Aar Bee Containers Private Limited - Due diligence report

A 360° intelligence report on Aar Bee Containers: trust score, financial health, credit view, compliance, directors, growth and distress sig…

1983-03-02 Muzaffarnagar, Uttar Pradesh Active Unlisted Active Compliant
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AB Aar Bee Containers Private Limited
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Aar Bee Containers — 360° Intelligence Report

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

Aar Bee Containers is assessed as Low Risk with a Trust Score of 92/100. Aar Bee Containers is an active private limited indian non-government company incorporated in 1983, operating in the Machinery and Equipment 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 07 Jul 2026 from the latest processed filings. Aar Bee Containers Private Limited snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong 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
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 35/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 1 open (1.50 cr) · 6 satisfied (50.53 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others2 48.0 cr
U. P. Financial Corporation2 48.0 cr
Union Bank Of India3 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
MADHU MITTAL 01234567 Director 01/04/2018 6 yrs Approved
PRANAY MITTAL 01234567 Director 01/04/2018 6 yrs Approved
  • 2 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 2017)
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
-
Subsidiaries
-
Group entities
-
Capital events
-

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

Key managerial personnel: PRANAY MITTAL (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 90 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Operating for 43+ years.
Active GST registration(s).
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence95/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment65/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 1.50 cr already registered.
  • Compliance record supports lending.
Investor view87/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 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
08 Oct 2024
Charge satisfied
Others
31 Jan 2023
Charge created
Others - 1.50 cr
26 Dec 2022
Charge satisfied
Union Bank Of India
12 Sep 2020
Director ceased
PRANAY MITTAL
11 Sep 2020
Director ceased
VINOD KUMAR MITTAL
24 Aug 2020
Director appointed
MADHU MITTAL (Director)
Director ceased
MADHU MITTAL
22 Dec 2011
Charge created
Others - 49.40 cr
06 Jun 2009
Charge satisfied
U. P. Financial Corporation
29 Oct 2006
Charge satisfied
U. P. Financial Corporation
16 Aug 2002
Charge created
U. P. Financial Corporation - 40.00 Lakh
01 Feb 2002
Director appointed
PRANAY MITTAL (Managing Director)
25 Feb 1997
Charge created
Union Bank Of India - 30.00 Lakh
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - leverage worth monitoring.
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 minority 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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Palus Engineering Industries Private Limited U29300PN1982PTC026880 Sangali, Maharashtra, India
Sitakant Bright Steel Private Limited U28999GJ2019PTC106268 Ahmedabad, Gujarat, India
Punjnad Auto And Rubber Industries Pvt Ltd U25199PB1986PTC007107 Punjab, Punjab, India
Rajaji Print-Pack Private Limited U36100GJ2009PTC058545 Vapi, Gujarat, India
Gnv Metal Industries Private Limited U74899DL1988PTC030290 Delhi, Delhi, India
Walsekar Metal Private Limited U27310MH2008PTC180863 Aurangabad, Maharashtra, India
Mehek Forging Industries Private Limited U28112WB1970PTC027762 Howrah, West Bengal, India
Simple-Tech Aerospace Private Limited U35117KA2015PTC080399 Bangalore, Karnataka, India
12

Who Uses This Report

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

Verify Aar Bee Containers 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 Aar Bee Containers: 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 35/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Aar Bee Containers - 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 Aar Bee Containers 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 Aar Bee Containers - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Aar Bee Containers an active company?

Aar Bee Containers has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Aar Bee Containers financially healthy?

Aar Bee Containers has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Aar Bee Containers?

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 Aar Bee Containers?

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

Does Aar Bee Containers have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 6 earlier charge(s) stand satisfied.

Is Aar Bee Containers 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 Aar Bee Containers?

Its Credit Risk Score is 35/100 (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.