Arjun Centre Estates Private Limited - Due diligence report

A 360° intelligence report on Arjun Centre Estates Private Limited: trust score, financial health, credit view, compliance, directors, growt…

1971-12-24 Mumbai, Maharashtra Active Unlisted Active Compliant
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Arjun Centre Estates Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
91/100
Trust Score
Low Risk

Arjun Centre Estates Private Limited is assessed as Low Risk with a Trust Score of 91/100. Arjun Centre Estates Private Limited is an active private limited indian non-government company incorporated in 1971, operating in the Financial Services sector. 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 23 Aug 2026 from the latest processed filings. Arjun Centre Estates 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
91/100
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
75/100
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 ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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.

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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
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Elevated gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SURESH SHESHAPPA RAO 01234567 Director 01/04/2018 6 yrs Approved
PANDURANG MAHABAL SHETTY 01234567 Director 01/04/2018 6 yrs Approved
SRIDHAR VISVANATHAN 01234567 Director 01/04/2018 6 yrs Approved
MANJI RANCHHOD DUBARIYA 01234567 Director 01/04/2018 6 yrs Approved
SUBHASH RAMSINGH GUPTA 01234567 Director 01/04/2018 6 yrs Approved
VED PARKASH GARG 01234567 Director 01/04/2018 6 yrs Approved
  • 6 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 2020 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
0 allotment(s) · 6 transfer(s)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 90
Growth signals & trust indicators
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 54+ years.
Active GST registration(s).
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence94/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment70/100
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 view75/100
Positive growth 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.
09

MCA Filings & Events Timeline

Latest 15 events
23 Aug 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
21 Jun 2019
Director ceased
BIMAL RAGHUNATHRAI KOCHHAR
18 Jul 2017
Director ceased
DIVYA JAGDISH CHANDAN
31 Mar 2017
Share transfer (FY 2017)
680.00000000 shares to Prakash and Krishna
24 Sep 2016
Director ceased
SUBHASH RAMSINGH GUPTA
05 Jul 2016
Director appointed
SUBHASH RAMSINGH GUPTA (Director)
Director ceased
BALKRISHAN PRITAMLAL WADHAWAN
26 May 2016
Director ceased
RAGHUNATH SRINIVASAGOPAL SRIRANGAM
31 Mar 2016
Share transfer (FY 2016)
680.00000000 shares to VINEET
Share transfer (FY 2016)
680.00000000 shares to GUDKA
Share transfer (FY 2016)
680.00000000 shares to VINIT
Share transfer (FY 2016)
680.00000000 shares to GUPTA
Share transfer (FY 2016)
680.00000000 shares to VISHAL
25 Aug 2009
Director appointed
PANDURANG MAHABAL SHETTY (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
6 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Pava Leasing And Finance Private Limited U65944MH1993PTC072898 Mumbai, Maharashtra, India
Maitri Buildcon Private Limited U45202MH2008PTC178953 Mumbai, Maharashtra, India
Vineet (India) Private Ltd U10102AS1995PTC004551 Guwahati Assam, Assam, India
Runwal Devcon Private Limited U70200MP2014PTC033171 Indore, Madhya Pradesh, India
Keshav Enclave Private Limited U70101WB2005PTC104329 Kolkata, West Bengal, India
Rjc Developers Private Limited U45208WB2008PTC131284 Kolkata, West Bengal, India
Vikas Promoters Private Limited U74899DL1989PTC037060 New Delhi, Delhi, India
Senka Dreams India Private Limited U70109TN2019PTC133318 Anna Nagar, Tamil Nadu, India
12

Who Uses This Report

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

Verify Arjun Centre Estates 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 Arjun Centre Estates 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 65/100, margin trends, ownership structure and peer set for Arjun Centre Estates Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 91/100, distress signals and MSME payment-delay disclosures - know whether Arjun Centre Estates 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 Arjun Centre Estates Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Arjun Centre Estates Private Limited an active company?

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

Is Arjun Centre Estates Private Limited financially healthy?

Arjun Centre Estates Private Limited has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Arjun Centre Estates Private Limited?

Its overall Trust Score is 91/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Arjun Centre Estates Private Limited?

See the directors and ownership sections above for board and shareholding detail. 6 active director(s) are on record.

Does Arjun Centre Estates Private Limited have loans or charges against its assets?

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

Is Arjun Centre Estates 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 Arjun Centre Estates Private Limited?

Its Credit Risk Score is 50/100 (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.