Arjun Rasayan Private Limited. - Due diligence report

A 360° intelligence report on Arjun Rasayan Private Limited.: trust score, financial health, credit view, compliance, directors, growth and …

2008-08-29 Meerut, Uttar Pradesh Active Unlisted Active Compliant
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Arjun Rasayan Private Limited. — 360° Intelligence Report

Generated from MCA filings & public records
71/100
Trust Score
Moderate

Arjun Rasayan Private Limited. is assessed as Moderate with a Trust Score of 71/100. Arjun Rasayan Private Limited. is an active private limited indian non-government company incorporated in 2008, operating in the Chemicals and Materials sector. 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 Oct 2026 from the latest processed filings. Arjun Rasayan 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
71/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
30/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
25/100
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
60/100
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: 25/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 38%).
  • Working-capital cover adequate.

Charges position: 1 open (1.00 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Punjab National Bank1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ANJALI ARORA 01234567 Director 01/04/2018 6 yrs Approved
JITENDRA KALRA 01234567 Director 01/04/2018 6 yrs Approved
PANKAJ 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 2016)
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 2022 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
1 allotment(s) · 0 transfer(s)

Promoters hold a majority stake - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 60
Growth signals & trust indicators
Operating for 18+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor 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 assessment42/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 1.00 cr already registered.
  • Compliance record supports lending.
Investor view48/100
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 10 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
28 Feb 2015
Director appointed
JITENDRA KALRA (Director)
31 Mar 2014
Securities allotted
385000 Equity Shares Without Differential Rights - 38.50 Lakh raised
12 Aug 2013
Director appointed
ANJALI ARORA (Director)
Director ceased
SHILPA ARORA
20 Jun 2013
Director ceased
KARTIK KATHIRVELU
16 Sep 2009
Charge created
Punjab National Bank - 1.00 cr
29 Aug 2008
Incorporated
Registered with Roc Kanpur
Director appointed
PANKAJ ARORA (Director)
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 1.42 - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a majority stake as per the FY 2022 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ambient International Private Limited U74120UP2012PTC049700 Meerut, Uttar Pradesh
Stockscore Technology Private Limited U72900UP2020PTC134519 Meerut, Uttar Pradesh
Tresen Medicare Private Limited U36100UP2016PTC086954 Meerut, Uttar Pradesh
Pink Planks Private Limited U36998UP2020PTC137591 Meerut, Uttar Pradesh
Tripwrip India Private Limited U52291UP2024PTC205738 Meerut, Uttar Pradesh
VED TECHNO INFRASPACE SOLUTIONS LLP ABB-5190 Meerut, Uttar Pradesh
Jkumar Foods Private Limited U15549UP2020PTC130044 Meerut, Uttar Pradesh
Scriptech Solutions Private Limited U72300UP2013PTC057668 Meerut, Uttar Pradesh
Meerut Laser And Eye Care Centre Private Limited U70102UP1996PTC020404 Meerut, Uttar Pradesh
Upliquor India Private Limited U15549UP2021PTC141314 Meerut, Uttar Pradesh
12

Who Uses This Report

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

Verify Arjun Rasayan Private Limited. before audits and certifications: compliance score 88/100, 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 Rasayan 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: Enhanced diligence advised. Credit risk score 25/100, 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 Rasayan Private Limited. - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 71/100, distress signals and MSME payment-delay disclosures - know whether Arjun Rasayan 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 Rasayan Private Limited. - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Arjun Rasayan Private Limited. an active company?

Arjun Rasayan Private Limited. has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Arjun Rasayan Private Limited. financially healthy?

Arjun Rasayan Private Limited. has a Financial Health Score of 30/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Arjun Rasayan Private Limited.?

Its overall Trust Score is 71/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Arjun Rasayan Private Limited.?

Promoters hold a majority stake - exact percentages are in the full report. 3 active director(s) are on record.

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

1 open charge(s) are registered against its assets.

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

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Arjun Rasayan Private Limited.?

Its Credit Risk Score is 25/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.