Arv Engineering Co. Llp - Due diligence report

A 360° intelligence report on Arv Engineering Co. Llp: trust score, financial health, credit view, compliance, directors, growth and distres…

2017-07-24 Mumbai, Maharashtra Active
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Arv Engineering Co. Llp — 360° Intelligence Report

Generated from MCA filings & public records
80/100
Trust Score
Low Risk

Arv Engineering Co. Llp is assessed as Low Risk with a Trust Score of 80/100. Arv Engineering Co. Llp is an active limited liability partnership incorporated in 2017, operating in the Machinery and Equipment sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 09 Oct 2026 from the latest processed filings. Arv Engineering Co. Llp snapshot & full profile →

Financial Health › Strong
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
80/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 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: 65/100 Moderate
  • Profitable - internal accruals available.

Charges position: 1 open (8.00 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited1 48.0 cr
Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2024 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
AKSHAY SATISH GUPTA 01234567 Director 01/04/2018 6 yrs Approved
SATISH MAHESH GUPTA 01234567 Director 01/04/2018 6 yrs Approved
SANGITA SATISH GUPTA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +38% over 3 year(s).
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
EPFO headcount growing - hiring signal.
Operating for 9 years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Statutory filings appear overdue.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence78/100
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 assessment70/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 8.00 cr already registered.
  • Compliance record supports lending.
Investor view84/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 6 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 7 events
31 Mar 2025
Last AGM held
Annual general meeting
16 Apr 2024
Charge created
Hdfc Bank Limited - 8.00 cr
31 Mar 2024
Latest balance sheet
Filed with ROC
24 Jul 2017
Incorporated
Registered with Roc Mumbai
Director appointed
AKSHAY SATISH GUPTA (Designated Partner)
Director appointed
SATISH MAHESH GUPTA (Designated Partner)
Director appointed
SANGITA SATISH GUPTA (Designated Partner)
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 3 financial year(s).
Net profit margin moved from 38% to 1.42.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
AROMA GREEN INTERNATIONAL LLP AAF-2241 Mumbai, Maharashtra
Sea Gooddes Properties Pvt Ltd U45200MH1982PTC027621 Mumbai, Maharashtra
Moniez Investment Company Private Limited U67120MH1992PTC067375 Mumbai, Maharashtra
Gordon House Properties Private Limited U45200MH2007PTC169130 Mumbai, Maharashtra
Vilco Ingredients Private Limited U74900MH2009PTC195331 Mumbai, Maharashtra
Reed Information Technologies Private Limited U72300MH1999PTC121821 Mumbai, Maharashtra
21 Event And Tech Private Limited U92419MH2020PTC342439 Mumbai, Maharashtra
Hina Shipping Company P Ltd U63090MH1994PTC078891 Mumbai, Maharashtra
INVESTRATA IMPACT INVESTMENT ADVISORS LL AAA-8213 Mumbai, Maharashtra
SYNERGY CINEMAS LLP ACB-0029 Mumbai, Maharashtra
12

Who Uses This Report

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

Verify Arv Engineering Co. Llp before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Arv Engineering Co. 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: Favourable lending indicators. Credit risk score 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Arv Engineering Co. Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether Arv Engineering Co. Llp 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 Arv Engineering Co. Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Arv Engineering Co. Llp an active company?

Arv Engineering Co. Llp has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Arv Engineering Co. Llp financially healthy?

Arv Engineering Co. Llp has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Arv Engineering Co. Llp?

Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Arv Engineering Co. Llp?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Arv Engineering Co. Llp have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Arv Engineering Co. Llp up to date with its ROC filings?

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Arv Engineering Co. Llp?

Its Credit Risk Score is 65/100 (Moderate). Banker verdict: Favourable lending indicators.

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.