Arjun Infrastructure Private Limited - Due diligence report

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

2004-05-05 Dist Porbandar, Gujarat Active Unlisted Active Compliant
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Arjun Infrastructure Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
72/100
Trust Score
Moderate

Arjun Infrastructure Private Limited is assessed as Moderate with a Trust Score of 72/100. Arjun Infrastructure Private Limited is an active private limited indian non-government company incorporated in 2004, operating in the Real Estate and Construction sector. It was profitable 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 16 Oct 2026 from the latest processed filings. Arjun Infrastructure Private Limited snapshot & full profile →

Financial Health › Weak
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 ScoreModerate
72/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
81/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
35/100
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
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 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
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

Charges position: 0 open (-) · 8 satisfied (4.25 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited1 48.0 cr
Kotak Mahindra Bank Limited3 48.0 cr
L & T Finance Limited1 48.0 cr
State Bank Of Saurastra1 48.0 cr
Kotak Mahindra Bank Ltd.1 48.0 cr
Kotak Mahindra Bank Ltd1 48.0 cr
Compliance Score: 81/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
NATHABHAI KARENA 01234567 Director 01/04/2018 6 yrs Approved
KARSHANBHAI KANABHAI KARENA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 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 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
-
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 →

07

Risk Intelligence Center

Growth 50 · Distress 70
Growth signals & trust indicators
Operating for 22+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Negative net worth.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence75/100
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 assessment53/100
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 view50/100
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
29 Aug 2018
Director ceased
NAGJI RAMJI KARENA
Director ceased
HIRABHAI ARJANBHAI KARENA
29 Jan 2015
Charge satisfied
Kotak Mahindra Bank Ltd
Charge satisfied
Kotak Mahindra Bank Ltd.
29 Apr 2014
Charge satisfied
Hdfc Bank Limited
01 Jul 2013
Charge satisfied
Kotak Mahindra Bank Limited
24 Jun 2013
Charge satisfied
L & T Finance Limited
13 Jun 2013
Charge satisfied
Kotak Mahindra Bank Limited
25 Nov 2011
Charge satisfied
State Bank Of Saurastra
21 Nov 2011
Charge created
Hdfc Bank Limited - 1.65 cr
27 May 2010
Charge created
Kotak Mahindra Bank Limited - 12.00 Lakh
10 Dec 2009
Charge created
L & T Finance Limited - 69.00 Lakh
10 Sep 2009
Charge created
Kotak Mahindra Bank Limited - 31.86 Lakh
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
All 8 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Balvi Tyre Retreading Private Limited U25111GJ2004PTC044713 Porbandar, Gujarat
Ahn Pharmaceutical Private Limited U24239GJ2019PTC110135 Porbandar, Gujarat
Saurashtra Cement Limited L26941GJ1956PLC000840 Porbandar, Gujarat
Techsouq Technologies Private Limited U85499GJ2024PTC154432 Porbandar, Gujarat
Okhai Enterprises Private Limited U74999GJ2017PTC097891 Porbandar, Gujarat
Lrl India 2 Manufacturing Private Limited U47711GJ2024PTC151045 Porbandar, Gujarat
Mukhida Trading Private Limited U52100GJ2008PTC053722 Porbandar, Gujarat
Canus Industries Private Limited U15400GJ2021PTC125874 Porbandar, Gujarat
Ranavav Agro Navkrishak Farmers Producer Company Limited U01611GJ2023PTC142134 Porbandar, Gujarat
12

Who Uses This Report

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

Verify Arjun Infrastructure Private Limited before audits and certifications: compliance score 81/100, 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 Infrastructure 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Arjun Infrastructure Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 72/100, distress signals and MSME payment-delay disclosures - know whether Arjun Infrastructure 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 Arjun Infrastructure Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Arjun Infrastructure Private Limited an active company?

Arjun Infrastructure Private Limited has MCA status “Active” with a compliance score of 81/100 (Low Risk).

Is Arjun Infrastructure Private Limited financially healthy?

Arjun Infrastructure Private Limited has a Financial Health Score of 35/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Arjun Infrastructure Private Limited?

Its overall Trust Score is 72/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Arjun Infrastructure Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

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

No open charges - all 8 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Arjun Infrastructure Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 81/100 (Low Risk).

Is it risky to lend to Arjun Infrastructure Private Limited?

Its Credit Risk Score is 50/100 (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.