Arvind Envisol Limited - Due diligence report

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

2008-03-12 Ahmedabad, Gujarat Active Unlisted Active Compliant
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Arvind Envisol — 360° Intelligence Report

Generated from MCA filings & public records
83/100
Trust Score
Low Risk

Arvind Envisol is assessed as Low Risk with a Trust Score of 83/100. Arvind Envisol is an active public limited indian non-government company incorporated in 2008, operating in the Environment 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 moderate financial risk profile.

Report generated on 24 Jul 2026 from the latest processed filings. Arvind Envisol Limited 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
83/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
86/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
80/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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: 80/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Externally credit-rated (AA-).

Charges position: 4 open (285.00 cr) · 2 satisfied (54.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others3 48.0 cr
Axis Bank Limited1 48.0 cr
Hdfc Bank Limited1 48.0 cr
State Bank Of India1 48.0 cr
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).
  • 5 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
NIGAM GAUTAMKUMAR SHAH 01234567 Director 01/04/2018 6 yrs Approved
PUNIT SANJAY LALBHAI 01234567 Director 01/04/2018 6 yrs Approved
JAYESH KANTILAL SHAH 01234567 Director 01/04/2018 6 yrs Approved
Abhishek Tikmani 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
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
Arvind Limited
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Arvind Limited Holding Company 74.00%

Key managerial personnel: Abhishek Tikmani (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 45 · Distress 75
Growth signals & trust indicators
EPFO headcount growing - hiring signal.
Operating for 18+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
4 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 diligence82/100
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 assessment78/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 4 open charge(s) of 285.00 cr already registered.
  • Compliance record supports lending.
Investor view63/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • 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
31 Mar 2025
Latest balance sheet
Filed with ROC
22 Sep 2024
Director ceased
NIGAM GAUTAMKUMAR SHAH
Director ceased
Abhishek Tikmani
30 Aug 2024
Director appointed
Abhishek Tikmani (Whole-time director)
01 May 2024
Director appointed
NIGAM GAUTAMKUMAR SHAH (Director)
17 Aug 2023
Charge created
Others - 35.00 cr
19 Jan 2023
Director appointed
JAYESH KANTILAL SHAH (Director)
Director ceased
NAISHADH INDRAKANT PARIKH
04 Sep 2020
Charge created
Others - 40.00 cr
03 Aug 2019
Charge created
Others - 70.00 cr
08 May 2019
Charge satisfied
State Bank Of India
06 May 2019
Charge satisfied
Hdfc Bank Limited
02 Jun 2018
Charge created
Axis Bank Limited - 140.00 cr
29 Sep 2016
Securities allotted
160000 Equity Shares - 8.00 cr raised
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - manageable leverage.
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.
5 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of AA- from Care.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
4 overseas direct investment(s) (ODI) on record - international footprint.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Toshiba Carrier U29309HR2018FTC074872 Gurugram, Haryana, India
Intech Digital Technology (India) Private Limited U31908DL2007PTC162515 New Delhi, Delhi, India
Shree Ganesh Press-N-Coat Industries Private Limited U34300MH1999PTC120716 Aurangabad, Maharashtra, India
Krohne Marshall Pvt Ltd U31909PN1984PTC033201 Pune, Maharashtra, India
Shri Sabhari Metallurgical (India) Limited U29142TN2006PLC058626 Chennai, Tamil Nadu, India
Montanari Lifts Components Private Limited U29130PN2008PTC132878 Pune, Maharashtra, India
Macurex Sensors U32109KA1992PTC013678 Bangalore, Karnataka, India
Lmw U25111TZ2009PTC015340 Coimbatore, Tamil Nadu, India
12

Who Uses This Report

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

Verify Arvind Envisol 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 Arvind Envisol: 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 80/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 45/100, margin trends, ownership structure and peer set for Arvind Envisol - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether Arvind Envisol 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 Envisol - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Arvind Envisol an active company?

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

Is Arvind Envisol financially healthy?

Arvind Envisol has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Arvind Envisol?

Its overall Trust Score is 83/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Arvind Envisol?

The ultimate holding entity is Arvind Limited. 4 active director(s) are on record.

Does Arvind Envisol have loans or charges against its assets?

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

Is Arvind Envisol 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 Arvind Envisol?

Its Credit Risk Score is 80/100 (Low Risk). 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.