Promoter holding
64.27%
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Arc Distributors (I) Limited - Due diligence report
A 360° intelligence report on Arc Distributors (I) Limited: trust score, financial health, credit view, compliance, directors, growth and di…
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Arc Distributors (I) Limited — 360° Intelligence Report
Generated from MCA filings & public records77/100
Trust Score
Low Risk
Arc Distributors (I) Limited is assessed as Low Risk with a Trust Score of 77/100. Arc Distributors (I) Limited is an active public limited indian non-government company incorporated in 2008, operating in the Consumer Goods sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.
Report generated on 16 Aug 2026 from the latest processed filings. Arc Distributors (I) Limited 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 ScoreLow Risk
77/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
30/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
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 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: 55/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- No open charges - unencumbered balance sheet.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 88/100 Low Risk
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- 1 active GST registration(s).
05
Director Intelligence
Stability score: 30/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| VAISHALI HITESH MANE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HIREN MAHENDRA MEHTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GAURANG CHAMPAKLAL GORADIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VAIBHAV VISHNU PAWAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DEVANG CHAMPAKLAL GORADIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Sumit Rameshbhai Gosrani | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Sanchit Mahesh Sawant | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 7 directors on the board.
- VAISHALI HITESH MANE has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 4 director exits in 3 years - high churn.
Director & KMP remuneration (FY 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 annual returnPublic / 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
0 allotment(s) · 3 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
Key managerial personnel: GAURANG CHAMPAKLAL GORADIA (Whole-time director) · DEVANG CHAMPAKLAL GORADIA (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 80 · Distress 80
Growth signals & trust indicators
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
Operating for 18+ years.
Active GST registration(s).
Distress signals & risk flags
3 director exits within 2 years.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence82/100
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 assessment71/100
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 view79/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 4 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events26 Mar 2025
Director appointed
Sanchit Mahesh Sawant (Cfo)
20 Mar 2025
Director appointed
HIREN MAHENDRA MEHTA (Director)
Director appointed
Sumit Rameshbhai Gosrani (Director)
Director ceased
HIREN MAHENDRA MEHTA
Director ceased
DEVANG CHAMPAKLAL GORADIA
Director ceased
Sumit Rameshbhai Gosrani
30 Sep 2024
Last AGM held
Annual general meeting
26 Jun 2024
Director ceased
VAISHALI HITESH MANE
18 May 2024
Director appointed
VAISHALI HITESH MANE (Director)
Director appointed
GAURANG CHAMPAKLAL GORADIA (Whole-time director)
31 Mar 2024
Latest balance sheet
Filed with ROC
31 Dec 2021
Director ceased
DEEPAN VINOD JAIN
30 Sep 2019
Director ceased
VAIBHAV VISHNU PAWAR
11 Apr 2019
Director appointed
VAIBHAV VISHNU PAWAR (Director)
31 Mar 2019
Share transfer (FY 2019)
2500.00000000 shares to Devang Champaklal Goradia
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Key Observations
Auto-generated from the data aboveRevenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
7 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
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12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Arc Distributors (I) Limited before audits and certifications: compliance score 88/100, 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 Distributors (I) 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Arc Distributors (I) Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 77/100, distress signals and MSME payment-delay disclosures - know whether Arc Distributors (I) 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 Distributors (I) Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Arc Distributors (I) Limited an active company?
Arc Distributors (I) Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).
Is Arc Distributors (I) Limited financially healthy?
Arc Distributors (I) Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.
Should I do business with Arc Distributors (I) Limited?
Its overall Trust Score is 77/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Arc Distributors (I) Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 7 active director(s) are on record.
Does Arc Distributors (I) Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Arc Distributors (I) Limited up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).
Is it risky to lend to Arc Distributors (I) Limited?
Its Credit Risk Score is 55/100 (Moderate). 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.
