Arvind Techno Engineers Private Limited - Due diligence report

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

1978-01-30 New Delhi, Delhi Active Unlisted Active Compliant
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Arvind Techno Engineers Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
77/100
Trust Score
Low Risk

Arvind Techno Engineers Private Limited is assessed as Low Risk with a Trust Score of 77/100. Arvind Techno Engineers Private Limited is an active private limited indian non-government company incorporated in 1978, operating in the Infrastructure and Utilities 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 moderate compliance risk and moderate financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Arvind Techno Engineers Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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
77/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
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
85/100
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

Consolidated · 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
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 63 satisfied (247.13 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Punjab National Bank13 48.0 cr
Hdfc Bank Limited4 48.0 cr
Yes Bank Limited2 48.0 cr
Bajaj Finance Limited7 48.0 cr
Tata Capital Financial Services Limited3 48.0 cr
Avalokiteshvar Valinv Limited3 48.0 cr
Compliance Score: 68/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 4 court forum(s).
  • 3 active GST registration(s).
Legal cases on record (4)
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
ANIL SHARMA 01234567 Director 01/04/2018 6 yrs Approved
GULSHAN KUHAD 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2022)
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 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
-
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 5 transfer(s)

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

Group entityRelationship% held
M/s Atepl-spscpl Joint Ventures 74.00%
M/s Atepl-rahee Joint Ventures 74.00%
M/s Atepl-mgcpl Joint Ventures 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 75
Growth signals & trust indicators
Operating for 48+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
4 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence73/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment65/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view60/100
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
30 Sep 2024
Last AGM held
Annual general meeting
29 Sep 2024
Director ceased
Sulochana Aggarwal
31 Mar 2024
Latest balance sheet
Filed with ROC
30 Sep 2022
Director ceased
ANIL SHARMA
Director ceased
GULSHAN KUHAD
10 Aug 2022
Director ceased
PRATEEK JAIN
Director ceased
SURYANSH JAIN
25 May 2022
Director appointed
ANIL SHARMA (Director)
Director appointed
GULSHAN KUHAD (Director)
18 May 2020
Charge satisfied
Yes Bank Limited
31 Mar 2020
Share transfer (FY 2020)
6637.00000000 shares to Arun Jain
Share transfer (FY 2020)
7000.00000000 shares to Avlokiteshvar Valinv Limited
27 Jan 2020
Charge satisfied
Punjab National Bank
14 Jan 2020
Charge satisfied
Punjab National Bank
14 Jun 2019
Charge satisfied
Kotak Mahindra Prime Limited
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
3 active GST registration(s) indicate ongoing business operations.
All 63 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 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
Krantiveer Construction India Private Limited U45200UP2019PTC114266 Varanasi, Uttar Pradesh, India
Samanvya Infrastructure Private Limited U45201DL2006PTC147790 New Delhi, Delhi, India
Purneshwari Projects Private Limited U14200OR2014PTC018397 Rourkela, Orissa, India
Hari Krishna Engineering Private Limited U29110AP1997PTC027813 Visakhapatnam., Andhra Pradesh, India
Srishaila Constructions Private Limited U45203KA2008PTC044897 Bangalore, Karnataka, India
Gawar Infra Private Limited U45204HR2012PTC046732 Hisar, Haryana, India
Shakun Buildwell Private Limited U65100DL2005PTC139755 Delhi, Delhi, India
Khatu Shyam Ji Tollways Private Limited U45203RJ2012PTC038920 Jhunjhunu, Rajasthan, India
12

Who Uses This Report

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

Verify Arvind Techno Engineers Private Limited before audits and certifications: compliance score 68/100, 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 Techno Engineers 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: Mixed indicators - deeper appraisal suggested. 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 Techno Engineers Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 77/100, distress signals and MSME payment-delay disclosures - know whether Arvind Techno Engineers Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (4 case(s) on record), regulatory flags, charge documents trail and director networks for Arvind Techno Engineers Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Arvind Techno Engineers Private Limited an active company?

Arvind Techno Engineers Private Limited has MCA status “Active” with a compliance score of 68/100 (Moderate).

Is Arvind Techno Engineers Private Limited financially healthy?

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

Should I do business with Arvind Techno Engineers Private Limited?

Its overall Trust Score is 77/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Arvind Techno Engineers Private Limited?

Promoters hold a minority stake - exact percentages are in the full report. 2 active director(s) are on record.

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

No open charges - all 63 registered charge(s) stand satisfied, indicating past borrowings were repaid.

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

Balance sheet slightly behind (Mar 2024). Overall compliance score: 68/100 (Moderate).

Is it risky to lend to Arvind Techno Engineers Private Limited?

Its Credit Risk Score is 60/100 (Moderate). 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.