Arr Residency Llp - Due diligence report

A 360° intelligence report on Arr Residency Llp: trust score, financial health, credit view, compliance, directors, growth and distress sign…

2023-09-06 Bahadurgarh, Haryana Active
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Arr Residency Llp — 360° Intelligence Report

Generated from MCA filings & public records
80/100
Trust Score
Low Risk

Arr Residency Llp is assessed as Low Risk with a Trust Score of 80/100. Arr Residency Llp is an active limited liability partnership incorporated in 2023, operating in the Real Estate and Construction sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.

Report generated on 11 Oct 2026 from the latest processed filings. Arr Residency Llp snapshot & full profile →

Financial Health › No Data
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
80/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

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

Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
05

Director Intelligence

Stability score: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
SHAILAJA 01234567 Director 01/04/2018 6 yrs Approved
SAVITA DALAL 01234567 Director 01/04/2018 6 yrs Approved
VED KAUR 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 6 director exits in 3 years - high churn.
06

Ownership & Group Intelligence

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 N/A · Distress 90
Growth signals & trust indicators
Young company (3 years).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence86/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment67/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view60/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 12 events
05 Nov 2025
Director ceased
Abhimanyu Dalal
31 Oct 2025
Director appointed
VED KAUR (Designated Partner)
08 Aug 2025
Director ceased
SAVITA DALAL
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
28 Aug 2024
Director appointed
SHAILAJA (Designated Partner)
Director appointed
SAVITA DALAL (Designated Partner)
Director ceased
Sahil
Director ceased
Anand Prakash
30 Mar 2024
Director ceased
RISHABH JINDAL
Director ceased
RIYA JINDAL
06 Sep 2023
Incorporated
Registered with Roc Delhi
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Quantus Software Private Limited U72900HR2020PTC091245 Jhajjar, Haryana
Ruhil Future Technologies Private Limited U62099HR2024PTC119980 Jhajjar, Haryana
Sapientia Strategy And Consultancy Private Limited U59111HR2024PTC123708 Jhajjar, Haryana
Rmn Enterprises Private Limited U31909HR2019PTC079314 Jhajjar, Haryana
Usy Exim Private Limited U51909HR2021PTC097377 Jhajjar, Haryana
SHIVTRINETRA TRADING LLP ACD-0693 Jhajjar, Haryana
Miraz Insecticides Private Limited U24211HR2010PTC041025 Jhajjar, Haryana
Grover Residency Private Limited U68200HR2025PTC128475 Jhajjar, Haryana
INDO VISIONARY HOMES LLP ABZ-3132 Jhajjar, Haryana
Avni International Private Limited U70109HR2013PTC049051 Jhajjar, Haryana
12

Who Uses This Report

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

Verify Arr Residency Llp before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Arr Residency Llp: 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: Mixed indicators - deeper appraisal suggested. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Arr Residency Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether Arr Residency Llp 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 Arr Residency Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Arr Residency Llp an active company?

Arr Residency Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Arr Residency Llp financially healthy?

Processed financial statements are not yet available for Arr Residency Llp, so its financial health is unassessed.

Should I do business with Arr Residency Llp?

Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Arr Residency Llp?

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

Does Arr Residency Llp have loans or charges against its assets?

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

Is Arr Residency Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Arr Residency Llp?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.