Ark Nirman Private Limited - Due diligence report

A 360° intelligence report on Ark Nirman Private Limited: trust score, financial health, credit view, compliance, directors, growth and dist…

2010-05-12 Jalpaiguri, West Bengal Active Unlisted Active Non-Compliant
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AN Ark Nirman Private Limited
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Ark Nirman Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
60/100
Trust Score
Moderate

Ark Nirman Private Limited is assessed as Moderate with a Trust Score of 60/100. Ark Nirman Private Limited is an active private limited indian non-government company incorporated in 2010, operating in the Manufacturing sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and high financial risk profile.

Report generated on 23 Jul 2026 from the latest processed filings. Ark Nirman Private Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Good
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
60/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
73/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
30/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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: 50/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • Profitable - internal accruals available.

Charges position: 6 open (4.81 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Srei Equipment Finance Private Limited3 48.0 cr
Srei Equipment Finance Limited2 48.0 cr
United Bank Of India1 48.0 cr
Compliance Score: 73/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
RAJEN SHARMA 01234567 Director 01/04/2018 6 yrs Approved
RAJESH CHHETRI 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • RAJESH CHHETRI has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2021 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 45 · Distress 55
Growth signals & trust indicators
Net margin improved to 1.42.
Operating for 16+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
6 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence64/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment50/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 6 open charge(s) of 4.81 cr already registered.
  • Compliance record supports lending.
Investor view44/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
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
20 Sep 2021
Director ceased
KUNDAN LAL BHAGAT
Director ceased
KRISHNA SAHA KUMAR
05 Jun 2017
Director ceased
ASHOK AGARWAL KUMAR
06 Feb 2015
Director ceased
AJIT KUMAR JAIN
27 Feb 2014
Charge created
Srei Equipment Finance Limited - 1.56 cr
Charge created
Srei Equipment Finance Limited - 17.16 Lakh
25 Nov 2013
Director ceased
SHYAM LAL AGARWAL
21 Sep 2013
Director appointed
RAJEN SHARMA (Director)
12 Apr 2013
Director ceased
NITESH AGARWAL
01 Sep 2012
Securities allotted
30000 Equity Shares Without Differential Rights - 3.00 Lakh raised
15 Nov 2011
Charge created
Srei Equipment Finance Private Limited - 54.09 Lakh
09 Aug 2011
Charge created
Srei Equipment Finance Private Limited - 31.62 Lakh
Charge created
Srei Equipment Finance Private Limited - 1.25 cr
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
2 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Aspa Electrical Infra Project Private Limited U31909MH2019PTC326527 Thane, Maharashtra, India
Seven Hills Buildcon Private Limited U72100MH2010PTC271034 Mumbai, Maharashtra, India
Longking Engineering India Private Limited U29292DL2011FTC221135 New Delhi, Delhi, India
Mewara Macadam Private Limited U45203MP2001PTC014555 Mhow, Madhya Pradesh, India
Koncentrik Infratech Private Limited U74999UP2018PTC105415 Ghaziabad, Uttar Pradesh, India
Spig S.P.A. U29191MH2008FTC177878 Mumbai, Maharashtra, India
Perfect Constro Private Limited U74999MH2016PTC284357 Mumbai, Maharashtra, India
Reliable Infrastructure Private Limited U45202MH2008PTC188397 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Ark Nirman Private Limited before audits and certifications: compliance score 73/100, 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 Nirman 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: Limited indicators at present. Growth score 45/100, margin trends, ownership structure and peer set for Ark Nirman Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 60/100, distress signals and MSME payment-delay disclosures - know whether Ark Nirman 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 Ark Nirman Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ark Nirman Private Limited an active company?

Ark Nirman Private Limited has MCA status “Active” with a compliance score of 73/100 (Moderate).

Is Ark Nirman Private Limited financially healthy?

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

Should I do business with Ark Nirman Private Limited?

Its overall Trust Score is 60/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ark Nirman Private Limited?

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

Does Ark Nirman Private Limited have loans or charges against its assets?

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

Is Ark Nirman Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 73/100 (Moderate).

Is it risky to lend to Ark Nirman 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.