Arm Tech (India) Limited - Due diligence report

A 360° intelligence report on Arm Tech (India) Limited: trust score, financial health, credit view, compliance, directors, growth and distre…

2003-07-09 New Delhi, Delhi Active Unlisted Active Compliant
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Arm Tech (India) Limited — 360° Intelligence Report

Generated from MCA filings & public records
65/100
Trust Score
Moderate

Arm Tech (India) Limited is assessed as Moderate with a Trust Score of 65/100. Arm Tech (India) Limited is an active public limited indian non-government company incorporated in 2003, 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 high compliance risk and moderate financial risk profile.

Report generated on 27 Sep 2026 from the latest processed filings. Arm Tech (India) Limited snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Good
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
65/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
44/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
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 ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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.
  • Profitable - internal accruals available.

Charges position: 6 open (46.19 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Punjab National Bank4 48.0 cr
Others1 48.0 cr
Hdfc Bank Limited1 48.0 cr
Compliance Score: 44/100 Caution Indicated
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Flagged by authority: BANKS.
  • Litigation present in 2 court forum(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
KRISHAN KUMAR MAWAI 01234567 Director 01/04/2018 6 yrs Approved
ADITYA KUMAR 01234567 Director 01/04/2018 6 yrs Approved
ANIL JHA 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.
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
8 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 55 · Distress 70
Growth signals & trust indicators
Latest year revenue grew 1.42.
Net margin improved to 2.1x.
Operating for 23+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Negative net worth.
Compliance score is weak (44/100).
6 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence58/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment48/100
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 46.19 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view56/100
Mixed 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
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
30 Sep 2022
Director ceased
ANIL JHA
09 Oct 2021
Director appointed
ANIL JHA (Director)
Director ceased
PRADEEP SHARMA
26 May 2017
Director ceased
SANJAY GARG
14 May 2017
Director ceased
KRISHAN KUMAR MAWAI
16 Jul 2016
Director ceased
ADITYA KUMAR
16 Jun 2016
Director appointed
ADITYA KUMAR (Director)
15 Oct 2013
Director ceased
NARESH SINGH SOLANKI
17 Apr 2012
Director ceased
VINAY MOTLA
30 Sep 2011
Director ceased
RAVI YADAV
12 Feb 2011
Securities allotted
200000 Equity Shares Without Differential Rights - 20.00 Lakh raised
01 Feb 2011
Securities allotted
200000 Equity Shares Without Differential Rights - 20.00 Lakh raised
Director ceased
MANOJ MOTLA
10

Key Observations

Auto-generated from the data above
Revenue declined 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
3 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
Capital has been raised through 8 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ideal U70102WB2013PTC198015 Kolkata, West Bengal, India
Ideal U70102WB2013PTC198000 Kolkata, West Bengal, India
M N P Construction Private Limited U45200MH1980PTC022351 Mumbai, Maharashtra, India
Amazon Infracon Limited U45201HR2005PLC052970 Faridabad, Haryana, India
Ideal U70102WB2013PTC198177 Kolkata, West Bengal, India
Emperor Awas Private Limited U70102WB2013PTC190412 Kolkata, West Bengal, India
Vaachi Projects Private Limited U45400WB2010PTC151728 Kolkata, West Bengal, India
Versatile Constructions Private Limited U45203OR1995PTC004209 Bhubaneswar, Orissa, India
12

Who Uses This Report

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

Verify Arm Tech (India) Limited before audits and certifications: compliance score 44/100, 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 Tech (India) 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: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for Arm Tech (India) Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 65/100, distress signals and MSME payment-delay disclosures - know whether Arm Tech (India) Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Arm Tech (India) Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Arm Tech (India) Limited an active company?

Arm Tech (India) Limited has MCA status “Active” with a compliance score of 44/100 (Caution Indicated).

Is Arm Tech (India) Limited financially healthy?

Arm Tech (India) Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Arm Tech (India) Limited?

Its overall Trust Score is 65/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Arm Tech (India) Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Arm Tech (India) Limited have loans or charges against its assets?

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

Is Arm Tech (India) Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 44/100 (Caution Indicated).

Is it risky to lend to Arm Tech (India) 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.