Arg Builders Limited. - Due diligence report

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

1999-03-11 Delhi, Delhi Active Unlisted Active Compliant
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AB Arg Builders Limited.
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Arg Group — 360° Intelligence Report

Generated from MCA filings & public records
83/100
Trust Score
Low Risk

Arg Group is assessed as Low Risk with a Trust Score of 83/100. Arg Group is an active public limited indian non-government company incorporated in 1999, operating in the Real Estate and Construction 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 low compliance risk and moderate financial risk profile.

Report generated on 08 Jul 2026 from the latest processed filings. Arg Builders 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
83/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
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.

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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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.

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

Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
KUNDAN KUMAR JHA 01234567 Director 01/04/2018 6 yrs Approved
YOGESH KUMAR SHARMA 01234567 Director 01/04/2018 6 yrs Approved
SUMIT SHAKYA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
06

Ownership & Group Intelligence

As per FY 2019 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
-

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 75
Growth signals & trust indicators
Operating for 27+ years.
Distress signals & risk flags
Losses deepening year-on-year.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence85/100
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 assessment70/100
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 view60/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
03 Feb 2025
Director appointed
YOGESH KUMAR SHARMA (Additional Director)
26 Sep 2022
Director ceased
KUNDAN KUMAR JHA
07 Jul 2022
Director appointed
KUNDAN KUMAR JHA (Director)
Director ceased
YOGESH KUMAR SHARMA
23 Jan 2018
Director ceased
MAHESH CHANDRA
29 Sep 2017
Director ceased
SUMIT SHAKYA
06 Sep 2017
Director appointed
SUMIT SHAKYA (Director)
30 Sep 2016
Director ceased
NITIN SHARMA
Director ceased
VIKAS KAPOOR
25 Nov 2015
Director ceased
ASHOK KUMAR GUPTA
Director ceased
KAPIL SINDHWANI
28 Oct 2015
Director ceased
MOHAN KUMAR GARG
Director ceased
MANMOHAN BANSAL
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2019 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Narayan Khushaldas Infrastructure Private Limited U70101GJ2004PTC043760 Ahmedabad, Gujarat, India
Traders Tower Constructions And Property Developers Private Limited U70102KL2005PTC018664 Kozhikode, Kerala, India
Nestates Projects Private Limited U22122KA1996PTC021186 Bangalore, Karnataka, India
Mandsaur Buildcon Private Limited U45200MP2010PTC023502 Mandsaur, Madhya Pradesh, India
Sunjana Realtors Private Limited U93090MH2007PTC168368 Thane, Maharashtra, India
Aryasri Infra Private Limited U45201MP1999PTC013494 Indore, Madhya Pradesh, India
Dolly Realtors Private Limited U70102MH2007PTC177160 Mumbai, Maharashtra, India
Samay Homes Private Limited U45200JH2012PTC000563 Seraikelakharsawan, Jharkhand, India
12

Who Uses This Report

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

Verify Arg Group before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Arg Group: 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Arg Group - 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 Arg Group pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Arg Group - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Arg Group an active company?

Arg Group has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Arg Group financially healthy?

Arg Group has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.

Should I do business with Arg Group?

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 Arg Group?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Arg Group have loans or charges against its assets?

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

Is Arg Group up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Arg Group?

Its Credit Risk Score is 60/100 (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.