Arval India Private Limited - Due diligence report

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

2007-09-06 Mumbai, Maharashtra Active Unlisted Active Compliant
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AI Arval India Private Limited
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Arval — 360° Intelligence Report

Generated from MCA filings & public records
73/100
Trust Score
Moderate

Arval is assessed as Moderate with a Trust Score of 73/100. Arval is an active private limited indian non-government company incorporated in 2007, operating in the Transport and Logistics 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 20 Jul 2026 from the latest processed filings. Arval India 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 ScoreModerate
73/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
86/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
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.

Get full access

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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 86/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 2 court forum(s).
  • 10 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
ORHAN CETIN . 01234567 Director 01/04/2018 6 yrs Approved
KAVITA DHINGRA 01234567 Director 01/04/2018 6 yrs Approved
TERO AATOS ALEXANDER TAPALA 01234567 Director 01/04/2018 6 yrs Approved
Vijaykumar Rajendrakumar Panchawatkar 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • 3 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
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
Arval Service Lease S A
Subsidiaries
-
Group entities
-
Capital events
6 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Arval Service Lease S A Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 60
Growth signals & trust indicators
Operating for 18+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence74/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment56/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view48/100
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 team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
29 Sep 2025
Last AGM held
Annual general meeting
28 Sep 2025
Director ceased
Vijaykumar Rajendrakumar Panchawatkar
17 Jul 2025
Director appointed
Vijaykumar Rajendrakumar Panchawatkar (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
28 Sep 2023
Director ceased
ORHAN CETIN .
Director ceased
AMISHA AMIT DHUTIA
06 Jun 2023
Director appointed
ORHAN CETIN . (Director)
31 Dec 2022
Director ceased
RAJA OBEROI
01 Jan 2022
Director ceased
MANISH PRABHUDAYAL JHUNJHUNWALA
30 Sep 2021
Director ceased
AYMAR ARTHUR ANDRE DE LIEDEKERKE BEAUFORT
25 Feb 2021
Director appointed
KAVITA DHINGRA (Company Secretary)
30 Sep 2020
Director ceased
KRISHNAMOORTHY RAMCHANDAR
20 Sep 2019
Director ceased
HUGUES GONZAGUE DOMINIQUE THIERRY
31 Oct 2018
Director ceased
NIMESH KARWANYUN
16 Mar 2018
Securities allotted
30000000 Equity Shares - 30.00 cr raised
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
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.
10 active GST registration(s) indicate ongoing business operations.
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 6 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sdc Techmedia L72900TN2008PLC067982 Chennai, Tamil Nadu, India
Mahamaruti Logistics Private Limited (Part Ix) U60222AP2006PTC049808 Visakhapatnam, Andhra Pradesh, India
Var Energy & Infra Private Limited U40106KA2019PTC128197 Bengaluru, Karnataka, India
Ractechnocrats Private Limited U45202GJ2021PTC125218 Gandhinagar, Gujarat, India
Sangeeta Texdyes Private Limited U17120MH2009PTC196784 Thane, Maharashtra, India
Cangraft Equipment Private Limited U74900DL2015PTC277951 New Delhi, Delhi, India
Ramniranjan Kedia Rent A Car Private Limited U65990MH1994PTC077277 Mumbai, Maharashtra, India
Bengal Tracom Private Limited U51909WB1998PTC087652 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Arval before audits and certifications: compliance score 86/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Arval: 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 50/100, 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 Arval - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 73/100, distress signals and MSME payment-delay disclosures - know whether Arval 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 Arval - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Arval an active company?

Arval has MCA status “Active” with a compliance score of 86/100 (Low Risk).

Is Arval financially healthy?

Arval has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Arval?

Its overall Trust Score is 73/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Arval?

The ultimate holding entity is Arval Service Lease S A. 4 active director(s) are on record.

Does Arval have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Arval up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 86/100 (Low Risk).

Is it risky to lend to Arval?

Its Credit Risk Score is 50/100 (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.