Aarone Developers Private Limited - Due diligence report

A 360° intelligence report on Aarone Group: trust score, financial health, credit view, compliance, directors, growth and distress signals -…

1988-09-09 New Delhi, Delhi Active Unlisted Active Compliant
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Aarone Group — 360° Intelligence Report

Generated from MCA filings & public records
86/100
Trust Score
Low Risk

Aarone Group is assessed as Low Risk with a Trust Score of 86/100. Aarone Group is an active private limited indian non-government company incorporated in 1988, operating in the Real Estate and Construction sector. The company has shown revenue growth 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 23 Aug 2026 from the latest processed filings. Aarone Developers Private Limited snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong 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
86/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
85/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
80/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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.

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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: 80/100 Low Risk
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 2 open (1.43 cr) · 11 satisfied (60.94 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Indiabulls Housing Finance Limited2 48.0 cr
Housing Development Finance Corporation Limited1 48.0 cr
Others1 48.0 cr
Kotak Mahindra Bank Limited1 48.0 cr
Icici Bank Limited1 48.0 cr
Pnb Housing Finance Limited1 48.0 cr
Compliance Score: 85/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • Delayed payments to MSME suppliers disclosed (1 disclosure(s)).
  • 2 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SANJAY PAHWA 01234567 Director 01/04/2018 6 yrs Approved
ASHA ARORA 01234567 Director 01/04/2018 6 yrs Approved
NIMISH ARORA 01234567 Director 01/04/2018 6 yrs Approved
SUKRITA ARORA 01234567 Director 01/04/2018 6 yrs Approved
  • 4 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 2022)
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 2022 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
4
Capital events
5 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Aarone Holding Private Limited Associate Company 74.00%
Chandigarh Entertainment World Private Limited Associate Company 74.00%
Entertainment World Developers Amritsar Private Limited Associate Company 74.00%
Jodhpur Entertainment World Developers Private Limited Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 90 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
Operating for 37+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
2 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 2,533.00.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence82/100
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 assessment81/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 1.43 cr already registered.
  • Compliance record supports lending.
Investor view86/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
13 Feb 2023
Charge satisfied
Axis Bank Limited
25 Jan 2021
Charge created
Hdfc Bank Limited - 1.33 cr
08 Oct 2020
Charge created
Hdfc Bank Limited - 10.50 Lakh
31 Jan 2020
Charge created
Axis Bank Limited - 39.66 Lakh
06 Jan 2020
Charge satisfied
Hdfc Bank Limited
12 Nov 2018
Director appointed
ASHA ARORA (Director)
29 Sep 2018
Director ceased
SUKRITA ARORA
11 Jul 2018
Charge satisfied
Others
04 Jan 2018
Director appointed
SUKRITA ARORA (Director)
Director ceased
HOMENDER KUMAR ARORA
25 May 2017
Charge satisfied
Dabur Finance Ltd.
15 Jun 2016
Charge created
Others - 8.04 cr
12 Jan 2016
Charge satisfied
Indiabulls Housing Finance Limited
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 5 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Kmk Developers Private Limited U45201KA2007PTC044092 Bangalore North, Karnataka, India
Ora Land And Housing Private Limited U45200HR2008PTC112824 Dlf Qe, Haryana, India
Madras Race Club U74999TN1922NPL001455 Madras, Tamil Nadu, India
Fidato Buildcon Private Limited U70109DL2013PTC256738 New Delhi, Delhi, India
Bcc Infrastructure U45400DL2010PTC199212 Delhi, India
Patnaik Plantations And Estates Private Limited U51226OR1997PTC004950 Keonjhar, Orissa, India
Star One Realcon Private Limited U45400MH2010PTC199019 Mumbai, Maharashtra, India
Dlf Ltd U70101HR2002PLC083110 Gurugram, Haryana, India
12

Who Uses This Report

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

Verify Aarone Group before audits and certifications: compliance score 85/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Aarone Group: 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 80/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Aarone Group - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 86/100, distress signals and MSME payment-delay disclosures - know whether Aarone Group 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 Aarone Group - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Aarone Group an active company?

Aarone Group has MCA status “Active” with a compliance score of 85/100 (Low Risk).

Is Aarone Group financially healthy?

Aarone Group has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Aarone Group?

Its overall Trust Score is 86/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Aarone Group?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Aarone Group have loans or charges against its assets?

2 open charge(s) are registered against its assets, and 11 earlier charge(s) stand satisfied.

Is Aarone Group up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 85/100 (Low Risk).

Is it risky to lend to Aarone Group?

Its Credit Risk Score is 80/100 (Low Risk). 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.