Argl Limited - Due diligence report

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

1995-07-12 New Delhi, Delhi Active Unlisted Active Compliant
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AL Argl Limited
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Argl — 360° Intelligence Report

Generated from MCA filings & public records
70/100
Trust Score
Moderate

Argl is assessed as Moderate with a Trust Score of 70/100. Argl is an active public limited indian non-government company incorporated in 1995, operating in the Automotive sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.

Report generated on 22 Jul 2026 from the latest processed filings. Argl Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
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
70/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
32/100
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 ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
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.

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: 95/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 2 open (45.00 cr) · 31 satisfied (2,753.35 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others9 48.0 cr
Idbi Bank Limited2 48.0 cr
State Bank Of Patiala2 48.0 cr
State Bank Of Mysore4 48.0 cr
State Bank Of Travancore3 48.0 cr
Ing Vysya Bank Limited1 48.0 cr
Compliance Score: 32/100 Caution Indicated
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: BANKS, NCLT.
  • Litigation present in 4 court forum(s).
  • 5 auditor resignation(s) filed - latest: DASS GUPTA & ASSOCIATES on 2023-03-29.
  • Delayed payments to MSME suppliers disclosed (86 disclosure(s)).
  • 4 active GST registration(s).
Legal cases on record (4)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
RAKESH DARBARI 01234567 Director 01/04/2018 6 yrs Approved
Sanjiv Narain Mathur 01234567 Director 01/04/2018 6 yrs Approved
NIRAV HARSHAD SHAH 01234567 Director 01/04/2018 6 yrs Approved
CHAKSHU SYAL 01234567 Director 01/04/2018 6 yrs Approved
RAKESH DARBARI 01234567 Director 01/04/2018 6 yrs Approved
KURIAKOSE VARGHESE 01234567 Director 01/04/2018 6 yrs Approved
VIJAI NARAIN RAI 01234567 Director 01/04/2018 6 yrs Approved
  • 7 directors on the board.
  • VIJAI NARAIN RAI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 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
Investment Opportunities Iv Pte. Limited
Subsidiaries
-
Group entities
-
Capital events
4 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Investment Opportunities Iv Pte. Limited Holding Company 74.00%

Key managerial personnel: RAKESH DARBARI (CEO) · Sanjiv Narain Mathur (CFO) · RAKESH DARBARI (CEO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
EPFO headcount growing - hiring signal.
Operating for 31+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Compliance score is weak (32/100).
2 open charge(s) registered - assets are encumbered.
5 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 25.97 Lakh.
4 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence61/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment79/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 45.00 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view83/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
17 Nov 2025
Charge created
Others - 20.00 cr
28 Oct 2025
Charge satisfied
Others
18 Jun 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
15 Apr 2024
Charge satisfied
Others
13 Feb 2023
Charge created
Others - 25.00 cr
07 Jul 2021
Charge satisfied
The Industrial Finance Corpn. Of India
01 Apr 2021
Charge satisfied
Uti Bank Ltd.
27 Mar 2021
Charge created
Others - 15.25 Lakh
20 Oct 2020
Director ceased
NIRAV HARSHAD SHAH
Director ceased
DEEPAK CHAWLA
Director ceased
KURIAKOSE VARGHESE
Director ceased
VIJAI NARAIN RAI
14 Oct 2020
Director appointed
Sanjiv Narain Mathur (CFO)
18 Jun 2020
Director appointed
RAKESH DARBARI (CEO)
10

Key Observations

Auto-generated from the data above
Revenue 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.
7 active director(s) / partner(s); review board churn before relying on management continuity.
4 active GST registration(s) indicate ongoing business operations.
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.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Gian Castings Private Limited U27320PB1992PTC012645 Ludhiana, Punjab, India
Ksb Mil Controls Limited U32107KL1983PLC003725 Thrissur, Kerala, India
Varma Steels Private Limited U51102TG2016PTC103003 Madhapur, Telangana, India
Dali & Samir U29299MH1979PTC021672 Pune, Maharashtra, India
Avdesh Steel Works Private Limited U27205MH2013PTC239815 Mumbai, Maharashtra, India
Modern Gem And Designer Private Limited U55101GJ1987PTC010080 Ahmedabad, Gujarat, India
Shri Vignesh Alloys Private Limited U27109DL2021PTC379187 Delhi, Delhi, India
Passive Infra Projects Private Limited U45400DL2007PTC164765 Delhi, Delhi, India
12

Who Uses This Report

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

Verify Argl before audits and certifications: compliance score 32/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Argl: 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 80/100, margin trends, ownership structure and peer set for Argl - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 70/100, distress signals and MSME payment-delay disclosures - know whether Argl 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 Argl - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Argl an active company?

Argl has MCA status “Active” with a compliance score of 32/100 (Caution Indicated).

Is Argl financially healthy?

Argl has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Argl?

Its overall Trust Score is 70/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Argl?

The ultimate holding entity is Investment Opportunities Iv Pte. Limited. 7 active director(s) are on record.

Does Argl have loans or charges against its assets?

2 open charge(s) are registered against its assets, and 31 earlier charge(s) stand satisfied.

Is Argl up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 32/100 (Caution Indicated).

Is it risky to lend to Argl?

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.