Ariel Trading Private Limited - Due diligence report

A 360° intelligence report on Ariel Trading Private Limited: trust score, financial health, credit view, compliance, directors, growth and d…

2008-02-11 Mumbai, Maharashtra Amalgamated Unlisted Active Compliant
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Ariel Trading Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
41/100
Trust Score
Caution Indicated

Ariel Trading Private Limited is assessed as Caution Indicated with a Trust Score of 41/100. Ariel Trading Private Limited is a private limited indian non-government company incorporated in 2008, operating in the Energy and Power sector. The company has shown revenue growth 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 21 Jul 2026 from the latest processed filings. Ariel Trading Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Weak
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 ScoreCaution Indicated
41/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
20/100
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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

Charges position: 0 open (-) · 1 satisfied (425.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Compliance Score: 30/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2022 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
DEVANG RAMANLAL DESAI 01234567 Director 01/04/2018 6 yrs Approved
SANJAY P SHINDE 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
Reliance Infradevelopment Private Limited
Subsidiaries
2
Group entities
3
Capital events
3 allotment(s) · 3 transfer(s)

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

Group entityRelationship% held
Java Green Private Limited Subsidiary Company 74.00%
Paradox Studios Limited Subsidiary Company 74.00%
Reliance Infradevelopment Private Limited Holding Company 74.00%
Nis Sparta Limited Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 20
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Operating for 18+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence30/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment29/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view40/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Nov 2022
Director appointed
SANJAY P SHINDE (Additional Director)
29 Sep 2022
Director ceased
RAJAT ASHOK JAIN
Last AGM held
Annual general meeting
21 Sep 2022
Charge satisfied
Others
31 Mar 2022
Latest balance sheet
Filed with ROC
09 Dec 2021
Director ceased
SHASHI NAVRATAN SHARMA
29 Dec 2020
Director ceased
DEVANG RAMANLAL DESAI
21 Dec 2020
Director appointed
DEVANG RAMANLAL DESAI (Director)
Director ceased
VIRENDRA RAMANLAL SHAH
Director ceased
SANJAY KUMAR DUBEY
31 Mar 2020
Share transfer (FY 2020)
1.00000000 shares to Reliance Infradevelopment Pvt Ltd Private Limited jointly with Sealink Infra Technology
Share transfer (FY 2020)
3360000.00000000 shares to Private Limited Reliance Infradevelopment
Share transfer (FY 2020)
298900.00000000 shares to Limited Reliance Infradevelopment Private
21 Sep 2017
Securities allotted
298900 Preference Shares - 2.99 Lakh raised
19 Jul 2016
Securities allotted
3360000 Preference Shares - 33.60 Lakh raised
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 financial year(s).
2 active director(s) / partner(s); board looks stable and experienced.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
Operates a group structure with 2 subsidiary(ies) - assess on a consolidated basis.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
1 overseas direct investment(s) (ODI) on record - international footprint.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Vee Tree Power Private Limited U40106TZ2019PTC033091 Tirupur, Tamil Nadu, India
Motionman Electric Private Limited U31900HR2009PTC039339 Faridabad, Haryana, India
Mjk Engineers And Constructions Private Limited U29299TZ2008PTC014739 Coimbatore, Tamil Nadu, India
Bionic Power Generators And Distributors Private Limited U74140DL2015PTC287287 New Delhi, Delhi, India
Gayatri Agro Industrial Power Private Limited U74110TG1998PTC029418 Hyderabad, Telangana, India
Wind World Wind Farms (Nettur) Private Limited U00432DD2006PTC004406 Daman 396 210, Daman And Diu, India
Il&Fs U40300MH2011PLC220004 Mumbai, Maharashtra, India
Green Energy Solar Park Private Limited U40100RJ2021PTC074084 Jodhpur, Rajasthan, India
12

Who Uses This Report

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

Verify Ariel Trading Private Limited before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Ariel Trading 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 70/100, margin trends, ownership structure and peer set for Ariel Trading Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 41/100, distress signals and MSME payment-delay disclosures - know whether Ariel Trading Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Ariel Trading Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ariel Trading Private Limited an active company?

Ariel Trading Private Limited has MCA status “Amalgamated” with a compliance score of 30/100 (Caution Indicated).

Is Ariel Trading Private Limited financially healthy?

Ariel Trading Private Limited has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Ariel Trading Private Limited?

Its overall Trust Score is 41/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ariel Trading Private Limited?

The ultimate holding entity is Reliance Infradevelopment Private Limited. 2 active director(s) are on record.

Does Ariel Trading Private Limited have loans or charges against its assets?

No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Ariel Trading Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Ariel Trading Private Limited?

Its Credit Risk Score is 45/100 (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.