Promoter holding
64.27%
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Arimas Developers Private Limited - Due diligence report
A 360° intelligence report on Arimas Developers Private Limited: trust score, financial health, credit view, compliance, directors, growth a…
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Arimas Developers Private Limited — 360° Intelligence Report
Generated from MCA filings & public records37/100
Trust Score
Caution Indicated
Arimas Developers Private Limited is assessed as Caution Indicated with a Trust Score of 37/100. Arimas Developers Private Limited is a private limited indian non-government company incorporated in 2007, operating in the Real Estate and Construction 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 30 Jun 2026 from the latest processed filings. Arimas Developers 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
37/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
23/100
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 ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
5/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 3 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: 45/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
Charges position: 0 open (-) · 5 satisfied (469.87 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Indostar Capital Finance Limited | 1 | 48.0 cr |
| Capital First Limited | 1 | 48.0 cr |
| Hdfc Asset Management Company Limited | 1 | 48.0 cr |
| Tata Capital Financial Services Limited | 2 | 48.0 cr |
Compliance Score: 23/100 Caution Indicated
- Company status is "Amalgamated" - not Active.
- Last balance sheet is for Mar 2016 - filings overdue.
- Litigation present in 1 court forum(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| NARENDRA KUMAR LODHA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAMNIWAS RAMJIWAN SABOO | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANUJ AMAR MUNOT | 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 2016)
| 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 2016 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
Kalpataru Limited
Subsidiaries
-
Group entities
-
Capital events
3 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Kalpataru Limited | Holding Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 45 · Distress 5
Growth signals & trust indicators
Asset base grew 38% - capacity expansion.
Operating for 18+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Negative net worth.
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (23/100).
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence22/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 5 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment28/100
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 view29/100
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 events12 Jun 2017
Director ceased
YOGESH SINGHVI
23 Dec 2016
Charge satisfied
Tata Capital Financial Services Limited
18 Nov 2016
Charge satisfied
Indostar Capital Finance Limited
29 Sep 2016
Last AGM held
Annual general meeting
31 Mar 2016
Latest balance sheet
Filed with ROC
30 Sep 2015
Director ceased
RAMNIWAS RAMJIWAN SABOO
Director ceased
SIDDHARTH SHYAM AGARWAL
30 Mar 2015
Director appointed
RAMNIWAS RAMJIWAN SABOO (Director)
Director ceased
PARAG MOFATRAJ MUNOT
14 Nov 2014
Securities allotted
500000 Equity Shares Without Differential Rights - 50.00 Lakh raised
22 Oct 2014
Charge created
Indostar Capital Finance Limited - 280.00 cr
26 Sep 2014
Charge satisfied
Capital First Limited
31 Dec 2013
Charge created
Tata Capital Financial Services Limited - 25.20 Lakh
Charge created
Tata Capital Financial Services Limited - 21.45 Lakh
22 Mar 2013
Charge created
Capital First Limited - 135.00 cr
10
Key Observations
Auto-generated from the data aboveRevenue declined 1.42 over the last 2 financial year(s).
3 active director(s) / partner(s); board looks stable and experienced.
All 5 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2016 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Amit Multi-Plex Private Limited | U25200JH2000PTC009431 | Ranchi, Jharkhand, India |
| Om Sakthi Agencies Company Private Limited | U52321TN1983PTC010410 | Chennai-26, Tamil Nadu, India |
| Sailand Developer Private Limited | U45200WB2007PTC114101 | Kolkata, West Bengal, India |
| Pontiac Properties Private Limited | U70101MH1989PTC050773 | Mumbai, Maharashtra, India |
| Kabir Homes Private Limited | U45202MH2009PTC196306 | Mumbai, Maharashtra, India |
| Esbi Safe Glass Works Private Limited | U26109WB2003PTC097360 | Kolkata, West Bengal, India |
| Markfield Software Consultancy Private Limited | U72200MH1991PTC063204 | Mumbai, Maharashtra, India |
| Spire Constructions Private Limited | U45201DL2005PTC139192 | New Delhi, Delhi, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Arimas Developers Private Limited before audits and certifications: compliance score 23/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Arimas Developers 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 45/100, margin trends, ownership structure and peer set for Arimas Developers Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 37/100, distress signals and MSME payment-delay disclosures - know whether Arimas Developers 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 Arimas Developers Private Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Arimas Developers Private Limited an active company?
Arimas Developers Private Limited has MCA status “Amalgamated” with a compliance score of 23/100 (Caution Indicated).
Is Arimas Developers Private Limited financially healthy?
Arimas Developers Private Limited has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Arimas Developers Private Limited?
Its overall Trust Score is 37/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Arimas Developers Private Limited?
The ultimate holding entity is Kalpataru Limited. 3 active director(s) are on record.
Does Arimas Developers Private Limited have loans or charges against its assets?
No open charges - all 5 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Arimas Developers Private Limited up to date with its ROC filings?
Last balance sheet is for Mar 2016 - filings overdue. Overall compliance score: 23/100 (Caution Indicated).
Is it risky to lend to Arimas Developers 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.
