Promoter holding
64.27%
AB
Arjit Builders Private Limited - Due diligence report
A 360° intelligence report on Arjit Builders Private Limited: trust score, financial health, credit view, compliance, directors, growth and …
AB
Arjit Builders Private Limited
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Arjit Builders Private Limited — 360° Intelligence Report
Generated from MCA filings & public records69/100
Trust Score
Moderate
Arjit Builders Private Limited is assessed as Moderate with a Trust Score of 69/100. Arjit Builders Private Limited is an active private limited indian non-government company incorporated in 2008, operating in the Real Estate 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. Arjit Builders Private Limited 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.
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Score Card
Higher is safer · rule-based & explainableTrust ScoreModerate
69/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
25/100
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
85/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
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Financial Intelligence Dashboard
Standalone · 4 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.
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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 (-) · 1 satisfied (75.00 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Bank Of India | 1 | 48.0 cr |
Compliance Score: 93/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 1 court forum(s).
Legal cases on record (1)
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Director Intelligence
Stability score: 85/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SUNDER SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRITPAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 directors on the board.
- No disqualified or deactivated DINs.
- 2 director exit(s) in the last 3 years.
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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
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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 →
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Risk Intelligence Center
Growth 80 · Distress 55
Growth signals & trust indicators
Revenue acceleration: +38% over 3 year(s).
Latest year revenue grew 1.42.
Operating for 18+ years.
Distress signals & risk flags
Losses deepening year-on-year.
Negative net worth.
1 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence74/100
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 assessment51/100
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 view58/100
Mixed indicators
Growth quality and scalability through an investor lens.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
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MCA Filings & Events Timeline
Latest 15 events24 Sep 2025
Last AGM held
Annual general meeting
23 Sep 2025
Director ceased
PRITPAL
31 Mar 2025
Latest balance sheet
Filed with ROC
04 Oct 2024
Director appointed
PRITPAL (Director)
22 Sep 2023
Director ceased
ROHIT CHANDAN
24 Sep 2021
Director ceased
SUNDER SINGH
Director ceased
CHANDAN KUMAR
18 Aug 2021
Director ceased
AMIT GOYAL
05 Aug 2021
Director appointed
SUNDER SINGH (Director)
Director ceased
ALOK PANDEY KUMAR
01 Jan 2021
Director ceased
RAJNEESH PABBI
20 Feb 2015
Director ceased
JITENDER KUMAR GARG
06 Sep 2012
Charge satisfied
Bank Of India
24 Dec 2011
Director ceased
SANDEEP GOEL
10 Aug 2009
Charge created
Bank Of India - 75.00 cr
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Key Observations
Auto-generated from the data aboveRevenue grew 2.1x over the last 3 financial year(s).
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
| Company | CIN | Location |
|---|---|---|
| Nakul Technobuild Private Limited | U45200DL2008PTC178740 | New Delhi, Delhi, India |
| Chaitanya Realcon Private Limited | U45400DL2008PTC179458 | New Delhi, Delhi, India |
| Abhay Techno Build Private Limited | U45400DL2008PTC176416 | New Delhi, Delhi, India |
| Starshine Realtors Private Limited | U45201DL2005PTC141514 | New Delhi, Delhi, India |
| Prabal Developers Private Limited | U45400DL2007PTC167154 | New Delhi, Delhi, India |
| Aloft Infratech Private Limited | U45200DL2011PTC224144 | New Delhi, Delhi, India |
| Sunview Township Private Limited | U45201DL2005PTC141791 | New Delhi, Delhi, India |
| Paragon Projects Private Limited | U45400DL2007PTC166851 | New Delhi, Delhi, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Arjit Builders Private Limited before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Arjit Builders 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 80/100, margin trends, ownership structure and peer set for Arjit Builders Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 69/100, distress signals and MSME payment-delay disclosures - know whether Arjit Builders Private Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Arjit Builders Private Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Arjit Builders Private Limited an active company?
Arjit Builders Private Limited has MCA status “Active” with a compliance score of 93/100 (Low Risk).
Is Arjit Builders Private Limited financially healthy?
Arjit Builders Private Limited has a Financial Health Score of 25/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Arjit Builders Private Limited?
Its overall Trust Score is 69/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Arjit Builders Private Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.
Does Arjit Builders Private Limited have loans or charges against its assets?
No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Arjit Builders Private Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).
Is it risky to lend to Arjit Builders 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.
