Ruia Technologies Limited - Due diligence report

A 360° intelligence report on Ruia Technologies Limited: trust score, financial health, credit view, compliance, directors, growth and distr…

2000-05-05 Kolkata, West Bengal Active Unlisted Active Compliant
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Ruia Technologies Limited — 360° Intelligence Report

Generated from MCA filings & public records
78/100
Trust Score
Low Risk

Ruia Technologies Limited is assessed as Low Risk with a Trust Score of 78/100. Ruia Technologies Limited is an active public limited indian non-government company incorporated in 2000, operating in the Trading sector. Reported revenue has declined 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 06 Jul 2026 from the latest processed filings. Ruia Technologies Limited snapshot & full profile →

Financial Health › Weak
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
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

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

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
UTPAL MAJUMDER 01234567 Director 01/04/2018 6 yrs Approved
PARNASRI MITRA 01234567 Director 01/04/2018 6 yrs Approved
Premchand Ram 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 3 director exit(s) in the last 3 years.
06

Ownership & Group Intelligence

As per FY 2018 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
1
Group entities
1
Capital events
-
Group entityRelationship% held
Mahant Merchandise Pvt Ltd Subsidiary Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 75
Growth signals & trust indicators
Operating for 26+ years.
Distress signals & risk flags
Revenue declined year-on-year.
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 assessment60/100
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 view50/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
20 Sep 2025
Director appointed
Premchand Ram (Additional Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
26 Mar 2024
Director appointed
UTPAL MAJUMDER (Director)
Director appointed
PARNASRI MITRA (Director)
Director ceased
SOVAN SENGUPTA
Director ceased
PRANAB KUMAR DAS
Director ceased
SUJIT DUTTA ROY
10 May 2018
Director ceased
SATYANARAYAN SINGH
Director ceased
SONALI ROY
Director ceased
APARNA DAS
16 Dec 2015
Director ceased
RUPENDRA NATH KUMAR
27 Jul 2015
Director ceased
ASIT KUMAR DAS
Director ceased
SANKAR SAHA
31 Mar 2015
Director ceased
SUSHIL KUMAR DHANDHANIA
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 1 financial year(s).
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Pooja Ceramics Private Limited U51909DL2005PTC142972 Delhi, Delhi, India
Harichand And Sons Private Limited U18101MH1973PTC016719 Mumbai, Maharashtra, India
Anand Unifloor Private Limited U74140DL2011PTC214908 Delhi, Delhi, India
Sarvan Commercials Private Limited U51909WB2003PTC096772 Kolkata, West Bengal, India
Moulishree Electricals & Electonics Ltd U32101WB1983PLC036762 Kolkata, West Bengal, India
Signet Components Private Limited U50101MH2000PTC126602 Mumbai, Maharashtra, India
Shatakshi Builders Private Limited U45400WB2013PTC198258 Kolkata, West Bengal, India
Khaadar Retail & Exports Private Limited U74120UP2015PTC071812 Lucknow, Uttar Pradesh, India
12

Who Uses This Report

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

Verify Ruia Technologies 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 Ruia Technologies 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Ruia Technologies Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Ruia Technologies 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 Ruia Technologies Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ruia Technologies Limited an active company?

Ruia Technologies Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Ruia Technologies Limited financially healthy?

Ruia Technologies Limited has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Ruia Technologies Limited?

Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ruia Technologies Limited?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Ruia Technologies Limited have loans or charges against its assets?

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

Is Ruia Technologies 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 Ruia Technologies Limited?

Its Credit Risk Score is 50/100 (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.