Arudatta Triotex Engineers Pvt Ltd - Due diligence report

A 360° intelligence report on Arudatta Triotex Engineers Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth …

1993-07-16 Badlapur Thane, Maharashtra Active Unlisted
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Arudatta Triotex Engineers Pvt Ltd — 360° Intelligence Report

Generated from MCA filings & public records
82/100
Trust Score
Low Risk

Arudatta Triotex Engineers Pvt Ltd is assessed as Low Risk with a Trust Score of 82/100. Arudatta Triotex Engineers Pvt Ltd is an active private limited indian non-government company incorporated in 1993, operating in the Electrical sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 17 Aug 2026 from the latest processed filings. Arudatta Triotex Engineers Pvt Ltd snapshot & full profile →

Financial Health › Good
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
82/100
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
55/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
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
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 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: 55/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 1.42).

Charges position: 0 open (-) · 3 satisfied (21.00 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
The Thane Janata Sahakari Bank Limited3 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SUNILDUTTA VASANT BORWANKAR 01234567 Director 01/04/2018 6 yrs Approved
MADHURIMA SUNILDUTT BORWANKAR 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 2017 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
-

Promoters hold the largest single block of equity - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 33+ years.
Active GST registration(s).
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence87/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment63/100
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 view40/100
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 10 events
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
02 Jun 2022
Director ceased
DATTATRAYA GENUJI THETE
01 Jun 2022
Director appointed
MADHURIMA SUNILDUTT BORWANKAR (Director)
13 Oct 2011
Charge satisfied
The Thane Janata Sahakari Bank Limited
24 Feb 2005
Charge created
The Thane Janata Sahakari Bank Limited - 8.00 Lakh
21 Dec 2004
Charge created
The Thane Janata Sahakari Bank Limited - 5.00 Lakh
08 Jan 2000
Charge created
The Thane Janata Sahakari Bank Limited - 8.00 Lakh
16 Jul 1993
Incorporated
Registered with Roc Mumbai Ii
Director appointed
SUNILDUTTA VASANT BORWANKAR (Director)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 3 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold the largest single block of equity as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Nand Infratech Private Limited U45201JH2015PTC002860 Jamshedpur, Jharkhand, India
Nagven Turbo Power Private Limited U40100TG2004PTC044834 Hyderabad, Telangana, India
Berco Welding And Electricals Pvt Ltd U31909PB1973PTC003246 Jalandhar - I, Punjab, India
Paulson Machines Private Limited U74899DL1991PTC042700 New Delhi, Delhi, India
Ambient Energy Private Limited U31908TG2014PTC095562 Hyderabad, Telangana, India
Rj Heavy Engineering Works Private Limited U29309RJ2016PTC055113 Dholpur, Rajasthan, India
Harsh Urja - Tech Private Limited U29253GJ2013PTC075070 Ahmadabad City, Gujarat, India
Suchdeva Electronic Private Limited U74899DL1993PTC052348 Na, Delhi, India
12

Who Uses This Report

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

Verify Arudatta Triotex Engineers Pvt Ltd 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 Arudatta Triotex Engineers Pvt Ltd: 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Arudatta Triotex Engineers Pvt Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 82/100, distress signals and MSME payment-delay disclosures - know whether Arudatta Triotex Engineers Pvt Ltd 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 Arudatta Triotex Engineers Pvt Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Arudatta Triotex Engineers Pvt Ltd an active company?

Arudatta Triotex Engineers Pvt Ltd has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Arudatta Triotex Engineers Pvt Ltd financially healthy?

Arudatta Triotex Engineers Pvt Ltd has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.

Should I do business with Arudatta Triotex Engineers Pvt Ltd?

Its overall Trust Score is 82/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Arudatta Triotex Engineers Pvt Ltd?

Promoters hold the largest single block of equity - exact percentages are in the full report. 2 active director(s) are on record.

Does Arudatta Triotex Engineers Pvt Ltd have loans or charges against its assets?

No open charges - all 3 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Arudatta Triotex Engineers Pvt Ltd up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Arudatta Triotex Engineers Pvt Ltd?

Its Credit Risk Score is 55/100 (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.