Arvind Cans Limited - Due diligence report

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

2000-03-03 Andhra Pradesh, Telangana Active Unlisted Active Non-Compliant
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Arvind Cans Limited — 360° Intelligence Report

Generated from MCA filings & public records
63/100
Trust Score
Moderate

Arvind Cans Limited is assessed as Moderate with a Trust Score of 63/100. Arvind Cans Limited is an active public limited indian non-government company incorporated in 2000, operating in the Packaging 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 18 Oct 2026 from the latest processed filings. Arvind Cans Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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
63/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
41/100
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 ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial 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: 1 open (5.00 cr) · 2 satisfied (2.30 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Citibank1 48.0 cr
3I Infotech Trusteeship Services Limited1 48.0 cr
State Bank Of India1 48.0 cr
Compliance Score: 41/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2014 - filings overdue.
  • Litigation present in 2 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SHASHIKALA AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
ARVIND AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
SHWETA AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
SUDARSHAN KUMAR AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • SHASHIKALA AGARWAL has DIN status "Disqualified by RoC u/s 164(2)".
  • 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
-

Key managerial personnel: SHASHIKALA AGARWAL (Managing Director) · ARVIND AGARWAL (Whole-time director) · SUDARSHAN KUMAR AGARWAL (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 26+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (41/100).
1 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence59/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 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.
  • 1 open charge(s) of 5.00 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view43/100
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 13 events
31 Aug 2014
Last AGM held
Annual general meeting
31 Mar 2014
Latest balance sheet
Filed with ROC
27 Jan 2011
Charge created
Citibank - 5.00 cr
21 Jan 2011
Charge satisfied
3I Infotech Trusteeship Services Limited
29 Sep 2010
Director ceased
SHWETA AGARWAL
05 May 2010
Director appointed
SHWETA AGARWAL (Director)
31 Oct 2009
Charge created
3I Infotech Trusteeship Services Limited - 2.20 cr
30 Oct 2009
Charge satisfied
State Bank Of India
10 Jan 2004
Director appointed
ARVIND AGARWAL (Whole-time director)
02 Feb 2001
Charge created
State Bank Of India - 10.00 Lakh
03 Mar 2000
Incorporated
Registered with Roc Hyderabad
Director appointed
SHASHIKALA AGARWAL (Managing Director)
Director appointed
SUDARSHAN KUMAR AGARWAL (Whole-time director)
10

Key Observations

Auto-generated from the data above
4 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sri Vishvanitya Industries Private Limited U15549TG2019PTC130304 Hyderabad, Telangana
Shrinath Rotopack Private Limited U25209TG2006PTC050109 Hyderabad, Telangana
CALCUTTA PLASTIC INDUSTRIES LLP AAS-4861 Hyderabad, Telangana
Odinson Homes Private Limited U45309TG2019PTC130152 Hyderabad, Telangana
Investopedia Chit Fund Private Limited U65992TG2022PTC165739 Hyderabad, Telangana
Mahavir Ispat Private Limited U27109TG1993PTC015482 Hyderabad, Telangana
PRONTO PACKAGING LLP AAQ-4311 Hyderabad, Telangana
Aeon Rubber Private Limited U52609TG2020PTC144376 Hyderabad, Telangana
GOLDEN GOOSE REALTORS LLP AAQ-3030 Hyderabad, Telangana
Enviropromise Private Limited U01100TG2020PTC139077 Hyderabad, Telangana
12

Who Uses This Report

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

Verify Arvind Cans Limited before audits and certifications: compliance score 41/100, 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 Cans 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 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 Arvind Cans Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 63/100, distress signals and MSME payment-delay disclosures - know whether Arvind Cans Limited 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 Arvind Cans Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Arvind Cans Limited an active company?

Arvind Cans Limited has MCA status “Active” with a compliance score of 41/100 (Caution Indicated).

Is Arvind Cans Limited financially healthy?

Processed financial statements are not yet available for Arvind Cans Limited, so its financial health is unassessed.

Should I do business with Arvind Cans Limited?

Its overall Trust Score is 63/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Arvind Cans Limited?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

Does Arvind Cans Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.

Is Arvind Cans Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 41/100 (Caution Indicated).

Is it risky to lend to Arvind Cans Limited?

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.