Armee Infotech Limited - Due diligence report

A 360° intelligence report on Armee Infotech Limited: trust score, financial health, credit view, compliance, directors, growth and distress…

2011-02-08 Ahmedabad, Gujarat Active Unlisted Active Compliant
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Armee Infotech Limited — 360° Intelligence Report

Generated from MCA filings & public records
79/100
Trust Score
Low Risk

Armee Infotech Limited is assessed as Low Risk with a Trust Score of 79/100. Armee Infotech Limited is an active public limited indian non-government company incorporated in 2011, operating in the Information Technology 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 moderate compliance risk and low financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Armee Infotech Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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
79/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
56/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 60/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.
  • Externally credit-rated (A4).

Charges position: 9 open (217.61 cr) · 3 satisfied (55.04 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Indian Overseas Bank1 48.0 cr
Others8 48.0 cr
Bank Of India3 48.0 cr
Compliance Score: 56/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: EPFO.
  • Litigation present in 2 court forum(s).
  • 6 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
KARTIK SHAILESH MEHTA 01234567 Director 01/04/2018 6 yrs Approved
RIDHISH KIRITBHAI PATEL 01234567 Director 01/04/2018 6 yrs Approved
Vinodkumar Bhanwer Singh 01234567 Director 01/04/2018 6 yrs Approved
PREET PRAKASHBHAI SHAH 01234567 Director 01/04/2018 6 yrs Approved
Aruna Maheshwari 01234567 Director 01/04/2018 6 yrs Approved
AMI RIDHISH PATEL 01234567 Director 01/04/2018 6 yrs Approved
PURNIMA JAIN 01234567 Director 01/04/2018 6 yrs Approved
SUJIT GULATI 01234567 Director 01/04/2018 6 yrs Approved
Aruna Maheshwari 01234567 Director 01/04/2018 6 yrs Approved
  • 9 directors on the board.
  • No disqualified or deactivated DINs.
  • 9 director exits in 3 years - high churn.
Director & KMP remuneration (FY 2023)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2023 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
3 allotment(s) · 1 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Key managerial personnel: RIDHISH KIRITBHAI PATEL (Managing Director) · Aruna Maheshwari (CFO) · AMI RIDHISH PATEL (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Asset base grew 61% - capacity expansion.
Net margin improved to 38%.
EPFO headcount growing - hiring signal.
Operating for 15+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 1.42 in a year.
Compliance score is weak (56/100).
9 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 diligence70/100
Favourable indicators
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 assessment70/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 9 open charge(s) of 217.61 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view91/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 6 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
15 Sep 2025
Last AGM held
Annual general meeting
14 Sep 2025
Director ceased
KARTIK SHAILESH MEHTA
Director ceased
Vinodkumar Bhanwer Singh
06 Sep 2025
Director appointed
KARTIK SHAILESH MEHTA (Director)
Director appointed
Vinodkumar Bhanwer Singh (Director)
07 Jun 2025
Charge satisfied
Bank Of India
12 May 2025
Charge created
Indian Overseas Bank - 145.00 cr
31 Mar 2025
Latest balance sheet
Filed with ROC
13 Feb 2025
Charge created
Others - 1.84 cr
24 Jan 2025
Charge created
Others - 1.40 cr
02 Jan 2025
Charge created
Others - 1.12 cr
Charge created
Others - 2.56 cr
24 May 2024
Director appointed
PURNIMA JAIN (Company Secretary)
08 May 2024
Director ceased
DUKHABANDHU RATH
Director ceased
PREET PRAKASHBHAI SHAH
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
9 active director(s) / partner(s); board looks stable and experienced.
6 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of A4 from Crisil.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Vedx International Private Limited U51101MH2014PTC255733 Mumbai, Maharashtra, India
Vi Exports India Private Limited U52292DL2020PTC361620 Delhi, Delhi, India
Champalalgroup U25209GJ1998PLC034861 Ahmedabad, Gujarat, India
Piotex Textech Private Limited U29262PN2012PTC144785 Pune, Maharashtra, India
Kalyani Aditya Mineral Limited U74999WB2010PTC153183 Zirakpur, Punjab, India
Pachaiyappas Silks Private Limited U47510TN2019PTC131621 Kancheepuram, Tamil Nadu, India
Olympus Medical U33110HR2009FTC039611 Gurgoan, Haryana, India
Riddhi-Siddhi Cotex Private Limited U01405MH2008PTC183238 Aurangabad, Maharashtra, India
12

Who Uses This Report

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

Verify Armee Infotech Limited before audits and certifications: compliance score 56/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Armee Infotech 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 60/100, 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 Armee Infotech Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 79/100, distress signals and MSME payment-delay disclosures - know whether Armee Infotech 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 Armee Infotech Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Armee Infotech Limited an active company?

Armee Infotech Limited has MCA status “Active” with a compliance score of 56/100 (Moderate).

Is Armee Infotech Limited financially healthy?

Armee Infotech Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Armee Infotech Limited?

Its overall Trust Score is 79/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Armee Infotech Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 9 active director(s) are on record.

Does Armee Infotech Limited have loans or charges against its assets?

9 open charge(s) are registered against its assets, and 3 earlier charge(s) stand satisfied.

Is Armee Infotech Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 56/100 (Moderate).

Is it risky to lend to Armee Infotech Limited?

Its Credit Risk Score is 60/100 (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.