Arjunvaishnavi Infrastructure & Developers Private Limited - Due diligence report

A 360° intelligence report on Arjunvaishnavi Infrastructure & Developers Private Limited: trust score, financial health, credit view, compli…

2017-01-17 Dharwad, Karnataka Active Unlisted Active Compliant
Share
AI Arjunvaishnavi Infrastructure & Developers 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

Arjunvaishnavi Infrastructure & Developers Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
78/100
Trust Score
Low Risk

Arjunvaishnavi Infrastructure & Developers Private Limited is assessed as Low Risk with a Trust Score of 78/100. Arjunvaishnavi Infrastructure & Developers Private Limited is an active private limited indian non-government company incorporated in 2017, operating in the Infrastructure and Utilities sector. The company has shown revenue growth 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 moderate financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Arjunvaishnavi Infrastructure & Developers Private Limited snapshot & full profile →

Financial Health › Good
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
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
30/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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: 30/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).
  • Profitable - internal accruals available.

Charges position: 31 open (75.61 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others14 48.0 cr
Canara Bank3 48.0 cr
Hdfc Bank Limited6 48.0 cr
Hdb Financial Services Limited3 48.0 cr
Axis Bank Limited5 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • 6 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SHRINIVAS SHELKE 01234567 Director 01/04/2018 6 yrs Approved
SHEETAL SRINIVAS SHELKE 01234567 Director 01/04/2018 6 yrs Approved
APARNA RAMESH SHELKE 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 2023)
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
-
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 80 · Distress 65
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Asset base grew 24% - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 9 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Outside liabilities up 0.86 in a year.
31 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence78/100
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 assessment54/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 31 open charge(s) of 75.61 cr already registered.
  • Compliance record supports lending.
Investor view72/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
23 May 2025
Charge created
Hdfc Bank Limited - 40.08 Lakh
28 Mar 2025
Charge created
Canara Bank - 30.00 Lakh
30 Sep 2024
Last AGM held
Annual general meeting
09 Sep 2024
Charge created
Canara Bank - 24.00 cr
31 Mar 2024
Latest balance sheet
Filed with ROC
29 Nov 2023
Charge created
Hdfc Bank Limited - 78.76 Lakh
25 Nov 2023
Charge created
Others - 53.15 Lakh
18 Aug 2023
Charge created
Hdfc Bank Limited - 76.61 Lakh
11 Jul 2023
Charge created
Others - 12.19 Lakh
27 Jun 2023
Charge created
Hdfc Bank Limited - 2.05 cr
22 Jun 2023
Charge created
Hdfc Bank Limited - 95.30 Lakh
03 Jun 2023
Charge created
Hdfc Bank Limited - 2.30 cr
19 Apr 2023
Charge created
Others - 32.27 Lakh
14 Apr 2023
Charge created
Hdb Financial Services Limited - 1.70 cr
13 Apr 2023
Charge created
Hdb Financial Services Limited - 42.56 Lakh
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - 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.
6 active GST registration(s) indicate ongoing business operations.
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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Rajshri Rmc Infrabuild Private Limited U45400UP2015PTC071488 Ghaziabad, Uttar Pradesh, India
Doyen Constructions Private Limited U45200TG1989PTC010110 Hyderabad, Telangana, India
Sanjay Constructions Private Limited U45201KA2007PTC043063 Bangalore, Karnataka, India
Fusion Building Materials (Vizag) Private Limited U74999AP2017PTC107080 Ongole, Andhra Pradesh, India
Mahindra Happinest U70100MH2017PLC299424 Mumbai, Maharashtra, India
Sterling Buildcon Private Limited U45200MH2005PTC153466 Mumbai, Maharashtra, India
Dlf Southern Towns Private Limited U45201HR2006PTC102641 Gurugram, Haryana, India
Viana Homes Private Limited U45200TG2016PTC111273 Hyderabad, Telangana, India
12

Who Uses This Report

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

Verify Arjunvaishnavi Infrastructure & Developers 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 Arjunvaishnavi Infrastructure & Developers 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 30/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Arjunvaishnavi Infrastructure & Developers Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Arjunvaishnavi Infrastructure & Developers 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 Arjunvaishnavi Infrastructure & Developers Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Arjunvaishnavi Infrastructure & Developers Private Limited an active company?

Arjunvaishnavi Infrastructure & Developers Private Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Arjunvaishnavi Infrastructure & Developers Private Limited financially healthy?

Arjunvaishnavi Infrastructure & Developers Private Limited has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Arjunvaishnavi Infrastructure & Developers Private Limited?

Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Arjunvaishnavi Infrastructure & Developers Private Limited?

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

Does Arjunvaishnavi Infrastructure & Developers Private Limited have loans or charges against its assets?

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

Is Arjunvaishnavi Infrastructure & Developers Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Arjunvaishnavi Infrastructure & Developers Private Limited?

Its Credit Risk Score is 30/100 (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.