Arvind Advanced Materials Limited - Due diligence report

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

2015-11-24 Ahmedabad, Gujarat Active Unlisted Active Compliant
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AA Arvind Advanced Materials Limited
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Arvind Limited — 360° Intelligence Report

Generated from MCA filings & public records
71/100
Trust Score
Moderate

Arvind Limited is assessed as Moderate with a Trust Score of 71/100. Arvind Limited is an active public limited indian non-government company incorporated in 2015, operating in the Manufacturing 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 18 Jul 2026 from the latest processed filings. Arvind Advanced Materials 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
71/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
82/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
20/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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: 20/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).

Charges position: 3 open (500.50 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited1 48.0 cr
Others1 48.0 cr
Standard Chartered Bank1 48.0 cr
Compliance Score: 82/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 auditor resignation(s) filed - latest: SBP & ASSOCIATES on 2020-01-07.
  • Delayed payments to MSME suppliers disclosed (2 disclosure(s)).
  • 8 active GST registration(s).
05

Director Intelligence

Stability score: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
Gurpreet Singh Bhatia 01234567 Director 01/04/2018 6 yrs Approved
Rabindra Kumar Sahoo 01234567 Director 01/04/2018 6 yrs Approved
Punit Sanjay Lalbhai 01234567 Director 01/04/2018 6 yrs Approved
Nigam Gautamkumar Shah 01234567 Director 01/04/2018 6 yrs Approved
Jayesh Kantilal Shah 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • 4 director exits in 3 years - high churn.
Director & KMP remuneration (FY 2020)
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 2025 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
2
Group entities
2
Capital events
6 allotment(s) · 12 transfer(s)

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

Group entityRelationship% held
Arvind Og Nonwovens Private Limited Subsidiary Company 74.00%
Arvind Pd Composites Private Limited Subsidiary Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 65
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Asset base grew 0.86 - capacity expansion.
Operating for 10+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 61% in a year.
3 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 12.97 Lakh.
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 assessment42/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 500.50 cr already registered.
  • Compliance record supports lending.
Investor view66/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
20 Mar 2026
Director appointed
Jayesh Kantilal Shah (Additional Director)
23 Feb 2026
Charge created
Others - 205.50 cr
28 Jan 2026
Charge created
Standard Chartered Bank - 75.00 cr
02 Sep 2025
Charge created
Hdfc Bank Limited - 220.00 cr
30 Aug 2025
Last AGM held
Annual general meeting
26 Aug 2025
Director appointed
Punit Sanjay Lalbhai (Director)
Director appointed
Nigam Gautamkumar Shah (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
04 Mar 2025
Director appointed
Gurpreet Singh Bhatia (Ceo)
Director appointed
Rabindra Kumar Sahoo (Cfo)
16 Jul 2024
Director ceased
RAMNIK BHIMANI VASHRAMBHAI
Director ceased
JAYESH N THAKKAR
11 Jul 2024
Director ceased
BIJAY KUMAR AGARWAL
31 Mar 2024
Share transfer (FY 2024)
9940.00000000 shares to Arvind Limited Arvind Limited
Share transfer (FY 2024)
10.00000000 shares to Jagdish Dalal Nominee of AL Jagdish Dalal Nominee of AL
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
8 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 2 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2025 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
Eximius Innovative Private Limited U17299GJ2020PTC112567 Vill Rangpar Tal Wankaner Dist Morbi, Gujarat, India
Asm Agencies Private Limited U17300TZ2022PTC040201 Tirupur, Tamil Nadu, India
Dharmsons Silk Mills Private Limited U17120GJ2012PTC070530 Surat, Gujarat, India
Inzex Textile Private Limited U51909UP2017PTC095429 Noida, Uttar Pradesh, India
Value Gold Private Limited U32111TS2023PTC174000 Khairatabad, Telangana, India
Shiwalya Spinning And Weaving Mills Pvt Ltd U17116PB1992PTC012633 Punjab, Punjab, India
Blue Hat Solutions Private Limited U74900KA2012PTC067204 Bangalore North, Karnataka, India
Marvel Gdc Private Limited U13139MP2023PTC066064 Gohad, Madhya Pradesh, India
12

Who Uses This Report

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

Verify Arvind Limited before audits and certifications: compliance score 82/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Arvind Limited: 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 20/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 85/100, margin trends, ownership structure and peer set for Arvind Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 71/100, distress signals and MSME payment-delay disclosures - know whether Arvind Limited 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 Arvind Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Arvind Limited an active company?

Arvind Limited has MCA status “Active” with a compliance score of 82/100 (Low Risk).

Is Arvind Limited financially healthy?

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

Should I do business with Arvind Limited?

Its overall Trust Score is 71/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Arvind Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.

Does Arvind Limited have loans or charges against its assets?

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

Is Arvind Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 82/100 (Low Risk).

Is it risky to lend to Arvind Limited?

Its Credit Risk Score is 20/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.