Arun Dev Builders Ltd - Due diligence report

A 360° intelligence report on Arun Dev Builders Ltd: trust score, financial health, credit view, compliance, directors, growth and distress …

1997-06-09 South Delhi, Delhi Active Unlisted Active Non-Compliant
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Arun Dev Builders Ltd — 360° Intelligence Report

Generated from MCA filings & public records
46/100
Trust Score
Caution Indicated

Arun Dev Builders Ltd is assessed as Caution Indicated with a Trust Score of 46/100. Arun Dev Builders Ltd is an active public limited indian non-government company incorporated in 1997, 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 moderate financial risk profile.

Report generated on 17 Aug 2026 from the latest processed filings. Arun Dev Builders Ltd snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Caution

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 ScoreCaution Indicated
46/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
11/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
50/100
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: 55/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.

Charges position: 4 open (12.20 cr) · 1 satisfied (35.00 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Punjab & Sind Bank2 48.0 cr
Punjab National Bank3 48.0 cr
Compliance Score: 11/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2019 - filings overdue.
  • Flagged by authority: BANKS.
  • Litigation present in 2 court forum(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SANJAY KUMAR 01234567 Director 01/04/2018 6 yrs Approved
JAGDEESH CHAND 01234567 Director 01/04/2018 6 yrs Approved
KRISHAN KUMAR 01234567 Director 01/04/2018 6 yrs Approved
RAMESH CHANDER SHARMA 01234567 Director 01/04/2018 6 yrs Approved
MANOJ BHARDWAJ 01234567 Director 01/04/2018 6 yrs Approved
Dinesh Kumar Sharma 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • RAMESH CHANDER SHARMA has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2018 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.

Key managerial personnel: JAGDEESH CHAND (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 50
Growth signals & trust indicators
Operating for 29+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Statutory filings appear overdue.
Compliance score is weak (11/100).
4 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence33/100
Caution indicated
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 assessment42/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 4 open charge(s) of 12.20 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view45/100
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
01 Dec 2019
Director ceased
SHANTANU KUMAR AWASTHI
29 Sep 2019
Last AGM held
Annual general meeting
04 Sep 2019
Director ceased
JAGDEESH CHAND
01 Sep 2019
Director appointed
Dinesh Kumar Sharma (Cfo)
31 Mar 2019
Latest balance sheet
Filed with ROC
30 Aug 2018
Director appointed
SANJAY KUMAR (Additional Director)
Director appointed
KRISHAN KUMAR (Additional Director)
19 Jan 2014
Director ceased
PAWAN KUMAR SHARMA
18 Jan 2014
Director appointed
JAGDEESH CHAND (Managing Director)
02 Jan 2012
Charge created
Punjab National Bank - 20.00 Lakh
10 Nov 2010
Director ceased
NINA BHARDWAJ
01 Sep 2010
Charge created
Punjab National Bank - 1.00 cr
27 Mar 2010
Charge created
Punjab & Sind Bank - 7.75 cr
24 Dec 2008
Director appointed
RAMESH CHANDER SHARMA (Director)
Director ceased
DAVINDER KUMAR
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - manageable leverage.
Net worth is positive.
6 active director(s) / partner(s); review board churn before relying on management continuity.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold the largest single block of equity as per the FY 2018 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ubber Buildcon Private Limited U70109CH2014PTC034947 Chandigarh, Chandigarh, India
Paras Rampuria Hotels Pvt.Ltd. U55101WB1995PTC074090 Kolkata, West Bengal, India
Bdcon Engineers Private Limited U74900WB2013PTC195261 Kolkata, West Bengal, India
Sewa Developers Private Limited U45201DL2003PTC121010 New Delhi, Delhi, India
N P Infratech Private Limited U45400UP2010PTC041169 Vrindavan, Uttar Pradesh, India
Ysj Tech Private Limited U74999TN2017PTC114304 Sriperumbudur, Tamil Nadu, India
Laqshya Infradevelopers India Private Limited U45209TG2009PTC066373 Hyderabad, Telangana, India
Devansh International Private Limited U45400GJ2013PTC094996 Bhavnagar, Gujarat, India
12

Who Uses This Report

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

Verify Arun Dev Builders Ltd before audits and certifications: compliance score 11/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Arun Dev Builders 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: Enhanced diligence advised. Credit risk score 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Arun Dev Builders Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 46/100, distress signals and MSME payment-delay disclosures - know whether Arun Dev Builders Ltd 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 Arun Dev Builders Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Arun Dev Builders Ltd an active company?

Arun Dev Builders Ltd has MCA status “Active” with a compliance score of 11/100 (Caution Indicated).

Is Arun Dev Builders Ltd financially healthy?

Arun Dev Builders Ltd has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Arun Dev Builders Ltd?

Its overall Trust Score is 46/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Arun Dev Builders Ltd?

Promoters hold the largest single block of equity - exact percentages are in the full report. 6 active director(s) are on record.

Does Arun Dev Builders Ltd have loans or charges against its assets?

4 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is Arun Dev Builders Ltd up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 11/100 (Caution Indicated).

Is it risky to lend to Arun Dev Builders Ltd?

Its Credit Risk Score is 55/100 (Moderate). 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.