Raviraj Process Controls Limited - Due diligence report

A 360° intelligence report on Raviraj Process Controls Limited: trust score, financial health, credit view, compliance, directors, growth an…

2019-01-14 Navi Mumbai, Maharashtra Active Unlisted Active Compliant
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Raviraj Process Controls Limited — 360° Intelligence Report

Generated from MCA filings & public records
85/100
Trust Score
Low Risk

Raviraj Process Controls Limited is assessed as Low Risk with a Trust Score of 85/100. Raviraj Process Controls Limited is an active public limited indian non-government company incorporated in 2019, operating in the Energy and Power sector. It was profitable 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 14 Jul 2026 from the latest processed filings. Raviraj Process Controls Limited snapshot & full profile →

Financial Health › Good
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
85/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 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: 45/100 Caution Indicated
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 38%).
  • Profitable - internal accruals available.

Charges position: 2 open (25.85 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
The Jammu And Kashmir Bank Limited2 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
SONIA RAVI DARIRA 01234567 Director 01/04/2018 6 yrs Approved
Balasubrahmanya Narayana Rao 01234567 Director 01/04/2018 6 yrs Approved
Tushar Dharamdas Sodha 01234567 Director 01/04/2018 6 yrs Approved
POOJA CHUGH 01234567 Director 01/04/2018 6 yrs Approved
RAVI BANSILAL DARIRA 01234567 Director 01/04/2018 6 yrs Approved
RAJNI LAMBA 01234567 Director 01/04/2018 6 yrs Approved
Gaurav Ravi Darira 01234567 Director 01/04/2018 6 yrs Approved
Prashant Nandkumar Burunkar 01234567 Director 01/04/2018 6 yrs Approved
  • 8 directors on the board.
  • No disqualified or deactivated DINs.
  • 3 director exit(s) in the last 3 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: RAVI BANSILAL DARIRA (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 90
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 7 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence92/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment65/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 25.85 cr already registered.
  • Compliance record supports lending.
Investor view70/100
Positive growth 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
31 Dec 2025
Charge created
The Jammu And Kashmir Bank Limited - 17.50 cr
30 Sep 2025
Last AGM held
Annual general meeting
29 Sep 2025
Director ceased
Gaurav Ravi Darira
03 Apr 2025
Director appointed
Gaurav Ravi Darira (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
10 Feb 2025
Director appointed
POOJA CHUGH (Director)
15 Nov 2024
Director ceased
ABHAY AJIT BAXI
03 Jun 2024
Director appointed
Prashant Nandkumar Burunkar (Cfo)
27 May 2024
Director appointed
RAJNI LAMBA (Company Secretary)
25 May 2024
Director ceased
SONIA RAVI DARIRA
09 Oct 2023
Director appointed
Balasubrahmanya Narayana Rao (Director)
Director appointed
Tushar Dharamdas Sodha (Director)
28 Mar 2023
Charge created
The Jammu And Kashmir Bank Limited - 8.35 cr
01 Apr 2022
Director ceased
RAVI BANSILAL DARIRA
14 Jan 2019
Incorporated
Registered with Roc Mumbai Ii
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 24% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
8 active director(s) / partner(s); board looks stable and experienced.
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
Cobit Engineering U29150MH1987PTC044250 Mumbai, Maharashtra, India
Times Automation Private Limited U29224DL2006PTC152021 New Delhi, Delhi, India
Helios Concrew Private Limited U29100GJ2017PTC098800 Daskroi, Gujarat, India
Dynalec Controls U29253PN2013PTC147535 Pune, Maharashtra, India
Waaree Technologies L74110MH2013PLC244911 Mumbai, Maharashtra, India
Astro Infracon Private Limited U45302CH2021PTC043438 Chandigarh, Chandigarh, India
Vita Technology Private Limited U29120KA1976PTC002958 Bangalore, Karnataka, India
Sundyne Pumps And Compressors India Private Limited U29309PN2019FTC188383 Haveli, Maharashtra, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Raviraj Process Controls 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 65/100, margin trends, ownership structure and peer set for Raviraj Process Controls Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 85/100, distress signals and MSME payment-delay disclosures - know whether Raviraj Process Controls Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Raviraj Process Controls Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Raviraj Process Controls Limited an active company?

Raviraj Process Controls Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Raviraj Process Controls Limited financially healthy?

Raviraj Process Controls Limited has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.

Should I do business with Raviraj Process Controls Limited?

Its overall Trust Score is 85/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Raviraj Process Controls Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 8 active director(s) are on record.

Does Raviraj Process Controls Limited have loans or charges against its assets?

2 open charge(s) are registered against its assets.

Is Raviraj Process Controls Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Raviraj Process Controls Limited?

Its Credit Risk Score is 45/100 (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.