Promoter holding
64.27%
AM
Arpit Marble Pvt. Ltd. - Due diligence report
A 360° intelligence report on Arpit Marble Pvt. Ltd.: trust score, financial health, credit view, compliance, directors, growth and distress…
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Arpit Marble Pvt. Ltd. — 360° Intelligence Report
Generated from MCA filings & public records60/100
Trust Score
Moderate
Arpit Marble Pvt. Ltd. is assessed as Moderate with a Trust Score of 60/100. Arpit Marble Pvt. Ltd. is an active private limited indian non-government company incorporated in 1992, operating in the Manufacturing 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 15 Oct 2026 from the latest processed filings. Arpit Marble Pvt. Ltd. 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 ScoreModerate
60/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
41/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
30/100
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
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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: 45/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
- Working-capital cover adequate.
Charges position: 3 open (7.89 cr) · 15 satisfied (28.96 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Adarsh Co-Operative Bank Ltd | 4 | 48.0 cr |
| Rajasthan Financial Corporation | 2 | 48.0 cr |
| Others | 2 | 48.0 cr |
| Adarsh Co-Operative Bank Limited | 1 | 48.0 cr |
| Hdfc Bank Limited | 1 | 48.0 cr |
| The Adarsh Co-Operative Bank Limited | 2 | 48.0 cr |
Compliance Score: 41/100 Caution Indicated
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2025).
- Flagged by authority: BANKS.
- Litigation present in 1 court forum(s).
- 1 auditor resignation(s) filed - latest: Dhoot & Associtaes on 2019-08-02.
- 1 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| KANUPRIYA AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUNIL KUMAR JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SURENDRA AGARWAL | 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 2020)
| 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
1 allotment(s) · 1 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
Key managerial personnel: KANUPRIYA AGARWAL (Whole-time director) · SUNIL KUMAR JAIN (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 50 · Distress 70
Growth signals & trust indicators
Latest year revenue grew 1.42.
Operating for 34+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Negative net worth.
Compliance score is weak (41/100).
3 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence55/100
Review suggested
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 assessment40/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 3 open charge(s) of 7.89 cr already registered.
- Compliance gaps should be priced into terms.
Investor view46/100
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 events30 Sep 2025
Last AGM held
Annual general meeting
06 Jun 2025
Charge satisfied
Others
Charge satisfied
Icici Bank Limited
31 Mar 2025
Latest balance sheet
Filed with ROC
08 Jan 2019
Charge satisfied
Adarsh Co-Operative Bank Ltd
Charge satisfied
The Adarsh Co-Operative Bank Limited
11 Jan 2018
Charge satisfied
Others
07 Apr 2017
Charge created
Adarsh Co-Operative Bank Ltd - 5.00 cr
25 Mar 2017
Charge created
Others - 5.00 cr
03 Mar 2017
Securities allotted
2100000 Equity Shares - 2.10 cr raised
29 Sep 2016
Director ceased
SURENDRA AGARWAL
28 Apr 2016
Charge created
Others - 16.34 Lakh
31 Mar 2016
Share transfer (FY 2016)
108000.00000000 shares to Sharan Raghuveer
29 Feb 2016
Charge created
Icici Bank Limited - 18.18 Lakh
10 Feb 2016
Director appointed
SURENDRA AGARWAL (Director)
10
Key Observations
Auto-generated from the data aboveRevenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
3 active director(s) / partner(s); board looks stable and experienced.
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 1 security allotment(s) - amounts available in the full report.
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12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Arpit Marble Pvt. Ltd. before audits and certifications: compliance score 41/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Arpit Marble Pvt. Ltd.: 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 50/100, margin trends, ownership structure and peer set for Arpit Marble Pvt. Ltd. - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 60/100, distress signals and MSME payment-delay disclosures - know whether Arpit Marble Pvt. Ltd. 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 Arpit Marble Pvt. Ltd. - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Arpit Marble Pvt. Ltd. an active company?
Arpit Marble Pvt. Ltd. has MCA status “Active” with a compliance score of 41/100 (Caution Indicated).
Is Arpit Marble Pvt. Ltd. financially healthy?
Arpit Marble Pvt. Ltd. has a Financial Health Score of 30/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Arpit Marble Pvt. Ltd.?
Its overall Trust Score is 60/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Arpit Marble Pvt. Ltd.?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Arpit Marble Pvt. Ltd. have loans or charges against its assets?
3 open charge(s) are registered against its assets, and 15 earlier charge(s) stand satisfied.
Is Arpit Marble Pvt. Ltd. up to date with its ROC filings?
Balance sheet slightly behind (Mar 2025). Overall compliance score: 41/100 (Caution Indicated).
Is it risky to lend to Arpit Marble Pvt. Ltd.?
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.
