Arrjavv Builder Private Limited - Due diligence report

A 360° intelligence report on Arrjavv Builder Private Limited: trust score, financial health, credit view, compliance, directors, growth and…

2014-01-17 Kolkata, West Bengal Active Unlisted Active Compliant
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Arrjavv Builder Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
72/100
Trust Score
Moderate

Arrjavv Builder Private Limited is assessed as Moderate with a Trust Score of 72/100. Arrjavv Builder Private Limited is an active private limited indian non-government company incorporated in 2014, operating in the Real Estate and Construction sector. The company has shown revenue growth 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 low compliance risk and high financial risk profile.

Report generated on 09 Jul 2026 from the latest processed filings. Arrjavv Builder Private Limited snapshot & full profile →

Financial Health › Caution
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 ScoreModerate
72/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
25/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
20/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
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: 20/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).

Charges position: 12 open (240.61 cr) · 2 satisfied (17.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others10 48.0 cr
Tata Capital Housing Finance Limited1 48.0 cr
Axis Bank Limited1 48.0 cr
Hdfc Bank Limited2 48.0 cr
Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
HARSH KUMAR JAIN 01234567 Director 01/04/2018 6 yrs Approved
MAHENDRA KUMAR PANDYA 01234567 Director 01/04/2018 6 yrs Approved
RAJENDRA KUMAR SARAOGI 01234567 Director 01/04/2018 6 yrs Approved
PRADIP KUMAR KEDIA 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.
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
-
Capital events
3 allotment(s) · 4 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 60
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Asset base grew 24% - capacity expansion.
Operating for 12+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
12 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence77/100
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 assessment40/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 12 open charge(s) of 240.61 cr already registered.
  • Compliance record supports lending.
Investor view57/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
29 Sep 2025
Last AGM held
Annual general meeting
03 Jul 2025
Charge created
Others - 15.00 Lakh
30 Apr 2025
Charge created
Others - 6.00 Lakh
31 Mar 2025
Latest balance sheet
Filed with ROC
11 Sep 2023
Charge created
Others - 30.00 cr
03 Apr 2023
Director appointed
MAHENDRA KUMAR PANDYA (Additional Director)
31 Mar 2023
Share transfer (FY 2023)
34076.00000000 shares to PANDYA KUMAR MAHENDRA
Share transfer (FY 2023)
1080.00000000 shares to PANDYA KUMAR MAHENDRA
Share transfer (FY 2023)
120.00000000 shares to PANDYA KUMAR MAHENDRA
16 Nov 2022
Charge created
Hdfc Bank Limited - 25.00 Lakh
16 Aug 2022
Securities allotted
497398 Equity Shares - 49.74 Lakh raised
06 May 2022
Charge created
Hdfc Bank Limited - 15.06 Lakh
16 Nov 2021
Charge satisfied
Tata Capital Housing Finance Limited
27 Nov 2018
Charge created
Tata Capital Housing Finance Limited - 12.00 cr
07 Aug 2018
Charge satisfied
Axis Bank Limited
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Debt-to-equity stands at 61% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 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.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Tcw Infraestate Private Limited U70102UP2014PTC065403 Allahabad, Uttar Pradesh, India
Shivji Valji Sheds Private Limited U74999MH2012PTC236501 Mumbai, Maharashtra, India
Kukreja Builders Private Limited U45201MH2003PTC141835 Mumbai, Maharashtra, India
B. K. Steels Pvt. Ltd. U27109WB1995PTC068343 Kolkata, West Bengal, India
Gajraj Niwas Private Limited U45400WB2012PTC183546 Kolkata, West Bengal, India
Vista Residency Private Limited U55101DL2003PTC119138 New Delhi, Delhi, India
Zyma Properties Private Limited U70109MH2017PTC291325 Mumbai, Maharashtra, India
Gangadhar Developers Private Limited U45201WB1997PTC083831 Siliguri, West Bengal, India
12

Who Uses This Report

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

Verify Arrjavv Builder Private Limited before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Arrjavv Builder Private 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 20/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 75/100, margin trends, ownership structure and peer set for Arrjavv Builder Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 72/100, distress signals and MSME payment-delay disclosures - know whether Arrjavv Builder Private Limited 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 Arrjavv Builder Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Arrjavv Builder Private Limited an active company?

Arrjavv Builder Private Limited has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Arrjavv Builder Private Limited financially healthy?

Arrjavv Builder Private Limited has a Financial Health Score of 25/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Arrjavv Builder Private Limited?

Its overall Trust Score is 72/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Arrjavv Builder Private Limited?

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

Does Arrjavv Builder Private Limited have loans or charges against its assets?

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

Is Arrjavv Builder Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Arrjavv Builder Private Limited?

Its Credit Risk Score is 20/100 (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.