Aar Gee Constructors (India) Private Limited - Due diligence report

A 360° intelligence report on Aar Gee Constructors (India) Private Limited: trust score, financial health, credit view, compliance, director…

2003-04-24 Navi Mumbai, Maharashtra Active Unlisted Active Non-Compliant
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AG Aar Gee Constructors (India) Private Limited
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Aar Gee Constructors (India) Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
69/100
Trust Score
Moderate

Aar Gee Constructors (India) Private Limited is assessed as Moderate with a Trust Score of 69/100. Aar Gee Constructors (India) Private Limited is an active private limited indian non-government company incorporated in 2003, operating in the Construction sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a moderate compliance risk and an unassessed financial risk profile.

Report generated on 09 Oct 2026 from the latest processed filings. Aar Gee Constructors (India) Private Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
69/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
70/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreCaution Indicated
25/100
No active directors on record.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 2 open (6.00 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
The South Indian Bank Limited2 48.0 cr
Compliance Score: 70/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • No balance-sheet filing date on record.
05

Director Intelligence

Stability score: 25/100
No active directors on record.
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 N/A · Distress 90
Growth signals & trust indicators
Operating for 23+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence76/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment33/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 2 open charge(s) of 6.00 Lakh already registered.
  • Compliance record supports lending.
Investor view49/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 3 events
10 Nov 2004
Charge created
The South Indian Bank Limited - 4.00 Lakh
23 Dec 2003
Charge created
The South Indian Bank Limited - 2.00 Lakh
24 Apr 2003
Incorporated
Registered with Roc Mumbai Ii
10

Key Observations

Auto-generated from the data above
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Trikom Freight Services Private Limited U63030MH2021PTC359170 Thane, Maharashtra
Top Angle Security And Detectives Private Limited U74920MH2005PTC150426 Thane, Maharashtra
Sea Shell Ship Management (Opc) Private Limited U74999MH2021OPC362312 Thane, Maharashtra
Kip-Kiosk India Private Limited U74999MH2018PTC318560 Thane, Maharashtra
PADMAKSHI INFRASTRUCTURES LIMITED LIABIL AAA-6953 Thane, Maharashtra
Linguist Marine Services Private Limited U63030MH2022PTC387304 Thane, Maharashtra
Ambrossia Catering Private Limited U55204MH2004PTC149637 Thane, Maharashtra
I2Sl Emerging India Council U73100MH2015NPL263023 Thane, Maharashtra
AROWANA CONTAINER LINES LLP AAP-4196 Thane, Maharashtra
Ellesti Multitrade Private Limited U51909MH2022PTC386105 Thane, Maharashtra
12

Who Uses This Report

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

Verify Aar Gee Constructors (India) Private Limited before audits and certifications: compliance score 70/100, 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 Gee Constructors (India) 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: Enhanced diligence advised. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Aar Gee Constructors (India) Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 69/100, distress signals and MSME payment-delay disclosures - know whether Aar Gee Constructors (India) Private 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 Aar Gee Constructors (India) Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Aar Gee Constructors (India) Private Limited an active company?

Aar Gee Constructors (India) Private Limited has MCA status “Active” with a compliance score of 70/100 (Moderate).

Is Aar Gee Constructors (India) Private Limited financially healthy?

Processed financial statements are not yet available for Aar Gee Constructors (India) Private Limited, so its financial health is unassessed.

Should I do business with Aar Gee Constructors (India) Private Limited?

Its overall Trust Score is 69/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Aar Gee Constructors (India) Private Limited?

See the directors and ownership sections above for board and shareholding detail.

Does Aar Gee Constructors (India) Private Limited have loans or charges against its assets?

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

Is Aar Gee Constructors (India) Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 70/100 (Moderate).

Is it risky to lend to Aar Gee Constructors (India) Private Limited?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.