Promoter holding
64.27%
AT
Arya Toll Infra Limited - Due diligence report
A 360° intelligence report on Arya Toll Infra Limited: trust score, financial health, credit view, compliance, directors, growth and distres…
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Arya Toll Infra Limited — 360° Intelligence Report
Generated from MCA filings & public records67/100
Trust Score
Moderate
Arya Toll Infra Limited is assessed as Moderate with a Trust Score of 67/100. Arya Toll Infra Limited is an active public limited indian non-government company incorporated in 2005, operating in the Infrastructure and Utilities 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 high compliance risk and low financial risk profile.
Report generated on 26 Jul 2026 from the latest processed filings. Arya Toll Infra 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 ScoreModerate
67/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
31/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
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 ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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: 55/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 11 open (57.56 cr) · 18 satisfied (22.67 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Canara Bank | 20 | 48.0 cr |
| Lakshmi Vilas Bank Limited | 3 | 48.0 cr |
| Union Bank Of India | 1 | 48.0 cr |
| Others | 4 | 48.0 cr |
| Hdfc Bank Limited | 1 | 48.0 cr |
Compliance Score: 31/100 Caution Indicated
- Company status is Active as per MCA.
- Last balance sheet is for Mar 2018 - filings overdue.
- Flagged by authority: BANKS.
- Litigation present in 2 court forum(s).
- 1 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| MAHEK DEEPU RAJPAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DIPAK MADHAVLAL RAJPAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUNIL CHANDERLAL PURSWANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AMIT KUMAR SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 4 directors on the board.
- SUNIL CHANDERLAL PURSWANI 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)
| 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 2018 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
Arya Tollways Private Limited
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 1 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Arya Tollways Private Limited | Holding Company | 74.00% |
Key managerial personnel: DIPAK MADHAVLAL RAJPAL (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 70
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Asset base grew 61% - capacity expansion.
Operating for 20+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 38% in a year.
Statutory filings appear overdue.
Compliance score is weak (31/100).
11 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence54/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment61/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 11 open charge(s) of 57.56 cr already registered.
- Compliance gaps should be priced into terms.
Investor view88/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 4 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events20 Nov 2023
Charge created
Others - 1.50 cr
16 May 2022
Director ceased
RAVI HARKISHORE LULLA
12 May 2022
Director appointed
MAHEK DEEPU RAJPAL (Director)
01 Aug 2019
Charge satisfied
Canara Bank
27 Jun 2019
Charge satisfied
Canara Bank
30 Nov 2018
Director ceased
RAJESH RAMESH DAYARAMANI
29 Sep 2018
Director ceased
SUNIL CHANDERLAL PURSWANI
Last AGM held
Annual general meeting
03 Sep 2018
Charge created
Lakshmi Vilas Bank Limited - 36.95 Lakh
21 Aug 2018
Charge created
Lakshmi Vilas Bank Limited - 25.68 Lakh
04 Aug 2018
Charge created
Lakshmi Vilas Bank Limited - 30.00 cr
13 Jul 2018
Director appointed
SUNIL CHANDERLAL PURSWANI (Director)
05 Jul 2018
Director ceased
VIVEK AHUJA RAVISHANKAR
04 Jun 2018
Charge created
Canara Bank - 74.28 Lakh
10 Apr 2018
Charge satisfied
Canara Bank
10
Key Observations
Auto-generated from the data aboveRevenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - manageable leverage.
Net worth is positive.
4 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2018 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
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| Base Batteries | U30007KA1987PLC023168 | Bangalore, Karnataka, India |
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| Bank | U74140DL1998PTC094577 | New Delhi, Delhi, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Arya Toll Infra Limited before audits and certifications: compliance score 31/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Arya Toll Infra 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Arya Toll Infra Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 67/100, distress signals and MSME payment-delay disclosures - know whether Arya Toll Infra Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Arya Toll Infra Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Arya Toll Infra Limited an active company?
Arya Toll Infra Limited has MCA status “Active” with a compliance score of 31/100 (Caution Indicated).
Is Arya Toll Infra Limited financially healthy?
Arya Toll Infra Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Arya Toll Infra Limited?
Its overall Trust Score is 67/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Arya Toll Infra Limited?
The ultimate holding entity is Arya Tollways Private Limited. 4 active director(s) are on record.
Does Arya Toll Infra Limited have loans or charges against its assets?
11 open charge(s) are registered against its assets, and 18 earlier charge(s) stand satisfied.
Is Arya Toll Infra Limited up to date with its ROC filings?
Last balance sheet is for Mar 2018 - filings overdue. Overall compliance score: 31/100 (Caution Indicated).
Is it risky to lend to Arya Toll Infra Limited?
Its Credit Risk Score is 55/100 (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.
