Promoter holding
64.27%
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Arss Infrastructure Projects Limited - Due diligence report
A 360° intelligence report on Arss: trust score, financial health, credit view, compliance, directors, growth and distress signals - generat…
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Arss — 360° Intelligence Report
Generated from MCA filings & public records38/100
Trust Score
Caution Indicated
Arss is assessed as Caution Indicated with a Trust Score of 38/100. Arss is a public limited indian non-government company incorporated in 2000, operating in the Infrastructure and Utilities sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.
Report generated on 29 Jun 2026 from the latest processed filings. Arss Infrastructure Projects 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 ScoreCaution Indicated
38/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
15/100
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 ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
20/100
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: 48 open (6,376.12 cr) · 75 satisfied (245.48 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 29 | 48.0 cr |
| Punjab National Bank | 5 | 48.0 cr |
| Srei Equipment Finance Private Limited | 47 | 48.0 cr |
| Icici Bank Limited | 1 | 48.0 cr |
| Srei Infrastructure Finance Limited | 6 | 48.0 cr |
| Central Bank Of India | 1 | 48.0 cr |
Compliance Score: 5/100 Caution Indicated
- Company status is "Under Cirp" - not Active.
- Last balance sheet is for Mar 2022 - filings overdue.
- Flagged by authority: BANKS, SEBI, NCLT.
- Litigation present in 4 court forum(s).
- 10 active GST registration(s).
Legal cases on record (4)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SOUMENDRA KESHARI PATTANAIK | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PARESWAR PANDA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRAKASH CHHAJER | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRAKASH CHHAJER | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJESH AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUBASH AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SOUMENDRA KESHARI PATTANAIK | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 7 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 2021)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
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
1
Group entities
2
Capital events
5 allotment(s) · 0 transfer(s)
Promoters hold the largest single block of equity - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Arss Damoh - Hirapur Tolls Private Limited | Subsidiary Company | 74.00% |
| Arss-thakur Jv | Joint Ventures | 74.00% |
| Arss- Royal Jv | Joint Ventures | 74.00% |
| Arss-atlanta Jv | Joint Ventures | 74.00% |
| Arss-bdpl Jv | Joint Ventures | 74.00% |
| Arss-bms Jv | Joint Ventures | 74.00% |
| Arss-ntllp Jv | Joint Ventures | 74.00% |
| Arss-scpl Jv | Joint Ventures | 74.00% |
| Arss-sips Jv | Joint Ventures | 74.00% |
| Arss-snki Jv | Joint Ventures | 74.00% |
Key managerial personnel: SOUMENDRA KESHARI PATTANAIK (CFO) · RAJESH AGARWAL (Managing Director) · SUBASH AGARWAL (Whole-time director) · SOUMENDRA KESHARI PATTANAIK (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 20
Growth signals & trust indicators
Operating for 26+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Negative net worth.
Statutory filings appear overdue.
Adverse company status: Under Cirp.
Compliance score is weak (5/100).
48 open charge(s) registered - assets are encumbered.
4 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence19/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 4 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment24/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 48 open charge(s) of 6,376.12 cr already registered.
- Compliance gaps should be priced into terms.
Investor view31/100
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 events27 Sep 2022
Last AGM held
Annual general meeting
31 Mar 2022
Latest balance sheet
Filed with ROC
17 Nov 2021
Director ceased
JANHABI DEO
29 Sep 2021
Director ceased
RAJENDER PARSHAD INDORIA
23 Jul 2021
Director ceased
KRISHNA CHANDRA RAUT
31 Mar 2021
Director ceased
SWARUP CHANDRA PARIJA
28 May 2019
Director appointed
PRAKASH CHHAJER (Company Secretary)
25 Sep 2017
Director ceased
PARESWAR PANDA
09 Aug 2017
Securities allotted
7894736 Equity Shares - 60.00 cr raised
Director appointed
PARESWAR PANDA (Director)
04 May 2017
Director ceased
KAMLESH KUMAR SHARMA
27 Apr 2017
Charge satisfied
Hdfc Bank Limited
15 Mar 2017
Charge satisfied
L & T Finance Limited
21 Feb 2017
Charge satisfied
L & T Finance Limited
31 Jan 2017
Charge satisfied
Others
10
Key Observations
Auto-generated from the data aboveRevenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
7 active director(s) / partner(s); board looks stable and experienced.
10 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold the largest single block of equity as per the FY 2022 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 5 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Dbl Chandikhole Bhadrak Highways Limited | U45309MH2018PLC421961 | Mumbai, Maharashtra, India |
| Chevrox | U45201GJ2010PTC061843 | Ahmedabad, Gujarat, India |
| Irb Infrastructure Developers | U99999MH2006PLC158784 | Mumbai, Maharashtra, India |
| Deepika Infratech Private Limited | U45200TG2004PTC042791 | Hyderabad, Telangana, India |
| Montecarlo Sinnar Shirdi Highway Private Limited | U45209GJ2019PTC107393 | Ahmedabad, Gujarat, India |
| Rajiv Chowk-Sohna | U45500DL2018PTC331405 | New Delhi, Delhi, India |
| Dhariwal Buildtech Limited | U45209HR2016PLC063908 | Hisar, Haryana, India |
| Katira Construction Limited | U45201GJ2003PLC042189 | Bhuj, Gujarat, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Arss before audits and certifications: compliance score 5/100, 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: 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 40/100, margin trends, ownership structure and peer set for Arss - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 38/100, distress signals and MSME payment-delay disclosures - know whether Arss pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (4 case(s) on record), regulatory flags, charge documents trail and director networks for Arss - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Arss an active company?
Arss has MCA status “Under Cirp” with a compliance score of 5/100 (Caution Indicated).
Is Arss financially healthy?
Arss has a Financial Health Score of 15/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Arss?
Its overall Trust Score is 38/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Arss?
Promoters hold the largest single block of equity - exact percentages are in the full report. 7 active director(s) are on record.
Does Arss have loans or charges against its assets?
48 open charge(s) are registered against its assets, and 75 earlier charge(s) stand satisfied.
Is Arss up to date with its ROC filings?
Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).
Is it risky to lend to Arss?
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.
