Arafa Developers And Builders Private Limited - Due diligence report

A 360° intelligence report on Arafa Developers And Builders Private Limited: trust score, financial health, credit view, compliance, directo…

2013-09-23 Sasthamcotta, Kerala Active Unlisted Active Compliant
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Arafa Developers And Builders Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
88/100
Trust Score
Low Risk

Arafa Developers And Builders Private Limited is assessed as Low Risk with a Trust Score of 88/100. Arafa Developers And Builders Private Limited is an active private limited indian non-government company incorporated in 2013, operating in the Real Estate sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Arafa Developers And Builders Private Limited snapshot & full profile →

Financial Health › Good
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
88/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
30/100
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 · 2 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: 30/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).
  • Profitable - internal accruals available.

Charges position: 3 open (35.40 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Indian Overseas Bank1 48.0 cr
Hdfc Bank Limited1 48.0 cr
Kerala State Financial Enterprises Ltd1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
MUHAMMED SHADIL HUSSAIN 01234567 Director 01/04/2018 6 yrs Approved
MUHAMMED SHAN 01234567 Director 01/04/2018 6 yrs Approved
MAITHEENKUNJU HUSSAIN 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.
06

Ownership & Group Intelligence

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
-
Capital events
-

Key managerial personnel: MAITHEENKUNJU HUSSAIN (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 90
Growth signals & trust indicators
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 12+ years.
Distress signals & risk flags
3 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence93/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment58/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 35.40 cr already registered.
  • Compliance record supports lending.
Investor view71/100
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 10 events
28 Nov 2025
Charge created
Indian Overseas Bank - 20.00 cr
21 Nov 2025
Charge created
Hdfc Bank Limited - 13.00 cr
17 Nov 2025
Charge created
Kerala State Financial Enterprises Ltd - 2.40 cr
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Aug 2022
Director appointed
MUHAMMED SHADIL HUSSAIN (Additional Director)
16 Aug 2022
Director ceased
MUHAMMED RAFI
23 Sep 2013
Incorporated
Registered with Roc Ernakulam
Director appointed
MUHAMMED SHAN (Director)
Director appointed
MAITHEENKUNJU HUSSAIN (Managing Director)
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 0.86 - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Advantage Enclave Private Limited U70109WB2011PTC166643 Kolkata, West Bengal, India
Goldstar Housing Development Pvt Ltd U45203WB1987PTC042886 Howrah, West Bengal, India
Widespread Homes Private Limited U70100UP2014PTC063156 Lucknow, Uttar Pradesh, India
Sarvbhumi Homes Private Limited U70100UP2019PTC120358 Lucknow, Uttar Pradesh, India
Nature Plots Private Limited U70200TN2017PTC118535 Chennai, Tamil Nadu, India
Atelier Realtors And Advisors Private Limited U70109KL2017PTC048545 Chenneerkara, Kerala, India
Summitech Buildwell Private Limited U70109UP2019PTC119744 Aishbagh, Uttar Pradesh, India
Sarvsiddhi Real Estate Services Private Limited U70109BR2018PTC039265 Danapur, Bihar, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Arafa Developers And Builders 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: Mixed indicators - deeper appraisal suggested. Credit risk score 30/100, 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 Arafa Developers And Builders Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 88/100, distress signals and MSME payment-delay disclosures - know whether Arafa Developers And Builders 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 Arafa Developers And Builders Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Arafa Developers And Builders Private Limited an active company?

Arafa Developers And Builders Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Arafa Developers And Builders Private Limited financially healthy?

Arafa Developers And Builders Private Limited has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.

Should I do business with Arafa Developers And Builders Private Limited?

Its overall Trust Score is 88/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Arafa Developers And Builders Private Limited?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Arafa Developers And Builders Private Limited have loans or charges against its assets?

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

Is Arafa Developers And Builders Private Limited up to date with its ROC filings?

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

Is it risky to lend to Arafa Developers And Builders Private Limited?

Its Credit Risk Score is 30/100 (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.