Visakha Solvents Limited - Due diligence report

A 360° intelligence report on Ramky Enviro Engineers: trust score, financial health, credit view, compliance, directors, growth and distress…

2008-10-30 Hyderabad, Telangana Active Unlisted Active Compliant
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Ramky Enviro Engineers — 360° Intelligence Report

Generated from MCA filings & public records
92/100
Trust Score
Low Risk

Ramky Enviro Engineers is assessed as Low Risk with a Trust Score of 92/100. Ramky Enviro Engineers is an active public limited indian non-government company incorporated in 2008, operating in the Environment sector. Reported revenue has declined 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 29 Jul 2026 from the latest processed filings. Visakha Solvents 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
92/100
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
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
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.

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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: 40/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Profitable - internal accruals available.

Charges position: 3 open (12.55 cr) · 1 satisfied (4.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Indian Overseas Bank4 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 3 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SURENDER REDDY SANDADI 01234567 Director 01/04/2018 6 yrs Approved
SERI LAXMI NARSIMHA REDDY 01234567 Director 01/04/2018 6 yrs Approved
SUDHAKAR REDDY GADE 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2021)
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 2021 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
Ramky Enviro Engineers Limited
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Ramky Enviro Engineers Limited Holding Company 74.00%

Key managerial personnel: SURENDER REDDY SANDADI (Whole-time director) · SUDHAKAR REDDY GADE (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 80
Growth signals & trust indicators
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
EPFO headcount growing - hiring signal.
Operating for 17+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 61% in a year.
3 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence92/100
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 assessment68/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 12.55 cr already registered.
  • Compliance record supports lending.
Investor view83/100
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 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
18 Mar 2025
Charge created
Indian Overseas Bank - 1.00 cr
01 Mar 2024
Charge created
Indian Overseas Bank - 2.80 cr
04 Oct 2022
Charge created
Indian Overseas Bank - 8.75 cr
29 Sep 2022
Director ceased
SERI LAXMI NARSIMHA REDDY
28 Jun 2022
Director appointed
SERI LAXMI NARSIMHA REDDY (Director)
Director ceased
AMRENDRA KUMAR
09 Nov 2021
Director ceased
SATISH KUMAR CHEETI
19 Aug 2021
Charge satisfied
Indian Overseas Bank
12 Aug 2020
Director ceased
PANKAJ MAHARAJ
15 Jul 2020
Director ceased
NAGARAJAN RAMAMURTHY
08 Jul 2020
Director ceased
POPURI PANDARI LAL KRISHNA
31 Oct 2018
Director ceased
VIRENDRA PRAKASH JAUHARI
29 Sep 2015
Director ceased
BOBBY EIPE KURIEN
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - leverage worth monitoring.
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.
3 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Optimus Enviropro Private Limited U41000HR2012PTC047866 Panchkula, Haryana, India
En-Cler Biomedical Waste Private Limited U74999GJ2012PTC071616 Surat, Gujarat, India
Basix Municipal Waste Ventures Limited U90000DL2012PLC234831 New Delhi, Delhi, India
Mentor Water Experts Private Limited U41000UR2011PTC033468 Dehradun, Uttarakhand, India
Bhatgam Washing Ghat Sudhhikaran Yojna Private Limited U41000GJ2011PTC068188 Jetpur, Gujarat, India
Salvagers Environ Private Limited U41000TN2020PTC135972 Chennai, Tamil Nadu, India
Sjsc Unison Private Limited U90000DL2022PTC407342 New Delhi, Delhi, India
Organica Biotech U24239MH2000PTC127197 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Ramky Enviro Engineers 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 Ramky Enviro Engineers: 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 40/100, 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 Ramky Enviro Engineers - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 92/100, distress signals and MSME payment-delay disclosures - know whether Ramky Enviro Engineers 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 Ramky Enviro Engineers - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ramky Enviro Engineers an active company?

Ramky Enviro Engineers has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Ramky Enviro Engineers financially healthy?

Ramky Enviro Engineers has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Ramky Enviro Engineers?

Its overall Trust Score is 92/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ramky Enviro Engineers?

The ultimate holding entity is Ramky Enviro Engineers Limited. 3 active director(s) are on record.

Does Ramky Enviro Engineers have loans or charges against its assets?

3 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is Ramky Enviro Engineers 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 Ramky Enviro Engineers?

Its Credit Risk Score is 40/100 (Caution Indicated). 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.