Arc Commodity Futures Private Limited - Due diligence report

A 360° intelligence report on Arc Commodity Futures Private Limited: trust score, financial health, credit view, compliance, directors, grow…

1993-02-10 Mumbai, Maharashtra Active Unlisted Active Compliant
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AC Arc Commodity Futures Private Limited
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Arc Commodity Futures Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
83/100
Trust Score
Low Risk

Arc Commodity Futures Private Limited is assessed as Low Risk with a Trust Score of 83/100. Arc Commodity Futures Private Limited is an active private limited indian non-government company incorporated in 1993, operating in the Financial Services 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 low financial risk profile.

Report generated on 24 Jul 2026 from the latest processed filings. Arc Commodity Futures Private Limited snapshot & full profile →

Financial Health › Strong
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
83/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
70/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
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
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 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: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 70/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: nccl, ICEX, MCX.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
NEELAM RAMAKANT CHOKHANI 01234567 Director 01/04/2018 6 yrs Approved
ANAND RAMAKANT CHOKHANI 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.
Director & KMP remuneration (FY 2017)
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 2021 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
3 allotment(s) · 0 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 80
Growth signals & trust indicators
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 33+ years.
Distress signals & risk flags
Outside liabilities up 0.86 in a year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence77/100
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 assessment85/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view78/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 14 events
10 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
01 Nov 2018
Director ceased
ANAND RAMAKANT CHOKHANI
25 Sep 2018
Director ceased
MANISH CHANDRHAS PARIKH
18 Sep 2018
Director appointed
ANAND RAMAKANT CHOKHANI (Director)
05 Mar 2012
Securities allotted
1000 Equity Shares Without Differential Rights - 50,000.00 raised
Securities allotted
998000 Equity Shares Without Differential Rights - 4.99 cr raised
05 Aug 2011
Director appointed
NEELAM RAMAKANT CHOKHANI (Director)
27 Jul 2011
Director ceased
NEELAM RAMAKANT CHOKHANI
14 Sep 2010
Director ceased
JYOTI ANUJ JAIN
01 Jun 2010
Director ceased
SHRIKANT RULIRAM CHOKHANI
25 May 2010
Securities allotted
850000.00 Equity Shares - 85.00 Lakh raised
31 Jan 2008
Director ceased
YOGESH HASMUKH RAJA
10 Feb 1993
Incorporated
Registered with Roc Mumbai I
10

Key Observations

Auto-generated from the data above
Revenue declined 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2021 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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Srivatshava Chits Private Limited U65992TG1995PTC022108 Hyderabad, Telangana, India
Kamalpur Finance Limited U65100WB1991PLC051329 Kolkata, West Bengal, India
D S Facility Management Private Limited U74140DL2009PTC192533 New Delhi, Delhi, India
Paurav Colourants Private Limited U25209MH1990PTC055152 Mumbai, Maharashtra, India
Pachisia Mercantile Limited U51100MH1982PLC453313 Mumbai, Maharashtra, India
Manipal Home Finance Limited U85110KA1994PLC016671 Bangalore, Karnataka, India
Rishiroop Management Pvt Ltd U74120WB1994PTC061537 Kolkata, West Bengal, India
Sanmukh Leasing Finance(India)Limited U67120UP1996PLC019390 Uttar Pradesh, Uttar Pradesh, India
12

Who Uses This Report

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

Verify Arc Commodity Futures Private Limited before audits and certifications: compliance score 70/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Arc Commodity Futures 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: Favourable lending indicators. Credit risk score 90/100, 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 Arc Commodity Futures Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether Arc Commodity Futures 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 Arc Commodity Futures Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Arc Commodity Futures Private Limited an active company?

Arc Commodity Futures Private Limited has MCA status “Active” with a compliance score of 70/100 (Moderate).

Is Arc Commodity Futures Private Limited financially healthy?

Arc Commodity Futures Private Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Arc Commodity Futures Private Limited?

Its overall Trust Score is 83/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Arc Commodity Futures Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Arc Commodity Futures Private Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Arc Commodity Futures Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 70/100 (Moderate).

Is it risky to lend to Arc Commodity Futures Private Limited?

Its Credit Risk Score is 90/100 (Low Risk). Banker verdict: Favourable lending indicators.

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.