Raymond Consumer Care Private Limited - Due diligence report

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

1996-06-28 Aurangabad, Maharashtra Amalgamated Unlisted Active Compliant
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RC Raymond Consumer Care Private Limited
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Kamasutra.In — 360° Intelligence Report

Generated from MCA filings & public records
53/100
Trust Score
Moderate

Kamasutra.In is assessed as Moderate with a Trust Score of 53/100. Kamasutra.In is a private limited indian non-government company incorporated in 1996, operating in the FMCG 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 high compliance risk and low financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Raymond Consumer Care Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Caution

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
53/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
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.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 5/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2019 - filings overdue.
  • Litigation present in 3 court forum(s).
  • Delayed payments to MSME suppliers disclosed (288 disclosure(s)).
Legal cases on record (3)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SANJAY BAHL 01234567 Director 01/04/2018 6 yrs Approved
VIPIN AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • VIPIN AGARWAL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2019 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
J.k. Investo Trade (india) Limited
Subsidiaries
2
Group entities
2
Capital events
0 allotment(s) · 6 transfer(s)

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

Group entityRelationship% held
Ray Global Consumer Trading Private Limited Subsidiary Company 74.00%
Ray Universal Trading Private Limited Subsidiary Company 74.00%
J.k. Investo Trade (india) Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 45
Growth signals & trust indicators
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Operating for 30+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Outside liabilities up 0.86 in a year.
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (5/100).
MSME payment delays disclosed - latest outstanding 6.76 cr.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence31/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment55/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view75/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
27 Dec 2019
Last AGM held
Annual general meeting
31 Mar 2019
Latest balance sheet
Filed with ROC
29 Sep 2018
Director ceased
VIPIN AGARWAL
12 Sep 2018
Director appointed
VIPIN AGARWAL (Director)
06 Sep 2018
Director ceased
PETRUS JOHANNES MARIA FRANCISCUS HEIJNEN DOBBELSTEIJN
20 Dec 2017
Director ceased
SUNDER HARIHARAN
14 Aug 2017
Director ceased
GIRIRAJ BAGRI
31 Mar 2017
Share transfer (FY 2017)
10.00000000 shares to J. K. Investo Trade India Ltd
12 Jul 2016
Director ceased
SHANTILAL POKHARNA
21 Jun 2016
Director ceased
DILIP VINAYAK SAVAIKAR
Director ceased
SANJAY BAHL
Director ceased
JEYAN HEPER
31 Mar 2016
Share transfer (FY 2016)
10.00000000 shares to jointly with Shri S. L. Pokharna
11 Jan 2016
Director appointed
SANJAY BAHL (Director)
31 Dec 2015
Director ceased
SHIVKUMAR MAHALINGAM
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Net worth is positive.
2 active director(s) / partner(s); review board churn before relying on management continuity.
Operates a group structure with 2 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2019 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Theme Lights Private Limited U51900MH2013PTC248031 Thane, Maharashtra, India
Smw Metal Private Limited U27100DL1996PTC080886 Delhi, Delhi, India
Candid Industries Limited U18100TG1991PLC013088 Hyderabad, Telangana, India
Green Field Infraventures Private Limited U70102UP2011PTC048095 Loni, Uttar Pradesh, India
Mirage Multiventures Private Limited U74999MH2014PTC253343 Andheri East, Maharashtra, India
Piscesia Power Transmission Private Limited U45400UP2012PTC050787 Lucknow, Uttar Pradesh, India
Kadam And Kadam Jewelers Private Limited U36900MH2000PTC128243 Mumbai, Maharashtra, India
Iscar India Limited U28920MH1952PLC008893 Thane, Maharashtra, India
12

Who Uses This Report

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

Verify Kamasutra.In before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Kamasutra.In: 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 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 75/100, margin trends, ownership structure and peer set for Kamasutra.In - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 53/100, distress signals and MSME payment-delay disclosures - know whether Kamasutra.In pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Kamasutra.In - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Kamasutra.In an active company?

Kamasutra.In has MCA status “Amalgamated” with a compliance score of 5/100 (Caution Indicated).

Is Kamasutra.In financially healthy?

Kamasutra.In has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Kamasutra.In?

Its overall Trust Score is 53/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Kamasutra.In?

The ultimate holding entity is J.k. Investo Trade (india) Limited. 2 active director(s) are on record.

Does Kamasutra.In have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Kamasutra.In up to date with its ROC filings?

Last balance sheet is for Mar 2019 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Kamasutra.In?

Its Credit Risk Score is 60/100 (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.