Arora Aromatics Private Limited - Due diligence report

A 360° intelligence report on Arora Aromatics: trust score, financial health, credit view, compliance, directors, growth and distress signal…

2012-04-19 New Delhi, Delhi Active Unlisted Active Compliant
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AA Arora Aromatics Private Limited
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Arora Aromatics — 360° Intelligence Report

Generated from MCA filings & public records
81/100
Trust Score
Low Risk

Arora Aromatics is assessed as Low Risk with a Trust Score of 81/100. Arora Aromatics is an active private limited indian non-government company incorporated in 2012, operating in the Chemicals and Materials 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 moderate compliance risk and low financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Arora Aromatics 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
81/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
74/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
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.

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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: 85/100 Low Risk
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.
  • Externally credit-rated (A2).

Charges position: 2 open (151.00 cr) · 2 satisfied (50.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Indian Bank2 48.0 cr
State Bank Of India1 48.0 cr
Citi Bank N.A.1 48.0 cr
Compliance Score: 74/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 2 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ARVIND KUMAR ARORA 01234567 Director 01/04/2018 6 yrs Approved
SADHNA ARORA 01234567 Director 01/04/2018 6 yrs Approved
SURENDER ARORA 01234567 Director 01/04/2018 6 yrs Approved
SURESH CHAND ARORA 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
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
1
Capital events
4 allotment(s) · 2 transfer(s)

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

Group entityRelationship% held
Arora Aromatic Inc Subsidiary Company 74.00%
Arora Research And Welfare Foundation Associate Company 74.00%
Globalstar Auto Llp Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 45 · Distress 65
Growth signals & trust indicators
EPFO headcount growing - hiring signal.
Operating for 14+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
2 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 diligence73/100
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 assessment81/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 151.00 cr already registered.
  • Compliance record supports lending.
Investor view66/100
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 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
09 Nov 2023
Charge created
Indian Bank - 14.00 cr
20 Apr 2022
Charge satisfied
State Bank Of India
31 Mar 2022
Share transfer (FY 2022)
3200000.00000000 shares to SURESH CHAND ARORA
07 Sep 2021
Charge satisfied
Citi Bank N.A.
04 Oct 2019
Charge created
Citi Bank N.A. - 20.00 cr
12 Sep 2019
Charge created
State Bank Of India - 30.00 cr
31 Mar 2019
Share transfer (FY 2019)
250000 shares to NARAYAN PORTFOLIO PRIVATE LIMITED
05 Apr 2018
Director appointed
SURENDER ARORA (Director)
23 Mar 2015
Director ceased
VINOD ARORA
30 Mar 2014
Director appointed
SURESH CHAND ARORA (Director)
18 Mar 2014
Securities allotted
4150000.00 Equity Shares - 4.15 cr raised
28 Nov 2013
Securities allotted
6400000.00 Equity Shares - 6.40 cr raised
14 Sep 2013
Securities allotted
3197500.00 Equity Shares - 3.20 cr raised
10

Key Observations

Auto-generated from the data above
Revenue declined 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.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of A2 from Brickwork.
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 4 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Virchow U24239TG2004PLC042949 Hyderabad, Telangana, India
Blue Heaven U24246MH2002PTC411209 Mumbai, Maharashtra, India
Albany Molecular Research U73200TG2005PTC045178 Hyderabad, Telangana, India
Rakspharma U24233GJ2008PTC068526 Ahmedabad, Gujarat, India
Cygnet Industries Limited U74900WB2015PLC206720 Kolkata, West Bengal, India
Star Chemicals (Bombay) Private Limited U24100MH1962PTC012351 Mumbai, Maharashtra, India
Rakshit Drugs U24230TG2000PTC034018 Shaikpet, Telangana, India
Radical Bio-Organics Limited U74999TG2010PLC066652 Yalal Mandal, Telangana, India
12

Who Uses This Report

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

Verify Arora Aromatics before audits and certifications: compliance score 74/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Arora Aromatics: 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 85/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 45/100, margin trends, ownership structure and peer set for Arora Aromatics - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 81/100, distress signals and MSME payment-delay disclosures - know whether Arora Aromatics 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 Arora Aromatics - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Arora Aromatics an active company?

Arora Aromatics has MCA status “Active” with a compliance score of 74/100 (Moderate).

Is Arora Aromatics financially healthy?

Arora Aromatics has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Arora Aromatics?

Its overall Trust Score is 81/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Arora Aromatics?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Arora Aromatics have loans or charges against its assets?

2 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.

Is Arora Aromatics up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 74/100 (Moderate).

Is it risky to lend to Arora Aromatics?

Its Credit Risk Score is 85/100 (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.