Promoter holding
64.27%
AK
Arvind Kumar Nand Kumar Ltd - Due diligence report
A 360° intelligence report on Arvind Kumar Nand Kumar Ltd: trust score, financial health, credit view, compliance, directors, growth and dis…
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Arvind Kumar Nand Kumar Ltd — 360° Intelligence Report
Generated from MCA filings & public records81/100
Trust Score
Low Risk
Arvind Kumar Nand Kumar Ltd is assessed as Low Risk with a Trust Score of 81/100. Arvind Kumar Nand Kumar Ltd is an active public limited indian non-government company incorporated in 1973, operating in the Food and Beverages 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 25 Jul 2026 from the latest processed filings. Arvind Kumar Nand Kumar Ltd snapshot & full profile →
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 & explainableTrust ScoreLow Risk
81/100
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
65/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
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.
Get full accessScores 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: 40/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Elevated gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
- Externally credit-rated (C).
Charges position: 4 open (5.02 cr) · 0 satisfied (-).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| State Bank Of India | 1 | 48.0 cr |
| State Bank Of Bikaner And Jaipur | 2 | 48.0 cr |
| Bank Of India | 1 | 48.0 cr |
Compliance Score: 100/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- 2 active GST registration(s).
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Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ATUL CHAUMAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PREM SINGH JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRIYANK KOTHARI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ARVIND KUMAR BHATTER | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MEENAKSHI BHATTER | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NAND KUMAR BHATTER | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MANMOHAN RATHI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Laxmi Tharad | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 8 directors on the board.
- PRIYANK KOTHARI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2025)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2025 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
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Subsidiaries
-
Group entities
-
Capital events
-
Promoters hold the largest single block of equity - exact percentages are part of the full report.
Key managerial personnel: PREM SINGH JAIN (CFO) · ARVIND KUMAR BHATTER (Whole-time director) · NAND KUMAR BHATTER (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 75
Growth signals & trust indicators
Operating for 52+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
4 open charge(s) registered - assets are encumbered.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence87/100
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 assessment62/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 4 open charge(s) of 5.02 cr already registered.
- Compliance record supports lending.
Investor view59/100
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 churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events29 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Sep 2024
Director appointed
ATUL CHAUMAL (Director)
Director appointed
PRIYANK KOTHARI (Director)
Director appointed
MANMOHAN RATHI (Director)
08 Feb 2023
Charge created
Bank Of India - 12.00 Lakh
20 Mar 2020
Director appointed
PREM SINGH JAIN (CFO)
Director appointed
Laxmi Tharad (Company Secretary)
29 Feb 2020
Director ceased
PRABHU DAYAL BHATTER
Director ceased
HARDAYAL BHATTER
30 Sep 2015
Director ceased
NARESH KOTHARI
Director ceased
MEENAKSHI BHATTER
Director ceased
KEDAR NATH RATHI
01 Jul 2015
Director ceased
ARVIND KUMAR BHATTER
Director ceased
NAND KUMAR BHATTER
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Key Observations
Auto-generated from the data aboveRevenue 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% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
8 active director(s) / partner(s); review board churn before relying on management continuity.
2 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of C from Care.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold the largest single block of equity as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
| Company | CIN | Location |
|---|---|---|
| Vrinda Cashew Industry Private Limited | U15400RJ2022PTC084892 | Pindwara, Rajasthan, India |
| Shah Foods Limited | L27200GJ1982PLC005071 | Ahmadabad City, Gujarat, India |
| Wingreens Farms | U01400HR2011PTC043400 | Gurgaon, Haryana, India |
| Oxbow Brands Private Limited | U10790KA2021PTC146229 | Bangalore, Karnataka, India |
| Merico Tea Estate Limited | U01400WB2009PLC134977 | Kolkata, West Bengal, India |
| Tongani Tea Company Limited | L01132WB1893PLC000742 | Kolkata, West Bengal, India |
| Putin Baree Tea Association Ltd | L01132WB1906PLC001648 | Kolkata, West Bengal, India |
| Liquors India Ltd | U99999TG1975PLC001837 | Hyderabad, Telangana, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Arvind Kumar Nand Kumar Ltd 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 Kumar Nand Kumar Ltd: 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 40/100, 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 Kumar Nand Kumar Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 81/100, distress signals and MSME payment-delay disclosures - know whether Arvind Kumar Nand Kumar Ltd 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 Kumar Nand Kumar Ltd - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Arvind Kumar Nand Kumar Ltd an active company?
Arvind Kumar Nand Kumar Ltd has MCA status “Active” with a compliance score of 100/100 (Low Risk).
Is Arvind Kumar Nand Kumar Ltd financially healthy?
Arvind Kumar Nand Kumar Ltd has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.
Should I do business with Arvind Kumar Nand Kumar Ltd?
Its overall Trust Score is 81/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Arvind Kumar Nand Kumar Ltd?
Promoters hold the largest single block of equity - exact percentages are in the full report. 8 active director(s) are on record.
Does Arvind Kumar Nand Kumar Ltd have loans or charges against its assets?
4 open charge(s) are registered against its assets.
Is Arvind Kumar Nand Kumar Ltd 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 Kumar Nand Kumar Ltd?
Its Credit Risk Score is 40/100 (Caution Indicated). 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.
