Promoter holding
64.27%
AI
Aarcity Infrastructure - Due diligence report
A 360° intelligence report on Aarcity Infrastructure: trust score, financial health, credit view, compliance, directors, growth and distress…
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Aarcity Infrastructure — 360° Intelligence Report
Generated from MCA filings & public records50/100
Trust Score
Moderate
Aarcity Infrastructure is assessed as Moderate with a Trust Score of 50/100. Aarcity Infrastructure is a private limited indian non-government company incorporated in 2006, 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 high compliance risk and moderate financial risk profile.
Report generated on 23 Sep 2026 from the latest processed filings. Aarcity Infrastructure Private 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
50/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
30/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 3 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: 35/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Elevated gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 4 open (28.02 cr) · 2 satisfied (2.37 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 4 | 48.0 cr |
| Hdfc Bank Limited | 1 | 48.0 cr |
| Icici Bank Limited | 1 | 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 2017 - filings overdue.
- Flagged by authority: NCLT, BANKS.
- Litigation present in 3 court forum(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| RAJENDER MITTAL PARSAD | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MANISH AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ARUN MITTAL | 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.
Director & KMP remuneration (FY 2017)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2017 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
-
Subsidiaries
4
Group entities
4
Capital events
1 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Aarcity Builders Private Limited | Subsidiary Company | 74.00% |
| Aura Buildwell Private Limited | Subsidiary Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 60 · Distress 30
Growth signals & trust indicators
Asset base grew 2.1x - capacity expansion.
Net margin improved to 24%.
Operating for 20+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Revenue declined year-on-year.
Outside liabilities up 0.86 in a year.
Statutory filings appear overdue.
Adverse company status: Under Cirp.
Compliance score is weak (5/100).
4 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence26/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 4 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment35/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 4 open charge(s) of 28.02 cr already registered.
- Compliance gaps should be priced into terms.
Investor view58/100
Mixed indicators
Growth quality and scalability through an investor lens.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events22 Jul 2024
Director appointed
MANISH AGARWAL (IRP/RP/Liquidator)
05 Jun 2018
Director appointed
RAJENDER MITTAL PARSAD (Director)
Director ceased
KUSHAL MITTAL
30 Sep 2017
Last AGM held
Annual general meeting
26 Sep 2017
Director ceased
RAJENDER MITTAL PARSAD
22 Aug 2017
Charge satisfied
Others
31 Mar 2017
Latest balance sheet
Filed with ROC
27 Oct 2016
Charge created
Others - 1.48 cr
15 Sep 2016
Charge created
Others - 54.25 Lakh
24 May 2016
Charge created
Others - 1.49 cr
26 Apr 2016
Charge created
Hdfc Bank Limited - 99.90 Lakh
26 Mar 2016
Charge created
Others - 25.00 cr
09 Mar 2016
Charge satisfied
Icici Bank Limited
10 Feb 2015
Director ceased
SAROJ RANI
15 Mar 2013
Charge created
Icici Bank Limited - 88.00 Lakh
10
Key Observations
Auto-generated from the data aboveRevenue grew 61% over the last 2 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - leverage worth monitoring.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
Operates a group structure with 4 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Star Valley Buildhome Private Limited | U45201RJ2012PTC039858 | Jaipur, Rajasthan, India |
| Phm Real Home Private Limited | U45400DL2012PTC246322 | Delhi, Delhi, India |
| Pyramid Ashok Megastructures Private Limited | U74999MH2012PTC231957 | Nagpur, Maharashtra, India |
| Pearls Infrastructure Projects Limited | U45203DL2005PLC134737 | New Delhi, Delhi, India |
| Rohtas Projects Limited | U74999DL1990PLC123785 | New Delhi, Delhi, India |
| Integral Construction Company India Private Limited | U45200TG2006PTC049674 | Hyderabad, Telangana, India |
| Infinity Townships Private Limited | U45201WB2004PTC099130 | Kolkata, West Bengal, India |
| Gujarat State Land Development Corporation Limited | U45201GJ1978SGC003124 | Gandhinagar, Gujarat, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Aarcity Infrastructure 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 Aarcity Infrastructure: 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 35/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 60/100, margin trends, ownership structure and peer set for Aarcity Infrastructure - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 50/100, distress signals and MSME payment-delay disclosures - know whether Aarcity Infrastructure pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Aarcity Infrastructure - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Aarcity Infrastructure an active company?
Aarcity Infrastructure has MCA status “Under Cirp” with a compliance score of 5/100 (Caution Indicated).
Is Aarcity Infrastructure financially healthy?
Aarcity Infrastructure has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.
Should I do business with Aarcity Infrastructure?
Its overall Trust Score is 50/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Aarcity Infrastructure?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Aarcity Infrastructure have loans or charges against its assets?
4 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.
Is Aarcity Infrastructure 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 Aarcity Infrastructure?
Its Credit Risk Score is 35/100 (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.
