Promoter holding
64.27%
RD
Ravi Diesel Private Limited - Due diligence report
A 360° intelligence report on Ravi Diesel Private Limited: trust score, financial health, credit view, compliance, directors, growth and dis…
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Ravi Diesel Private Limited — 360° Intelligence Report
Generated from MCA filings & public records77/100
Trust Score
Low Risk
Ravi Diesel Private Limited is assessed as Low Risk with a Trust Score of 77/100. Ravi Diesel Private Limited is an active private limited indian non-government company incorporated in 2004, operating in the Automotive 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 low compliance risk and moderate financial risk profile.
Report generated on 26 Aug 2026 from the latest processed filings. Ravi Diesel Private 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.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreLow Risk
77/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
50/100
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.
Get full accessScores 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: 55/100 Moderate
- Negative operating earnings - debt service depends on external support.
- Moderate gearing (D/E 38%).
- Working-capital cover adequate.
Charges position: 1 open (1.10 cr) · 5 satisfied (12.33 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Hdfc Bank Limited | 1 | 48.0 cr |
| Bank Of India | 3 | 48.0 cr |
| Axis Bank Limited | 1 | 48.0 cr |
| Bank Of India Limited | 1 | 48.0 cr |
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).
- 4 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| RAVI DIDWANIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| INDU DIDWANIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DEEN DAYAL DIDWANIA | 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.
Director & KMP remuneration (FY 2017)
| 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
06
Ownership & Group Intelligence
As per FY 2021 annual returnPublic / 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
2
Capital events
1 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Sambhav Learning Private Limited | Associate Company | 74.00% |
| Nivedan Goods Private Limited | Associate Company | 74.00% |
Key managerial personnel: RAVI DIDWANIA (Whole-time director) · DEEN DAYAL DIDWANIA (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 50
Growth signals & trust indicators
Operating for 22+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Outside liabilities up 1.42 in a year.
1 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence75/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 3 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment63/100
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 1.10 cr already registered.
- Compliance record supports lending.
Investor view53/100
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 events30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
26 Feb 2025
Charge created
Axis Bank Limited - 1.10 cr
27 Jun 2024
Charge satisfied
Hdfc Bank Limited
11 Jan 2021
Charge created
Hdfc Bank Limited - 7.00 cr
17 Oct 2014
Charge satisfied
Bank Of India
29 Aug 2014
Charge satisfied
Bank Of India
14 Nov 2013
Charge satisfied
Bank Of India
29 Oct 2013
Charge created
Bank Of India - 1.38 cr
03 Oct 2013
Charge created
Bank Of India - 2.00 cr
07 Aug 2012
Director ceased
RAVI DIDWANIA
Director ceased
DEEN DAYAL DIDWANIA
31 Mar 2010
Securities allotted
48500 Equity Shares Without Differential Rights - 48.50 Lakh raised
17 Sep 2007
Charge created
Bank Of India - 1.50 cr
09 Jun 2007
Charge satisfied
Bank Of India Limited
10
Key Observations
Auto-generated from the data aboveRevenue 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.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
4 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 2021 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
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| Technoart Tools And Services Private Limited | U25999HR2002PTC034978 | Haryana, Haryana, India |
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| Everon Smart Solutions India Private Limited | U51909TG2014PTC096690 | Hyderabad, Telangana, India |
| Moorthy Home Appliances Private Limited | U51909TN2010PTC078110 | Tiruvallur, Tamil Nadu, India |
| Sunlite Alloys Private Limited | U27100DL1999PTC099540 | New Delhi, Delhi, India |
| O.K. Enterprises Private Limited | U29120RJ2010PTC031386 | Udaipur, Rajasthan, India |
| Maskap Fashion Wear Exports Private Limited | U18101MH1993PTC075012 | Mumbai, Maharashtra, India |
| Tianma Microelectronics (India) Private Limited | U74999DL2019FTC355837 | New Delhi, Delhi, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Ravi Diesel 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 Ravi Diesel 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Ravi Diesel 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 Ravi Diesel 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 Ravi Diesel Private Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Ravi Diesel Private Limited an active company?
Ravi Diesel Private Limited has MCA status “Active” with a compliance score of 93/100 (Low Risk).
Is Ravi Diesel Private Limited financially healthy?
Ravi Diesel Private Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.
Should I do business with Ravi Diesel 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 Ravi Diesel Private Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Ravi Diesel Private Limited have loans or charges against its assets?
1 open charge(s) are registered against its assets, and 5 earlier charge(s) stand satisfied.
Is Ravi Diesel 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 Ravi Diesel Private Limited?
Its Credit Risk Score is 55/100 (Moderate). 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.
