Promoter holding
64.27%
RT
Ronson Traders Ltd - Due diligence report
A 360° intelligence report on Ronson Traders Ltd: trust score, financial health, credit view, compliance, directors, growth and distress sig…
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Ronson Traders Ltd — 360° Intelligence Report
Generated from MCA filings & public records73/100
Trust Score
Moderate
Ronson Traders Ltd is assessed as Moderate with a Trust Score of 73/100. Ronson Traders Ltd is an active public limited indian non-government company incorporated in 1982, operating in the Financial Services 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 moderate compliance risk and moderate financial risk profile.
Report generated on 25 Aug 2026 from the latest processed filings. Ronson Traders Ltd 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 ScoreModerate
73/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
70/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
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.
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: 70/100 Moderate
- No open charges - unencumbered balance sheet.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 70/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: FIU.
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ADITYA RATHI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BAIJNATH BANSAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DILIP PATODIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JYOTSNA PODDAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| CHANDRA SHEKHAR NOPANY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Arpit Kumar | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHOBHANA BHARTIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NANDINI NOPANY | 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.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| 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 2023 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
1
Group entities
1
Capital events
0 allotment(s) · 4 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Nilgiri Plantations Ltd | Subsidiary Company | 74.00% |
Key managerial personnel: BAIJNATH BANSAL (CFO) · NANDINI NOPANY (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 60 · Distress 55
Growth signals & trust indicators
Steady revenue growth: +38% over 4 year(s).
Operating for 43+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
3 director exits within 2 years.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence66/100
Review suggested
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 3 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment68/100
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 record supports lending.
Investor view65/100
Mixed 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 events15 Sep 2025
Last AGM held
Annual general meeting
10 Apr 2025
Director ceased
ASHOK KUMAR DAGA
01 Apr 2025
Director appointed
Arpit Kumar (Additional Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
25 Sep 2024
Director appointed
ADITYA RATHI (Additional Director)
Director appointed
DILIP PATODIA (Additional Director)
Director ceased
MAHESH CHANDRA JHAWAR
Director ceased
BRIJ MOHAN AGARWAL
31 Mar 2017
Share transfer (FY 2017)
800.00000000 shares to NAVJEEVAN MEDICAL INSTITUTE
Share transfer (FY 2017)
300.00000000 shares to NAVJEEVAN MEDICAL INSTITUTE
Share transfer (FY 2017)
1600.00000000 shares to NAVJEEVAN MEDICAL INSTITUTE
Share transfer (FY 2017)
870.00000000 shares to NAVJEEVAN MEDICAL INSTITUTE
02 Jan 2015
Director appointed
NANDINI NOPANY (Managing Director)
30 Sep 2014
Director appointed
BAIJNATH BANSAL (CFO)
24 Sep 2012
Director appointed
CHANDRA SHEKHAR NOPANY (Director)
10
Key Observations
Auto-generated from the data aboveRevenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Net worth is positive.
8 active director(s) / partner(s); board looks stable and experienced.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
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.
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| Great Meera Finlease Private Limited | U71309TN1997PTC038023 | Chennai, Tamil Nadu, India |
| Neoworth Vyapaar Private Limited | U51909DL2007PTC316109 | Pitampura Delhi, Delhi, India |
| Jacinth Finvest | U67120TG2006PLC049360 | Hyderabad, Telangana, India |
| Excel One Stop Solution Private Limited | U72900MH2017PTC296377 | Mumbai, Maharashtra, India |
| Gosree Finance Limited | U65990KL2013PLC035734 | Ernakulam, Kerala, India |
| Prince Forex Services Private Limited | U67190DL2002PTC116392 | New Delhi, Delhi, India |
| Dorite Tracon Pvt Ltd | U51909WB1995PTC070771 | Kolkata, West Bengal, India |
| Neptune Chem (India) Private Limited | U24100MH2008PTC182116 | Mumbai, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Ronson Traders Ltd before audits and certifications: compliance score 70/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Ronson Traders Ltd: 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 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 60/100, margin trends, ownership structure and peer set for Ronson Traders Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 73/100, distress signals and MSME payment-delay disclosures - know whether Ronson Traders Ltd 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 Ronson Traders Ltd - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Ronson Traders Ltd an active company?
Ronson Traders Ltd has MCA status “Active” with a compliance score of 70/100 (Moderate).
Is Ronson Traders Ltd financially healthy?
Ronson Traders Ltd has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.
Should I do business with Ronson Traders Ltd?
Its overall Trust Score is 73/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Ronson Traders Ltd?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 8 active director(s) are on record.
Does Ronson Traders Ltd have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Ronson Traders Ltd up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 70/100 (Moderate).
Is it risky to lend to Ronson Traders Ltd?
Its Credit Risk Score is 70/100 (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.
