Promoter holding
64.27%
AI
Acc India Private Limited - Due diligence report
A 360° intelligence report on Arabian Construction Company: trust score, financial health, credit view, compliance, directors, growth and di…
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Arabian Construction Company — 360° Intelligence Report
Generated from MCA filings & public records77/100
Trust Score
Low Risk
Arabian Construction Company is assessed as Low Risk with a Trust Score of 77/100. Arabian Construction Company is an active private limited indian non-government company incorporated in 2012, 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 moderate compliance risk and low financial risk profile.
Report generated on 17 Jul 2026 from the latest processed filings. Acc India 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 ScoreLow Risk
77/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
72/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
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 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: 40/100 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.
- Externally credit-rated (A3).
Charges position: 35 open (155.12 cr) · 15 satisfied (152.37 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 26 | 48.0 cr |
| Abu Dhabi Commercial Bank Limited | 2 | 48.0 cr |
| Yes Bank Limited | 1 | 48.0 cr |
| Uco Bank | 1 | 48.0 cr |
| State Bank Of India | 1 | 48.0 cr |
| Axis Bank Limited | 13 | 48.0 cr |
Compliance Score: 72/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 3 court forum(s).
- Delayed payments to MSME suppliers disclosed (86 disclosure(s)).
- 7 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| RACHID MIKATI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANIRUDDHA RAY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 directors on the board.
- RACHID MIKATI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2025)
| 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
Arabian Construction Company Sal
Subsidiaries
-
Group entities
-
Capital events
3 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Arabian Construction Company Sal | Holding Company | 74.00% |
Key managerial personnel: ANIRUDDHA RAY (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Asset base grew 61% - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 13+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 38% in a year.
35 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 4.26 cr.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence76/100
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 assessment60/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 35 open charge(s) of 155.12 cr already registered.
- Compliance record supports lending.
Investor view85/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 5 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events30 Sep 2025
Last AGM held
Annual general meeting
26 Sep 2025
Charge created
Axis Bank Limited - 1.69 cr
21 Aug 2025
Charge created
Axis Bank Limited - 1.39 cr
29 Jul 2025
Charge created
Yes Bank Limited - 20.00 cr
26 Jul 2025
Charge created
Axis Bank Limited - 38.12 Lakh
28 Jun 2025
Charge created
Axis Bank Limited - 2.38 cr
28 May 2025
Charge created
Axis Bank Limited - 1.74 cr
30 Apr 2025
Charge created
Axis Bank Limited - 1.02 cr
31 Mar 2025
Latest balance sheet
Filed with ROC
28 Mar 2025
Charge created
Axis Bank Limited - 99.28 Lakh
26 Mar 2025
Charge created
Others - 1.47 cr
21 Mar 2025
Charge created
Indian Overseas Bank - 15.00 cr
10 Feb 2025
Charge created
Axis Bank Limited - 3.12 cr
23 Dec 2024
Charge created
State Bank Of India - 19.00 cr
29 Oct 2024
Charge created
Hdfc Bank Limited - 23.61 Lakh
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Key Observations
Auto-generated from the data aboveRevenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - leverage worth monitoring.
Net worth is positive.
2 active director(s) / partner(s); review board churn before relying on management continuity.
7 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of A3 from Brickwork.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Brahmaputra Group | L55204DL1998PLC095933 | New Delhi, Delhi, India |
| Square Yards | U74140DL2012PTC245407 | New Delhi, Delhi, India |
| Sathlokhar Synergys | L45400TN2013PLC092969 | Saidapet, Tamil Nadu, India |
| Bhartiya | U45200TN2008PTC103956 | Chennai, Tamil Nadu, India |
| Savills | U70102KA2016FTC085389 | Bangalore North, Karnataka, India |
| Vascon Engineers | L70100PN1986PLC175750 | Pune, Maharashtra, India |
| Tablespace | U74999KA2017PLC101040 | Bangalore, Karnataka, India |
| Dlf | U01300HR1989PLC030646 | Haryana, Haryana, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Arabian Construction Company before audits and certifications: compliance score 72/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Arabian Construction Company: 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: Mixed indicators - deeper appraisal suggested. Credit risk score 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Arabian Construction Company - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 77/100, distress signals and MSME payment-delay disclosures - know whether Arabian Construction Company 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 Arabian Construction Company - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Arabian Construction Company an active company?
Arabian Construction Company has MCA status “Active” with a compliance score of 72/100 (Moderate).
Is Arabian Construction Company financially healthy?
Arabian Construction Company has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.
Should I do business with Arabian Construction Company?
Its overall Trust Score is 77/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Arabian Construction Company?
The ultimate holding entity is Arabian Construction Company Sal. 2 active director(s) are on record.
Does Arabian Construction Company have loans or charges against its assets?
35 open charge(s) are registered against its assets, and 15 earlier charge(s) stand satisfied.
Is Arabian Construction Company up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 72/100 (Moderate).
Is it risky to lend to Arabian Construction Company?
Its Credit Risk Score is 40/100 (Caution Indicated). Banker verdict: Mixed indicators - deeper appraisal suggested.
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.
