Arvind Extraction Private Limited - Due diligence report

A 360° intelligence report on Arvind Extraction Private Limited: trust score, financial health, credit view, compliance, directors, growth a…

1998-04-01 Rajkot, Gujarat Active Unlisted Active Compliant
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Arvind Extraction Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
85/100
Trust Score
Low Risk

Arvind Extraction Private Limited is assessed as Low Risk with a Trust Score of 85/100. Arvind Extraction Private Limited is an active private limited indian non-government company incorporated in 1998, operating in the Real Estate and Construction sector. Reported revenue has declined 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 moderate financial risk profile.

Report generated on 05 Jul 2026 from the latest processed filings. Arvind Extraction Private 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
85/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
VINODRAY VELJIBHAI VACHHANI 01234567 Director 01/04/2018 6 yrs Approved
ASHOK MANSUKHLAL PATEL 01234567 Director 01/04/2018 6 yrs Approved
PARASKUMAR CHAMPAKLAL VACHHANI 01234567 Director 01/04/2018 6 yrs Approved
JITENDRAKUMAR MOHANLAL RATANPARA 01234567 Director 01/04/2018 6 yrs Approved
KIRTIKUMAR VITHALDAS PATEL 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2016)
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 2021 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
-
Group entities
-
Capital events
-

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 65
Growth signals & trust indicators
Operating for 28+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence85/100
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 assessment73/100
Favourable lending indicators
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 view62/100
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
06 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
28 Sep 2019
Director ceased
PARASKUMAR CHAMPAKLAL VACHHANI
29 Sep 2018
Director appointed
PARASKUMAR CHAMPAKLAL VACHHANI (Director)
Director ceased
CHAMPAKLAL MOHANLAL VACHHANI
17 Sep 2018
Director appointed
JITENDRAKUMAR MOHANLAL RATANPARA (Director)
Director appointed
KIRTIKUMAR VITHALDAS PATEL (Director)
16 Aug 2018
Director ceased
MOHANLAL NATHALAL RATANPARA
Director ceased
MANSHUKHLAL JADAVJIBHAI CHANGELA
Director ceased
NARMADABEN HARIBHAI KALAVADIA
Director ceased
HETALKUMAR TANSHUKHLAL VACHHANI
Director ceased
VIJAYABEN VITHALDAS PATEL
23 Mar 2015
Director ceased
JAMNADAS MANJIBHAI VACHHANI
01 Apr 1998
Incorporated
Registered with Roc Ahmedabad
Director appointed
VINODRAY VELJIBHAI VACHHANI (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
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.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Elmec Structures & Projects Private Limited U74120MH2011PTC216658 Nashik, Maharashtra, India
Vandana Investments Ltd U67120WB1975PLC029845 Kolkata, West Bengal, India
Flax Commotrade Private Limited U51109WB2007PTC114245 Kolkata, West Bengal, India
Pms Real Estate Private Limited U70102MP2007PTC019767 Indore, Madhya Pradesh, India
A V Brothers Private Limited U28111DL1997PTC089927 Delhi, Delhi, India
Anand Properties Limited U67120MH1951PLC008582 Mumbai, Maharashtra, India
Advantage Vinimay Private Limited U51109WB2007PTC114520 Kolkata, West Bengal, India
Askar Realty Private Limited U45201GJ2009PTC057039 Ahmedabad, Gujarat, India
12

Who Uses This Report

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

Verify Arvind Extraction Private Limited before audits and certifications: compliance score 100/100, 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 Extraction Private 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: Favourable lending indicators. Credit risk score 60/100, 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 Arvind Extraction Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 85/100, distress signals and MSME payment-delay disclosures - know whether Arvind Extraction Private 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 Extraction Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Arvind Extraction Private Limited an active company?

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

Is Arvind Extraction Private Limited financially healthy?

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

Should I do business with Arvind Extraction Private Limited?

Its overall Trust Score is 85/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Arvind Extraction Private Limited?

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

Does Arvind Extraction Private Limited have loans or charges against its assets?

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

Is Arvind Extraction Private Limited up to date with its ROC filings?

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

Is it risky to lend to Arvind Extraction Private Limited?

Its Credit Risk Score is 60/100 (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.