Ruby Sand And Aggregates Private Limited - Due diligence report

A 360° intelligence report on Ruby Sand And Aggregates Private Limited: trust score, financial health, credit view, compliance, directors, g…

2005-11-21 Hyderabad, Telangana Active Unlisted Active Compliant
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Ruby Sand And Aggregates Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
89/100
Trust Score
Low Risk

Ruby Sand And Aggregates Private Limited is assessed as Low Risk with a Trust Score of 89/100. Ruby Sand And Aggregates Private Limited is an active private limited indian non-government company incorporated in 2005, operating in the Manufacturing 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 low compliance risk and low financial risk profile.

Report generated on 15 Aug 2026 from the latest processed filings. Ruby Sand And Aggregates Private Limited snapshot & full profile →

Financial Health › Strong
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
89/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
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 ScoreLow Risk
80/100
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 access

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: 50/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 1.42).
  • Profitable - internal accruals available.

Charges position: 22 open (10.77 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited8 48.0 cr
Indian Bank2 48.0 cr
Axis Bank Limited1 48.0 cr
Bajaj Finance Limited4 48.0 cr
Citi Bank N.A.3 48.0 cr
Srei Equipment Finance Private Limited1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
RAM REDDY GANGAM 01234567 Director 01/04/2018 6 yrs Approved
POTHIGANTI VIJAY BHASKER REDDY 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 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
3 allotment(s) · 0 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 80
Growth signals & trust indicators
Steady revenue growth: +2.1x over 4 year(s).
Operating for 20+ years.
Active GST registration(s).
Distress signals & risk flags
Profit declined two years in a row.
22 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence86/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment72/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 22 open charge(s) of 10.77 cr already registered.
  • Compliance record supports lending.
Investor view78/100
Positive growth 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 events
19 Sep 2025
Charge created
Hdfc Bank Limited - 1.48 cr
30 Sep 2024
Last AGM held
Annual general meeting
30 Aug 2024
Charge created
Hdfc Bank Limited - 23.75 Lakh
09 Aug 2024
Director ceased
Siddhanii Vyshnava Gangam
31 Mar 2024
Latest balance sheet
Filed with ROC
30 Mar 2024
Charge created
Hdfc Bank Limited - 32.34 Lakh
29 Feb 2024
Charge created
Hdfc Bank Limited - 42.65 Lakh
31 Mar 2023
Charge created
Hdfc Bank Limited - 9.49 Lakh
01 Sep 2022
Charge created
Hdfc Bank Limited - 55.00 Lakh
14 Dec 2021
Charge created
Indian Bank - 22.60 Lakh
16 Aug 2021
Charge created
Hdfc Bank Limited - 30.00 Lakh
29 Nov 2018
Charge created
Hdfc Bank Limited - 24.88 Lakh
15 Jun 2018
Charge created
Axis Bank Limited - 1.60 cr
30 Apr 2016
Charge created
Citi Bank N.A. - 44.00 Lakh
22 Apr 2016
Charge created
Citi Bank N.A. - 14.95 Lakh
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%.
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
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.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sss Stone Crusher Private Limited U23960PN2014PTC151881 Haveli, Maharashtra, India
Meghalaya Minerals & Mines Limited U14108ML2000PLC006057 Khliariat Meghalaya, Meghalaya, India
Jyoti Minerals Private Limited U14101RJ1981PTC002165 Udaipur, Rajasthan, India
Ambey Abasan Pvt Ltd U70101WB2006PTC110087 Kolkata, West Bengal, India
Kayden Investments Private Limited U14200HR2014PTC053902 Hisar, Haryana, India
Mapp Drilling And Exploration Private Limited U14200TG2009PTC066008 Secunderabad, Telangana, India
Girdhar Natural Resources Private Limited U14200RJ2012PTC037520 Jaipur, Rajasthan, India
Gajanan Ores Private Limited U13100WB2006PTC195908 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Ruby Sand And Aggregates Private Limited before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Ruby Sand And Aggregates 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: Favourable lending indicators. Credit risk score 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 60/100, margin trends, ownership structure and peer set for Ruby Sand And Aggregates Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 89/100, distress signals and MSME payment-delay disclosures - know whether Ruby Sand And Aggregates Private 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 Ruby Sand And Aggregates Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ruby Sand And Aggregates Private Limited an active company?

Ruby Sand And Aggregates Private Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Ruby Sand And Aggregates Private Limited financially healthy?

Ruby Sand And Aggregates Private Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Ruby Sand And Aggregates Private Limited?

Its overall Trust Score is 89/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ruby Sand And Aggregates Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Ruby Sand And Aggregates Private Limited have loans or charges against its assets?

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

Is Ruby Sand And Aggregates Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Ruby Sand And Aggregates Private Limited?

Its Credit Risk Score is 50/100 (Moderate). Banker verdict: Favourable lending indicators.

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.