Promoter holding
64.27%
AP
Arunodaya Plantations Ltd - Due diligence report
A 360° intelligence report on Arunodaya Plantations Ltd: trust score, financial health, credit view, compliance, directors, growth and distr…
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Arunodaya Plantations Ltd — 360° Intelligence Report
Generated from MCA filings & public records49/100
Trust Score
Caution Indicated
Arunodaya Plantations Ltd is assessed as Caution Indicated with a Trust Score of 49/100. Arunodaya Plantations Ltd is a public limited indian non-government company incorporated in 1980, operating in the Agriculture sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.
Report generated on 04 Jul 2026 from the latest processed filings. Arunodaya Plantations Ltd 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 ScoreCaution Indicated
49/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
No processed financialsFinancial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04
Credit & Compliance Intelligence
Why the scores are what they are
Credit Risk Score: N/A No Data
- Financial statements needed for a credit view.
Charges position: 0 open (-) · 8 satisfied (6.11 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Uco Bank | 8 | 48.0 cr |
Compliance Score: 5/100 Caution Indicated
- Company status is "Dormant Under Section 455" - not Active.
- Marked ACTIVE non-compliant (INC-22A).
- Last balance sheet is for Mar 2011 - filings overdue.
- Flagged by authority: MCA.
- Litigation present in 2 court forum(s).
- 2 auditor resignation(s) filed - latest: Ramendra & Associates on 2023-02-15.
Legal cases on record (2)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| BANWARI LAL SUTODIYA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KISHOR DAS | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUMAN DHAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KAMALAKHYA DEY PURKAYASTHA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AMRENDRA KUMAR MISHRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 5 directors on the board.
- No disqualified or deactivated DINs.
- 1 director exit(s) in the last 3 years.
- Average tenure above 5 years.
06
Ownership & Group Intelligence
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
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Subsidiaries
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Group entities
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Capital events
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Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 45+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Dormant Under Section 455.
Compliance score is weak (5/100).
2 auditor resignation(s) on record - review the stated reasons.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence33/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 2 distress signal(s) - see Risk Center.
- No financials on record - ask for audited statements.
Banker assessment33/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- No filed financials - rely on banking statements and GST data.
- No existing security registered - first-charge position available.
- Compliance gaps should be priced into terms.
Investor view29/100
Limited indicators at present
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Request management accounts - public filings insufficient.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events21 Sep 2023
Director ceased
JAYDEB DE
28 Mar 2023
Director ceased
SAROJ KUMAR MISHRA
Director ceased
KISHOR DAS
Director ceased
PABAN MONDAL
Director ceased
SUMAN DHAR
Director ceased
KAMALAKHYA DEY PURKAYASTHA
Director ceased
AMRENDRA KUMAR MISHRA
23 Feb 2023
Director appointed
KISHOR DAS (Director)
Director appointed
SUMAN DHAR (Director)
Director appointed
KAMALAKHYA DEY PURKAYASTHA (Director)
Director appointed
AMRENDRA KUMAR MISHRA (Director)
13 Sep 2018
Director ceased
NITYANANDA DAS
27 May 2011
Last AGM held
Annual general meeting
31 Mar 2011
Latest balance sheet
Filed with ROC
11 Sep 2007
Charge satisfied
Uco Bank
10
Key Observations
Auto-generated from the data above5 active director(s) / partner(s); board looks stable and experienced.
All 8 registered charge(s) stand satisfied - past borrowings repaid.
Peer companies will appear here as our matching engine processes this industry.
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Arunodaya Plantations Ltd before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Arunodaya Plantations 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 pending financials, 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 Arunodaya Plantations Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 49/100, distress signals and MSME payment-delay disclosures - know whether Arunodaya Plantations 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 Arunodaya Plantations Ltd - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Arunodaya Plantations Ltd an active company?
Arunodaya Plantations Ltd has MCA status “Dormant Under Section 455” with a compliance score of 5/100 (Caution Indicated).
Is Arunodaya Plantations Ltd financially healthy?
Processed financial statements are not yet available for Arunodaya Plantations Ltd, so its financial health is unassessed.
Should I do business with Arunodaya Plantations Ltd?
Its overall Trust Score is 49/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Arunodaya Plantations Ltd?
See the directors and ownership sections above for board and shareholding detail. 5 active director(s) are on record.
Does Arunodaya Plantations Ltd have loans or charges against its assets?
No open charges - all 8 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Arunodaya Plantations Ltd up to date with its ROC filings?
Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 5/100 (Caution Indicated).
Is it risky to lend to Arunodaya Plantations Ltd?
Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.
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.
