Promoter holding
64.27%
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Arss Developers Limited - Due diligence report
A 360° intelligence report on Arss Developers Limited: trust score, financial health, credit view, compliance, directors, growth and distres…
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Arss Developers Limited — 360° Intelligence Report
Generated from MCA filings & public records53/100
Trust Score
Moderate
Arss Developers Limited is assessed as Moderate with a Trust Score of 53/100. Arss Developers Limited is an active public limited indian non-government company incorporated in 2007, 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 moderate compliance risk and high financial risk profile.
Report generated on 10 Jul 2026 from the latest processed filings. Arss Developers 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.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreModerate
53/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
56/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
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 ScoreCaution Indicated
40/100
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 accessScores 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.
Charges position: 7 open (2,890.87 cr) · 2 satisfied (160.00 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 4 | 48.0 cr |
| Ifci Limited | 2 | 48.0 cr |
| Srei Equipment Finance Private Limited | 1 | 48.0 cr |
| Srei Infrastructure Finance Limited | 1 | 48.0 cr |
| Punjab National Bank | 1 | 48.0 cr |
Compliance Score: 56/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: BANKS.
- Litigation present in 2 court forum(s).
- 1 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ORRI BALKRISHNA RAO | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUNIL KUMAR AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANIL AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 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 2022 annual returnPublic / 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
8 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| North West Sales And Marketing Limited | Subsidiary Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 50 · Distress 40
Growth signals & trust indicators
Operating for 19+ 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.
Negative net worth.
Compliance score is weak (56/100).
7 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence50/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 3 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment34/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 7 open charge(s) of 2,890.87 cr already registered.
- Compliance gaps should be priced into terms.
Investor view35/100
Limited indicators at present
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 events24 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
12 Oct 2021
Charge satisfied
Ifci Limited
19 Nov 2019
Charge created
Others - 50.00 cr
01 Oct 2018
Director ceased
JITENDRA THARYABHAI BHADRA
29 Sep 2018
Director appointed
ORRI BALKRISHNA RAO (Director)
12 Mar 2015
Charge created
Punjab National Bank - 5.00 cr
30 Sep 2014
Director ceased
ANIL AGARWAL
28 Jul 2014
Director ceased
RAJESH AGARWAL
Director ceased
SUBASH AGARWAL
05 Jun 2014
Director appointed
ANIL AGARWAL (Director)
01 Jun 2013
Charge created
Others - 648.31 cr
01 Mar 2013
Securities allotted
68666 Equity Shares Without Differential Rights - 1.03 cr raised
24 Nov 2012
Charge created
Others - 867.75 cr
05 Oct 2012
Charge created
Srei Equipment Finance Private Limited - 155.89 cr
10
Key Observations
Auto-generated from the data aboveRevenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
3 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 2022 annual return.
Capital has been raised through 8 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Deepam Realtors Private Limited | U45200MP2007PTC019485 | Bhopal, Madhya Pradesh, India |
| Mks Associates Private Limited | U45400DL2010PTC200616 | New Delhi, Delhi, India |
| Devika Promoters And Builders Private Limited | U45300DL2007PTC163743 | New Delhi, Delhi, India |
| Priyadarshini Builders Private Limited | U45201DL1987PTC030014 | New Delhi, Delhi, India |
| Grandwell Properties And Leasing Private Limited | U70101PN2004PTC209093 | Pune, Maharashtra, India |
| Practical Properties Private Limited | U74899DL1994PTC062753 | New Delhi, Delhi, India |
| Bmj Constructions Private Limited | U45309TN2014PTC095644 | Chennai, Tamil Nadu, India |
| Jkm Buildcon Private Limited | U45201DL2006PTC145134 | Kalkaji,New Delhi, Delhi, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Arss Developers Limited before audits and certifications: compliance score 56/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Arss Developers 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score 50/100, margin trends, ownership structure and peer set for Arss Developers Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 53/100, distress signals and MSME payment-delay disclosures - know whether Arss Developers Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Arss Developers Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Arss Developers Limited an active company?
Arss Developers Limited has MCA status “Active” with a compliance score of 56/100 (Moderate).
Is Arss Developers Limited financially healthy?
Arss Developers Limited has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Arss Developers Limited?
Its overall Trust Score is 53/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Arss Developers Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Arss Developers Limited have loans or charges against its assets?
7 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.
Is Arss Developers Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 56/100 (Moderate).
Is it risky to lend to Arss Developers Limited?
Its Credit Risk Score is 40/100 (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.
