Promoter holding
64.27%
AU
Arth Udyog Limited - Due diligence report
A 360° intelligence report on Arth Udyog Limited: trust score, financial health, credit view, compliance, directors, growth and distress sig…
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Arth Udyog Limited — 360° Intelligence Report
Generated from MCA filings & public records75/100
Trust Score
Low Risk
Arth Udyog Limited is assessed as Low Risk with a Trust Score of 75/100. Arth Udyog Limited is an active public limited indian non-government company incorporated in 1971, operating in the Financial Services 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 moderate compliance risk and moderate financial risk profile.
Report generated on 12 Aug 2026 from the latest processed filings. Arth Udyog 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 ScoreLow Risk
75/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
70/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
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 ScoreModerate
65/100
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: 50/100 Moderate
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Working-capital cover adequate.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 70/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: SEBI.
- 1 active GST registration(s).
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| NITYANAND SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| URSALA JOSHI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RUCHI BHATIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAMESH SEHGAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 4 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 2023)
| 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 2023 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
1
Capital events
0 allotment(s) · 2 transfer(s)
Promoters hold a majority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Mahavir Finance Limited Tfr. From Westbengal To Delhi | Associate Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 50 · Distress 65
Growth signals & trust indicators
Latest year revenue grew 38%.
Operating for 54+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 1.42 in a year.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence70/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment58/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance record supports lending.
Investor view60/100
Mixed indicators
Growth quality and scalability through an investor lens.
- 1 growth signal(s) detected.
- 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
30 Sep 2021
Director ceased
RAMESH SEHGAL
12 Aug 2021
Director appointed
RAMESH SEHGAL (Director)
27 May 2021
Director ceased
SHWETA SAXENA
30 Sep 2020
Director ceased
URSALA JOSHI
27 Jul 2020
Director appointed
URSALA JOSHI (Director)
Director ceased
ANUPAM KUMAR GARG
09 Jul 2018
Director ceased
SUMIT VASUDEV
31 Mar 2017
Share transfer (FY 2017)
100.00000000 shares to Moneywise Financial Services
02 Jun 2016
Director ceased
RAJESH KUNNATH
18 May 2016
Director ceased
BALRAJ ARORA
29 Apr 2016
Director ceased
SUNIL KUMAR GARG
31 Mar 2016
Share transfer (FY 2016)
50.00000000 shares to Gopal
28 Mar 2016
Director appointed
RUCHI BHATIA (Company Secretary)
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Key Observations
Auto-generated from the data aboveRevenue declined 2.1x over the last 4 financial year(s).
Net worth is positive.
4 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 majority stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
| Company | CIN | Location |
|---|---|---|
| Sarvjan India Fintech Private Limited | U65929HR2017PTC071382 | Gurgaon, Haryana, India |
| Sparlerk Dealcomm Ltd | U51109WB1994PLC064822 | Howrah, West Bengal, India |
| Faridabad Paper Mills Private Limited | U66190DL1973PTC450215 | New Delhi, Delhi, India |
| Siddhi Vinayak Fincap Limited | U65923RJ1995PLC061574 | Girwa, Rajasthan, India |
| D K Capital Solution Limited | U74899DL1995PLC066292 | Delhi, Delhi, India |
| Black Pearl Enterprises Pvt.Ltd. | U51909WB1995PTC067273 | Kolkata, West Bengal, India |
| Zenith Credit Private Ltd. | U17299WB1988PTC045065 | Kolkata, West Bengal, India |
| Gokul Finance And Investment Company Private Limited | U65993TG1989PTC009447 | Hyderabad, Telangana, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Arth Udyog Limited before audits and certifications: compliance score 70/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Arth Udyog 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 50/100, 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 Arth Udyog Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 75/100, distress signals and MSME payment-delay disclosures - know whether Arth Udyog 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 Arth Udyog Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Arth Udyog Limited an active company?
Arth Udyog Limited has MCA status “Active” with a compliance score of 70/100 (Moderate).
Is Arth Udyog Limited financially healthy?
Arth Udyog Limited has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.
Should I do business with Arth Udyog Limited?
Its overall Trust Score is 75/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Arth Udyog Limited?
Promoters hold a majority stake - exact percentages are in the full report. 4 active director(s) are on record.
Does Arth Udyog Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Arth Udyog Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 70/100 (Moderate).
Is it risky to lend to Arth Udyog Limited?
Its Credit Risk Score is 50/100 (Moderate). 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.
