Arihant Devcon (India) Private Limited - Due diligence report
A 360° intelligence report on Arihant Devcon (India) Private Limited: trust score, financial health, credit view, compliance, directors, gro…
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- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
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Arihant Devcon (India) Private Limited — 360° Intelligence Report
Generated from MCA filings & public recordsArihant Devcon (India) Private Limited is assessed as Low Risk with a Trust Score of 76/100. Arihant Devcon (India) Private Limited is an active private limited indian non-government company incorporated in 2011, operating in the Real Estate and Construction 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 12 Jul 2026 from the latest processed filings. Arihant Devcon (India) 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.
Score Card
Higher is safer · rule-based & explainableFinancial Intelligence Dashboard
Consolidated · 2 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.
Credit & Compliance Intelligence
Why the scores are what they are- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Elevated gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 1 open (4.00 cr) · 0 satisfied (-).
| Lender | Charges | Amount |
|---|---|---|
| Madhya Pradesh Financial Corporation (Mpfc) | 1 | 48.0 cr |
- Company status is Active as per MCA.
- Last balance sheet is for Mar 2022 - filings overdue.
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SUGANDHI JAINI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJ KUMAR JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANIL BHATEWARA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- SUGANDHI JAINI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Ownership & Group Intelligence
As per FY 2019 annual returnPromoters hold the largest single block of equity - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Premshree Devcon Private Limited | Subsidiary Company | 74.00% |
Full shareholding pattern, group structure & capital events →
Risk Intelligence Center
Growth 55 · Distress 80Stakeholder Verdicts
Vendor · Banker · Investor- Statutory record is clean.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
- Debt capacity assessed from filed statements.
- 1 open charge(s) of 4.00 cr already registered.
- Compliance record supports lending.
- 1 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
MCA Filings & Events Timeline
Latest 10 eventsKey Observations
Auto-generated from the data aboveWho Uses This Report
CA · CS · Banker · Investor · VendorVerify Arihant Devcon (India) Private Limited before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Track statutory health of Arihant Devcon (India) 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.
Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score 35/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investor view: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for Arihant Devcon (India) Private Limited - screening before a deeper diligence.
Vendor verdict: Favourable indicators. Trust score 76/100, distress signals and MSME payment-delay disclosures - know whether Arihant Devcon (India) Private Limited pays its suppliers before you extend credit terms.
Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Arihant Devcon (India) Private Limited - groundwork for KYC, onboarding and disputes.
Frequently Asked Questions
Is Arihant Devcon (India) Private Limited an active company?
Arihant Devcon (India) Private Limited has MCA status “Active” with a compliance score of 75/100 (Low Risk).
Is Arihant Devcon (India) Private Limited financially healthy?
Arihant Devcon (India) Private Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.
Should I do business with Arihant Devcon (India) Private Limited?
Its overall Trust Score is 76/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Arihant Devcon (India) Private Limited?
Promoters hold the largest single block of equity - exact percentages are in the full report. 3 active director(s) are on record.
Does Arihant Devcon (India) Private Limited have loans or charges against its assets?
1 open charge(s) are registered against its assets.
Is Arihant Devcon (India) Private Limited up to date with its ROC filings?
Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 75/100 (Low Risk).
Is it risky to lend to Arihant Devcon (India) Private Limited?
Its Credit Risk Score is 35/100 (Caution Indicated). Banker verdict: Mixed indicators - deeper appraisal suggested.