Ark Industries Private Limited - Due diligence report

A 360° intelligence report on Ark Industries: trust score, financial health, credit view, compliance, directors, growth and distress signals…

2004-09-17 Mumbai, Maharashtra Under Cirp Unlisted Active Compliant
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Ark Industries — 360° Intelligence Report

Generated from MCA filings & public records
54/100
Trust Score
Moderate

Ark Industries is assessed as Moderate with a Trust Score of 54/100. Ark Industries is a private limited indian non-government company incorporated in 2004, operating in the Automotive 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 high compliance risk and low financial risk profile.

Report generated on 12 Jul 2026 from the latest processed filings. Ark Industries Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Caution

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
54/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
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 ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
30/100
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.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.
  • Externally credit-rated (BBB-).

Charges position: 3 open (82.54 cr) · 1 satisfied (30.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others2 48.0 cr
Bank Of Maharashtra1 48.0 cr
State Bank Of India1 48.0 cr
Compliance Score: 5/100 Caution Indicated
  • Company status is "Under Cirp" - not Active.
  • Last balance sheet is for Mar 2018 - filings overdue.
  • Flagged by authority: EPFO.
  • Litigation present in 4 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (4)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
DHANESH JAYANTILAL MEHTA 01234567 Director 01/04/2018 6 yrs Approved
SUBROTO CHATTERJEE 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.
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 2018 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
2 allotment(s) · 0 transfer(s)

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 75 · Distress 30
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Asset base grew 2.1x - capacity expansion.
Operating for 21+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Outside liabilities up 24% in a year.
Statutory filings appear overdue.
Adverse company status: Under Cirp.
Compliance score is weak (5/100).
3 open charge(s) registered - assets are encumbered.
4 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence27/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment46/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 82.54 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view70/100
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
10 Jun 2019
Director ceased
AKSHAY RAJENDRAPERSHAD JAIN
04 Jan 2019
Charge created
State Bank Of India - 20.00 cr
07 Dec 2018
Director ceased
MANOHAR RAJARAM MANE
29 Nov 2018
Director appointed
SUBROTO CHATTERJEE (Additional Director)
29 Sep 2018
Last AGM held
Annual general meeting
01 Jun 2018
Director ceased
VARGHESE KARAPUNASERIL JOHN
31 Mar 2018
Latest balance sheet
Filed with ROC
07 Oct 2016
Charge created
Others - 4.14 Lakh
07 Feb 2014
Charge satisfied
Bank Of Maharashtra
05 Feb 2014
Charge created
Others - 62.50 cr
28 Jul 2013
Securities allotted
850000 Equity Shares Without Differential Rights - 4.68 cr raised
26 Feb 2013
Securities allotted
850000 Equity Shares Without Differential Rights - 4.68 cr raised
11 May 2007
Charge created
Bank Of Maharashtra - 30.00 cr
31 Oct 2006
Director ceased
RAHUL KHANNA
17 Sep 2004
Incorporated
Registered with Roc Mumbai
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.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of BBB- from Crisil.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2018 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sesa International Limited U51909WB2002PLC095369 Kolkata, West Bengal, India
Sbaslindia L27100WB1983PLC035650 Howrah, West Bengal, India
Bhagya Laxmi Gems And Jewellers Private Limited U36912TG2010PTC070724 Secunderabad, Telangana, India
Globiz Exim Private Limited U51109UP2005PTC030368 Kanpur, Uttar Pradesh, India
Dcp India Private Limited U15492DL2004PTC124070 New Delhi, Delhi, India
Fortune Coal Private Limited U10100GJ2012PTC072818 Surat, Gujarat, India
Spg Multi Trade Private Limited U45200MH2006PTC160006 Mumbai, Maharashtra, India
Jammu And Kashmir Small Scale Industries Development Corporation Limited U27100JK1975SGC000409 Jammu, Jammu & Kashmir, India
12

Who Uses This Report

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

Verify Ark Industries before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Ark Industries: 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: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Ark Industries - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 54/100, distress signals and MSME payment-delay disclosures - know whether Ark Industries pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (4 case(s) on record), regulatory flags, charge documents trail and director networks for Ark Industries - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ark Industries an active company?

Ark Industries has MCA status “Under Cirp” with a compliance score of 5/100 (Caution Indicated).

Is Ark Industries financially healthy?

Ark Industries has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Ark Industries?

Its overall Trust Score is 54/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ark Industries?

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

Does Ark Industries have loans or charges against its assets?

3 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is Ark Industries up to date with its ROC filings?

Last balance sheet is for Mar 2018 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Ark Industries?

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.