Arrowhead Seperation Engineering Limited - Due diligence report

A 360° intelligence report on Arrowhead Seperation Engineering Limited: trust score, financial health, credit view, compliance, directors, g…

1991-07-25 Nasik, Maharashtra Active Unlisted Active Compliant
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AS Arrowhead Seperation Engineering Limited
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Arrowhead Seperation Engineering Limited — 360° Intelligence Report

Generated from MCA filings & public records
87/100
Trust Score
Low Risk

Arrowhead Seperation Engineering Limited is assessed as Low Risk with a Trust Score of 87/100. Arrowhead Seperation Engineering Limited is an active public limited indian non-government company incorporated in 1991, operating in the Machinery and Equipment sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Arrowhead Seperation Engineering 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
87/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
81/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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 access

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: 50/100 Moderate
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 1 open (8.00 cr) · 8 satisfied (12.70 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others5 48.0 cr
Idbi Bank Limited4 48.0 cr
Compliance Score: 81/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • 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
RADHIKA . BHOOTRA 01234567 Director 01/04/2018 6 yrs Approved
MAYURI BIPINBHAI RUPARELIYA 01234567 Director 01/04/2018 6 yrs Approved
SITARAM SAKHARAM KAVAR 01234567 Director 01/04/2018 6 yrs Approved
NIKHIL MALPANI 01234567 Director 01/04/2018 6 yrs Approved
AJIT SHANKAR MUNDLE 01234567 Director 01/04/2018 6 yrs Approved
PRIYANKA MOONDRA RATHI 01234567 Director 01/04/2018 6 yrs Approved
JYOTI VIJAY MUNDLE 01234567 Director 01/04/2018 6 yrs Approved
Radhika Bhootra 01234567 Director 01/04/2018 6 yrs Approved
  • 8 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
-
Capital events
0 allotment(s) · 9 transfer(s)

Promoters hold the largest single block of equity - exact percentages are part of the full report.

Key managerial personnel: SITARAM SAKHARAM KAVAR (CFO) · AJIT SHANKAR MUNDLE (Managing Director) · JYOTI VIJAY MUNDLE (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 90
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
Operating for 34+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
1 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 diligence86/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment67/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 8.00 cr already registered.
  • Compliance record supports lending.
Investor view84/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
23 Jun 2025
Charge satisfied
Others
28 Sep 2024
Last AGM held
Annual general meeting
21 Aug 2024
Charge created
Others - 8.00 cr
15 May 2024
Charge satisfied
Others
31 Mar 2024
Latest balance sheet
Filed with ROC
13 Jul 2023
Director appointed
Radhika Bhootra (Company Secretary)
05 Jun 2023
Director appointed
RADHIKA . BHOOTRA (Company Secretary)
29 May 2023
Director appointed
NIKHIL MALPANI (Director)
Director appointed
PRIYANKA MOONDRA RATHI (Director)
28 May 2023
Director ceased
AJIT SHANKAR MUNDLE
Director ceased
JYOTI VIJAY MUNDLE
05 May 2023
Director appointed
SITARAM SAKHARAM KAVAR (CFO)
31 Mar 2023
Share transfer (FY 2023)
40410.00000000 shares to Anjani Ajit Mundle
Share transfer (FY 2023)
7672.00000000 shares to Shreenath Chaturvedi
Share transfer (FY 2023)
7276.00000000 shares to Bhavna Vassa
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
8 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 the largest single block of equity as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Mechtrotech Projects Private Limited U29253PN2011PTC155156 Pune, Maharashtra, India
Kuksons Telesys Private Limited U32204PN2004PTC019725 Pune, Maharashtra, India
Pune Aupac Private Limited U24290PN2008PTC133071 Pune, Maharashtra, India
Ranisati Wire Private Limited U27201RJ2004PTC019715 Jaipur, Rajasthan, India
Technoilogy India Oils & Fats Private Limited U29308KA2020PTC134279 Bangalore North, Karnataka, India
Vishwkarma Manufacturing Company Private Limited U29199DL2002PTC114640 New Delhi, Delhi, India
Kessels Engineering Works Private Limited U29253DL1987PTC028366 New Delhi, Delhi, India
Tekcel Automation Private Limited U29268KA2006PTC039923 Bangalore, Karnataka, India
12

Who Uses This Report

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

Verify Arrowhead Seperation Engineering Limited before audits and certifications: compliance score 81/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Arrowhead Seperation Engineering 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: Mixed indicators - deeper appraisal suggested. Credit risk score 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Arrowhead Seperation Engineering Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 87/100, distress signals and MSME payment-delay disclosures - know whether Arrowhead Seperation Engineering 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 Arrowhead Seperation Engineering Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Arrowhead Seperation Engineering Limited an active company?

Arrowhead Seperation Engineering Limited has MCA status “Active” with a compliance score of 81/100 (Low Risk).

Is Arrowhead Seperation Engineering Limited financially healthy?

Arrowhead Seperation Engineering Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Arrowhead Seperation Engineering Limited?

Its overall Trust Score is 87/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Arrowhead Seperation Engineering Limited?

Promoters hold the largest single block of equity - exact percentages are in the full report. 8 active director(s) are on record.

Does Arrowhead Seperation Engineering Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 8 earlier charge(s) stand satisfied.

Is Arrowhead Seperation Engineering Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 81/100 (Low Risk).

Is it risky to lend to Arrowhead Seperation Engineering Limited?

Its Credit Risk Score is 50/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.