Promoter holding
64.27%
AS
Arcadia Shipping Limited - Due diligence report
A 360° intelligence report on Arcadiashipping: trust score, financial health, credit view, compliance, directors, growth and distress signal…
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Arcadiashipping — 360° Intelligence Report
Generated from MCA filings & public records64/100
Trust Score
Moderate
Arcadiashipping is assessed as Moderate with a Trust Score of 64/100. Arcadiashipping is an active public limited indian non-government company incorporated in 1981, operating in the Transport and Logistics sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and high financial risk profile.
Report generated on 12 Jul 2026 from the latest processed filings. Arcadia Shipping 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 ScoreModerate
64/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
50/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
45/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 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: 50/100 Moderate
- Open charges exceed net worth - secured lenders rank ahead.
- Working-capital cover adequate.
Charges position: 4 open (280.12 cr) · 3 satisfied (51.63 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 2 | 48.0 cr |
| Cororation Bank | 1 | 48.0 cr |
| Corporation Bank | 3 | 48.0 cr |
| Bombay Mercantile Co-Op. Bank Ltd. | 1 | 48.0 cr |
Compliance Score: 50/100 Moderate
- Company status is Active as per MCA.
- Marked ACTIVE non-compliant (INC-22A).
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 3 court forum(s).
- 2 auditor resignation(s) filed - latest: UTSAV SHAH & ASSOCIATES on 2024-09-15.
- 2 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| VINIT NAVINCHANDRA SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANJAN KUMAR NAVICHANDRA SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| LAVANYA NAVINCHANDRA SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MUKESH NAVINCHANDRA SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VINIT NAVINCHANDRA SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 5 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 2024)
| 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 2025 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
1
Group entities
1
Capital events
1 allotment(s) · 4 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Supreme Offshore Constructions And Technical Services Limited | Subsidiary Company | 74.00% |
Key managerial personnel: VINIT NAVINCHANDRA SHAH (CFO) · ANJAN KUMAR NAVICHANDRA SHAH (Whole-time director) · LAVANYA NAVINCHANDRA SHAH (Whole-time director) · MUKESH NAVINCHANDRA SHAH (Managing Director) · VINIT NAVINCHANDRA SHAH (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 50 · Distress 60
Growth signals & trust indicators
Operating for 45+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Compliance score is weak (50/100).
4 open charge(s) registered - assets are encumbered.
2 auditor resignation(s) on record - review the stated reasons.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence57/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment48/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 4 open charge(s) of 280.12 cr already registered.
- Compliance gaps should be priced into terms.
Investor view52/100
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 team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
06 Mar 2018
Director ceased
CHITIKSHA MUKESH SHAH
31 Mar 2017
Share transfer (FY 2017)
66666.00000000 shares to Navinchandra Mukesh
01 Jul 2016
Charge created
Others - 15.80 cr
31 Mar 2016
Share transfer (FY 2016)
66666.00000000 shares to Navinchandra Mukesh
Share transfer (FY 2016)
66666.00000000 shares to Tri Star Shipping Limited
01 Oct 2014
Director appointed
VINIT NAVINCHANDRA SHAH (CFO)
29 Mar 2014
Securities allotted
535000.00 Equity Shares - 8.03 cr raised
06 Feb 2014
Charge satisfied
Bombay Mercantile Co-Op. Bank Ltd.
01 Feb 2014
Charge satisfied
Corporation Bank
05 Jan 2010
Charge satisfied
Corporation Bank
30 Dec 2009
Charge created
Cororation Bank - 91.80 cr
01 Oct 2009
Director appointed
LAVANYA NAVINCHANDRA SHAH (Whole-time director)
Director appointed
MUKESH NAVINCHANDRA SHAH (Managing Director)
10
Key Observations
Auto-generated from the data aboveRevenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - leverage worth monitoring.
Net worth is positive.
5 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
Promoters hold a dominant controlling stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Master Marine Services Private Limited | U40100MH2005PTC155382 | Mumbai, Maharashtra, India |
| Bapu'S Shipping (Jamnagar) Private Limited | U35100GJ2010PTC060280 | Galpadar, Gujarat, India |
| Sc Lines | U63030MH2019PTC327570 | Navi Mumbai, Maharashtra, India |
| Golden Coast Global (India) Private Limited | U74900DL2015PTC278652 | New Delhi, Delhi, India |
| I T T Lines Private Limited | U61100AN2005PTC000075 | Port Blair, Andaman And Nicobar Islands, India |
| The Pdp Group | U19120WB1995PTC071357 | Kolkata, West Bengal, India |
| Sanjay Forwarders Private Limited | U74999TN1997PTC039633 | Chennai, Tamil Nadu, India |
| Magiclogisys Global Private Limited | U74999DL2017PTC315726 | Delhi, Delhi, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Arcadiashipping before audits and certifications: compliance score 50/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Arcadiashipping: 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 50/100, 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 Arcadiashipping - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 64/100, distress signals and MSME payment-delay disclosures - know whether Arcadiashipping 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 Arcadiashipping - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Arcadiashipping an active company?
Arcadiashipping has MCA status “Active” with a compliance score of 50/100 (Moderate).
Is Arcadiashipping financially healthy?
Arcadiashipping has a Financial Health Score of 45/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Arcadiashipping?
Its overall Trust Score is 64/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Arcadiashipping?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.
Does Arcadiashipping have loans or charges against its assets?
4 open charge(s) are registered against its assets, and 3 earlier charge(s) stand satisfied.
Is Arcadiashipping up to date with its ROC filings?
Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 50/100 (Moderate).
Is it risky to lend to Arcadiashipping?
Its Credit Risk Score is 50/100 (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.
