Promoter holding
64.27%
AI
Arwade Infrastructure - Due diligence report
A 360° intelligence report on Arwade Infrastructure: trust score, financial health, credit view, compliance, directors, growth and distress …
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Arwade Infrastructure — 360° Intelligence Report
Generated from MCA filings & public records86/100
Trust Score
Low Risk
Arwade Infrastructure is assessed as Low Risk with a Trust Score of 86/100. Arwade Infrastructure is an active public limited indian non-government company incorporated in 2009, operating in the Engineering sector. The company has shown revenue growth 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 low financial risk profile.
Report generated on 25 Sep 2026 from the latest processed filings. Arwade Infrastructure Limited 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
86/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
75/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 75/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- Open charges exceed net worth - secured lenders rank ahead.
- Profitable - internal accruals available.
- Externally credit-rated (BB).
Charges position: 48 open (265.70 cr) · 24 satisfied (22.50 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 49 | 48.0 cr |
| Hdfc Bank Limited | 21 | 48.0 cr |
| The Karad Urban Co-Operative Bank Ltd. | 2 | 48.0 cr |
Compliance Score: 75/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2026).
- Litigation present in 1 court forum(s).
- 1 auditor resignation(s) filed - latest: KHIRE KHANDEKAR & KIRLOSKAR on 2016-08-14.
- Delayed payments to MSME suppliers disclosed (26 disclosure(s)).
- 7 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| UMESH SHAH SURESH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NEHA NITIN ARWADE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KAWAL K JAGGI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SONIYA NITIN ARWADE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUBHASH JINDATTA ARWADE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NITIN SUBHASH ARWADE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 6 directors on the board.
- No disqualified or deactivated DINs.
- 1 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2024)
| 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
-
Subsidiaries
1
Group entities
1
Capital events
4 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Arwade Steel Industries Limited | Subsidiary Company | 74.00% |
Key managerial personnel: NITIN SUBHASH ARWADE (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 85 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Asset base grew 24% - capacity expansion.
Operating for 16+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
48 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 1.11 cr.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence83/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- 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.
- 48 open charge(s) of 265.70 cr already registered.
- Compliance record supports lending.
Investor view85/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events20 Aug 2026
Charge created
Others - 26.85 Lakh
08 Jul 2026
Charge created
Hdfc Bank Limited - 2.59 cr
30 Jun 2026
Charge created
Others - 50.83 Lakh
05 Jun 2026
Last AGM held
Annual general meeting
31 Mar 2026
Latest balance sheet
Filed with ROC
04 Nov 2025
Charge created
Others - 50.00 cr
28 Oct 2025
Charge created
Others - 3.00 cr
06 Aug 2025
Charge satisfied
Others
02 Aug 2025
Charge created
Others - 79.00 Lakh
04 Jul 2025
Charge satisfied
Others
30 Jun 2025
Charge created
Hdfc Bank Limited - 10.79 Lakh
13 Jun 2025
Charge created
Hdfc Bank Limited - 17.55 Lakh
20 May 2025
Charge satisfied
Others
29 Mar 2025
Charge created
Others - 1.18 cr
20 Mar 2025
Director appointed
KAWAL K JAGGI (Director)
10
Key Observations
Auto-generated from the data aboveRevenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
6 active director(s) / partner(s); board looks stable and experienced.
7 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of BB from Care.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Badakumari Karki Road Limited | U45309GJ2021PLC121923 | Ahmedabad, Gujarat, India |
| Quazigund Expressway Private Limited | U45203TG2010PTC068532 | Hyderabad, Telangana, India |
| Il&Fs | U45203MH2009PLC195154 | Mumbai, Maharashtra, India |
| Second Vivekananda Bridge Tollway Company Private Limited | U45201WB2001PTC109652 | Bally Jagachha, West Bengal, India |
| Itnlindia | U45208MH2010PLC198737 | Mumbai, Maharashtra, India |
| Gsrdc | U65990GJ1999PLC036086 | Gandhinagar, Gujarat, India |
| Sadbhav | U45201GJ2009PLC056327 | Ahmedabad, Gujarat, India |
| Vijay M. Mistry Construction Private Limited | U45201GJ1988PTC011033 | Ahmedabad, Gujarat, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Arwade Infrastructure before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Arwade Infrastructure: 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 75/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Arwade Infrastructure - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 86/100, distress signals and MSME payment-delay disclosures - know whether Arwade Infrastructure pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Arwade Infrastructure - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Arwade Infrastructure an active company?
Arwade Infrastructure has MCA status “Active” with a compliance score of 75/100 (Low Risk).
Is Arwade Infrastructure financially healthy?
Arwade Infrastructure has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.
Should I do business with Arwade Infrastructure?
Its overall Trust Score is 86/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Arwade Infrastructure?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 6 active director(s) are on record.
Does Arwade Infrastructure have loans or charges against its assets?
48 open charge(s) are registered against its assets, and 24 earlier charge(s) stand satisfied.
Is Arwade Infrastructure up to date with its ROC filings?
Annual filings current (balance sheet Mar 2026). Overall compliance score: 75/100 (Low Risk).
Is it risky to lend to Arwade Infrastructure?
Its Credit Risk Score is 75/100 (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.
