Promoter holding
64.27%
AS
Aarti Surfactants Limited - Due diligence report
A 360° intelligence report on Aarti Surfactants: trust score, financial health, credit view, compliance, directors, growth and distress sign…
Full Due-Diligence Report + Documents
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
₹700
₹449
Save ₹251
excl. GST
Or from ₹279/report with credits
View credit packages
Company Credits – Starter
- One credit unlocks this full due-diligence report
- Use across any company’s report, anytime
- Credits valid for 12 months
Choose your own credit amount
View credit packages
Aarti Surfactants — 360° Intelligence Report
Generated from MCA filings & public records87/100
Trust Score
Low Risk
Aarti Surfactants is assessed as Low Risk with a Trust Score of 87/100. Aarti Surfactants is an active public limited indian non-government company incorporated in 2018, operating in the Chemicals and Materials 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 21 Jul 2026 from the latest processed filings. Aarti Surfactants 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 ScoreLow Risk
87/100
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
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 60/100 Moderate
- Open charges exceed net worth - secured lenders rank ahead.
- Profitable - internal accruals available.
- Externally credit-rated (BBB+).
Charges position: 11 open (463.69 cr) · 1 satisfied (9.00 Lakh).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 11 | 48.0 cr |
| The Hongkong And Shanghai Banking Corporation Limited | 1 | 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 (18 disclosure(s)).
- 4 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| CHANDRAKANT VALLABHAJI GOGRI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NITESH HARAKCHAND MEDH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Nikhil Parimal Desai | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANTOSH KAKADE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MISHA BHARAT GALA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRIYANKA MUKESH CHAURASIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NISHA SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PARIMAL HASMUKHLAL DESAI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NIKHIL PARIMAL DESAI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MULESH MANILAL SAVLA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DATTATRAY SIDRAM GALPALLI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 11 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 2023)
| 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 2025 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
1
Group entities
1
Capital events
-
Promoters hold the largest single block of equity - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Aarti Hpc Limited | Subsidiary Company | 74.00% |
Key managerial personnel: NITESH HARAKCHAND MEDH (CFO) · Nikhil Parimal Desai (CEO) · SANTOSH KAKADE (Whole-time director) · NIKHIL PARIMAL DESAI (CEO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 65 · Distress 90
Growth signals & trust indicators
Steady revenue growth: +38% over 4 year(s).
Asset base grew 1.42 - capacity expansion.
Operating for 8 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
11 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 3.07 Lakh.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence87/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- 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.
- 11 open charge(s) of 463.69 cr already registered.
- Compliance record supports lending.
Investor view78/100
Positive growth 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 events19 Dec 2025
Charge satisfied
Others
01 Oct 2025
Director appointed
NISHA SHAH (Director)
Director appointed
PARIMAL HASMUKHLAL DESAI (Director)
23 Sep 2025
Last AGM held
Annual general meeting
12 Aug 2025
Charge created
Others - 13.00 Lakh
Charge created
Others - 17.00 Lakh
31 Mar 2025
Latest balance sheet
Filed with ROC
11 Feb 2025
Charge created
Others - 20.00 cr
17 Oct 2024
Charge created
Others - 24.88 Lakh
29 Feb 2024
Charge created
Others - 23.50 Lakh
31 Oct 2023
Director appointed
NIKHIL PARIMAL DESAI (CEO)
28 Sep 2023
Charge created
Others - 6.67 Lakh
03 Dec 2022
Charge created
Others - 64.30 Lakh
04 Aug 2022
Director appointed
PRIYANKA MUKESH CHAURASIA (Company Secretary)
15 Sep 2021
Charge created
The Hongkong And Shanghai Banking Corporation Limited - 140.80 cr
10
Key Observations
Auto-generated from the data aboveRevenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
11 active director(s) / partner(s); board looks stable and experienced.
4 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of BBB+ from Care.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold the largest single block of equity as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
| Company | CIN | Location |
|---|---|---|
| Shreyans Industries | L17115PB1979PLC003994 | Ludhiana, Punjab, India |
| Quaker | U24100WB1997PTC084645 | Kolkata, West Bengal, India |
| Lincoln Pharma | L24230GJ1995PLC024288 | Ahmedabad, Gujarat, India |
| Amines & Plasticizers | L24229AS1973PLC001446 | Guwahati, Assam, India |
| Ultramarine & Pigments | L24224MH1960PLC011856 | Mumbai, Maharashtra, India |
| Rpg Life Sciences | L24232MH2007PLC169354 | Mumbai, Maharashtra, India |
| Mpl | L24294TN1986PLC013087 | Chennai, Tamil Nadu, India |
| Anuh Pharma | L24230MH1960PLC011586 | Mumbai, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Aarti Surfactants 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 Aarti Surfactants: 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 60/100, 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 Aarti Surfactants - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 87/100, distress signals and MSME payment-delay disclosures - know whether Aarti Surfactants 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 Aarti Surfactants - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Aarti Surfactants an active company?
Aarti Surfactants has MCA status “Active” with a compliance score of 85/100 (Low Risk).
Is Aarti Surfactants financially healthy?
Aarti Surfactants has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.
Should I do business with Aarti Surfactants?
Its overall Trust Score is 87/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Aarti Surfactants?
Promoters hold the largest single block of equity - exact percentages are in the full report. 11 active director(s) are on record.
Does Aarti Surfactants have loans or charges against its assets?
11 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.
Is Aarti Surfactants 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 Aarti Surfactants?
Its Credit Risk Score is 60/100 (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.
