Promoter holding
64.27%
GI
Godrej Intralogistics Private Limited - Due diligence report
A 360° intelligence report on Armes Maini Storage Systems: trust score, financial health, credit view, compliance, directors, growth and dis…
Full Due-Diligence Report + Documents
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
₹700
₹449
Save ₹251
excl. GST
Or from ₹279/report with credits
View credit packages
Company Credits – Starter
- One credit unlocks this full due-diligence report
- Use across any company’s report, anytime
- Credits valid for 12 months
Choose your own credit amount
View credit packages
Armes Maini Storage Systems — 360° Intelligence Report
Generated from MCA filings & public records76/100
Trust Score
Low Risk
Armes Maini Storage Systems is assessed as Low Risk with a Trust Score of 76/100. Armes Maini Storage Systems is an active private limited indian non-government company incorporated in 2005, operating in the Machinery and Equipment sector. 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 16 Jul 2026 from the latest processed filings. Godrej Intralogistics 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.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreLow Risk
76/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
75/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
30/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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 accessScores 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: 75/100 Low Risk
- Moderate gearing (D/E 38%).
- Profitable - internal accruals available.
Charges position: 1 open (16.00 cr) · 6 satisfied (26.60 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 2 | 48.0 cr |
| Citi Bank N.A. | 2 | 48.0 cr |
| Tata Capital Financial Services Limited | 2 | 48.0 cr |
| State Bank Of India | 1 | 48.0 cr |
Compliance Score: 93/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 1 court forum(s).
- 1 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 30/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| PIROOZ PERVEZ MOVDAWALLA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANIL GYANCHANDRA VERMA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Ranjana Totla | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Vikas Choudaha | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 4 directors on the board.
- PIROOZ PERVEZ MOVDAWALLA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 6 director exits in 3 years - high churn.
Director & KMP remuneration (FY 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
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
-
Group entities
-
Capital events
3 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Ferretto Group S.p.a. | Joint Ventures | 74.00% |
| Maini Materials Movement Private Limited | Joint Ventures | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 50 · Distress 65
Growth signals & trust indicators
Operating for 20+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
6 director exits within 2 years.
1 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence80/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 2 distress signal(s) - see Risk Center.
- 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 16.00 cr already registered.
- Compliance record supports lending.
Investor view65/100
Mixed indicators
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events11 Aug 2025
Last AGM held
Annual general meeting
10 Aug 2025
Director ceased
PIROOZ PERVEZ MOVDAWALLA
Director ceased
ANIL GYANCHANDRA VERMA
Director ceased
Vikas Choudaha
31 Mar 2025
Latest balance sheet
Filed with ROC
02 Oct 2024
Director appointed
Vikas Choudaha (Director)
23 Sep 2024
Director appointed
PIROOZ PERVEZ MOVDAWALLA (Director)
Director appointed
ANIL GYANCHANDRA VERMA (Director)
Director ceased
SANDEEP KUMAR MAINI
Director ceased
GAUTAM KUMAR MAINI
05 Sep 2024
Director ceased
FERRETTO RICCARDO
02 Aug 2024
Charge satisfied
Tata Capital Financial Services Limited
16 Jul 2024
Charge satisfied
Tata Capital Financial Services Limited
12 Jul 2024
Charge satisfied
Others
15 Jun 2022
Director ceased
MATTIA SOLINAS
10
Key Observations
Auto-generated from the data aboveRevenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); review board churn before relying on management continuity.
1 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 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.
| Company | CIN | Location |
|---|---|---|
| Mawsim Gold Private Limited | U36990KL2020PTC063962 | Kannur, Kerala, India |
| Victory Iron Works Ltd | U51420WB1949PLC018367 | Howrah, West Bengal, India |
| Nagreeka Indcon Products Private Limited | U28992WB1992PTC053994 | Calcutta, West Bengal, India |
| Lgb Forge | L27310TZ2006PLC012830 | Coimbatore, Tamil Nadu, India |
| Shakti Insulated Wires Private Limited | U99999MH1962PTC012545 | Mumbai, Maharashtra, India |
| Sheetkraft India Private Limited | U28100DL2013PTC251051 | New Delhi, Delhi, India |
| Shree Shakambari Ferro Alloys Private Limited | U23109ML2005PTC008361 | Riwiang, Meghalaya, India |
| Sanghvi Cylinders Private Limited | U74110TG1997PTC026392 | Hyderabad, Telangana, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Armes Maini Storage Systems before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Armes Maini Storage Systems: 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 75/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Armes Maini Storage Systems - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 76/100, distress signals and MSME payment-delay disclosures - know whether Armes Maini Storage Systems pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Armes Maini Storage Systems - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Armes Maini Storage Systems an active company?
Armes Maini Storage Systems has MCA status “Active” with a compliance score of 93/100 (Low Risk).
Is Armes Maini Storage Systems financially healthy?
Armes Maini Storage Systems has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.
Should I do business with Armes Maini Storage Systems?
Its overall Trust Score is 76/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Armes Maini Storage Systems?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.
Does Armes Maini Storage Systems have loans or charges against its assets?
1 open charge(s) are registered against its assets, and 6 earlier charge(s) stand satisfied.
Is Armes Maini Storage Systems up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).
Is it risky to lend to Armes Maini Storage Systems?
Its Credit Risk Score is 75/100 (Low Risk). 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.
