Ariane Orgachem Private Limited - Due diligence report

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

1987-10-13 Mumbai, Maharashtra Active Unlisted Active Compliant
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AO Ariane Orgachem Private Limited
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Arianeorgachem — 360° Intelligence Report

Generated from MCA filings & public records
81/100
Trust Score
Low Risk

Arianeorgachem is assessed as Low Risk with a Trust Score of 81/100. Arianeorgachem is an active private limited indian non-government company incorporated in 1987, operating in the Real Estate and Construction sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.

Report generated on 14 Jul 2026 from the latest processed filings. Ariane Orgachem 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
81/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
72/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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: 55/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • 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: 7 open (314.31 cr) · 11 satisfied (314.10 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others6 48.0 cr
Bank Of Baroda1 48.0 cr
Bank Of India9 48.0 cr
Sicom Limited1 48.0 cr
Mandvi Co-Operative Bank1 48.0 cr
Compliance Score: 72/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 3 court forum(s).
  • Delayed payments to MSME suppliers disclosed (4 disclosure(s)).
  • 1 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
DEEPAK LOHIA 01234567 Director 01/04/2018 6 yrs Approved
ASHISH BHANDARI 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.
06

Ownership & Group Intelligence

As per FY 2022 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
0 allotment(s) · 7 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 50 · Distress 65
Growth signals & trust indicators
Operating for 38+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
7 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 3.81 Lakh.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence73/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment68/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 7 open charge(s) of 314.31 cr already registered.
  • Compliance record supports lending.
Investor view70/100
Positive growth 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
09 Sep 2025
Charge created
Others - 25.00 cr
31 Mar 2025
Latest balance sheet
Filed with ROC
11 Mar 2025
Charge created
Others - 30.00 cr
07 Feb 2025
Charge created
Others - 30.00 cr
27 Oct 2023
Charge created
Others - 72.00 cr
30 Sep 2022
Director ceased
DEEPAK LOHIA
Director ceased
ASHISH BHANDARI
22 Sep 2022
Director appointed
DEEPAK LOHIA (Director)
31 Mar 2022
Share transfer (FY 2022)
589402.00000000 shares to Subhash Runwal
Share transfer (FY 2022)
475136.00000000 shares to Subhash Runwal
Share transfer (FY 2022)
102000.00000000 shares to Subhash Runwal
Share transfer (FY 2022)
25136.00000000 shares to Subhash Runwal
Share transfer (FY 2022)
1000.00000000 shares to Subhash Runwal
Share transfer (FY 2022)
500.00000000 shares to Subhash Runwal
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
1 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 2022 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Shreeganeshaya Infraprojects Private Limited U70101WB2006PTC110807 Na, West Bengal, India
Milestone Aluminium Company Private Limited U85110KA1997PTC021857 Bangalore, Karnataka, India
Maganti Electro-Mechanical Projects Private Limited U31900TG2017PTC121343 Hyderabad, Telangana, India
Raunak Properties Private Limited U72100WB1999PTC089838 Kolkata, West Bengal, India
Anusmera Realty And Infra Private Limited U45202MH2009PTC197060 Mumbai, Maharashtra, India
Elv Projects Private Limited U45203KA2015PTC084790 Bangalore, Karnataka, India
Real Constro Projects U45309MH2013PTC243886 Aurangabad, Maharashtra, India
Rohan Construction Private Limited U45200BR2011PTC017250 East Champaran, Bihar, India
12

Who Uses This Report

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

Verify Arianeorgachem before audits and certifications: compliance score 72/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Arianeorgachem: 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: Mixed indicators - deeper appraisal suggested. Credit risk score 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 50/100, margin trends, ownership structure and peer set for Arianeorgachem - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 81/100, distress signals and MSME payment-delay disclosures - know whether Arianeorgachem pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Arianeorgachem - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Arianeorgachem an active company?

Arianeorgachem has MCA status “Active” with a compliance score of 72/100 (Moderate).

Is Arianeorgachem financially healthy?

Arianeorgachem has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Arianeorgachem?

Its overall Trust Score is 81/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Arianeorgachem?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Arianeorgachem have loans or charges against its assets?

7 open charge(s) are registered against its assets, and 11 earlier charge(s) stand satisfied.

Is Arianeorgachem up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 72/100 (Moderate).

Is it risky to lend to Arianeorgachem?

Its Credit Risk Score is 55/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.