Arco Landmarks Private Limited - Due diligence report

A 360° intelligence report on Arco Landmarks Private Limited: trust score, financial health, credit view, compliance, directors, growth and …

2017-12-19 Srinagar, Jammu & Kashmir Active Unlisted Active Compliant
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Arco Landmarks Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
76/100
Trust Score
Low Risk

Arco Landmarks Private Limited is assessed as Low Risk with a Trust Score of 76/100. Arco Landmarks Private Limited is an active private limited indian non-government company incorporated in 2017, operating in the Tourism And Accommodation sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 08 Aug 2026 from the latest processed filings. Arco Landmarks Private Limited snapshot & full profile →

Financial Health › Good
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
76/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
25/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
50/100
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 · 2 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: 25/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 38%).
  • Working-capital cover adequate.

Charges position: 3 open (15.64 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited2 48.0 cr
Others1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 50/100
NameDIN / PANDesignationAppointedTenureDIN status
FATIMA BEGUM 01234567 Director 01/04/2018 6 yrs Approved
HILAL HAFIZ ANIM 01234567 Director 01/04/2018 6 yrs Approved
NIYAZ AHMAD ANIM 01234567 Director 01/04/2018 6 yrs Approved
ZAFAR AHMAD 01234567 Director 01/04/2018 6 yrs Approved
UMAR MUZAFFAR ANIM 01234567 Director 01/04/2018 6 yrs Approved
Farkhanda 01234567 Director 01/04/2018 6 yrs Approved
Farkhenda Majeed 01234567 Director 01/04/2018 6 yrs Approved
Firdousa Maqbool 01234567 Director 01/04/2018 6 yrs Approved
Umera Jan 01234567 Director 01/04/2018 6 yrs Approved
  • 9 directors on the board.
  • NIYAZ AHMAD ANIM has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
06

Ownership & Group Intelligence

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 80
Growth signals & trust indicators
Asset base grew 1.42 - capacity expansion.
Operating for 8 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 2.1x in a year.
3 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence87/100
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 assessment53/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 15.64 cr already registered.
  • Compliance record supports lending.
Investor view60/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
08 Jan 2026
Director appointed
FATIMA BEGUM (Director)
Director appointed
NIYAZ AHMAD ANIM (Director)
Director appointed
UMAR MUZAFFAR ANIM (Director)
Director appointed
Farkhanda (Director)
Director appointed
Farkhenda Majeed (Director)
Director appointed
Firdousa Maqbool (Director)
Director appointed
Umera Jan (Director)
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
10 Mar 2025
Charge created
Hdfc Bank Limited - 15.50 cr
14 Nov 2024
Charge created
Hdfc Bank Limited - 10.75 Lakh
18 Dec 2023
Charge created
Others - 3.50 Lakh
19 Dec 2017
Incorporated
Registered with Roc Jammu
Director appointed
HILAL HAFIZ ANIM (Director)
Director appointed
ZAFAR AHMAD (Director)
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 24% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
9 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
Peer companies will appear here as our matching engine processes this industry.
12

Who Uses This Report

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

Verify Arco Landmarks Private Limited before audits and certifications: compliance score 100/100, 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 Landmarks 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: Mixed indicators - deeper appraisal suggested. Credit risk score 25/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for Arco Landmarks Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 76/100, distress signals and MSME payment-delay disclosures - know whether Arco Landmarks 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 Arco Landmarks Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Arco Landmarks Private Limited an active company?

Arco Landmarks Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Arco Landmarks Private Limited financially healthy?

Arco Landmarks Private Limited has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.

Should I do business with Arco Landmarks Private Limited?

Its overall Trust Score is 76/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Arco Landmarks Private Limited?

See the directors and ownership sections above for board and shareholding detail. 9 active director(s) are on record.

Does Arco Landmarks Private Limited have loans or charges against its assets?

3 open charge(s) are registered against its assets.

Is Arco Landmarks Private Limited up to date with its ROC filings?

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

Is it risky to lend to Arco Landmarks Private Limited?

Its Credit Risk Score is 25/100 (Caution Indicated). 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.