Aar Vee Printers Private Limited - Due diligence report

A 360° intelligence report on Aar Vee Printers Private Limited: trust score, financial health, credit view, compliance, directors, growth an…

2004-06-11 New Delhi, Delhi Under Cirp Unlisted Active Non-Compliant
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Aar Vee Printers Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
25/100
Trust Score
Caution Indicated

Aar Vee Printers Private Limited is assessed as Caution Indicated with a Trust Score of 25/100. Aar Vee Printers Private Limited is a private limited indian non-government company incorporated in 2004, operating in the Media and Publishing sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Aar Vee Printers Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Caution
Compliance › Caution

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 ScoreCaution Indicated
25/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
5/100
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.

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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 6 open (5.88 cr) · 2 satisfied (2.80 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Punjab National Bank5 48.0 cr
Intec Capital Limited2 48.0 cr
Reliance Capital Ltd1 48.0 cr
Compliance Score: 5/100 Caution Indicated
  • Company status is "Under Cirp" - not Active.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2018 - filings overdue.
  • Flagged by authority: NCLT, EPFO.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
ANIL VERMA 01234567 Director 01/04/2018 6 yrs Approved
ASHOK KUMAR VERMA 01234567 Director 01/04/2018 6 yrs Approved
KRISHAN KUMAR VERMA 01234567 Director 01/04/2018 6 yrs Approved
NARESH VERMA 01234567 Director 01/04/2018 6 yrs Approved
SUNIL VERMA 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • ANIL VERMA 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 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 2018 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 40 · Distress 5
Growth signals & trust indicators
Operating for 22+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Negative net worth.
Statutory filings appear overdue.
Adverse company status: Under Cirp.
Compliance score is weak (5/100).
6 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 diligence11/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 5 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment21/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 6 open charge(s) of 5.88 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view24/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
28 Sep 2018
Last AGM held
Annual general meeting
31 Mar 2018
Latest balance sheet
Filed with ROC
20 Jul 2015
Charge satisfied
Intec Capital Limited
27 Mar 2014
Charge created
Punjab National Bank - 50.00 Lakh
27 Nov 2012
Charge created
Reliance Capital Ltd - 31.00 Lakh
20 Jul 2011
Charge created
Intec Capital Limited - 47.00 Lakh
18 Apr 2011
Charge created
Intec Capital Limited - 2.33 cr
07 Jun 2007
Charge created
Punjab National Bank - 2.00 cr
Charge created
Punjab National Bank - 1.77 cr
Charge created
Punjab National Bank - 30.00 Lakh
Charge created
Punjab National Bank - 1.00 cr
11 Jun 2004
Incorporated
Registered with Roc Delhi
Director appointed
ANIL VERMA (Director)
Director appointed
ASHOK KUMAR VERMA (Director)
Director appointed
KRISHAN KUMAR VERMA (Director)
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.
5 active director(s) / partner(s); review board churn before relying on management continuity.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2018 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
Balaji Multi Tek And Services Private Limited U21098PN2011PTC154885 Haveli, Maharashtra, India
Meta Print Industries Private Limited U28129MH1989PTC053498 Mumbai, Maharashtra, India
Print Tech Packaging Solutions Private Limited U74999MH2009PTC197632 Mumbai, Maharashtra, India
Alena Publishing Private Limited U22300UP2017PTC090836 Noida, Uttar Pradesh, India
Surya Offset Printers Private Limited U74993RJ2000PTC016348 C, Rajasthan, India
Hello Publications Private Limited U22122GA2003PTC003219 Goa, Goa, India
Inter Graphic Reproductions Private Limited U74899DL1983PTC015945 New Delhi, Delhi, India
Chaman School Needs India Private Limited U52605KA2015PTC083214 Bangalore, Karnataka, India
12

Who Uses This Report

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

Verify Aar Vee Printers Private Limited before audits and certifications: compliance score 5/100, 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 Vee Printers 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Aar Vee Printers Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 25/100, distress signals and MSME payment-delay disclosures - know whether Aar Vee Printers 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 Vee Printers Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Aar Vee Printers Private Limited an active company?

Aar Vee Printers Private Limited has MCA status “Under Cirp” with a compliance score of 5/100 (Caution Indicated).

Is Aar Vee Printers Private Limited financially healthy?

Aar Vee Printers Private Limited has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Aar Vee Printers Private Limited?

Its overall Trust Score is 25/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Aar Vee Printers Private Limited?

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

Does Aar Vee Printers Private Limited have loans or charges against its assets?

6 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.

Is Aar Vee Printers Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Aar Vee Printers Private Limited?

Its Credit Risk Score is 40/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.