Promoter holding
64.27%
AA
Arcop Associates Private Ltd. - Due diligence report
A 360° intelligence report on Arcop Associates: trust score, financial health, credit view, compliance, directors, growth and distress signa…
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Arcop Associates — 360° Intelligence Report
Generated from MCA filings & public records83/100
Trust Score
Low Risk
Arcop Associates is assessed as Low Risk with a Trust Score of 83/100. Arcop Associates is an active private limited indian non-government company incorporated in 1985, operating in the Engineering sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.
Report generated on 11 Jul 2026 from the latest processed filings. Arcop Associates Private Ltd. 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
83/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
70/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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: 95/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 13 open (17.55 cr) · 0 satisfied (-).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 1 | 48.0 cr |
| Hdfc Bank Limited | 12 | 48.0 cr |
Compliance Score: 70/100 Moderate
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- 3 auditor resignation(s) filed - latest: TARUN KUMAR & CO on 2022-07-11.
- Delayed payments to MSME suppliers disclosed (16 disclosure(s)).
- 4 active GST registration(s).
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SANJAY SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANOOP KUMAR SHARMA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NITIN GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DEBASISH GUHA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJARAJA MENON | 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 2024 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.
| Group entity | Relationship | % held |
|---|---|---|
| Arcop Design And Construction Systems Private Limited | Subsidiary Company | 74.00% |
| Arcop & Partners(middle East) Engineering Consultants Llc. | Joint Ventures | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 65 · Distress 75
Growth signals & trust indicators
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 41+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
13 open charge(s) registered - assets are encumbered.
3 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 11.78 Lakh.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence75/100
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 assessment86/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 13 open charge(s) of 17.55 cr already registered.
- Compliance record supports lending.
Investor view76/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events22 Aug 2025
Charge created
Hdfc Bank Limited - 19.00 Lakh
21 Jul 2025
Charge created
Hdfc Bank Limited - 12.50 Lakh
13 May 2025
Charge created
Hdfc Bank Limited - 13.50 Lakh
23 Dec 2024
Charge created
Hdfc Bank Limited - 19.00 Lakh
30 Sep 2024
Last AGM held
Annual general meeting
04 Jul 2024
Charge created
Hdfc Bank Limited - 22.00 Lakh
26 Jun 2024
Charge created
Hdfc Bank Limited - 13.25 Lakh
31 Mar 2024
Latest balance sheet
Filed with ROC
23 Jan 2024
Charge created
Hdfc Bank Limited - 16.65 Lakh
27 Dec 2023
Charge created
Hdfc Bank Limited - 11.00 Lakh
22 Sep 2023
Charge created
Hdfc Bank Limited - 19.99 Lakh
07 Jul 2023
Charge created
Hdfc Bank Limited - 13.85 Lakh
23 May 2023
Charge created
Hdfc Bank Limited - 11.00 Lakh
16 Jun 2021
Charge created
Hdfc Bank Limited - 12.99 Lakh
30 Sep 2016
Director ceased
SANJAY SINGH
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Key Observations
Auto-generated from the data aboveRevenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
5 active director(s) / partner(s); board looks stable and experienced.
4 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2024 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
2 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Repute Engineers Private Limited | U29299PN2000PTC014658 | Pune, Maharashtra, India |
| Intox | U74999PN2000PTC015116 | Mulshi, Maharashtra, India |
| Ovation Services | U72200TG2015PTC098104 | Shaikpet, Telangana, India |
| Balaji Rail Road Systems Private Limited | U60100TG1988PTC009254 | Secunderabad, Telangana, India |
| Fabrimax Engineering Private Limited | U74210MH2005PTC155225 | Nagpur, Maharashtra, India |
| Saptagon Asia Private Limited | U93000HR2012PTC051356 | Gurugram, Haryana, India |
| Eneffen Technologies Private Limited | U74900KA2010PTC056023 | Bangalore, Karnataka, India |
| Conceptia | U72900KA2004PTC034151 | Bangalore, Karnataka, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Arcop Associates before audits and certifications: compliance score 70/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Arcop Associates: 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 95/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 65/100, margin trends, ownership structure and peer set for Arcop Associates - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether Arcop Associates 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 Arcop Associates - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Arcop Associates an active company?
Arcop Associates has MCA status “Active” with a compliance score of 70/100 (Moderate).
Is Arcop Associates financially healthy?
Arcop Associates has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.
Should I do business with Arcop Associates?
Its overall Trust Score is 83/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Arcop Associates?
Promoters hold a majority stake - exact percentages are in the full report. 5 active director(s) are on record.
Does Arcop Associates have loans or charges against its assets?
13 open charge(s) are registered against its assets.
Is Arcop Associates up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 70/100 (Moderate).
Is it risky to lend to Arcop Associates?
Its Credit Risk Score is 95/100 (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.
