Arowana Consulting Limited - Due diligence report

A 360° intelligence report on Arowana Consulting: trust score, financial health, credit view, compliance, directors, growth and distress sig…

2003-12-22 Bangalore, Karnataka Active Unlisted Active Compliant
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AC Arowana Consulting Limited
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Arowana Consulting — 360° Intelligence Report

Generated from MCA filings & public records
46/100
Trust Score
Caution Indicated

Arowana Consulting is assessed as Caution Indicated with a Trust Score of 46/100. Arowana Consulting is an active public limited indian non-government company incorporated in 2003, operating in the Information Technology sector. Reported revenue has declined across its recent filed years. 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 17 Jul 2026 from the latest processed filings. Arowana Consulting Limited snapshot & full profile →

Financial Health › Caution
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 ScoreCaution Indicated
46/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
31/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 1 open (8.73 cr) · 9 satisfied (33.84 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Yes Bank Limited1 48.0 cr
Others2 48.0 cr
India Infoline Housing Finance Limited1 48.0 cr
Icici Bank Limited1 48.0 cr
Axis Bank Limited1 48.0 cr
The Hongkong And Shanghai Banking Corporation1 48.0 cr
Compliance Score: 31/100 Caution Indicated
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2023 - filings overdue.
  • Flagged by authority: EPFO.
  • Litigation present in 2 court forum(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
NIRMALA THAMPI 01234567 Director 01/04/2018 6 yrs Approved
PRINCE VADAKEPAT THAMPI 01234567 Director 01/04/2018 6 yrs Approved
PRAVEEN VADAKKEPPAT THAMPI 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.
Director & KMP remuneration (FY 2018)
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 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
1
Group entities
1
Capital events
2 allotment(s) · 1 transfer(s)

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

Group entityRelationship% held
Arowana Consulting Inc. Usa. Subsidiary Company 74.00%
Arowana Studios Limited Subsidiary Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 45
Growth signals & trust indicators
Operating for 22+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
Statutory filings appear overdue.
Compliance score is weak (31/100).
1 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 diligence40/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment27/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 8.73 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view29/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
21 Dec 2023
Last AGM held
Annual general meeting
31 Mar 2023
Latest balance sheet
Filed with ROC
12 Mar 2020
Charge satisfied
Others
29 Sep 2018
Director ceased
UNNI VIJAYAN NAIR THARAVAI
31 Mar 2018
Share transfer (FY 2018)
500.00000000 shares to Ambika T K
12 Feb 2018
Charge satisfied
Yes Bank Limited
04 May 2017
Director ceased
SABARIGIRISH THAMPI
06 Mar 2017
Director ceased
RAVI KUMAR VENKATRAMAN
06 Feb 2017
Charge satisfied
Icici Bank Limited
03 Feb 2017
Charge satisfied
India Infoline Housing Finance Limited
19 Jan 2017
Charge created
Yes Bank Limited - 10.80 cr
26 Jul 2016
Charge satisfied
Kotak Mahindra Bank Limited
06 May 2016
Charge created
Others - 1.23 cr
01 Feb 2016
Charge satisfied
Axis Bank Limited
07 Jan 2016
Charge satisfied
Deutsche Bank Ag
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
3 active director(s) / partner(s); board looks stable and experienced.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11 overseas direct investment(s) (ODI) on record - international footprint.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Fdsmax Technologies Private Limited U72900TZ2022PTC039952 Vellore, Tamil Nadu, India
Kpost Software Private Limited U72900TN2015PTC102965 Saidapet, Tamil Nadu, India
Snaprx India Private Limited U74999MH2016PTC283128 Nagpur, Maharashtra, India
Kirusa U72300KA2004FTC034226 Bangalore, Karnataka, India
Annz Technology Private Limited U72900TN2022PTC157032 Chennai, Tamil Nadu, India
Square Enix Private Limited U74999KA2012PTC109801 Bangalore, Karnataka, India
Vk Soft Private Limited U72300UP2015PTC075412 Gorakhpur, Uttar Pradesh, India
Pinak Ai Innovations Private Limited U72900UP2022PTC170799 Noida, Uttar Pradesh, India
12

Who Uses This Report

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

Verify Arowana Consulting before audits and certifications: compliance score 31/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Arowana Consulting: 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Arowana Consulting - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 46/100, distress signals and MSME payment-delay disclosures - know whether Arowana Consulting 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 Arowana Consulting - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Arowana Consulting an active company?

Arowana Consulting has MCA status “Active” with a compliance score of 31/100 (Caution Indicated).

Is Arowana Consulting financially healthy?

Arowana Consulting has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Arowana Consulting?

Its overall Trust Score is 46/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Arowana Consulting?

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

Does Arowana Consulting have loans or charges against its assets?

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

Is Arowana Consulting up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 31/100 (Caution Indicated).

Is it risky to lend to Arowana Consulting?

Its Credit Risk Score is 40/100 (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.