Aarc Real Estate Developers Private Limited - Due diligence report

A 360° intelligence report on Aarc Real Estate Developers Private Limited: trust score, financial health, credit view, compliance, directors…

2012-10-09 Mumbai, Maharashtra Active Unlisted Active Compliant
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AR Aarc Real Estate Developers Private Limited
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Aarc Real Estate Developers Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
89/100
Trust Score
Low Risk

Aarc Real Estate Developers Private Limited is assessed as Low Risk with a Trust Score of 89/100. Aarc Real Estate Developers Private Limited is an active private limited indian non-government company incorporated in 2012, operating in the Real Estate and Construction sector. Reported revenue has declined 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 16 Jul 2026 from the latest processed filings. Aarc Real Estate Developers 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
89/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
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.

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: 55/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 1 open (1.82 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Axis Bank Limited1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
PRABANSH DINESHKUMAR BANSAL 01234567 Director 01/04/2018 6 yrs Approved
DEVANSHU DINESHKUMAR BANSAL 01234567 Director 01/04/2018 6 yrs Approved
SHRIKANT MITESH BHANGDIYA 01234567 Director 01/04/2018 6 yrs Approved
Rakesh Tiwari 01234567 Director 01/04/2018 6 yrs Approved
Vibhor Niraj Bansal 01234567 Director 01/04/2018 6 yrs Approved
DIPESH BRIJKISHOR NIRUPAM 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • No disqualified or deactivated DINs.
  • 3 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
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
Keemaya Build Private Limited
Subsidiaries
-
Group entities
-
Capital events
3 allotment(s) · 5 transfer(s)

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

Group entityRelationship% held
Keemaya Build Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 80
Growth signals & trust indicators
Latest year revenue grew 38%.
Profit expanded 1.42 year-on-year.
Asset base grew 2.1x - capacity expansion.
Operating for 13+ years.
Active GST registration(s).
Distress signals & risk flags
3 director exits within 2 years.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence86/100
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 assessment74/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 1.82 cr already registered.
  • Compliance record supports lending.
Investor view80/100
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
29 Sep 2025
Director ceased
Rakesh Tiwari
Director ceased
Vibhor Niraj Bansal
21 Jun 2025
Director ceased
PREM MATASEVAK MISHRA
23 Jan 2025
Director appointed
Rakesh Tiwari (Director)
Director appointed
Vibhor Niraj Bansal (Director)
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
22 Sep 2023
Charge created
Axis Bank Limited - 1.82 cr
18 Oct 2022
Director ceased
DINESHKUMAR DWARKAPRASAD BANSAL
24 Nov 2021
Director ceased
PRABANSH DINESHKUMAR BANSAL
Director ceased
DEVANSHU DINESHKUMAR BANSAL
02 Aug 2021
Director appointed
PRABANSH DINESHKUMAR BANSAL (Director)
Director appointed
DEVANSHU DINESHKUMAR BANSAL (Director)
31 Mar 2021
Share transfer (FY 2021)
1007500.00000000 shares to KAVITA DINESHKUMAR BANSAL
Share transfer (FY 2021)
1007500.00000000 shares to PRABANSH DINESHKUMAR BANSAL
10

Key Observations

Auto-generated from the data above
Revenue declined 24% over the last 4 financial year(s).
Debt-to-equity stands at 0.86 - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
6 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Vanshdeep Builders Private Limited U70101RJ2015PTC047423 Jaipur, Rajasthan, India
Hrg Agro Private Limited U51101DL2012PTC241129 New Delhi, Delhi, India
Hariom Buildtech And Infraprojects Private Limited U45201GJ2009PTC057902 Ahmedabad, Gujarat, India
Vishnu Infra Projects Private Limited U45200TG2008PTC059033 Hyderabad, Telangana, India
Leburu Constructions Private Limited U45400TG2010PTC068958 Hyderabad, Telangana, India
Moraj Realty Private Limited U99999MH1993PTC074007 Mumbai, Maharashtra, India
Dd Buildcons Private Limited U45201UP2004PTC028785 Kanpur, Uttar Pradesh, India
Satellite Gazebo Developers Private Limited U51900MH1996PTC097222 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Aarc Real Estate Developers Private Limited before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Aarc Real Estate Developers 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 65/100, margin trends, ownership structure and peer set for Aarc Real Estate Developers Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 89/100, distress signals and MSME payment-delay disclosures - know whether Aarc Real Estate Developers 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 Aarc Real Estate Developers Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Aarc Real Estate Developers Private Limited an active company?

Aarc Real Estate Developers Private Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Aarc Real Estate Developers Private Limited financially healthy?

Aarc Real Estate Developers Private Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Aarc Real Estate Developers Private Limited?

Its overall Trust Score is 89/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Aarc Real Estate Developers Private Limited?

The ultimate holding entity is Keemaya Build Private Limited. 6 active director(s) are on record.

Does Aarc Real Estate Developers Private Limited have loans or charges against its assets?

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

Is Aarc Real Estate Developers Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Aarc Real Estate Developers Private Limited?

Its Credit Risk Score is 55/100 (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.