Runaya Refining Llp - Due diligence report

A 360° intelligence report on Runaya Refining Llp: trust score, financial health, credit view, compliance, directors, growth and distress si…

2017-02-27 Mumbai, Maharashtra Active
Share
Connect MCP
RR Runaya Refining Llp
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Runaya Refining Llp — 360° Intelligence Report

Generated from MCA filings & public records
88/100
Trust Score
Low Risk

Runaya Refining Llp is assessed as Low Risk with a Trust Score of 88/100. Runaya Refining Llp is an active limited liability partnership incorporated in 2017, operating in the Metals and Minerals sector. 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 10 Aug 2026 from the latest processed filings. Runaya Refining Llp 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
88/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
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.

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: 70/100 Moderate
  • Profitable - internal accruals available.
  • Externally credit-rated (BBB+).

Charges position: 4 open (96.70 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Axis Bank Limited2 48.0 cr
Yes 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).
  • 4 active GST registration(s).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
AMIT PRADHAN 01234567 Director 01/04/2018 6 yrs Approved
ANNANYA AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
JAGANNATH PRASAD ROUTRAY 01234567 Director 01/04/2018 6 yrs Approved
NAIVEDYA AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
Neha Bhandari 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
06

Ownership & Group Intelligence

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 38%.
Profit expanded 1.42 year-on-year.
Asset base grew 2.1x - capacity expansion.
Net margin improved to 24%.
EPFO headcount growing - hiring signal.
Operating for 9 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
4 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence93/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment79/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 4 open charge(s) of 96.70 cr already registered.
  • Compliance record supports lending.
Investor view82/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 5 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 13 events
23 Aug 2025
Director appointed
AMIT PRADHAN (Designated Partner)
Director appointed
JAGANNATH PRASAD ROUTRAY (Designated Partner)
24 Apr 2025
Charge created
Axis Bank Limited - 10.00 cr
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
29 Mar 2024
Director appointed
Neha Bhandari (Partner)
Director ceased
Neha Bhandari
07 Aug 2021
Charge created
Yes Bank Limited - 18.70 cr
29 Jun 2021
Charge created
Yes Bank Limited - 15.00 cr
24 Apr 2018
Charge created
Axis Bank Limited - 53.00 cr
27 Feb 2017
Incorporated
Registered with Roc Mumbai
Director appointed
ANNANYA AGARWAL (Designated Partner)
Director appointed
NAIVEDYA AGARWAL (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
4 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of BBB+ from Indiarating.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Kisan Mineral Private Limited U26960CT1996PTC012794 Raipur, Chattisgarh, India
Maxstone Microns Llp AAI-9740 Morbi, Gujarat, India
Hardik Distributor Private Limited U14100MP2011PTC025206 Gwalior, Madhya Pradesh, India
Fastwell Dealcom Private Limited U14100KA2010PTC132754 Bangalore, Karnataka, India
Shukan Micro Mineral Llp AAE-2022 Morbi, Gujarat, India
Jagati Mining Company Private Limited U13100MP2013PTC030812 Jabalpur, Madhya Pradesh, India
Timblo Private Limited U13209GA1964PTC000021 Goa., Goa, India
Chaitanya Gogaji Construction And Stone Crusher Private Limited U70109UP2017PTC092948 Lucknow, Uttar Pradesh, India
12

Who Uses This Report

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

Verify Runaya Refining Llp 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 Runaya Refining Llp: 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 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Runaya Refining Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 88/100, distress signals and MSME payment-delay disclosures - know whether Runaya Refining Llp 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 Runaya Refining Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Runaya Refining Llp an active company?

Runaya Refining Llp has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Runaya Refining Llp financially healthy?

Runaya Refining Llp has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Runaya Refining Llp?

Its overall Trust Score is 88/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Runaya Refining Llp?

See the directors and ownership sections above for board and shareholding detail. 5 active director(s) are on record.

Does Runaya Refining Llp have loans or charges against its assets?

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

Is Runaya Refining Llp 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 Runaya Refining Llp?

Its Credit Risk Score is 70/100 (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.