Promoter holding
64.27%
AC
Arghodeep Constructions Pvt Ltd - Due diligence report
A 360° intelligence report on Arghodeep Constructions Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and…
AC
Arghodeep Constructions Pvt Ltd
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Arghodeep Constructions Pvt Ltd — 360° Intelligence Report
Generated from MCA filings & public records86/100
Trust Score
Low Risk
Arghodeep Constructions Pvt Ltd is assessed as Low Risk with a Trust Score of 86/100. Arghodeep Constructions Pvt Ltd is an active private limited indian non-government company incorporated in 1996, operating in the Agriculture 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 low compliance risk and low financial risk profile.
Report generated on 20 Jul 2026 from the latest processed filings. Arghodeep Constructions Pvt 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.
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Score Card
Higher is safer · rule-based & explainableTrust ScoreLow Risk
86/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
80/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
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: 80/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- Open charges exceed net worth - secured lenders rank ahead.
- Moderate gearing (D/E 1.42).
- Profitable - internal accruals available.
Charges position: 3 open (16.72 cr) · 8 satisfied (76.52 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Oriental Bank Of Commerce | 2 | 48.0 cr |
| Others | 3 | 48.0 cr |
| Union Bank Of India | 1 | 48.0 cr |
| Karnataka Bank Ltd. | 4 | 48.0 cr |
| Karnataka Bank Limited | 1 | 48.0 cr |
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).
- 1 active GST registration(s).
Legal cases on record (1)
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Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| NITYA MAJUMDER | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ARGHADEEP MAJUMDER | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 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 2023)
| 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 2023 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
1 allotment(s) · 0 transfer(s)
Promoters hold a majority stake - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
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Risk Intelligence Center
Growth 85 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
Operating for 30+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
3 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence86/100
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 assessment82/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 3 open charge(s) of 16.72 cr already registered.
- Compliance record supports lending.
Investor view82/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
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MCA Filings & Events Timeline
Latest 15 events30 Sep 2025
Last AGM held
Annual general meeting
21 Jul 2025
Charge created
Others - 2.72 cr
21 Jun 2025
Charge satisfied
Others
31 Mar 2025
Latest balance sheet
Filed with ROC
04 Jul 2024
Charge created
Karnataka Bank Ltd. - 45,000.00
19 Feb 2024
Charge satisfied
Oriental Bank Of Commerce
31 Jan 2024
Charge satisfied
Union Bank Of India
28 Dec 2022
Securities allotted
463400 Equity Shares - 5.28 cr raised
27 Dec 2022
Charge satisfied
Karnataka Bank Ltd.
Charge satisfied
Karnataka Bank Limited
17 Dec 2022
Charge created
Others - 3.60 cr
22 Feb 2022
Charge created
Karnataka Bank Ltd. - 5.00 Lakh
15 Jan 2021
Charge created
Karnataka Bank Ltd. - 75.00 Lakh
12 Sep 2017
Director appointed
ARGHADEEP MAJUMDER (Director)
06 Dec 2013
Charge created
Others - 14.00 cr
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Key Observations
Auto-generated from the data aboveRevenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a majority stake as per the FY 2023 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.
| Company | CIN | Location |
|---|---|---|
| Ssg Infratech Private Limited | U45201DL2004PTC128345 | New Delhi, Delhi, India |
| Annu Infra Construct India | U45201DL2003PLC120995 | New Delhi, Delhi, India |
| Oss Construction Private Limited | U74999UP2015PTC157339 | Noida, Uttar Pradesh, India |
| Ganadhi Pati Construction Private Limited | U45200BR1998PTC008564 | Patna, Bihar, India |
| Globalzone Sanitory Infrastructure Private Limited | U74120UP2015PTC074026 | Lucknow, Uttar Pradesh, India |
| M.Arunachalam Projects And Infrastructure Company Private Limited | U45200TN2009PTC071557 | Chennai, Tamil Nadu, India |
| Raj Trimurti Infraprojects Private Limited | U70109WB2010PTC150184 | Kolkata, West Bengal, India |
| Apex Structure Private Limited | U45201MP2008PTC020286 | Indore, Madhya Pradesh, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Arghodeep Constructions Pvt Ltd 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 Arghodeep Constructions Pvt Ltd: 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 80/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Arghodeep Constructions Pvt Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 86/100, distress signals and MSME payment-delay disclosures - know whether Arghodeep Constructions Pvt Ltd 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 Arghodeep Constructions Pvt Ltd - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Arghodeep Constructions Pvt Ltd an active company?
Arghodeep Constructions Pvt Ltd has MCA status “Active” with a compliance score of 93/100 (Low Risk).
Is Arghodeep Constructions Pvt Ltd financially healthy?
Arghodeep Constructions Pvt Ltd has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.
Should I do business with Arghodeep Constructions Pvt Ltd?
Its overall Trust Score is 86/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Arghodeep Constructions Pvt Ltd?
Promoters hold a majority stake - exact percentages are in the full report. 2 active director(s) are on record.
Does Arghodeep Constructions Pvt Ltd have loans or charges against its assets?
3 open charge(s) are registered against its assets, and 8 earlier charge(s) stand satisfied.
Is Arghodeep Constructions Pvt Ltd 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 Arghodeep Constructions Pvt Ltd?
Its Credit Risk Score is 80/100 (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.
