Aravali Infrapower Limited - Due diligence report

A 360° intelligence report on Aravali Infrapower Limited: trust score, financial health, credit view, compliance, directors, growth and dist…

2002-12-13 New Delhi, Delhi Under Liquidation Unlisted
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Aravali Infrapower Limited — 360° Intelligence Report

Generated from MCA filings & public records
26/100
Trust Score
Caution Indicated

Aravali Infrapower Limited is assessed as Caution Indicated with a Trust Score of 26/100. Aravali Infrapower Limited is a public limited indian non-government company incorporated in 2002, operating in the Metals and Minerals sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Aravali Infrapower Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Caution
Compliance › Caution

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 ScoreCaution Indicated
26/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
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 ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
5/100
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.

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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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 16 open (4,226.26 cr) · 21 satisfied (679.29 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others4 48.0 cr
State Bank Of India2 48.0 cr
State Bank Of Mysore4 48.0 cr
Axis Bank Limited1 48.0 cr
Indian Bank1 48.0 cr
State Bank Of Hydrabad1 48.0 cr
Compliance Score: 5/100 Caution Indicated
  • Company status is "Under Liquidation" - not Active.
  • Last balance sheet is for Mar 2015 - filings overdue.
  • Flagged by authority: BANKS, EPFO.
  • Litigation present in 3 court forum(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
MAHAVIR SHARMA 01234567 Director 01/04/2018 6 yrs Approved
CHHITAR MAL SHARMA 01234567 Director 01/04/2018 6 yrs Approved
RAKESH JOLLY 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • CHHITAR MAL SHARMA 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 2015)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2015 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
2
Capital events
8 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Aravali Infra Assets Private Limited Associate Company 74.00%

Key managerial personnel: RAKESH JOLLY (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 5
Growth signals & trust indicators
Operating for 23+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Negative net worth.
Statutory filings appear overdue.
Adverse company status: Under Liquidation.
Compliance score is weak (5/100).
16 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence11/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 5 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment21/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 16 open charge(s) of 4,226.26 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view24/100
Limited indicators at present
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
23 May 2017
Director appointed
CHHITAR MAL SHARMA (Additional Director)
Director ceased
JAGDISH SHARMA
30 Sep 2015
Last AGM held
Annual general meeting
31 Mar 2015
Latest balance sheet
Filed with ROC
15 Mar 2015
Director ceased
BIBHUTI BHUSAN DAS
15 Oct 2014
Securities allotted
3200000 Equity Shares Without Differential Rights - 3.20 cr raised
30 Sep 2014
Director ceased
MAHAVIR SHARMA
22 Jul 2014
Charge satisfied
Idbi Bank Limited
Charge satisfied
State Bank Of Mysore
10 Jul 2014
Charge satisfied
Axis Bank Limited
08 Jul 2014
Charge satisfied
Indusind Bank Ltd.
28 May 2014
Securities allotted
2080000 Equity Shares Without Differential Rights - 2.08 cr raised
15 May 2014
Charge satisfied
State Bank Of Mysore
06 Mar 2014
Charge satisfied
Tata Capital Limited
31 Jan 2014
Charge satisfied
Hdfc Bank Limited
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
3 active director(s) / partner(s); review board churn before relying on management continuity.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2015 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 8 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Infinitasenergy U45400TN2010PTC078050 Chennai, Tamil Nadu, India
Vicat U40108TG2010PTC071687 Hyderabad, Telangana, India
Bannari Amman Group U15420TZ2009PLC015974 Coimbatore, Tamil Nadu, India
Parry'S L28100KA1986PLC049077 Bangalore, Karnataka, India
Uwe Energy Private Limited U04010MH2005PTC299577 Thane, Maharashtra, India
Manipur State Power Distribution Company Limited U40101MN2013SGC008343 Imphal, Manipur, India
Welspun U51909GJ2002PTC041136 Kutch, Gujarat, India
Jsw Power Trading Company Limited U40100MH2005PLC154613 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Aravali Infrapower Limited before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Aravali Infrapower 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: Enhanced diligence advised. Credit risk score 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Aravali Infrapower Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 26/100, distress signals and MSME payment-delay disclosures - know whether Aravali Infrapower Limited 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 Aravali Infrapower Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Aravali Infrapower Limited an active company?

Aravali Infrapower Limited has MCA status “Under Liquidation” with a compliance score of 5/100 (Caution Indicated).

Is Aravali Infrapower Limited financially healthy?

Aravali Infrapower Limited has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Aravali Infrapower Limited?

Its overall Trust Score is 26/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Aravali Infrapower Limited?

Promoters hold a majority stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Aravali Infrapower Limited have loans or charges against its assets?

16 open charge(s) are registered against its assets, and 21 earlier charge(s) stand satisfied.

Is Aravali Infrapower Limited up to date with its ROC filings?

Last balance sheet is for Mar 2015 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Aravali Infrapower Limited?

Its Credit Risk Score is 40/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.