Arcotech Limited - Due diligence report

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

1981-08-13 Bawal, Haryana Active Listed Active Compliant
Share
View plans
AL Arcotech Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹349 50% off New user
Or enjoy up to 50% off with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Arcotech — 360° Intelligence Report

Generated from MCA filings & public records
56/100
Trust Score
Moderate

Arcotech is assessed as Moderate with a Trust Score of 56/100. Arcotech is an active public limited indian non-government company incorporated in 1981, operating in the Metals and Minerals 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 24 Jun 2026 from the latest processed filings. Arcotech Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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 ScoreModerate
56/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
40/100
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
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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 access

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.
  • Externally credit-rated (D).

Charges position: 4 open (718.48 cr) · 19 satisfied (279.65 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Punjab National Bank5 48.0 cr
Others4 48.0 cr
Ifci Limited1 48.0 cr
Bank Of India2 48.0 cr
Central Bank Of India3 48.0 cr
Allahabad Bank1 48.0 cr
Compliance Score: 40/100 Caution Indicated
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: BSE, SEBI, DSE.
  • Litigation present in 4 court forum(s).
  • 1 auditor resignation(s) filed - latest: SHWETANK JOSHI & CO. on 2016-08-12.
  • 1 active GST registration(s).
Legal cases on record (4)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
ROHIT AGRAWAL 01234567 Director 01/04/2018 6 yrs Approved
MEGHA BANSAL 01234567 Director 01/04/2018 6 yrs Approved
ARVIND DADHEECH 01234567 Director 01/04/2018 6 yrs Approved
Arvind Dadheech 01234567 Director 01/04/2018 6 yrs Approved
NIDHI JAIN 01234567 Director 01/04/2018 6 yrs Approved
ARVIND KUMAR SARAF 01234567 Director 01/04/2018 6 yrs Approved
RADHANATH PATTANAYAK 01234567 Director 01/04/2018 6 yrs Approved
  • 7 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2025)
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 2025 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
1 allotment(s) · 0 transfer(s)

Promoters hold the largest single block of equity - exact percentages are part of the full report.

Key managerial personnel: ARVIND DADHEECH (CFO) · Arvind Dadheech (CFO) · RADHANATH PATTANAYAK (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 70
Growth signals & trust indicators
Latest year revenue grew 38%.
Operating for 44+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Negative net worth.
Compliance score is weak (40/100).
4 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
4 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence54/100
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 assessment36/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 4 open charge(s) of 718.48 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view41/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
31 Mar 2025
Latest balance sheet
Filed with ROC
19 Sep 2024
Director ceased
RAMESHWAR DAYAL TAYAL
18 Sep 2024
Last AGM held
Annual general meeting
29 Sep 2021
Director ceased
ROHIT AGRAWAL
16 Aug 2021
Director appointed
NIDHI JAIN (Company Secretary)
12 Feb 2021
Director appointed
ROHIT AGRAWAL (Director)
30 Dec 2020
Director ceased
MEGHA BANSAL
12 Nov 2020
Director appointed
MEGHA BANSAL (Director)
11 Nov 2019
Director ceased
SONIA DUBE
13 Aug 2019
Director ceased
MANINDER KOHLI
13 Jun 2019
Director ceased
SURESH THAKUR
01 Jun 2019
Director appointed
ARVIND DADHEECH (CFO)
Director appointed
Arvind Dadheech (CFO)
30 Mar 2019
Securities allotted
3500000 Preference Shares - 35.00 cr raised
27 Sep 2018
Director ceased
RISHABH SARAF
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
7 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of D from Care.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold the largest single block of equity as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Paramount Steels Limited L27109PB1981PLC021435 Na, Punjab, India
Confidencegroup L74110MH1985PLC386541 Thane, Maharashtra, India
Msp Steel L27109WB1968PLC027399 Kolkata, West Bengal, India
Sukriti Designs Private Limited U74200DL2009PTC195360 New Delhi, Delhi, India
Tarapurtransformers L99999MH1988PLC047303 Kandivlai West, Maharashtra, India
N D Metal Industries Limited L51900MH1984PLC032864 Mumbai, Maharashtra, India
Mahalaxmi Seamless Limited L93000MH1991PLC061347 Dist Raigad, Maharashtra, India
Aapka Steel India Private Limited U27205MP2020PTC052147 Indore, Madhya Pradesh, India
12

Who Uses This Report

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

Verify Arcotech before audits and certifications: compliance score 40/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Arcotech: 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 50/100, margin trends, ownership structure and peer set for Arcotech - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 56/100, distress signals and MSME payment-delay disclosures - know whether Arcotech pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (4 case(s) on record), regulatory flags, charge documents trail and director networks for Arcotech - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Arcotech an active company?

Arcotech has MCA status “Active” with a compliance score of 40/100 (Caution Indicated).

Is Arcotech financially healthy?

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

Should I do business with Arcotech?

Its overall Trust Score is 56/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Arcotech?

Promoters hold the largest single block of equity - exact percentages are in the full report. 7 active director(s) are on record.

Does Arcotech have loans or charges against its assets?

4 open charge(s) are registered against its assets, and 19 earlier charge(s) stand satisfied.

Is Arcotech up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 40/100 (Caution Indicated).

Is it risky to lend to Arcotech?

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.