Arvind Sisodiya Developers Private Limited - Due diligence report

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

2008-08-07 Aurangabad, Maharashtra Active Unlisted Active Compliant
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Arvind Sisodiya Developers Private Limited — 360° Intelligence Report

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

Arvind Sisodiya Developers Private Limited is assessed as Low Risk with a Trust Score of 83/100. Arvind Sisodiya Developers Private Limited is an active private limited indian non-government company incorporated in 2008, operating in the Financial Services sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 11 Aug 2026 from the latest processed filings. Arvind Sisodiya Developers 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
83/100
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
55/100
Debt capacity, gearing and security cover for lenders.
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
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 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: 55/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 2 satisfied (2.75 cr).

Banking relationships (from registered charges)
LenderChargesAmount
The Vaidyanath Urban Co-Operative Bank Ltd.1 48.0 cr
State Bank Of Hyderabad1 48.0 cr
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: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
ANIL SHANTILAL SISODIYA 01234567 Director 01/04/2018 6 yrs Approved
SUREKHA ARVIND SISODIYA 01234567 Director 01/04/2018 6 yrs Approved
PRATIBHA DHARMENDRA SISODIYA 01234567 Director 01/04/2018 6 yrs Approved
SUSHAMA ANIL SISODIYA 01234567 Director 01/04/2018 6 yrs Approved
DHARMENDRA SHANTILAL SISODIYA 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • SUREKHA ARVIND SISODIYA 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 2017)
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 2017 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 N/A · Distress 90
Growth signals & trust indicators
Operating for 18+ years.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence92/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment71/100
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 view45/100
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 13 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Nov 2021
Director ceased
DHARMENDRA SHANTILAL SISODIYA
21 Sep 2019
Director appointed
DHARMENDRA SHANTILAL SISODIYA (Director)
04 Jul 2019
Charge satisfied
State Bank Of Hyderabad
26 Mar 2014
Charge created
State Bank Of Hyderabad - 1.25 cr
18 Dec 2013
Charge satisfied
The Vaidyanath Urban Co-Operative Bank Ltd.
09 Dec 2010
Charge created
The Vaidyanath Urban Co-Operative Bank Ltd. - 1.50 cr
07 Aug 2008
Incorporated
Registered with Roc Mumbai Ii
Director appointed
ANIL SHANTILAL SISODIYA (Director)
Director appointed
SUREKHA ARVIND SISODIYA (Director)
Director appointed
PRATIBHA DHARMENDRA SISODIYA (Director)
Director appointed
SUSHAMA ANIL SISODIYA (Director)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); review board churn before relying on management continuity.
All 2 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2017 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
Motiram Agarwal & Co Pvt Ltd U51109WB1944PTC011989 Kolkata, West Bengal, India
Puspar Chits Private Limited U65993HR1993PTC032003 Haryana, Haryana, India
Covenant Investments Co U65920MH1985PTC036143 Mumbai, Maharashtra, India
Meteor Enterprises Pvt Ltd U74999WB1991PTC051914 Kolkata, West Bengal, India
Niranjana Space Private Limited U70101RJ2011PTC037254 Jaipur, Rajasthan, India
Chen Vyapaar Private Limited U52190WB2012PTC174617 Kolkata, West Bengal, India
Homfit Finance And Leasing Limited U65922KL1992PLC006382 Thrissur, Kerala, India
Arihant Tour O Forex Private Limited U74900TG2015PTC101828 Hyderabad, Telangana, India
12

Who Uses This Report

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

Verify Arvind Sisodiya Developers 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 Sisodiya Developers 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Arvind Sisodiya Developers Private Limited - 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 Sisodiya Developers 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 Sisodiya Developers Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Arvind Sisodiya Developers Private Limited an active company?

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

Is Arvind Sisodiya Developers Private Limited financially healthy?

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

Should I do business with Arvind Sisodiya Developers Private Limited?

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 Sisodiya Developers Private Limited?

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

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

No open charges - all 2 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Arvind Sisodiya Developers 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 Sisodiya Developers Private Limited?

Its Credit Risk Score is 55/100 (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.