Promoter holding
64.27%
AL
Archies Limited - Due diligence report
A 360° intelligence report on Archies Limited: trust score, financial health, credit view, compliance, directors, growth and distress signal…
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Archies Limited — 360° Intelligence Report
Generated from MCA filings & public records69/100
Trust Score
Moderate
Archies Limited is assessed as Moderate with a Trust Score of 69/100. Archies Limited is an active public limited indian non-government company incorporated in 1990, operating in the E-Commerce 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 high compliance risk and low financial risk profile.
Report generated on 16 Jul 2026 from the latest processed filings. Archies 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
69/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
42/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
35/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
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: 85/100 Low Risk
- Moderate gearing (D/E 38%).
- Working-capital cover adequate.
- Profitable - internal accruals available.
- Externally credit-rated (BB).
Charges position: 3 open (29.91 cr) · 21 satisfied (121.99 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Icici Bank Limited | 4 | 48.0 cr |
| Others | 4 | 48.0 cr |
| Indusind Bank Ltd. | 3 | 48.0 cr |
| Hdfc Bank Limited | 1 | 48.0 cr |
| Citi Bank N.A. | 3 | 48.0 cr |
| Citibank N.A | 1 | 48.0 cr |
Compliance Score: 42/100 Caution Indicated
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: BSE, DSE.
- Litigation present in 3 court forum(s).
- Delayed payments to MSME suppliers disclosed (1 disclosure(s)).
- 11 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 35/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| RAJINDER KUMAR VERMA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JAGDISH MOOLCHANDANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| CHIRANJIVI RAMUKA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SONA MITUL ADHIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Faizan Rashid Bhat | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VARUN MOOLCHANDANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JAGDISH MOOLCHANDANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DILIP SETH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANIL MOOLCHANDANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Hanisha | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Rijul Bansal | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 11 directors on the board.
- Faizan Rashid Bhat has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 6 director exits in 3 years - high churn.
- Average tenure above 5 years.
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
-
Promoters hold a majority stake - exact percentages are part of the full report.
Key managerial personnel: JAGDISH MOOLCHANDANI (CFO) · ANIL MOOLCHANDANI (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 55 · Distress 80
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 36+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
5 director exits within 2 years.
Compliance score is weak (42/100).
3 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 11.38 Lakh.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence62/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment77/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 3 open charge(s) of 29.91 cr already registered.
- Compliance gaps should be priced into terms.
Investor view72/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events24 Dec 2025
Director ceased
Rijul Bansal
14 Nov 2025
Director appointed
Rijul Bansal (Director)
31 Oct 2025
Charge created
Others - 2.81 cr
24 Oct 2025
Charge satisfied
Others
26 Sep 2025
Last AGM held
Annual general meeting
25 Sep 2025
Director ceased
SHREYANS KATARIA
Director ceased
Hanisha
13 Aug 2025
Director appointed
Hanisha (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
24 Jan 2025
Director appointed
CHIRANJIVI RAMUKA (Company Secretary)
23 Sep 2024
Director ceased
Faizan Rashid Bhat
22 Sep 2024
Director ceased
ARUN SINGHAL
24 Aug 2024
Director appointed
Faizan Rashid Bhat (Director)
29 Nov 2023
Charge satisfied
Hdfc Bank Limited
11 Oct 2023
Charge created
Others - 18.00 cr
10
Key Observations
Auto-generated from the data aboveRevenue declined 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
11 active director(s) / partner(s); review board churn before relying on management continuity.
11 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of BB from Icra.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority 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.
| Company | CIN | Location |
|---|---|---|
| S M Edibles Private Limited | U15135DL2005PTC142612 | Delhi, Delhi, India |
| Asha Elesys Private Limited | U51909UP2021PTC149034 | Noida, Uttar Pradesh, India |
| Primeabgb | U30007MH1998PTC116384 | Mumbai, Maharashtra, India |
| Ganpati Additives Private Limited | U51900DL2009PTC190122 | Delhi, Delhi, India |
| Indiana Acids And Chemicals Private Limited | U24119PB1992PTC011879 | Punjab, Punjab, India |
| Pradipkumar Pharma Private Limited | U99999MH1991PTC063069 | Mumbai, Maharashtra, India |
| Aadhar Rice Mill Private Limited | U15500JH2009PTC013492 | Ranchi, Jharkhand, India |
| Bsp Diagnostic Systems Private Limited | U74999DL2010PTC200146 | Delhi, Delhi, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Archies Limited before audits and certifications: compliance score 42/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Archies 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 85/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 55/100, margin trends, ownership structure and peer set for Archies Limited - 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 Archies 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 Archies Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Archies Limited an active company?
Archies Limited has MCA status “Active” with a compliance score of 42/100 (Caution Indicated).
Is Archies Limited financially healthy?
Archies Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Archies Limited?
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 Archies Limited?
Promoters hold a majority stake - exact percentages are in the full report. 11 active director(s) are on record.
Does Archies Limited have loans or charges against its assets?
3 open charge(s) are registered against its assets, and 21 earlier charge(s) stand satisfied.
Is Archies Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 42/100 (Caution Indicated).
Is it risky to lend to Archies Limited?
Its Credit Risk Score is 85/100 (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.
