Arion Enterprises Private Limited. - Due diligence report

A 360° intelligence report on Arion Enterprises Private Limited.: trust score, financial health, credit view, compliance, directors, growth …

1997-07-24 Mumbai, Maharashtra Active Unlisted Active Compliant
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Arion Enterprises Private Limited. — 360° Intelligence Report

Generated from MCA filings & public records
71/100
Trust Score
Moderate

Arion Enterprises Private Limited. is assessed as Moderate with a Trust Score of 71/100. Arion Enterprises Private Limited. is an active private limited indian non-government company incorporated in 1997, operating in the Engineering 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 17 Jul 2026 from the latest processed filings. Arion Enterprises Private Limited. snapshot & full profile →

Financial Health › Caution
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 ScoreModerate
71/100
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
10/100
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
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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 (-) · 0 satisfied (-).

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SHAILESH BABAN BHOR 01234567 Director 01/04/2018 6 yrs Approved
NILU SANJAY PODDAR 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.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2018 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
-

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 60 · Distress 70
Growth signals & trust indicators
Steady revenue growth: +38% over 4 year(s).
Operating for 28+ years.
Distress signals & risk flags
Negative net worth.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence82/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment48/100
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 view45/100
Mixed indicators
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 13 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Sep 2021
Director ceased
NILU SANJAY PODDAR
10 Apr 2021
Director appointed
NILU SANJAY PODDAR (Director)
30 Sep 2018
Director ceased
JAGDISH PRASAD PODDAR
13 Jun 2018
Director ceased
KISHORE JAIN
28 Feb 2013
Director ceased
ASHOK KUMAR
Director ceased
SANTOSH VINAYAK NARKAR
Director ceased
VAIBHAV MALOO
02 Feb 2009
Director appointed
SHAILESH BABAN BHOR (Director)
22 Feb 2008
Director ceased
VINOD KAPUR
Director ceased
HANUMAN MAL TATER
24 Jul 1997
Incorporated
Registered with Roc Mumbai I
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.
2 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2018 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Metfin Electrochem Private Limited U74120MH2013PTC244689 Nasik, Maharashtra, India
G3 Fabrication And Engineering Private Limited U28900GJ2009PTC058444 Surat, Gujarat, India
Rba Castings Private Limited U27100WB2009PTC139085 Kolkata, West Bengal, India
Virndawan Dealcomm Private Limited U28100WB2009PTC133558 Andal, West Bengal, India
Asian Tradecon Limited U99999MH1986PLC039041 Wadala East, Maharashtra, India
Gagangiri Alloys Private Limited U28910PN1997PTC105662 Pune, Maharashtra, India
Coroshield Equipment Private Limited U28999MH2002PTC134461 Mumbai, Maharashtra, India
Duralloy Cutters Limited U27100MH1986PLC040723 Thane, Maharashtra, India
12

Who Uses This Report

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

Verify Arion Enterprises Private Limited. 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 Arion Enterprises 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: Mixed indicators - deeper appraisal suggested. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 60/100, margin trends, ownership structure and peer set for Arion Enterprises Private Limited. - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 71/100, distress signals and MSME payment-delay disclosures - know whether Arion Enterprises 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 Arion Enterprises Private Limited. - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Arion Enterprises Private Limited. an active company?

Arion Enterprises Private Limited. has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Arion Enterprises Private Limited. financially healthy?

Arion Enterprises Private Limited. has a Financial Health Score of 10/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Arion Enterprises Private Limited.?

Its overall Trust Score is 71/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Arion Enterprises Private Limited.?

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

Does Arion Enterprises Private Limited. have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Arion Enterprises Private Limited. 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 Arion Enterprises Private Limited.?

Its Credit Risk Score is 45/100 (Caution Indicated). 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.