Arrowleaf Complex Private Limited - Due diligence report
A 360° intelligence report on Arrowleaf Complex Private Limited: trust score, financial health, credit view, compliance, directors, growth a…
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- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
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Arrowleaf Complex Private Limited — 360° Intelligence Report
Generated from MCA filings & public recordsArrowleaf Complex Private Limited is assessed as Moderate with a Trust Score of 63/100. Arrowleaf Complex Private Limited is an active private limited indian non-government company incorporated in 2012, operating in the Real Estate and Construction sector. 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 13 Jul 2026 from the latest processed filings. Arrowleaf Complex Private Limited 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.
Score Card
Higher is safer · rule-based & explainableFinancial 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.
Credit & Compliance Intelligence
Why the scores are what they are- Negative operating earnings - debt service depends on external support.
Charges position: 2 open (37.50 cr) · 0 satisfied (-).
| Lender | Charges | Amount |
|---|---|---|
| Others | 2 | 48.0 cr |
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 1 court forum(s).
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| JAYA KEDIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BIKASH KUMAR KEDIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Ownership & Group Intelligence
As per FY 2021 annual returnPromoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| J. T. Transport Private Limited | Associate Company | 74.00% |
| Shevin Capital Services Private Limited | Associate Company | 74.00% |
Full shareholding pattern, group structure & capital events →
Risk Intelligence Center
Growth 50 · Distress 40Stakeholder Verdicts
Vendor · Banker · Investor- Statutory record is clean.
- 3 distress signal(s) - see Risk Center.
- Financial filings available for verification.
- Debt capacity assessed from filed statements.
- 2 open charge(s) of 37.50 cr already registered.
- Compliance record supports lending.
- No clear growth signals in the filed years.
- Margin and return trends computable from filings.
- Management team looks stable.
MCA Filings & Events Timeline
Latest 13 eventsKey Observations
Auto-generated from the data above| Company | CIN | Location |
|---|---|---|
| Dp Haokip Infra Private Limited | U70102DL2014PTC272318 | New Delhi, Delhi, India |
| Adhar Prime Real Estate Private Limited | U70101RJ2013PTC044137 | Udaipur, Rajasthan, India |
| Mkp Farms Private Limited | U74999DL2003PTC119143 | New Delhi, Delhi, India |
| Supertech Buildcon Private Limited | U45400DL2008PTC173016 | Delhi, Delhi, India |
| Columbine Griha Private Limited | U70109WB2012PTC182759 | Kolkata, West Bengal, India |
| Oyster Infratech Projects Private Limited | U45203KA2010PTC052482 | Bangalore, Karnataka, India |
| Assam Bengal Case Board Co Pvt Ltd | U02002WB1933PTC007666 | Kolkata, West Bengal, India |
| Allium Enclave Private Limited | U70109WB2012PTC182725 | Kolkata, West Bengal, India |
Who Uses This Report
CA · CS · Banker · Investor · VendorVerify Arrowleaf Complex 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.
Track statutory health of Arrowleaf Complex 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.
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.
Investor view: Limited indicators at present. Growth score 50/100, margin trends, ownership structure and peer set for Arrowleaf Complex Private Limited - screening before a deeper diligence.
Vendor verdict: Review suggested. Trust score 63/100, distress signals and MSME payment-delay disclosures - know whether Arrowleaf Complex Private Limited pays its suppliers before you extend credit terms.
Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Arrowleaf Complex Private Limited - groundwork for KYC, onboarding and disputes.
Frequently Asked Questions
Is Arrowleaf Complex Private Limited an active company?
Arrowleaf Complex Private Limited has MCA status “Active” with a compliance score of 93/100 (Low Risk).
Is Arrowleaf Complex Private Limited financially healthy?
Arrowleaf Complex Private Limited has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Arrowleaf Complex Private Limited?
Its overall Trust Score is 63/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Arrowleaf Complex Private Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.
Does Arrowleaf Complex Private Limited have loans or charges against its assets?
2 open charge(s) are registered against its assets.
Is Arrowleaf Complex 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 Arrowleaf Complex Private Limited?
Its Credit Risk Score is 40/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.