Arun Excello Homes Private Limited - Due diligence report

A 360° intelligence report on Arunexcello: trust score, financial health, credit view, compliance, directors, growth and distress signals - …

2007-12-06 Chennai, Tamil Nadu Active Unlisted Active Compliant
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AE Arun Excello Homes Private Limited
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  • Director details, charges & MCA documents
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Arunexcello — 360° Intelligence Report

Generated from MCA filings & public records
77/100
Trust Score
Low Risk

Arunexcello is assessed as Low Risk with a Trust Score of 77/100. Arunexcello is an active private limited indian non-government company incorporated in 2007, operating in the Real Estate and Construction 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 low compliance risk and high financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Arun Excello Homes Private Limited snapshot & full profile →

Financial Health › Weak
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
77/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
35/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
30/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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: 30/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Externally credit-rated (BB+).

Charges position: 3 open (667.07 cr) · 30 satisfied (2,875.13 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Idbi Trusteeship Services Limited12 48.0 cr
Sbicap Trustee Company Limited2 48.0 cr
Others5 48.0 cr
Kotak Mahindra Bank Limited4 48.0 cr
Kotak Mahindra Prime Limited2 48.0 cr
Kotak Mahindra Investments Limited3 48.0 cr
Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 1 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.
Director & KMP remuneration (FY 2016)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2023 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
14 allotment(s) · 0 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Key managerial personnel: SURESH PANCHAPAKESAN (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 45 · Distress 75
Growth signals & trust indicators
EPFO headcount growing - hiring signal.
Operating for 18+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
3 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.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment47/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 667.07 cr already registered.
  • Compliance record supports lending.
Investor view50/100
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 events
30 Sep 2025
Last AGM held
Annual general meeting
04 Jul 2025
Charge satisfied
Idbi Trusteeship Services Limited
01 Jul 2025
Charge created
Idbi Trusteeship Services Limited - 42.00 cr
31 Mar 2025
Latest balance sheet
Filed with ROC
08 May 2024
Charge satisfied
Sbicap Trustee Company Limited
07 Oct 2023
Securities allotted
600 Debentures - 6.00 cr raised
08 Jul 2022
Securities allotted
2150 Debentures - 215.00 cr raised
31 Jan 2022
Charge satisfied
Others
31 Dec 2021
Securities allotted
1000 Debentures - 10.00 cr raised
23 Mar 2021
Charge created
Sbicap Trustee Company Limited - 76.00 cr
19 Jun 2020
Securities allotted
1000 Debentures - 10.00 cr raised
14 Nov 2019
Charge created
Idbi Trusteeship Services Limited - 66.00 cr
31 Jul 2019
Securities allotted
5000 Debentures - 50.00 cr raised
28 Nov 2018
Charge created
Others - 60.00 cr
25 Aug 2018
Securities allotted
5000 Debentures - 50.00 cr raised
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of BB+ from Care.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling 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.
Capital has been raised through 14 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Aliens U70102TG2006PTC049552 Ramachandrapuram, Telangana, India
Trehan Home Developers (Thd) U70101DL2005PTC135679 New Delhi, Delhi, India
Vesta Exim Private Limited U51909GJ1996PTC031159 Surat, Gujarat, India
Greenage Griha Nirman U70109WB2007PTC120636 Kolkata, West Bengal, India
R E Infra Private Limited U74999MH2007PTC175255 Mumbai, Maharashtra, India
Kotarki Constructions Private Limited U74210KA2004PTC033523 Bidar, Karnataka, India
Amitabh Constructions Private Limited U45200JH1999PTC008881 Kodarma, Jharkhand, India
Ak Construction Private Limited U45209UP2019PTC119644 Varanasi, Uttar Pradesh, India
12

Who Uses This Report

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

Verify Arunexcello before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Arunexcello: 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 30/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 45/100, margin trends, ownership structure and peer set for Arunexcello - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 77/100, distress signals and MSME payment-delay disclosures - know whether Arunexcello 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 Arunexcello - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Arunexcello an active company?

Arunexcello has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Arunexcello financially healthy?

Arunexcello has a Financial Health Score of 35/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Arunexcello?

Its overall Trust Score is 77/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Arunexcello?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Arunexcello have loans or charges against its assets?

3 open charge(s) are registered against its assets, and 30 earlier charge(s) stand satisfied.

Is Arunexcello up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Arunexcello?

Its Credit Risk Score is 30/100 (Caution Indicated). 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.