Promoter holding
64.27%
AB
Arlie Builders & Developers Private Limited - Due diligence report
A 360° intelligence report on Arlie Builders & Developers Private Limited: trust score, financial health, credit view, compliance, directors…
Arlie Builders & Developers Private Limited — 360° Intelligence Report
Generated from MCA filings & public records87/100
Trust Score
Low Risk
Arlie Builders & Developers Private Limited is assessed as Low Risk with a Trust Score of 87/100. Arlie Builders & Developers Private Limited is an active private limited indian non-government company incorporated in 2006, operating in the Real Estate and Construction 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 low compliance risk and low financial risk profile.
Report generated on 13 Jun 2026 from the latest processed filings. Arlie Builders & Developers Private Limited snapshot & full profile →
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.
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Score Card
Higher is safer · rule-based & explainableTrust ScoreLow Risk
87/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
80/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
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Financial Intelligence Dashboard
Standalone · 5 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores and observations on this page are already computed from the real filings - only the underlying figures are locked.
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Credit & Compliance Intelligence
Why the scores are what they are
Credit Risk Score: 55/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- No open charges - unencumbered balance sheet.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 3 satisfied (161.62 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Indiabulls Housing Finance Limited | 2 | 48.0 cr |
| Others | 1 | 48.0 cr |
Compliance Score: 80/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 3 court forum(s).
- 1 active GST registration(s).
Legal cases on record (3)
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Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| RAKESH KUMAR SHARMA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VICKY ARORA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JEETENDRA KUMAR PATEL | 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.
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Ownership & Group Intelligence
As per FY 2023 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
6
Group entities
6
Capital events
2 allotment(s) · 9 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Adana Builders & Developers Private Limited | Subsidiary Company | 74.00% |
| Ati Sunder Estates Developers Private Limited | Subsidiary Company | 74.00% |
| Dlf Wellco Private Limited | Subsidiary Company | 74.00% |
| Musetta Builders & Developers Private Limited | Subsidiary Company | 74.00% |
| Sugreeva Builders & Developers Private Limited | Subsidiary Company | 74.00% |
| Tatharaj Estates Private Limited | Subsidiary Company | 74.00% |
| Zebina Real Estates Private Limited | Subsidiary Company | 74.00% |
| Niabi Builders & Developers Private Limited | Subsidiary Company | 74.00% |
| Tane Estates Private Limited | Subsidiary Company | 74.00% |
| First India Estates And Services Private Limited | Subsidiary Company | 74.00% |
Full shareholding pattern, group structure & capital events →
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Risk Intelligence Center
Growth 65 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 20+ years.
Active GST registration(s).
Distress signals & risk flags
3 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence85/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment70/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance record supports lending.
Investor view78/100
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.
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MCA Filings & Events Timeline
Latest 15 events21 Jul 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
31 Mar 2023
Share transfer (FY 2023)
1.00000000 shares to LIMITED OF DLF SANDEEP DATTA NOMINEE
Share transfer (FY 2023)
1.00000000 shares to LIMITED DLF RAMESH KUMAR NOMINEE OF
Share transfer (FY 2023)
1.00000000 shares to LIMITED DLF A.P. PANDEY NOMINEE OF
Share transfer (FY 2023)
1.00000000 shares to LIMITED OF DLF PRADEEP KUMAR GARG NOMINEE
Share transfer (FY 2023)
1.00000000 shares to LIMITED DLF DAVINDER KUMAR NAGPAL NOMINEE OF
02 Feb 2022
Securities allotted
380000000 Debentures - 380.00 cr raised
28 Aug 2020
Director ceased
RAKESH KUMAR SHARMA
Director ceased
VICKY ARORA
Director ceased
JEETENDRA KUMAR PATEL
27 Jun 2020
Securities allotted
189470000 Debentures - 189.47 cr raised
31 Mar 2020
Share transfer (FY 2020)
9999.00000000 shares to Limited DLF
Share transfer (FY 2020)
1.00000000 shares to Limited of DLF Atul Aggarwal Nominee
02 Mar 2020
Director ceased
MEYYAPPAN RAMANATHAN
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Key Observations
Auto-generated from the data aboveRevenue declined 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
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.
All 3 registered charge(s) stand satisfied - past borrowings repaid.
Operates a group structure with 6 subsidiary(ies) - assess on a consolidated basis.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Aero Promoters Private Limited | U74899DL1995PTC064004 | New Delhi, Delhi, India |
| Millenniumpark Holdings Private Limited | U70109GJ2000PTC039070 | Ahmedabad, Gujarat, India |
| Ambiencegroup | U70101DL2010PTC209128 | New Delhi, Delhi, India |
| Jda Infra Limited | U70200DL2015PLC275001 | Delhi, Delhi, India |
| Windsor Edifices Private Limited | U45201KA2010PTC056136 | Bangalore South, Karnataka, India |
| Jaipur Centre Developers Private Limited | U55101MH1996PTC260021 | Mumbai, Maharashtra, India |
| Kashyap Infratech Private Limited | U29244GJ2008PTC054320 | Jamnagar, Gujarat, India |
| Dhoot Realtors Private Limited | U45400WB2007PTC207854 | Kolkata, West Bengal, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Arlie Builders & Developers Private Limited before audits and certifications: compliance score 80/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Arlie Builders & 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: Favourable lending indicators. Credit risk score 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 65/100, margin trends, ownership structure and peer set for Arlie Builders & Developers Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 87/100, distress signals and MSME payment-delay disclosures - know whether Arlie Builders & Developers Private Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Arlie Builders & Developers Private Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Arlie Builders & Developers Private Limited an active company?
Arlie Builders & Developers Private Limited has MCA status “Active” with a compliance score of 80/100 (Low Risk).
Is Arlie Builders & Developers Private Limited financially healthy?
Arlie Builders & Developers Private Limited has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.
Should I do business with Arlie Builders & Developers Private Limited?
Its overall Trust Score is 87/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Arlie Builders & Developers Private Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Arlie Builders & Developers Private Limited have loans or charges against its assets?
No open charges - all 3 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Arlie Builders & Developers Private Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 80/100 (Low Risk).
Is it risky to lend to Arlie Builders & Developers Private Limited?
Its Credit Risk Score is 55/100 (Moderate). Banker verdict: Favourable lending indicators.
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.
