Ars Smelting & Ingots Llp - Due diligence report

A 360° intelligence report on Ars Smelting & Ingots Llp: trust score, financial health, credit view, compliance, directors, growth and distr…

2017-08-09 Meerut, Uttar Pradesh Active
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Ars Smelting & Ingots Llp — 360° Intelligence Report

Generated from MCA filings & public records
68/100
Trust Score
Moderate

Ars Smelting & Ingots Llp is assessed as Moderate with a Trust Score of 68/100. Ars Smelting & Ingots Llp is an active limited liability partnership incorporated in 2017, operating in the Metal & Minerals sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 11 Oct 2026 from the latest processed filings. Ars Smelting & Ingots Llp snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Neutral

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
68/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
45/100
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
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
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: 1 open (2.50 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Bank Of India1 48.0 cr
Compliance Score: 45/100 Caution Indicated
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2018 - filings overdue.
  • Flagged by authority: BANKS, DRT.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RAJESH KUMAR AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
SALIL SINGHAL 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.
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 80
Growth signals & trust indicators
Operating for 9 years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (45/100).
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence62/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment55/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 1 open charge(s) of 2.50 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view48/100
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 7 events
25 Jul 2018
Charge created
Bank Of India - 2.50 cr
02 Jun 2018
Director ceased
AMBUJ GOYAL
31 Mar 2018
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
09 Aug 2017
Incorporated
Registered with Roc Kanpur
Director appointed
RAJESH KUMAR AGARWAL (Designated Partner)
Director appointed
SALIL SINGHAL (Designated Partner)
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
3Mg Bodydetox Private Limited U51397UP2022PTC170637 Meerut, Uttar Pradesh
International Sports Tour Packages (Opc) Private Limited U63030UP2022OPC175970 Meerut, Uttar Pradesh
Shravan Travels Private Limited U63030UP2016PTC087842 Meerut, Uttar Pradesh
Staunch Infrastructure Private Limited U45203UP2022PTC160312 Meerut, Uttar Pradesh
Bhawani Agro Chemicals Private Limited U24303UP2022PTC169210 Meerut, Uttar Pradesh
Janya Textiles Private Limited U17299UP2017PTC095155 Meerut, Uttar Pradesh
Apray Pharma Private Limited U24230UP2022PTC163938 Meerut, Uttar Pradesh
Hooper Engineering And Energy Private Limited U74999UP2019PTC113378 Meerut, Uttar Pradesh
Confluvia Private Limited U47990UP2024PTC206821 Meerut, Uttar Pradesh
Bio Crofters Agro Private Limited U01100UP2019PTC122651 Meerut, Uttar Pradesh
12

Who Uses This Report

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

Verify Ars Smelting & Ingots Llp before audits and certifications: compliance score 45/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Ars Smelting & Ingots 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 Ars Smelting & Ingots Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 68/100, distress signals and MSME payment-delay disclosures - know whether Ars Smelting & Ingots 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 Ars Smelting & Ingots Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ars Smelting & Ingots Llp an active company?

Ars Smelting & Ingots Llp has MCA status “Active” with a compliance score of 45/100 (Caution Indicated).

Is Ars Smelting & Ingots Llp financially healthy?

Processed financial statements are not yet available for Ars Smelting & Ingots Llp, so its financial health is unassessed.

Should I do business with Ars Smelting & Ingots Llp?

Its overall Trust Score is 68/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ars Smelting & Ingots Llp?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Ars Smelting & Ingots Llp have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Ars Smelting & Ingots Llp up to date with its ROC filings?

Last balance sheet is for Mar 2018 - filings overdue. Overall compliance score: 45/100 (Caution Indicated).

Is it risky to lend to Ars Smelting & Ingots 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.