Aranhikkal Builders And Developers Private Limited - Due diligence report

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

2010-05-17 Edavanna, Kerala Active Unlisted Active Compliant
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AB Aranhikkal Builders And Developers Private Limited
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Aranhikkal Builders And Developers Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
82/100
Trust Score
Low Risk

Aranhikkal Builders And Developers Private Limited is assessed as Low Risk with a Trust Score of 82/100. Aranhikkal Builders And Developers Private Limited is an active private limited indian non-government company incorporated in 2010, 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 low compliance risk and moderate financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Aranhikkal Builders And Developers 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
82/100
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 ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
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 access

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
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.

Charges position: 1 open (5.00 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Bank Of Baroda1 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: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
RISHAD 01234567 Director 01/04/2018 6 yrs Approved
ARANHIKKAL UMMER 01234567 Director 01/04/2018 6 yrs Approved
SAIDALAVI CHOLAKKAL 01234567 Director 01/04/2018 6 yrs Approved
HAMZA 01234567 Director 01/04/2018 6 yrs Approved
ABDULKARIM 01234567 Director 01/04/2018 6 yrs Approved
JAMALMOHAMMED ARANHIKKAL 01234567 Director 01/04/2018 6 yrs Approved
SAITHUTTY 01234567 Director 01/04/2018 6 yrs Approved
ABDUSALAM 01234567 Director 01/04/2018 6 yrs Approved
SAIDALAVI 01234567 Director 01/04/2018 6 yrs Approved
  • 9 directors on the board.
  • ARANHIKKAL UMMER has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2018 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
-
Capital events
1 allotment(s) · 0 transfer(s)

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

Key managerial personnel: JAMALMOHAMMED ARANHIKKAL (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 90
Growth signals & trust indicators
Operating for 16+ years.
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence92/100
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.
  • 1 open charge(s) of 5.00 cr already registered.
  • Compliance record supports lending.
Investor view63/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
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
30 Apr 2023
Director appointed
RISHAD (Director)
01 Apr 2023
Director ceased
SHOUKATHALI
15 Oct 2018
Securities allotted
24000 Equity Shares Without Differential Rights - 24.00 Lakh raised
02 May 2018
Director appointed
ARANHIKKAL UMMER (Director)
Director appointed
SAIDALAVI CHOLAKKAL (Director)
Director appointed
HAMZA (Director)
Director appointed
ABDULKARIM (Director)
Director appointed
SAITHUTTY (Director)
Director appointed
ABDUSALAM (Director)
Director appointed
SAIDALAVI (Director)
24 Dec 2013
Charge created
Bank Of Baroda - 5.00 cr
17 May 2010
Incorporated
Registered with Roc Ernakulam
Director appointed
JAMALMOHAMMED ARANHIKKAL (Managing Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 4 financial year(s).
Debt-to-equity stands at 1.42 - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
9 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2018 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sgl Contractors Private Limited U45200DL2012PTC244193 Delhi, Delhi, India
Siddhi Vinayak Buildstructure Private Limited U45201RJ2014PTC046736 Jaipur, Rajasthan, India
Sri Jayam Housing & Constructions Private Limited U45200TG2010PTC069861 Hyderabad, Telangana, India
H M Mehta Properties And Builders Private Limited U70100DL2010PTC207985 New Delhi, Delhi, India
Shivkripa Infradevelopers Private Limited U70109WB2012PTC173419 Kolkata, West Bengal, India
Pottekkad Builders And Developers Private Limited U45200KL2010PTC027084 Palakkad, Kerala, India
The Kottayam Construction Co Pvt Ltd U45201KL1994PTC008269 Kottayam, Kerala, India
M.U. Buildcon Private Limited U45400DL2011PTC223329 Delhi, Delhi, India
12

Who Uses This Report

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

Verify Aranhikkal Builders And Developers 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 Aranhikkal Builders And Developers 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: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Aranhikkal Builders And Developers Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 82/100, distress signals and MSME payment-delay disclosures - know whether Aranhikkal Builders And Developers 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 Aranhikkal Builders And Developers Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Aranhikkal Builders And Developers Private Limited an active company?

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

Is Aranhikkal Builders And Developers Private Limited financially healthy?

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

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

Its overall Trust Score is 82/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Aranhikkal Builders And Developers Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 9 active director(s) are on record.

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

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

Is Aranhikkal Builders And Developers 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 Aranhikkal Builders And Developers 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.