A.R.Gold Private Limited - Due diligence report

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

2004-07-08 Mumbai, Maharashtra Active Unlisted Active Compliant
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AP A.R.Gold Private Limited
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A.R.Gold — 360° Intelligence Report

Generated from MCA filings & public records
91/100
Trust Score
Low Risk

A.R.Gold is assessed as Low Risk with a Trust Score of 91/100. A.R.Gold is an active private limited indian non-government company incorporated in 2004, operating in the Consumer Goods 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 05 Jul 2026 from the latest processed filings. A.R.Gold Private Limited snapshot & full profile →

Financial Health › Strong
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
91/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
85/100
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
85/100
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

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: 85/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 8 open (306.55 cr) · 4 satisfied (27.45 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others3 48.0 cr
Ing Vysya Bank Limited3 48.0 cr
Canara Bank1 48.0 cr
Punjab National Bank2 48.0 cr
Yes Bank Limited1 48.0 cr
A.P.S.F.C.1 48.0 cr
Compliance Score: 85/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • Delayed payments to MSME suppliers disclosed (5 disclosure(s)).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
NIKHIL ARVIND RANAWAT 01234567 Director 01/04/2018 6 yrs Approved
KHUSHBU NIKHIL RANAWAT 01234567 Director 01/04/2018 6 yrs Approved
ARVIND PANNALAL RANAWAT 01234567 Director 01/04/2018 6 yrs Approved
BHERULAL BHAWARLAL SANKHLA 01234567 Director 01/04/2018 6 yrs Approved
  • 4 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)
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
-
Subsidiaries
-
Group entities
-
Capital events
8 allotment(s) · 0 transfer(s)

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 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Asset base grew 61% - capacity expansion.
Operating for 21+ years.
Active GST registration(s).
Distress signals & risk flags
8 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 13.53 Lakh.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence88/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment88/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 8 open charge(s) of 306.55 cr already registered.
  • Compliance record supports lending.
Investor view94/100
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 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
06 May 2023
Charge created
Others - 20.00 cr
30 Jul 2018
Securities allotted
565217 Equity Shares - 6.50 cr raised
13 Feb 2018
Securities allotted
257011 Equity Shares - 5.24 cr raised
05 Feb 2018
Securities allotted
280373 Equity Shares - 5.72 cr raised
29 Jan 2018
Securities allotted
373832 Equity Shares - 7.63 cr raised
09 Jan 2018
Securities allotted
210280 Equity Shares - 4.29 cr raised
24 Aug 2017
Charge created
Others - 150.60 cr
31 Dec 2014
Director appointed
KHUSHBU NIKHIL RANAWAT (Director)
24 Nov 2014
Charge created
Ing Vysya Bank Limited - 1.52 Lakh
15 Nov 2014
Charge created
Ing Vysya Bank Limited - 5.52 cr
17 May 2014
Charge created
Others - 100.00 cr
06 Mar 2014
Charge created
Ing Vysya Bank Limited - 30.00 cr
17 Sep 2013
Charge satisfied
Canara Bank
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 4 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.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
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 8 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Mahindra U35914MH2007PLC169753 Mumbai, Maharashtra, India
Fcc Clutch India Private Limited U35911HR2014FTC053716 Gurgaon, Haryana, India
Sagar Cements L26942TG1981PLC002887 Hyderabad, Telangana, India
Parker U29119MH1989PTC050377 Navi Mumbai, Maharashtra, India
Royal Chains U74120MH2013PLC247888 Mumbai, Maharashtra, India
Shineshilpi Jewellers Private Limited U52393MH2008PTC179454 Mumbai, Maharashtra, India
Shalimar Group U05004WB1994PLC061361 Kolkata, West Bengal, India
Subros L74899DL1985PLC020134 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify A.R.Gold before audits and certifications: compliance score 85/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of A.R.Gold: 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 85/100, 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 A.R.Gold - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 91/100, distress signals and MSME payment-delay disclosures - know whether A.R.Gold 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 A.R.Gold - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is A.R.Gold an active company?

A.R.Gold has MCA status “Active” with a compliance score of 85/100 (Low Risk).

Is A.R.Gold financially healthy?

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

Should I do business with A.R.Gold?

Its overall Trust Score is 91/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls A.R.Gold?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does A.R.Gold have loans or charges against its assets?

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

Is A.R.Gold up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 85/100 (Low Risk).

Is it risky to lend to A.R.Gold?

Its Credit Risk Score is 85/100 (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.