Arokya Complex Limited - Due diligence report

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

2014-02-26 Kolkata, West Bengal Amalgamated Unlisted Active Compliant
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Arokya Complex Limited — 360° Intelligence Report

Generated from MCA filings & public records
52/100
Trust Score
Moderate

Arokya Complex Limited is assessed as Moderate with a Trust Score of 52/100. Arokya Complex Limited is a public limited indian non-government company incorporated in 2014, operating in the Construction sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.

Report generated on 18 Oct 2026 from the latest processed filings. Arokya Complex Limited snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Neutral
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
52/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
45/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
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 ScoreCaution Indicated
30/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 30/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2019 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
PRATIMA HAIT 01234567 Director 01/04/2018 6 yrs Approved
SAJAL KUMAR DAS 01234567 Director 01/04/2018 6 yrs Approved
GAUTAM DAS BAIRAGYA 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 2017 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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 30
Growth signals & trust indicators
Asset base grew 38% - capacity expansion.
Operating for 12+ years.
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 1.42 in a year.
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence37/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment41/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view51/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 13 events
25 Nov 2019
Last AGM held
Annual general meeting
17 Apr 2019
Director appointed
SAJAL KUMAR DAS (Director)
Director ceased
SHAKIL MAHAMMAD AHMED
16 Apr 2019
Director ceased
PALLABI HAIT
08 Apr 2019
Director ceased
BISWAJIT DUTTA
06 Apr 2019
Director appointed
PRATIMA HAIT (Director)
31 Mar 2019
Latest balance sheet
Filed with ROC
21 Jul 2018
Director ceased
RANJIT PAL
11 Sep 2017
Director ceased
SONAI CHAKRABORTY
01 Dec 2016
Director ceased
SOMENATH MUKHERJEE
11 Apr 2016
Director appointed
GAUTAM DAS BAIRAGYA (Director)
Director ceased
ASHOK BAIRAGYA
26 Feb 2014
Incorporated
Registered with Roc Kolkata
10

Key Observations

Auto-generated from the data above
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Maheshwara Finvest Private Limited U70102WB2015PTC208669 Kolkata, West Bengal
Campbell Marketing Limited U51909WB2015PLC205844 Kolkata, West Bengal
Srivari Management Services (P) Ltd U74140WB2006PTC110322 Kolkata, West Bengal
SPECTACULAR HOUSING LLP ACD-2188 Kolkata, West Bengal
Brotex Sales Private Limited U51101WB2010PTC151190 Kolkata, West Bengal
Rachana Promoters Pvt Ltd U70109WB1991PTC053916 Kolkata, West Bengal
Saphire Developers Private Limited U70101WB2007PTC117848 Kolkata, West Bengal
B S S Metals Pvt Ltd U27109WB1990PTC048713 Kolkata, West Bengal
SRI SHIVENDRA POLYPACK LLP AAH-1476 Kolkata, West Bengal
Fabrication Specialities Pvt Ltd U51109WB1966PTC026738 Kolkata, West Bengal
12

Who Uses This Report

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

Verify Arokya Complex Limited before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Arokya Complex 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: Enhanced diligence advised. Credit risk score 45/100, 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 Arokya Complex Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 52/100, distress signals and MSME payment-delay disclosures - know whether Arokya Complex 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 Arokya Complex Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Arokya Complex Limited an active company?

Arokya Complex Limited has MCA status “Amalgamated” with a compliance score of 30/100 (Caution Indicated).

Is Arokya Complex Limited financially healthy?

Arokya Complex Limited has a Financial Health Score of 45/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Arokya Complex Limited?

Its overall Trust Score is 52/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Arokya Complex Limited?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Arokya Complex Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Arokya Complex Limited up to date with its ROC filings?

Last balance sheet is for Mar 2019 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Arokya Complex Limited?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.