Arsh Bakewell Private Limited - Due diligence report

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

2008-04-11 Meerut, Uttar Pradesh Active Unlisted Active Compliant
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Arsh Bakewell Private Limited — 360° Intelligence Report

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

Arsh Bakewell Private Limited is assessed as Low Risk with a Trust Score of 80/100. Arsh Bakewell Private Limited is an active private limited indian non-government company incorporated in 2008, operating in the Food and Beverages 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 moderate financial risk profile.

Report generated on 19 Oct 2026 from the latest processed filings. Arsh Bakewell Private Limited snapshot & full profile →

Financial Health › Neutral
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 ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
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.

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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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 38%).

Charges position: 3 open (6.37 cr) · 7 satisfied (11.77 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others4 48.0 cr
Uco Bank3 48.0 cr
Punjab National Bank3 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
MADHU RANI GUPTA 01234567 Director 01/04/2018 6 yrs Approved
MANOJ GOEL 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

As per FY 2021 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
2 allotment(s) · 0 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 50 · Distress 90
Growth signals & trust indicators
Operating for 18+ years.
Distress signals & risk flags
3 open charge(s) registered - assets are encumbered.
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 assessment55/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 6.37 cr already registered.
  • Compliance record supports lending.
Investor view58/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
24 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
28 Dec 2022
Charge created
Others - 50.00 Lakh
20 Dec 2021
Charge created
Others - 85.00 Lakh
02 Dec 2021
Charge created
Others - 5.02 cr
Charge satisfied
Uco Bank
03 Sep 2020
Charge created
Uco Bank - 20.00 Lakh
Charge created
Uco Bank - 38.79 Lakh
03 Oct 2019
Charge satisfied
Others
29 Sep 2019
Charge created
Uco Bank - 4.83 cr
24 Jan 2019
Charge created
Others - 2.00 cr
07 Oct 2015
Charge satisfied
Punjab National Bank
25 Jul 2013
Securities allotted
500000 Equity Shares Without Differential Rights - 50.00 Lakh raised
16 Jul 2013
Securities allotted
500000 Equity Shares Without Differential Rights - 50.00 Lakh raised
07 Oct 2011
Director ceased
HANIF AHMAD
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Beydest Private Limited U74999UP2018PTC103402 Meerut, Uttar Pradesh
Yasshvisofia Concast Private Limited U42909UP2023PTC183934 Meerut, Uttar Pradesh
Tripwrip India Private Limited U52291UP2024PTC205738 Meerut, Uttar Pradesh
Edtrellis Global Private Limited U74999UP2022PTC168319 Meerut, Uttar Pradesh
J Sons Auto Distributors Private Limited U28121UP1983PTC006055 Meerut, Uttar Pradesh
PRIYAMBIKA TRADERS AND CONTRACTORS LLP AAP-6978 Meerut, Uttar Pradesh
Greenkyari Private Limited U01100UP2022PTC160968 Meerut, Uttar Pradesh
Chimmera Animations Private Limited U80904UP2010PTC039928 Meerut, Uttar Pradesh
BLUE CODE SECURITY SOLUTIONS LLP AAW-7149 Meerut, Uttar Pradesh
AUGHARNATH MOTORS LLP AAM-3547 Meerut, Uttar Pradesh
12

Who Uses This Report

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

Verify Arsh Bakewell Private Limited 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 Arsh Bakewell 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: Mixed indicators - deeper appraisal suggested. Credit risk score 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Arsh Bakewell Private Limited - 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 Arsh Bakewell Private Limited 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 Arsh Bakewell Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Arsh Bakewell Private Limited an active company?

Arsh Bakewell Private Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Arsh Bakewell Private Limited financially healthy?

Arsh Bakewell Private Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Arsh Bakewell Private Limited?

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 Arsh Bakewell Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Arsh Bakewell Private Limited have loans or charges against its assets?

3 open charge(s) are registered against its assets, and 7 earlier charge(s) stand satisfied.

Is Arsh Bakewell Private Limited 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 Arsh Bakewell Private Limited?

Its Credit Risk Score is 40/100 (Caution Indicated). 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.