Promoter holding
64.27%
AS
Arete Services Private Limited - Due diligence report
A 360° intelligence report on Arete: trust score, financial health, credit view, compliance, directors, growth and distress signals - genera…
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Arete — 360° Intelligence Report
Generated from MCA filings & public records84/100
Trust Score
Low Risk
Arete is assessed as Low Risk with a Trust Score of 84/100. Arete is an active private limited indian non-government company incorporated in 1990, operating in the Financial Services 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 16 Jul 2026 from the latest processed filings. Arete Services Private Limited 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
84/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
60/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
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 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
Consolidated · 3 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: 10 open (44.16 cr) · 25 satisfied (37.95 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Axis Bank Limited | 16 | 48.0 cr |
| Yes Bank Limited | 6 | 48.0 cr |
| State Bank Of India | 1 | 48.0 cr |
| Hdfc Bank Limited | 7 | 48.0 cr |
| Gujrat State Financial Corporation | 1 | 48.0 cr |
| Bank Of Baroda | 3 | 48.0 cr |
Compliance Score: 60/100 Moderate
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Litigation present in 3 court forum(s).
- Delayed payments to MSME suppliers disclosed (130 disclosure(s)).
- 4 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| JIKAR ALLARAKHA SAIYED | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MRUGESH DHIMANTRAI OZA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MAULESH JAYENDRABHAI SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SIRAJ JIKAR SAIYED | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Chirag Rana | 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
6
Group entities
6
Capital events
-
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Arete Trading Private Limited | Subsidiary Company | 74.00% |
| Payal Properties Private Limited | Subsidiary Company | 74.00% |
| Aavkar Industrial Park Private Limited | Subsidiary Company | 74.00% |
| Adharbhut Industrial Park Private Limited | Subsidiary Company | 74.00% |
| Ambience Industrial Park Private Limited | Subsidiary Company | 74.00% |
| Ample Industrial Park Private Limited | Subsidiary Company | 74.00% |
| Apratim Industrial Park Private Limited | Subsidiary Company | 74.00% |
| Arete Financial Services Private Limited | Subsidiary Company | 74.00% |
| Wonderworld Resorts Private Limited (u.t.company) | Subsidiary Company | 74.00% |
| Pip Infra Private Limited | Subsidiary 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 2 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Asset base grew 61% - capacity expansion.
Operating for 36+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
10 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 40.24 Lakh.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence76/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- No distress signals on file.
- 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.
- 10 open charge(s) of 44.16 cr already registered.
- Compliance gaps should be priced into terms.
Investor view92/100
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 events15 Sep 2025
Charge created
Axis Bank Limited - 8.00 cr
22 Apr 2025
Director appointed
MAULESH JAYENDRABHAI SHAH (Director)
Director appointed
Chirag Rana (Director)
30 Sep 2024
Last AGM held
Annual general meeting
10 Aug 2024
Charge satisfied
Axis Bank Limited
31 Mar 2024
Latest balance sheet
Filed with ROC
16 Mar 2024
Charge created
Hdfc Bank Limited - 18.70 Lakh
10 Oct 2023
Charge satisfied
Axis Bank Limited
02 Sep 2023
Charge created
Hdfc Bank Limited - 45.95 Lakh
05 Jul 2023
Charge created
Axis Bank Limited - 24.46 cr
25 May 2023
Charge satisfied
Axis Bank Limited
21 Feb 2023
Charge created
Hdfc Bank Limited - 6.50 Lakh
30 Sep 2022
Charge created
Hdfc Bank Limited - 32.40 Lakh
10 Aug 2022
Charge satisfied
Axis Bank Limited
16 Oct 2021
Charge created
Axis Bank Limited - 4.62 cr
10
Key Observations
Auto-generated from the data aboveRevenue grew 38% over the last 2 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - 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.
Operates a group structure with 6 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
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.
| Company | CIN | Location |
|---|---|---|
| Fonty Supply Chain Solutions Private Limited | U71200MP2011PTC026541 | Bhopal, Madhya Pradesh, India |
| Mainee Steel Works Private Limited | U36101DL1997PTC084207 | New Delhi, Delhi, India |
| Kalpavriksha Logitech Services Private Limited | U60200KA2013PTC071946 | Bangalore, Karnataka, India |
| Royalbrothers | U60230KA2015PTC080380 | Bangalore, Karnataka, India |
| Oto | U50400MH2018PTC307759 | Mumbai, Maharashtra, India |
| Indiabulls Enterprises Limited | L71290HR2019PLC077579 | Gurgaon, Haryana, India |
| Vision Infra Equipment Solutions Limited | L77309PN2024PLC227226 | Pune City, Maharashtra, India |
| Jmcc Infra Projects Private Limited | U45202RJ2020PTC072313 | Alwar, Rajasthan, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Arete before audits and certifications: compliance score 60/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Arete: 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 95/100, margin trends, ownership structure and peer set for Arete - 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 Arete pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Arete - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Arete an active company?
Arete has MCA status “Active” with a compliance score of 60/100 (Moderate).
Is Arete financially healthy?
Arete has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Arete?
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 Arete?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.
Does Arete have loans or charges against its assets?
10 open charge(s) are registered against its assets, and 25 earlier charge(s) stand satisfied.
Is Arete up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 60/100 (Moderate).
Is it risky to lend to Arete?
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.
