Ariston Commodities Private Limited - Due diligence report

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

2007-12-11 Noida, Uttar Pradesh Amalgamated Unlisted
Share
View plans
AC Ariston Commodities Private Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹349 50% off New user
Or enjoy up to 50% off with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Ariston Commodities Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
42/100
Trust Score
Caution Indicated

Ariston Commodities Private Limited is assessed as Caution Indicated with a Trust Score of 42/100. Ariston Commodities Private Limited is a private limited indian non-government company incorporated in 2007, operating in the Financial Services 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 29 Jun 2026 from the latest processed filings. Ariston Commodities Private Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Weak
Compliance › Caution

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
42/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
15/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 5/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2017 - filings overdue.
  • Flagged by authority: ICEX, nccl.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RITA RAJKUMAR KHANNA 01234567 Director 01/04/2018 6 yrs Approved
RAM KHANNA 01234567 Director 01/04/2018 6 yrs Approved
NEHA RAJKUMAR KHANNA 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 2017)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2017 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
Ariston Capital Services Private Limited
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Ariston Global Pte. Ltd. Subsidiary Company 74.00%
Ariston Global Pte. Ltd. (singapore) Subsidiary Company 74.00%
Ariston Capital Services Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 15
Growth signals & trust indicators
Operating for 18+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Outside liabilities up 38% in a year.
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (5/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence19/100
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 assessment36/100
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.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 8 events
30 Sep 2017
Last AGM held
Annual general meeting
31 Mar 2017
Latest balance sheet
Filed with ROC
05 Jun 2012
Securities allotted
2000000 Equity Shares Without Differential Rights - 2.00 cr raised
09 Aug 2010
Securities allotted
1000000 Equity Shares Without Differential Rights - 1.00 cr raised
11 Dec 2007
Incorporated
Registered with Roc Kanpur
Director appointed
RITA RAJKUMAR KHANNA (Director)
Director appointed
RAM KHANNA (Director)
Director appointed
NEHA RAJKUMAR KHANNA (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 3 financial year(s).
Net profit margin moved from 2.1x to 24%.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
4 overseas direct investment(s) (ODI) on record - international footprint.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Devdarshan Share Broking Private Limited U67120GJ2007PTC051195 Ahmedabad, Gujarat, India
Hi-Growth Corporate Services Private Limited U65990MH1992PTC065785 Mumbai, Maharashtra, India
Progressive Currency Bazaar Private Limited U74999MH1995PTC174315 Mumbai, Maharashtra, India
Laser Financial And Project Consultants Private Limited U74140DL1992PTC271475 New Delhi, Delhi, India
Limelight Securities Pvt. Ltd. U67120MH1994PTC175789 Mumbai, Maharashtra, India
Chirag Money Changer Private Limited U67190GJ2004PTC043952 Navsari, Gujarat, India
Narayan Estate And Trading Co. Private Limited U74140GJ1988PTC011039 Ahmedabad, Gujarat, India
Sb Capital Consultants Private Limited U65999MH2012PTC227337 Colaba, Maharashtra, India
12

Who Uses This Report

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

Verify Ariston Commodities Private Limited before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Ariston Commodities 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Ariston Commodities Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 42/100, distress signals and MSME payment-delay disclosures - know whether Ariston Commodities 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 Ariston Commodities Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ariston Commodities Private Limited an active company?

Ariston Commodities Private Limited has MCA status “Amalgamated” with a compliance score of 5/100 (Caution Indicated).

Is Ariston Commodities Private Limited financially healthy?

Ariston Commodities Private Limited has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Ariston Commodities Private Limited?

Its overall Trust Score is 42/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ariston Commodities Private Limited?

The ultimate holding entity is Ariston Capital Services Private Limited. 3 active director(s) are on record.

Does Ariston Commodities Private Limited have loans or charges against its assets?

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

Is Ariston Commodities Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2017 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Ariston Commodities Private Limited?

Its Credit Risk Score is 50/100 (Moderate). 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.