Arco Impex Ltd - Due diligence report

A 360° intelligence report on Arco Impex: trust score, financial health, credit view, compliance, directors, growth and distress signals - g…

1981-10-28 Kolkata, West Bengal Amalgamated Unlisted Active Compliant
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Arco Impex — 360° Intelligence Report

Generated from MCA filings & public records
37/100
Trust Score
Caution Indicated

Arco Impex is assessed as Caution Indicated with a Trust Score of 37/100. Arco Impex is a public limited indian non-government company incorporated in 1981, operating in the Business Outsourcing 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 06 Jul 2026 from the latest processed filings. Arco Impex Ltd snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Weak
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
37/100
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
20/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
20/100
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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

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

Compliance Score: 5/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2019 - filings overdue.
  • Flagged by authority: RBI, BSE.
  • Litigation present in 2 court forum(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
LALIT KUMAR CHANDALIA 01234567 Director 01/04/2018 6 yrs Approved
ARUN KUMAR MUKHERJEE 01234567 Director 01/04/2018 6 yrs Approved
PARAS MAL RAKHECHA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2018 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
0 allotment(s) · 1 transfer(s)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 20
Growth signals & trust indicators
Operating for 44+ years.
Distress signals & risk flags
Losses deepening year-on-year.
Negative net worth.
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (5/100).
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence19/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment28/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view32/100
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 team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
01 Jul 2019
Last AGM held
Annual general meeting
31 Mar 2019
Latest balance sheet
Filed with ROC
31 Mar 2016
Share transfer (FY 2016)
48.00000000 shares to ALIPORE TOWERS
24 Aug 2012
Director ceased
MANAB CHAUDHURI
30 Sep 2011
Director ceased
SACHIN VINAYAK RAOLE
Director ceased
ARUN KUMAR MUKHERJEE
Director ceased
PARAS MAL RAKHECHA
Director ceased
ASIS MISHRA
29 Apr 2011
Director appointed
PARAS MAL RAKHECHA (Director)
15 Nov 2010
Director ceased
RANJEET SINGH BAID
03 Nov 2010
Director appointed
ARUN KUMAR MUKHERJEE (Director)
29 Sep 2009
Director ceased
LALIT KUMAR CHANDALIA
09 Feb 2009
Director appointed
LALIT KUMAR CHANDALIA (Director)
Director ceased
ANIL KUMAR SANGANERIA
01 Mar 2007
Director ceased
SUNIL BHANDARI
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); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Electroworld Digital Solutions Limited U32100MH2003PLC142232 Mumbai, Maharashtra, India
Propelis Consulting India Private Limited U74900PN2013PTC146729 Pune, Maharashtra, India
Straw Markets Advisory Private Limited U74140GJ2016PTC085765 Gandhinagar, Gujarat, India
Inesa Advisory Services Private Limited U74140DL2013PTC261547 New Delhi, Delhi, India
Big Screen Media Private Limited U92141MH2007PTC166877 Mumbai, Maharashtra, India
Saxena Consultancy Services Private Limited U74140WB1997PTC085006 Kolkata, West Bengal, India
Digi Marks Infocom Private Limited U74900WB2015PTC206754 Kolkata, West Bengal, India
B R Food Industries Private Limited U74899DL1988PTC031079 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Arco Impex 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 Arco Impex: 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 45/100, 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 Arco Impex - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 37/100, distress signals and MSME payment-delay disclosures - know whether Arco Impex pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Arco Impex - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Arco Impex an active company?

Arco Impex has MCA status “Amalgamated” with a compliance score of 5/100 (Caution Indicated).

Is Arco Impex financially healthy?

Arco Impex has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Arco Impex?

Its overall Trust Score is 37/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Arco Impex?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Arco Impex have loans or charges against its assets?

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

Is Arco Impex up to date with its ROC filings?

Last balance sheet is for Mar 2019 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Arco Impex?

Its Credit Risk Score is 45/100 (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.