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Arattukulam Developers Llp - Due diligence report
A 360° intelligence report on Arattukulam Developers Llp: trust score, financial health, credit view, compliance, directors, growth and dist…
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Arattukulam Developers Llp — 360° Intelligence Report
Generated from MCA filings & public records69/100
Trust Score
Moderate
Arattukulam Developers Llp is assessed as Moderate with a Trust Score of 69/100. Arattukulam Developers Llp is an active limited liability partnership incorporated in 2016, operating in the Real Estate and Construction sector. Reported revenue has declined 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 moderate financial risk profile.
Report generated on 06 Jul 2026 from the latest processed filings. Arattukulam Developers Llp 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 ScoreModerate
69/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
61/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 4 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: 65/100 Moderate
- Profitable - internal accruals available.
Charges position: 9 open (144.36 cr) · 3 satisfied (96.00 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Universal Trusteeship Services Limited | 3 | 48.0 cr |
| Piramal Trusteeship Services Private Limited | 1 | 48.0 cr |
| Axis Finance Limited | 1 | 48.0 cr |
| Tata Capital Financial Services Limited | 1 | 48.0 cr |
| State Bank Of India | 2 | 48.0 cr |
| Aditya Birla Finance Limited | 1 | 48.0 cr |
Compliance Score: 61/100 Moderate
- Company status is Active as per MCA.
- Last balance sheet is for Mar 2023 - filings overdue.
- Litigation present in 2 court forum(s).
- 1 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SUNITA TONY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| TONY VINCENT | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 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
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
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Subsidiaries
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Group entities
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Capital events
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Full shareholding pattern, group structure & capital events →
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Risk Intelligence Center
Growth 45 · Distress 55
Growth signals & trust indicators
Net margin improved to 38%.
Operating for 10+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
Statutory filings appear overdue.
9 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence62/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 3 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment61/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 9 open charge(s) of 144.36 cr already registered.
- Compliance gaps should be priced into terms.
Investor view54/100
Mixed indicators
Growth quality and scalability through an investor lens.
- 1 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events15 Oct 2025
Charge created
Piramal Trusteeship Services Private Limited - 75.00 cr
Charge satisfied
Universal Trusteeship Services Limited
13 Oct 2025
Charge created
Tata Capital Limited - 1.00 cr
23 Sep 2025
Charge created
State Bank Of India - 3.60 cr
31 Mar 2025
Last AGM held
Annual general meeting
18 Jan 2024
Charge created
State Bank Of India - 4.55 cr
14 Jul 2023
Charge created
Universal Trusteeship Services Limited - 65.00 cr
23 Jun 2023
Charge satisfied
Aditya Birla Finance Limited
05 May 2023
Charge created
Tata Capital Financial Services Limited - 9.00 cr
31 Mar 2023
Latest balance sheet
Filed with ROC
18 May 2021
Charge satisfied
Axis Finance Limited
26 Feb 2021
Charge created
Aditya Birla Finance Limited - 4.00 cr
19 Aug 2020
Charge created
The Karnataka Bank Limited - 3.00 cr
30 Aug 2017
Charge created
The Federal Bank Ltd - 3.21 cr
16 Mar 2017
Charge created
Axis Finance Limited - 27.00 cr
10
Key Observations
Auto-generated from the data aboveRevenue declined 1.42 over the last 3 financial year(s).
Net profit margin moved from 2.1x to 24%.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
| Company | CIN | Location |
|---|---|---|
| Dukes And Shantha Homes Private Limited | U45400TG2006PTC100825 | Golconda, Telangana, India |
| Princefoundations | U45201TN2004PLC052638 | Chennai, Tamil Nadu, India |
| Marvel Infrabuild Private Limited | U45205KA2011PTC057321 | Hosakote, Karnataka, India |
| Parinita Projects Private Limited | U45209DL2019PTC349376 | New Delhi, Delhi, India |
| Partosh Infrastructures Private Limited | U45100DL1995PTC069720 | East Delhi, Delhi, India |
| Acme Avenue Infrastructure Private Limited | U70102MH2011PTC214651 | Mumbai, Maharashtra, India |
| Antriksh Developers & Promoters Private Limited | U70102DL2008PTC181043 | Delhi, Delhi, India |
| Indotech Infracon Private Limited | U74999DL2017PTC313666 | New Delhi, Delhi, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Arattukulam Developers Llp before audits and certifications: compliance score 61/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Arattukulam Developers Llp: 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 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 45/100, margin trends, ownership structure and peer set for Arattukulam Developers Llp - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 69/100, distress signals and MSME payment-delay disclosures - know whether Arattukulam Developers Llp pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Arattukulam Developers Llp - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Arattukulam Developers Llp an active company?
Arattukulam Developers Llp has MCA status “Active” with a compliance score of 61/100 (Moderate).
Is Arattukulam Developers Llp financially healthy?
Arattukulam Developers Llp has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.
Should I do business with Arattukulam Developers Llp?
Its overall Trust Score is 69/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Arattukulam Developers Llp?
See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.
Does Arattukulam Developers Llp have loans or charges against its assets?
9 open charge(s) are registered against its assets, and 3 earlier charge(s) stand satisfied.
Is Arattukulam Developers Llp up to date with its ROC filings?
Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 61/100 (Moderate).
Is it risky to lend to Arattukulam Developers Llp?
Its Credit Risk Score is 65/100 (Moderate). 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.
