Promoter holding
64.27%
AE
Aarati Earth Infrastructure Limited - Due diligence report
A 360° intelligence report on Aarati Earth Infrastructure Limited: trust score, financial health, credit view, compliance, directors, growth…
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Aarati Earth Infrastructure Limited — 360° Intelligence Report
Generated from MCA filings & public records56/100
Trust Score
Moderate
Aarati Earth Infrastructure Limited is assessed as Moderate with a Trust Score of 56/100. Aarati Earth Infrastructure Limited is an active public limited indian non-government company incorporated in 2007, operating in the Infrastructure and Utilities sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.
Report generated on 11 Aug 2026 from the latest processed filings. Aarati Earth Infrastructure Limited snapshot & full profile →
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 & explainableTrust ScoreModerate
56/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
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
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
30/100
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 accessScores 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: 45/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 75/100 Low Risk
- Company status is Active as per MCA.
- Last balance sheet is for Mar 2022 - filings overdue.
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| MANOJBHAI NATHABHAI BARAD | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PARAMAR ARSIBHAI MAHESHKUMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJENDRASINH PRATAPSINH SOLANKI | 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.
06
Ownership & Group Intelligence
As per FY 2021 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
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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 50 · Distress 30
Growth signals & trust indicators
Operating for 19+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Negative net worth.
Statutory filings appear overdue.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence56/100
Review suggested
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 4 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment40/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance record supports lending.
Investor view36/100
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 team looks stable.
09
MCA Filings & Events Timeline
Latest 13 events30 Sep 2022
Last AGM held
Annual general meeting
31 Mar 2022
Latest balance sheet
Filed with ROC
01 Oct 2020
Director ceased
RUPAL MONTUKUMAR BHATT
31 Mar 2016
Director ceased
DILIPSINH NAVGHANBHAI DODIYA
10 Sep 2015
Director ceased
VIJAYSINH RANDHIRSINH ZALA
31 Aug 2015
Director appointed
MANOJBHAI NATHABHAI BARAD (Director)
Director appointed
PARAMAR ARSIBHAI MAHESHKUMAR (Director)
Director appointed
RAJENDRASINH PRATAPSINH SOLANKI (Director)
27 Aug 2015
Director ceased
ANIL VRIJLAL MEWADA
03 Aug 2015
Director ceased
JIGAR NARANBHAI PATEL
23 Dec 2009
Director ceased
NARBDABEN NARANBHAI PATEL
Director ceased
NARANBHAI PRAGDAS PATEL
23 Jun 2007
Incorporated
Registered with Roc Ahmedabad
10
Key Observations
Auto-generated from the data aboveCompliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
| Company | CIN | Location |
|---|---|---|
| Blue Mountain Mineral Pvt Ltd | U13100MP2006PTC018738 | Bhopal, Madhya Pradesh, India |
| Swastik Realtrade Private Limited | U45200UP2008PTC035028 | Kanpur, Uttar Pradesh, India |
| Satyasai Mineral Processing Limited | U05001OR2003PLC007101 | Bhubaneswar, Orissa, India |
| Trivedi Impex Pvt Ltd | U51909GJ1991PTC016390 | Ahmedabad, Gujarat, India |
| Mineworks Private Limited | U14293DL2013PTC250565 | New Delhi, Delhi, India |
| Shri Gisan Steel Castings And Forgings Pvt Ltd | U27109AP1989PTC010496 | Pendurthy, Andhra Pradesh, India |
| Treco Earth Movers Private Limited | U29100CH2007PTC030803 | Chandigarh, Chandigarh, India |
| Alliance India Mining Private Limited | U45204DL2009PTC192675 | New Delhi, Delhi, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Aarati Earth Infrastructure Limited before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Aarati Earth Infrastructure 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score 50/100, margin trends, ownership structure and peer set for Aarati Earth Infrastructure Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 56/100, distress signals and MSME payment-delay disclosures - know whether Aarati Earth Infrastructure 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 Aarati Earth Infrastructure Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Aarati Earth Infrastructure Limited an active company?
Aarati Earth Infrastructure Limited has MCA status “Active” with a compliance score of 75/100 (Low Risk).
Is Aarati Earth Infrastructure Limited financially healthy?
Aarati Earth Infrastructure Limited has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Aarati Earth Infrastructure Limited?
Its overall Trust Score is 56/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Aarati Earth Infrastructure Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Aarati Earth Infrastructure Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Aarati Earth Infrastructure Limited up to date with its ROC filings?
Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 75/100 (Low Risk).
Is it risky to lend to Aarati Earth Infrastructure Limited?
Its Credit Risk Score is 45/100 (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.
