Ravali Spinners Private Limited
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  • Director details, charges & MCA documents
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Ravalispinners — 360° Intelligence Report

Generated from MCA filings & public records
83/100
Trust Score
Low Risk

Ravalispinners is assessed as Low Risk with a Trust Score of 83/100. Ravalispinners is an active private limited indian non-government company incorporated in 2005, operating in the Manufacturing sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Ravali Spinners 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
83/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
74/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
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: 60/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.
  • Externally credit-rated (BBB).

Charges position: 13 open (441.88 cr) · 2 satisfied (15.58 cr).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India4 48.0 cr
Yes Bank Limited3 48.0 cr
Others4 48.0 cr
Axis Bank Limited2 48.0 cr
Hdfc Bank Limited2 48.0 cr
Compliance Score: 74/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 2 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
VANKA RAGHUVEER 01234567 Director 01/04/2018 6 yrs Approved
RAVALI VANKA 01234567 Director 01/04/2018 6 yrs Approved
RAVINDRANATH 01234567 Director 01/04/2018 6 yrs Approved
JYOTI VERMA 01234567 Director 01/04/2018 6 yrs Approved
RAJA KUMARI VANKA 01234567 Director 01/04/2018 6 yrs Approved
  • 5 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
Rk Hair Products Private Limited
Subsidiaries
-
Group entities
-
Capital events
6 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Rk Hair Products Private Limited Holding Company 74.00%

Key managerial personnel: RAVINDRANATH (Managing Director) · RAJA KUMARI VANKA (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 75
Growth signals & trust indicators
EPFO headcount growing - hiring signal.
Operating for 21+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
13 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence77/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment70/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 13 open charge(s) of 441.88 cr already registered.
  • Compliance record supports lending.
Investor view71/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
31 Oct 2025
Charge created
Others - 47.00 cr
23 Dec 2024
Charge created
Others - 10.00 cr
25 Oct 2024
Charge created
State Bank Of India - 12.90 cr
30 Sep 2024
Last AGM held
Annual general meeting
18 Sep 2024
Charge created
State Bank Of India - 12.71 cr
31 May 2024
Charge created
Hdfc Bank Limited - 10.00 Lakh
31 Mar 2024
Latest balance sheet
Filed with ROC
16 Feb 2024
Charge created
Yes Bank Limited - 20.00 cr
02 Feb 2024
Charge created
Yes Bank Limited - 71.00 cr
22 Aug 2023
Charge created
Yes Bank Limited - 10.00 cr
25 Jul 2022
Director appointed
JYOTI VERMA (Company Secretary)
04 May 2022
Charge created
Others - 4.08 cr
20 Sep 2021
Director ceased
SOURAV MALHOTRA
05 Jan 2021
Charge created
Others - 8.16 cr
18 May 2020
Charge satisfied
Axis Bank Limited
10

Key Observations

Auto-generated from the data above
Revenue grew 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.
5 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of BBB from Crisil.
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.
Capital has been raised through 6 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Maharaja Shree Umaid Mills U17124WB1939PLC128650 Kolkata, West Bengal, India
Arthanari Loom Centre Textile Private Limited U18101TZ1991PTC003485 Salem, Tamil Nadu, India
Arvind U17299GJ2017PLC100201 Ahmedabad, Gujarat, India
Rahman Industries U19111UP1991PLC013871 Kanpur, Uttar Pradesh, India
Grg Cotspin Limited U17200DL2013PLC255408 Delhi, Delhi, India
Gujarat Polyfilms Private Limited U17297GJ2004PTC044479 Surat, Gujarat, India
Perfect Filaments Limited U17120DD1994PLC009824 Nani Daman, Daman And Diu, India
Gbtl U17120MH2007PLC173993 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Ravalispinners before audits and certifications: compliance score 74/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Ravalispinners: 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 55/100, margin trends, ownership structure and peer set for Ravalispinners - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether Ravalispinners pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Ravalispinners - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ravalispinners an active company?

Ravalispinners has MCA status “Active” with a compliance score of 74/100 (Moderate).

Is Ravalispinners financially healthy?

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

Should I do business with Ravalispinners?

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 Ravalispinners?

The ultimate holding entity is Rk Hair Products Private Limited. 5 active director(s) are on record.

Does Ravalispinners have loans or charges against its assets?

13 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.

Is Ravalispinners up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 74/100 (Moderate).

Is it risky to lend to Ravalispinners?

Its Credit Risk Score is 60/100 (Moderate). 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.