Promoter holding
64.27%
AP
Aristro Projects Ltd - Due diligence report
A 360° intelligence report on Aristro Projects Ltd: trust score, financial health, credit view, compliance, directors, growth and distress s…
Full Due-Diligence Report + Documents
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
₹700
₹449
Save ₹251
excl. GST
Or from ₹279/report 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
Choose your own credit amount
View credit packages
Aristro Projects Ltd — 360° Intelligence Report
Generated from MCA filings & public records60/100
Trust Score
Moderate
Aristro Projects Ltd is assessed as Moderate with a Trust Score of 60/100. Aristro Projects Ltd is a public limited indian non-government company incorporated in 1996, operating in the Metals and Minerals sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.
Report generated on 04 Aug 2026 from the latest processed filings. Aristro Projects Ltd 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 ScoreModerate
60/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
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
40/100
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 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: 60/100 Moderate
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 30/100 Caution Indicated
- Company status is "Amalgamated" - not Active.
- Last balance sheet is for Mar 2018 - filings overdue.
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| AVINASH CHOUDHARY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| REETA ARORA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRABHAKAR ARORA | 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 2015)
| 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 2017 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
Monitor Real Estates Private Limited
Subsidiaries
-
Group entities
1
Capital events
-
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Monitor Real Estates Private Limited | Holding Company | 74.00% |
| Northstar Infrastructure Private Limited | Holding Company | 74.00% |
| Mahima Real Estate Private Limited | Associate Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 40
Growth signals & trust indicators
Operating for 30+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (30/100).
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence42/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 3 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment56/100
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 gaps should be priced into terms.
Investor view56/100
Mixed indicators
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 11 events28 Sep 2018
Last AGM held
Annual general meeting
20 Jun 2018
Director appointed
REETA ARORA (Director)
Director ceased
VIVEK CHUG
31 Mar 2018
Latest balance sheet
Filed with ROC
30 Sep 2016
Director ceased
AVINASH CHOUDHARY
15 Mar 2016
Director appointed
AVINASH CHOUDHARY (Director)
Director ceased
PRAKASH CHANDRA SHUKLA
05 Oct 2015
Director ceased
DEEPSHIKHAR DHINGRA
10 Apr 2015
Director appointed
PRABHAKAR ARORA (Director)
Director ceased
SATYA NARAIN SHARMA
27 Feb 1996
Incorporated
Registered with Roc Jaipur
10
Key Observations
Auto-generated from the data aboveRevenue declined 38% over the last 4 financial year(s).
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
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.
| Company | CIN | Location |
|---|---|---|
| Sustainer Enterprises India Private Limited | U22222TG2014PTC096422 | Hyderabad, Telangana, India |
| Mahek Commodeal Private Limited | U51909WB2010PTC141418 | Kolkata, West Bengal, India |
| Bright Associates Private Limited | U74140DL2012PTC244548 | Delhi, Delhi, India |
| Smp Tradings Private Limited | U51909DL2008PTC181086 | New Delhi, Delhi, India |
| Shiva Forge Pvt Ltd | U51909WB1996PTC077521 | Howrah, West Bengal, India |
| Earnest Mercantile Private Limited | U51109MH2008PTC188444 | Vasai, Maharashtra, India |
| Barkur Trading And Finance Pvt Ltd | U67120MH1989PTC053667 | Mumbai, Maharashtra, India |
| Gottigere Sourcing Hub Private Limited | U52602KA2011PTC059582 | Bangalore, Karnataka, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Aristro Projects Ltd before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Aristro Projects Ltd: 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 40/100, margin trends, ownership structure and peer set for Aristro Projects Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 60/100, distress signals and MSME payment-delay disclosures - know whether Aristro Projects Ltd 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 Aristro Projects Ltd - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Aristro Projects Ltd an active company?
Aristro Projects Ltd has MCA status “Amalgamated” with a compliance score of 30/100 (Caution Indicated).
Is Aristro Projects Ltd financially healthy?
Aristro Projects Ltd has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.
Should I do business with Aristro Projects Ltd?
Its overall Trust Score is 60/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Aristro Projects Ltd?
The ultimate holding entity is Monitor Real Estates Private Limited. 3 active director(s) are on record.
Does Aristro Projects Ltd have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Aristro Projects Ltd up to date with its ROC filings?
Last balance sheet is for Mar 2018 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).
Is it risky to lend to Aristro Projects Ltd?
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.
