Arkay Computer Systems Private Limited - Due diligence report

A 360° intelligence report on Arkay Computer Systems Private Limited: trust score, financial health, credit view, compliance, directors, gro…

1991-10-25 Bangalore, Karnataka Strike Off Unlisted
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Arkay Computer Systems Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
52/100
Trust Score
Moderate

Arkay Computer Systems Private Limited is assessed as Moderate with a Trust Score of 52/100. Arkay Computer Systems Private Limited is a private limited indian non-government company incorporated in 1991, operating in the Electrnoics sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 18 Oct 2026 from the latest processed filings. Arkay Computer Systems Private Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Weak

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
52/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 30/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Last balance sheet is for Mar 2014 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
VIVEKKUMAR 01234567 Director 01/04/2018 6 yrs Approved
KAMUDANI VENKATA RAJA SEKHAR 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • VIVEKKUMAR has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 34+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence44/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment27/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view32/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 14 events
30 Sep 2014
Last AGM held
Annual general meeting
03 Jul 2014
Director appointed
VIVEKKUMAR (Additional Director)
Director appointed
KAMUDANI VENKATA RAJA SEKHAR (Additional Director)
31 Mar 2014
Latest balance sheet
Filed with ROC
31 Mar 2012
Director ceased
PALAVALLI NAGABHUSHAN PRAKASH
Director ceased
ARVIND GOPALAKRISHNA RAMASWAMY
13 Jan 2010
Director ceased
CHETAN BHARATH
Director ceased
ALLAMPALLI SATHYANARAYAN VISHNUBHARATH
28 Nov 2008
Director ceased
HUNDI KUMAR REDDAPPA
Director ceased
HUNDI BASAIAH REDDAPPA
Director ceased
HUNDI REDDAPPA DAYANANDA
Director ceased
HUNDI REDDAPPA MALLIKARJUNA
Director ceased
HUNDI CHINNA REDDAPPA SHANKAR
25 Oct 1991
Incorporated
Registered with Roc Bangalore
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Chefsbay Hospitality Private Limited U55209KA2015PTC083222 Bangaluru, Karnataka
Gsr Bakers Private Limited U15316KA2011PTC057173 Bangaluru, Karnataka
OUM VENTURES LLP AAS-0750 Bangalore, Karnataka
Emmatics Technologies Private Limited U72900KA2011PTC059439 Bangaluru, Karnataka
ACME FACADE DESIGNS LLP AAR-2128 Bangalore, Karnataka
Dimension64 Consulting Private Limited U72900KA2022PTC164361 Bangaluru, Karnataka
LTREE ANTZ LAB LLP AAJ-8941 Bangalore, Karnataka
Retrieve Tech Private Limited U72200KA2015PTC082596 Bangaluru, Karnataka
Vasavi Infratech Private Limited U45201KA2010PTC054253 Bangaluru, Karnataka
Eyebliss Event Services Private Limited U93000KA2019PTC130530 Bangaluru, Karnataka
12

Who Uses This Report

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

Verify Arkay Computer Systems Private Limited before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Arkay Computer Systems 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Arkay Computer Systems Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 52/100, distress signals and MSME payment-delay disclosures - know whether Arkay Computer Systems 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 Arkay Computer Systems Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Arkay Computer Systems Private Limited an active company?

Arkay Computer Systems Private Limited has MCA status “Strike Off” with a compliance score of 30/100 (Caution Indicated).

Is Arkay Computer Systems Private Limited financially healthy?

Processed financial statements are not yet available for Arkay Computer Systems Private Limited, so its financial health is unassessed.

Should I do business with Arkay Computer Systems Private Limited?

Its overall Trust Score is 52/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Arkay Computer Systems Private Limited?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Arkay Computer Systems Private Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Arkay Computer Systems Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2014 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Arkay Computer Systems Private Limited?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.