Arjav Diamonds (India) Private Limited - Due diligence report

A 360° intelligence report on Arjav Diamonds (India) Private Limited: trust score, financial health, credit view, compliance, directors, gro…

2007-04-05 Mumbai, Maharashtra Active Unlisted Active Compliant
Share
Connect MCP
AD Arjav Diamonds (India) 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 ₹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
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Arjav Diamonds (India) Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
92/100
Trust Score
Low Risk

Arjav Diamonds (India) Private Limited is assessed as Low Risk with a Trust Score of 92/100. Arjav Diamonds (India) Private Limited is an active private limited indian non-government company incorporated in 2007, operating in the Consumer Goods 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 low compliance risk and low financial risk profile.

Report generated on 30 Jul 2026 from the latest processed filings. Arjav Diamonds (India) Private Limited snapshot & full profile →

Financial Health › Strong
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 ScoreLow Risk
92/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
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 ScoreLow Risk
75/100
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: 70/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 14 satisfied (1,156.75 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Idbi Trusteeship Services Limited1 48.0 cr
Abn Amro Bank N. V.2 48.0 cr
Union Bank Of India1 48.0 cr
Punjab National Bank1 48.0 cr
Standard Chartered Bank1 48.0 cr
Central Bank Of India1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 2 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ARJAV AKSHAY MEHTA 01234567 Director 01/04/2018 6 yrs Approved
MONTU ASHOKBHAI AIWALA 01234567 Director 01/04/2018 6 yrs Approved
AARYA RAHULKUMAR MEHTA 01234567 Director 01/04/2018 6 yrs Approved
ASHIT VASANTLAL MEHTA 01234567 Director 01/04/2018 6 yrs Approved
  • 4 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 2018)
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 2023 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
Arjav Diamonds Nv
Subsidiaries
1
Group entities
1
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
Akshar Infrastructure Private Limited Subsidiary Company 74.00%
Arjav Diamonds Nv Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 75
Growth signals & trust indicators
Operating for 19+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence90/100
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 assessment82/100
Favourable lending indicators
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 view69/100
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 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
27 Jul 2023
Director appointed
AARYA RAHULKUMAR MEHTA (Company Secretary)
05 Jan 2022
Charge satisfied
Idbi Trusteeship Services Limited
25 Jun 2021
Director ceased
POOJA PARESH BAGWE
30 Dec 2020
Director ceased
MONTU ASHOKBHAI AIWALA
02 Jan 2020
Director ceased
ANUJ VASANTLAL MEHTA
Director ceased
ARNAV AKSHAY MEHTA
27 Dec 2019
Director appointed
ARJAV AKSHAY MEHTA (Director)
12 Dec 2019
Director appointed
MONTU ASHOKBHAI AIWALA (Director)
10 Jun 2019
Director ceased
ANAND MADANLAL DUBEY
11 Feb 2016
Director ceased
KUNAL SURESH KARSIA
04 Dec 2013
Charge satisfied
Standard Chartered Bank
09 Nov 2013
Charge satisfied
State Bank Of India
19 Aug 2013
Charge satisfied
Icici Bank Ltd
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
All 14 registered charge(s) stand satisfied - past borrowings repaid.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Dirgh Diamond Private Limited U36910MH2013PTC305270 Mumbai, Maharashtra, India
Dattmedi U51397WB1995PTC067731 Kolkata, West Bengal, India
Chakra Chains Jewellery Private Limited U36100TN2012PTC087959 Madurai, Tamil Nadu, India
Filtercat Products Private Limited U28112TN2013PTC090885 Kancheepuram, Tamil Nadu, India
Klj Paraflex India Limited U28999DL2018PLC331087 Shahdara, Delhi, India
Sun Glass Works Private Limited U26104UP1978PTC004682 Shikohabad, Uttar Pradesh, India
Stellar Ceramics Private Limited U26933GJ2006PTC049055 Wankaner, Gujarat, India
Sterling Abrasives U29259GJ1979PLC003467 Prantij, Gujarat, India
12

Who Uses This Report

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

Verify Arjav Diamonds (India) 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 Arjav Diamonds (India) 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: Favourable lending indicators. Credit risk score 70/100, 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 Arjav Diamonds (India) Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 92/100, distress signals and MSME payment-delay disclosures - know whether Arjav Diamonds (India) 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 Arjav Diamonds (India) Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Arjav Diamonds (India) Private Limited an active company?

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

Is Arjav Diamonds (India) Private Limited financially healthy?

Arjav Diamonds (India) Private Limited has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Arjav Diamonds (India) Private Limited?

Its overall Trust Score is 92/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Arjav Diamonds (India) Private Limited?

The ultimate holding entity is Arjav Diamonds Nv. 4 active director(s) are on record.

Does Arjav Diamonds (India) Private Limited have loans or charges against its assets?

No open charges - all 14 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Arjav Diamonds (India) 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 Arjav Diamonds (India) Private Limited?

Its Credit Risk Score is 70/100 (Moderate). Banker verdict: Favourable lending indicators.

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.