Arcop Design And Construction Systems Private Limited - Due diligence report

A 360° intelligence report on Arcop Design And Construction Systems Private Limited: trust score, financial health, credit view, compliance,…

2008-03-25 New Delhi, Delhi Active Unlisted Active Compliant
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Arcop Design And Construction Systems Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
84/100
Trust Score
Low Risk

Arcop Design And Construction Systems Private Limited is assessed as Low Risk with a Trust Score of 84/100. Arcop Design And Construction Systems Private Limited is an active private limited indian non-government company incorporated in 2008, operating in the Real Estate and Construction sector. The company has shown revenue growth across its recent filed years. 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 04 Jul 2026 from the latest processed filings. Arcop Design And Construction Systems Private Limited snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong 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
84/100
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
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 65/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 1.42).
  • Profitable - internal accruals available.

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

Compliance Score: 70/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • 4 auditor resignation(s) filed - latest: P K MARWAH & COMPANY on 2023-02-08.
  • Delayed payments to MSME suppliers disclosed (2 disclosure(s)).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
SANJAY SINGH 01234567 Director 01/04/2018 6 yrs Approved
ARVIND KUMAR 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
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2024)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2024 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
Arcop Associates Pvt. Ltd.
Subsidiaries
-
Group entities
-
Capital events
5 allotment(s) · 0 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Arcop Associates Pvt. Ltd. Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Net margin improved to 61%.
Operating for 18+ years.
Active GST registration(s).
Distress signals & risk flags
4 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 85,000.00.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence80/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment74/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view90/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
10 Jun 2025
Director appointed
ANOOP KUMAR SHARMA (Additional Director)
14 Jan 2025
Director appointed
ARVIND KUMAR SINGH (Director)
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
29 Sep 2023
Director ceased
SANJAY SINGH
Director ceased
NITIN GUPTA
18 Jan 2023
Director ceased
ARVIND KUMAR SINGH
Director ceased
DEBASISH GUHA
19 Dec 2022
Director appointed
SANJAY SINGH (Director)
Director appointed
NITIN GUPTA (Director)
31 Dec 2010
Securities allotted
8000.00 Equity Shares - 2.00 cr raised
22 Mar 2010
Securities allotted
60000.00 Equity Shares - 1.20 cr raised
08 Mar 2010
Securities allotted
100000.00 Equity Shares - 1.00 cr raised
Securities allotted
280000.00 Equity Shares - 2.80 cr raised
01 Oct 2009
Securities allotted
200000.00 Equity Shares - 20.00 Lakh raised
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 4 financial year(s).
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling 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.
Capital has been raised through 5 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Rajdarbar Heights Private Limited U70109UP2001PTC067921 Agra, Uttar Pradesh, India
Kretto Syscon Limited L70100GJ1994PLC023061 Ahmedabad, Gujarat, India
Paras Infracreations Private Limited U45201RJ2012PTC039873 Bhiwadi, Rajasthan, India
Mla Infratech Private Limited U45400WB2007PTC116491 Siliguri, West Bengal, India
Intext Creative Solutions Private Limited U74999WB2012PTC183516 Kolkata, West Bengal, India
Atman Infracon Private Limited U71100GJ2015PTC082910 Sanand, Gujarat, India
Rufi Real Estates And Investments Private Limited U70101TZ2005PTC013449 Coimbatore, Tamil Nadu, India
Vipl Infrastructure Private Limited U74120MH2012PTC229227 Nagpur, Maharashtra, India
12

Who Uses This Report

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

Verify Arcop Design And Construction Systems Private Limited 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 Design And Construction Systems 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: Favourable lending indicators. Credit risk score 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Arcop Design And Construction Systems Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Arcop Design And Construction Systems 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 Arcop Design And Construction Systems Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Arcop Design And Construction Systems Private Limited an active company?

Arcop Design And Construction Systems Private Limited has MCA status “Active” with a compliance score of 70/100 (Moderate).

Is Arcop Design And Construction Systems Private Limited financially healthy?

Arcop Design And Construction Systems Private Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Arcop Design And Construction Systems Private Limited?

Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Arcop Design And Construction Systems Private Limited?

The ultimate holding entity is Arcop Associates Pvt. Ltd.. 4 active director(s) are on record.

Does Arcop Design And Construction Systems Private Limited have loans or charges against its assets?

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

Is Arcop Design And Construction Systems Private Limited 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 Design And Construction Systems Private Limited?

Its Credit Risk Score is 65/100 (Moderate). 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.