Ravindra Solvent Oils Private Limited - Due diligence report

A 360° intelligence report on Ravindra Solvent Oils Private Limited: trust score, financial health, credit view, compliance, directors, grow…

1979-03-09 Andhra Pradesh, Andhra Pradesh Active Unlisted Active Compliant
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Ravindra Solvent Oils Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
64/100
Trust Score
Moderate

Ravindra Solvent Oils Private Limited is assessed as Moderate with a Trust Score of 64/100. Ravindra Solvent Oils Private Limited is an active private limited indian non-government company incorporated in 1979, operating in the Food and Beverages sector. The company has shown revenue growth 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 high financial risk profile.

Report generated on 04 Aug 2026 from the latest processed filings. Ravindra Solvent Oils Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
64/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
86/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
25/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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
  • Liabilities ≈ 38% EBITDA - stretched.

Charges position: 1 open (4.50 cr) · 3 satisfied (93.00 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Andhra Bank2 48.0 cr
M/S Andhra Pradesh State Financial Corporation1 48.0 cr
The Andhra Bank1 48.0 cr
Compliance Score: 86/100 Low Risk
  • 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).
Legal cases on record (2)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
DHANEKULA RAVINDRANATH TAGORE 01234567 Director 01/04/2018 6 yrs Approved
SAILAJA DHANEKULA 01234567 Director 01/04/2018 6 yrs Approved
ANISH DHANEKULA 01234567 Director 01/04/2018 6 yrs Approved
NAGENDRA BABU DHANEKULA 01234567 Director 01/04/2018 6 yrs Approved
Nagendra Naidu Nutanapati 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • ANISH DHANEKULA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 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.

Key managerial personnel: NAGENDRA BABU DHANEKULA (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 55
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Operating for 47+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Negative net worth.
1 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 diligence70/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment47/100
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 4.50 cr already registered.
  • Compliance record supports lending.
Investor view57/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
09 Mar 2015
Director appointed
ANISH DHANEKULA (Additional Director)
01 Jun 2011
Charge satisfied
Andhra Bank
Charge satisfied
The Andhra Bank
25 May 2011
Charge satisfied
M/S Andhra Pradesh State Financial Corporation
19 Feb 2010
Director ceased
DHANEKULA RAMA RAO
Director ceased
DHANEKULA SAI PRASAD
Director ceased
DHANEKULA VENKATA BHAVANI PRASAD
11 Jun 2007
Director appointed
Nagendra Naidu Nutanapati (Company Secretary)
02 Feb 1988
Charge created
Andhra Bank - 61.00 Lakh
01 Jan 1987
Director appointed
SAILAJA DHANEKULA (Director)
01 Apr 1984
Director appointed
NAGENDRA BABU DHANEKULA (Managing Director)
15 Mar 1983
Director appointed
DHANEKULA RAVINDRANATH TAGORE (Director)
19 Mar 1980
Charge created
Andhra Bank - 4.50 cr
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); review board churn before relying on management continuity.
1 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
Topgrain Flour And Foods Private Limited U15122GJ2015PTC084042 Ahmedabad, Gujarat, India
Jgf Industries Private Limited U15400MP2022PTC060412 Huzur, Madhya Pradesh, India
Harsh Clean Dhan Private Limited U23201DL2011PTC223778 New Delhi, Delhi, India
Bhimseria Agro Private Limited U15139BR2011PTC017523 Mushahari, Bihar, India
Samriddhi Rice Mill Private Limited U15312JH2008PTC013254 Ranchi, Jharkhand, India
Swaadam Agrotech Private Limited U15100UP2018PTC110019 Gorakhpur, Uttar Pradesh, India
Om Agro Foods And Feeds Private Limited U01220UP2006PTC031197 Uttar Pradesh, Uttar Pradesh, India
Baidyanath Flour Industries Private Limited U15121WB2017PTC222764 Malda, West Bengal, India
12

Who Uses This Report

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

Verify Ravindra Solvent Oils Private Limited 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.

Company Secretaries (CS)

Track statutory health of Ravindra Solvent Oils 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 80/100, margin trends, ownership structure and peer set for Ravindra Solvent Oils Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 64/100, distress signals and MSME payment-delay disclosures - know whether Ravindra Solvent Oils Private Limited 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 Ravindra Solvent Oils Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ravindra Solvent Oils Private Limited an active company?

Ravindra Solvent Oils Private Limited has MCA status “Active” with a compliance score of 86/100 (Low Risk).

Is Ravindra Solvent Oils Private Limited financially healthy?

Ravindra Solvent Oils Private Limited has a Financial Health Score of 25/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Ravindra Solvent Oils Private Limited?

Its overall Trust Score is 64/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ravindra Solvent Oils Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.

Does Ravindra Solvent Oils Private Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 3 earlier charge(s) stand satisfied.

Is Ravindra Solvent Oils Private Limited 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 Ravindra Solvent Oils 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.