Arindam Developers Llp - Due diligence report

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

2012-08-01 Pune, Maharashtra Active
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Arindam Developers Llp — 360° Intelligence Report

Generated from MCA filings & public records
68/100
Trust Score
Moderate

Arindam Developers Llp is assessed as Moderate with a Trust Score of 68/100. Arindam Developers Llp is an active limited liability partnership incorporated in 2012, operating in the Real Estate and Construction 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 low compliance risk and high financial risk profile.

Report generated on 13 Aug 2026 from the latest processed filings. Arindam Developers Llp snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
68/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
25/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
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: 60/100 Moderate
  • No open charges - unencumbered balance sheet.

Charges position: 0 open (-) · 3 satisfied (221.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Indiabulls Housing Finance Limited1 48.0 cr
Corpint Investments Private Limited1 48.0 cr
Indiabulls Commercial Credit Limited1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
AKSHAY ABHAY BHOSALE 01234567 Director 01/04/2018 6 yrs Approved
AMIT AVINASH BHOSALE 01234567 Director 01/04/2018 6 yrs Approved
AVINASH NIVRUTTI BHOSALE 01234567 Director 01/04/2018 6 yrs Approved
Ajay Anant Rane 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • AMIT AVINASH BHOSALE has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 60
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
EPFO headcount growing - hiring signal.
Operating for 14+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence78/100
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 assessment60/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view56/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 13 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
03 Sep 2024
Director appointed
AKSHAY ABHAY BHOSALE (Designated Partner)
Director appointed
Ajay Anant Rane (Designated Partner)
14 Nov 2022
Charge satisfied
Corpint Investments Private Limited
14 Oct 2019
Charge created
Corpint Investments Private Limited - 80.00 cr
27 Sep 2019
Charge satisfied
Indiabulls Commercial Credit Limited
Charge satisfied
Indiabulls Housing Finance Limited
28 Mar 2016
Charge created
Indiabulls Commercial Credit Limited - 37.00 cr
30 Dec 2015
Charge created
Indiabulls Housing Finance Limited - 104.00 cr
01 Aug 2012
Incorporated
Registered with Roc Pune
Director appointed
AMIT AVINASH BHOSALE (Designated Partner)
Director appointed
AVINASH NIVRUTTI BHOSALE (Designated Partner)
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 financial year(s).
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
All 3 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Avado Private Limited U74999KA2019PTC129975 Bangalore, Karnataka, India
Ways Vinimay U45201WB1943PTC011252 Kolkata, West Bengal, India
Hargun Apparels Private Limited U18100DL2014PTC271942 New Delhi, Delhi, India
Hs Realty Private Limited U70101DL2006PTC147198 South Delhi, Delhi, India
Dhanop Real Estate Private Limited U70200MP2011PTC027072 Indore, Madhya Pradesh, India
J.P. Manek Infrastructure Private Limited U45201GJ2009PTC058004 Ahmedabad, Gujarat, India
Shekhawati Projects Private Limited U45204DL2011PTC219554 New Delhi, Delhi, India
Shree Bhagwati Homes Private Limited U45400WB2009PTC136765 Howrah, West Bengal, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Arindam Developers Llp: 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 75/100, margin trends, ownership structure and peer set for Arindam Developers Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 68/100, distress signals and MSME payment-delay disclosures - know whether Arindam Developers Llp 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 Arindam Developers Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Arindam Developers Llp an active company?

Arindam Developers Llp has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Arindam Developers Llp financially healthy?

Arindam Developers Llp has a Financial Health Score of 25/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Arindam Developers Llp?

Its overall Trust Score is 68/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Arindam Developers Llp?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

Does Arindam Developers Llp have loans or charges against its assets?

No open charges - all 3 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Arindam Developers Llp up to date with its ROC filings?

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

Is it risky to lend to Arindam Developers Llp?

Its Credit Risk Score is 60/100 (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.