Arm Commercial Services Private Limited - Due diligence report

A 360° intelligence report on Arm Commercial Services Private Limited: trust score, financial health, credit view, compliance, directors, gr…

2010-03-12 New Delhi, Delhi Active Unlisted Active Compliant
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Arm Commercial Services Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
87/100
Trust Score
Low Risk

Arm Commercial Services Private Limited is assessed as Low Risk with a Trust Score of 87/100. Arm Commercial Services Private Limited is an active private limited indian non-government company incorporated in 2010, operating in the Financial Services 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 low financial risk profile.

Report generated on 10 Aug 2026 from the latest processed filings. Arm Commercial Services Private Limited snapshot & full profile →

Financial Health › Strong
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
87/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 65/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 1 open (5.50 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Uco Bank1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • 2 active GST registration(s).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
RAJENDRA KUMAR GUPTA 01234567 Director 01/04/2018 6 yrs Approved
RITU MAHESHWARI 01234567 Director 01/04/2018 6 yrs Approved
ADITYA RAJ MAHESHWARI 01234567 Director 01/04/2018 6 yrs Approved
Siddhant Pandey 01234567 Director 01/04/2018 6 yrs Approved
VATSAL RAJ MAHESHWARI 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • RAJENDRA KUMAR GUPTA 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

As per FY 2024 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.

Group entityRelationship% held
Honest Deal Forex Limited Associate Company 74.00%
Ritu Overseas Private Limited Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Net margin improved to 61%.
Operating for 16+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence88/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment80/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 5.50 cr already registered.
  • Compliance record supports lending.
Investor view93/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
01 Apr 2025
Director appointed
RAJENDRA KUMAR GUPTA (Director)
12 Dec 2024
Director appointed
Siddhant Pandey (Director)
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
20 Mar 2023
Charge created
Uco Bank - 5.50 cr
22 Apr 2019
Director appointed
VATSAL RAJ MAHESHWARI (Director)
Director ceased
ARVIND RAJ MAHESHWARI
05 Feb 2018
Securities allotted
300 Equity Shares - 3,000.00 raised
11 Dec 2017
Director appointed
RITU MAHESHWARI (Director)
30 Oct 2017
Director appointed
ADITYA RAJ MAHESHWARI (Director)
Director ceased
OM PRAKASH JAISWAL
21 Aug 2017
Director ceased
MAHENDRA SINH
25 Jul 2017
Director ceased
ANKIT MAHESHWARI
07 Sep 2014
Director ceased
RISHI RAJ MAHESHWARI
28 Jul 2014
Director ceased
RITU MAHESHWARI
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); review board churn before relying on management continuity.
2 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 2024 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
Naxa Exim Private Limited U55101KL2016PTC040024 Kollam, Kerala, India
Kuboz Arc Private Limited U74999DL2022PTC430837 New Delhi, Delhi, India
The Good Bug U52609MH2021PTC406109 Mumbai, Maharashtra, India
R B Metasteel Private Limited U28112GJ2011PTC066310 Ahmedabad, Gujarat, India
Arm Commercial Services Private Limited U64990DL2010PTC307091 New Delhi, Delhi, India
Dotsmark Systems India Limited U51909MH2018PLC313293 Bhayander, Maharashtra, India
Shree Jalaram Timber Depot Private Limited U02001MH1995PTC085945 Mumbai, Maharashtra, India
The Baker'S Dozen U15400GJ2012PTC071417 Ahmedabad, Gujarat, India
Srmc India Private Limited U27109TN2020PTC135710 Chennai, Tamil Nadu, India
12

Who Uses This Report

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

Verify Arm Commercial Services 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 Arm Commercial Services 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 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Arm Commercial Services 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 Arm Commercial Services 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 Arm Commercial Services Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Arm Commercial Services Private Limited an active company?

Arm Commercial Services Private Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Arm Commercial Services Private Limited financially healthy?

Arm Commercial Services Private Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Arm Commercial Services 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 Arm Commercial Services Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.

Does Arm Commercial Services Private Limited have loans or charges against its assets?

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

Is Arm Commercial Services 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 Arm Commercial Services Private Limited?

Its Credit Risk Score is 65/100 (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.