Aar Cee Contracts Private Limited - Due diligence report

A 360° intelligence report on Aar Cee Contracts Private Limited: trust score, financial health, credit view, compliance, directors, growth a…

2012-04-17 Delhi, Delhi Active Unlisted Active Compliant
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Aar Cee Contracts Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
87/100
Trust Score
Low Risk

Aar Cee Contracts Private Limited is assessed as Low Risk with a Trust Score of 87/100. Aar Cee Contracts Private Limited is an active private limited indian non-government company incorporated in 2012, operating in the Real Estate and Construction 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 13 Jul 2026 from the latest processed filings. Aar Cee Contracts 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
87/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
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: 60/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.
  • Externally credit-rated (A4).

Charges position: 25 open (37.07 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others21 48.0 cr
Union Bank Of India1 48.0 cr
Icici Bank Limited2 48.0 cr
Axis Bank Limited1 48.0 cr
Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 3 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
GHANSHYAM DASS GOEL 01234567 Director 01/04/2018 6 yrs Approved
RAM CHANDER GUPTA 01234567 Director 01/04/2018 6 yrs Approved
SUSHIL GUPTA 01234567 Director 01/04/2018 6 yrs Approved
MANISH GUPTA 01234567 Director 01/04/2018 6 yrs Approved
VISHAL GUPTA 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • VISHAL GUPTA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 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
-

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 80 · Distress 80
Growth signals & trust indicators
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 14+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 61% in a year.
25 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence87/100
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 assessment79/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 25 open charge(s) of 37.07 cr already registered.
  • Compliance record supports lending.
Investor view87/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
29 Nov 2025
Charge created
Others - 24.30 Lakh
30 Sep 2025
Last AGM held
Annual general meeting
30 May 2025
Charge created
Others - 51.00 Lakh
31 Mar 2025
Latest balance sheet
Filed with ROC
28 Mar 2025
Charge created
Others - 27.84 Lakh
24 Mar 2025
Charge created
Others - 77.36 Lakh
26 Feb 2025
Charge created
Others - 44.32 Lakh
Charge created
Others - 42.25 Lakh
10 Feb 2025
Charge created
Others - 1.07 cr
Charge created
Others - 32.56 Lakh
11 Sep 2024
Charge created
Others - 4.00 cr
29 Jun 2024
Charge created
Others - 18.00 Lakh
26 Jun 2024
Charge created
Others - 46.79 Lakh
15 Mar 2024
Charge created
Others - 49.50 Lakh
02 Nov 2023
Charge created
Others - 8.00 cr
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); review board churn before relying on management continuity.
3 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of A4 from Crisil.
EPFO-registered employer - verifiable payroll history exists.
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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Pershing India Operational Services Private Limited U72900TN2012FTC086312 Chennai, Tamil Nadu, India
Cladding Projects Limited U28229HR2011PLC043428 Faridabad, Haryana, India
Atc Global Logistics Private Limited U63040MH1972PTC015690 Mumbai, Maharashtra, India
Franklin Templeton U74900MH2014PTC252713 Mumbai, Maharashtra, India
Greenko Energy Projects Private Limited U40102TG2015PTC117427 Hyderabad, Telangana, India
Innodata India Private Limited U72400DL1997PTC084165 New Delhi, Delhi, India
Sainath Autolinks U74900WB2010PTC145304 Durgapur, West Bengal, India
A. C. Surgipharma Private Limited U51397DL1993PTC052682 Delhi, Delhi, India
12

Who Uses This Report

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

Verify Aar Cee Contracts Private Limited before audits and certifications: compliance score 93/100, 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 Cee Contracts 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Aar Cee Contracts Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 87/100, distress signals and MSME payment-delay disclosures - know whether Aar Cee Contracts Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Aar Cee Contracts Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Aar Cee Contracts Private Limited an active company?

Aar Cee Contracts Private Limited has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Aar Cee Contracts Private Limited financially healthy?

Aar Cee Contracts Private Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Aar Cee Contracts Private Limited?

Its overall Trust Score is 87/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Aar Cee Contracts Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.

Does Aar Cee Contracts Private Limited have loans or charges against its assets?

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

Is Aar Cee Contracts Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Aar Cee Contracts Private Limited?

Its Credit Risk Score is 60/100 (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.