Promoter holding
64.27%
AI
Arhan Infratech Private Limited - Due diligence report
A 360° intelligence report on Arhan Infratech Private Limited: trust score, financial health, credit view, compliance, directors, growth and…
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Arhan Infratech Private Limited — 360° Intelligence Report
Generated from MCA filings & public records49/100
Trust Score
Caution Indicated
Arhan Infratech Private Limited is assessed as Caution Indicated with a Trust Score of 49/100. Arhan Infratech Private Limited is an active private limited indian non-government company incorporated in 2012, operating in the Metals and Minerals 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 high compliance risk and high financial risk profile.
Report generated on 09 Aug 2026 from the latest processed filings. Arhan Infratech 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 ScoreCaution Indicated
49/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
18/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
30/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
25/100
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 ScoreModerate
50/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 4 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: 25/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Elevated gearing (D/E 1.42).
- Working-capital cover adequate.
Charges position: 1 open (90.00 cr) · 0 satisfied (-).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 1 | 48.0 cr |
Compliance Score: 18/100 Caution Indicated
- Company status is Active as per MCA.
- Marked ACTIVE non-compliant (INC-22A).
- Last balance sheet is for Mar 2019 - filings overdue.
- Flagged by authority: NCLT.
- Litigation present in 1 court forum(s).
- 1 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| HIMANSHU AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUDHANSHU AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AMAN AGARWAL | 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.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
| 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 2019 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
1
Group entities
1
Capital events
12 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| K V Developers Private Limited | Subsidiary Company | 74.00% |
Key managerial personnel: AMAN AGARWAL (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 50
Growth signals & trust indicators
Operating for 13+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Statutory filings appear overdue.
Compliance score is weak (18/100).
1 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence37/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 3 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment25/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 1 open charge(s) of 90.00 cr already registered.
- Compliance gaps should be priced into terms.
Investor view39/100
Limited indicators at present
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.
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MCA Filings & Events Timeline
Latest 15 events07 Jan 2020
Last AGM held
Annual general meeting
07 Aug 2019
Director ceased
SUDHANSHU AGARWAL
31 Mar 2019
Latest balance sheet
Filed with ROC
15 Feb 2018
Securities allotted
480000 Preference Shares - 2.40 cr raised
29 Dec 2017
Securities allotted
220000 Preference Shares - 1.10 cr raised
20 Dec 2017
Securities allotted
160000 Preference Shares - 80.00 Lakh raised
05 Jun 2017
Securities allotted
412000 Preference Shares - 2.06 cr raised
28 Mar 2017
Charge created
Others - 90.00 cr
03 May 2016
Securities allotted
254000 Preference Shares - 1.27 cr raised
12 Apr 2016
Securities allotted
432000 Preference Shares - 2.16 cr raised
02 Apr 2016
Securities allotted
310000 Preference Shares - 1.55 cr raised
19 Mar 2016
Securities allotted
489600 Preference Shares - 2.45 cr raised
16 Mar 2016
Securities allotted
281000 Preference Shares - 1.41 cr raised
15 Mar 2016
Securities allotted
299000 Preference Shares - 1.50 cr raised
03 Mar 2016
Securities allotted
1231900 Preference Shares - 6.16 cr raised
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Key Observations
Auto-generated from the data aboveRevenue declined 2.1x over the last 3 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - leverage worth monitoring.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
Promoters hold a dominant controlling stake as per the FY 2019 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 12 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Rimplex Infra Project Private Limited | U74999MH2018PTC317062 | Bhayander (East), Maharashtra, India |
| Shalini Farms Private Limited | U70101WB1997PTC085712 | Kolkata, West Bengal, India |
| Sandalwood Builders And Promoters Private Limited | U70109CH2011PTC032997 | Chandigarh, Chandigarh, India |
| Sri Punyabhoomi Developers Private Limited | U45209TG2012PTC078424 | Nagole, Telangana, India |
| D.N.Logistics Private Limited | U60200DL2009PTC187339 | New Delhi, Delhi, India |
| Eastern Trading Company Crewels Private Limited | U18204DL2002PTC117717 | New Delhi, Delhi, India |
| Sai Baba Investment And Commercial Enterprises Limited | L01100DL1981PLC012736 | New Delhi, Delhi, India |
| Vayu Putra Constructions Private Limited | U70200UP2006PTC032336 | Noida, Uttar Pradesh, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Arhan Infratech Private Limited before audits and certifications: compliance score 18/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Arhan Infratech Private Limited: 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: Enhanced diligence advised. Credit risk score 25/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Arhan Infratech Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 49/100, distress signals and MSME payment-delay disclosures - know whether Arhan Infratech Private Limited 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 Arhan Infratech Private Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Arhan Infratech Private Limited an active company?
Arhan Infratech Private Limited has MCA status “Active” with a compliance score of 18/100 (Caution Indicated).
Is Arhan Infratech Private Limited financially healthy?
Arhan Infratech Private Limited has a Financial Health Score of 30/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Arhan Infratech Private Limited?
Its overall Trust Score is 49/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Arhan Infratech Private Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Arhan Infratech Private Limited have loans or charges against its assets?
1 open charge(s) are registered against its assets.
Is Arhan Infratech Private Limited up to date with its ROC filings?
Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 18/100 (Caution Indicated).
Is it risky to lend to Arhan Infratech Private Limited?
Its Credit Risk Score is 25/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.
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.
