Arun Excello Constructions Llp - Due diligence report

A 360° intelligence report on Arun Excello Constructions Llp: trust score, financial health, credit view, compliance, directors, growth and …

2011-02-28 Chennai, Tamil Nadu Active
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Arun Excello Constructions Llp — 360° Intelligence Report

Generated from MCA filings & public records
78/100
Trust Score
Low Risk

Arun Excello Constructions Llp is assessed as Low Risk with a Trust Score of 78/100. Arun Excello Constructions Llp is an active limited liability partnership incorporated in 2011, operating in the Travel and Hospitality sector. The company has shown revenue growth 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 low compliance risk and high financial risk profile.

Report generated on 13 Jul 2026 from the latest processed filings. Arun Excello Constructions Llp snapshot & full profile →

Financial Health › Neutral
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
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
81/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
45/100
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 ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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

    Charges position: 12 open (905.47 cr) · 19 satisfied (709.04 cr).

    Banking relationships (from registered charges)
    LenderChargesAmount
    Sbicap Trustee Company Limited2 48.0 cr
    Vistra Itcl India Limited4 48.0 cr
    Idbi Trusteeship Services Limited5 48.0 cr
    Kotak Mahindra Investments Limited3 48.0 cr
    The Karur Vysya Bank Limited1 48.0 cr
    Kotak Mahindra Prime Limited1 48.0 cr
    Compliance Score: 81/100 Low Risk
    • Company status is Active as per MCA.
    • Balance sheet slightly behind (Mar 2024).
    • Litigation present in 1 court forum(s).
    • 4 active GST registration(s).
    Legal cases on record (1)
    05

    Director Intelligence

    Stability score: 95/100
    NameDIN / PANDesignationAppointedTenureDIN status
    KARTHIKEYAN PANCHAPAKESAN 01234567 Director 01/04/2018 6 yrs Approved
    RAJAJI SUBRAMANIAN 01234567 Director 01/04/2018 6 yrs Approved
    SURESH PANCHAPAKESAN 01234567 Director 01/04/2018 6 yrs Approved
    SUNDAR MEENAKSHI ARUNACHALAM 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.
    06

    Ownership & Group Intelligence

    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
    -

    Full shareholding pattern, group structure & capital events →

    07

    Risk Intelligence Center

    Growth 80 · Distress 90
    Growth signals & trust indicators
    Revenue acceleration: +38% over 4 year(s).
    Latest year revenue grew 1.42.
    Operating for 15+ years.
    Active EPFO - real payroll on record.
    Active GST registration(s).
    Distress signals & risk flags
    12 open charge(s) registered - assets are encumbered.
    1 court case(s) on record - see the legal section for details.
    08

    Stakeholder Verdicts

    Vendor · Banker · Investor
    Vendor due diligence83/100
    Favourable indicators
    Suitability as a supplier / customer counterparty.
    • Statutory record is clean.
    • No distress signals on file.
    • 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.
    • 12 open charge(s) of 905.47 cr already registered.
    • Compliance record supports lending.
    Investor view67/100
    Mixed indicators
    Growth quality and scalability through an investor lens.
    • 2 growth signal(s) detected.
    • Margin and return trends computable from filings.
    • Management team looks stable.
    09

    MCA Filings & Events Timeline

    Latest 15 events
    24 Jul 2025
    Charge satisfied
    Idbi Trusteeship Services Limited
    04 Jul 2025
    Charge satisfied
    Idbi Trusteeship Services Limited
    30 Jun 2025
    Charge created
    Idbi Trusteeship Services Limited - 42.00 cr
    31 Mar 2025
    Last AGM held
    Annual general meeting
    21 May 2024
    Charge satisfied
    Vistra Itcl India Limited
    08 May 2024
    Charge satisfied
    Sbicap Trustee Company Limited
    31 Mar 2024
    Latest balance sheet
    Filed with ROC
    01 Apr 2023
    Director ceased
    Arun Suresh
    16 Dec 2022
    Charge created
    Axis Bank Limited - 1.00 Lakh
    17 Feb 2022
    Charge created
    Vistra Itcl India Limited - 12.00 cr
    03 Feb 2022
    Charge satisfied
    Idbi Trusteeship Services Limited
    29 Jan 2022
    Charge created
    Idbi Trusteeship Services Limited - 40.00 cr
    31 Mar 2021
    Charge created
    Idbi Trusteeship Services Limited - 50.00 cr
    23 Mar 2021
    Charge created
    Sbicap Trustee Company Limited - 76.00 cr
    08 Apr 2019
    Charge satisfied
    Indian Overseas Bank
    10

    Key Observations

    Auto-generated from the data above
    Revenue grew 2.1x over the last 4 financial year(s).
    Net profit margin moved from 24% to 0.86.
    Compliance record is strong - status, filings and flags are clean.
    4 active director(s) / partner(s); board looks stable and experienced.
    4 active GST registration(s) indicate ongoing business operations.
    EPFO-registered employer - verifiable payroll history exists.
    11

    Peers & Related Companies

    Full peer comparison →
    CompanyCINLocation
    Inzik Ventures Private Limited U74120MH2012PTC233689 Mumbai, Maharashtra, India
    Dehradoon Hospitality Private Limited U33209UR1993PTC015564 Dehradun, Uttarakhand, India
    Indra Hotels (Mysore) Private Limited U55101KA1976PTC003085 Bangalore, Karnataka, India
    Paragon Restaurant U55101KL2013PTC033301 Calicut, Kerala, India
    Intellistayhotels U55101KA2007PTC044311 Mangalore, Karnataka, India
    Mrg Group U72200DL2005PTC138002 New Delhi, Delhi, India
    Varun Hospitality Private Limited U45200TG1983PTC004048 Visakhapatnam, Andhra Pradesh, India
    Haryana Tourism Corporation Limited U45202CH1974SGC003437 Ut, Chandigarh, India
    12

    Who Uses This Report

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

    Verify Arun Excello Constructions Llp before audits and certifications: compliance score 81/100, 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 Excello Constructions Llp: 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: Mixed indicators. Growth score 80/100, margin trends, ownership structure and peer set for Arun Excello Constructions Llp - screening before a deeper diligence.

    Vendors & Procurement Teams

    Vendor verdict: Favourable indicators. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Arun Excello Constructions Llp pays its suppliers before you extend credit terms.

    Lawyers & Compliance Teams

    Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Arun Excello Constructions Llp - groundwork for KYC, onboarding and disputes.

    13

    Frequently Asked Questions

    Is Arun Excello Constructions Llp an active company?

    Arun Excello Constructions Llp has MCA status “Active” with a compliance score of 81/100 (Low Risk).

    Is Arun Excello Constructions Llp financially healthy?

    Arun Excello Constructions Llp has a Financial Health Score of 45/100 (Caution Indicated) based on its filed financial statements.

    Should I do business with Arun Excello Constructions Llp?

    Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

    Who controls Arun Excello Constructions Llp?

    See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

    Does Arun Excello Constructions Llp have loans or charges against its assets?

    12 open charge(s) are registered against its assets, and 19 earlier charge(s) stand satisfied.

    Is Arun Excello Constructions Llp up to date with its ROC filings?

    Balance sheet slightly behind (Mar 2024). Overall compliance score: 81/100 (Low Risk).

    Is it risky to lend to Arun Excello Constructions Llp?

    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.