Aryan Arcade Limited - Due diligence report

A 360° intelligence report on Aryan Arcade Limited: trust score, financial health, credit view, compliance, directors, growth and distress s…

2004-11-04 Rajkot, Gujarat Active Unlisted Active Compliant
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Aryan Arcade Limited — 360° Intelligence Report

Generated from MCA filings & public records
60/100
Trust Score
Moderate

Aryan Arcade Limited is assessed as Moderate with a Trust Score of 60/100. Aryan Arcade Limited is an active public limited indian non-government company incorporated in 2004, operating in the Financial Services sector. The company has shown revenue growth across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.

Report generated on 09 Jul 2026 from the latest processed filings. Aryan Arcade Limited snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Caution

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 ScoreModerate
60/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
28/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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.

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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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Elevated gearing (D/E 38%).
  • Working-capital cover adequate.

Charges position: 0 open (-) · 2 satisfied (102.75 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Housing And Urban Development Corpn Ltd1 48.0 cr
Compliance Score: 28/100 Caution Indicated
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2022 - filings overdue.
  • Flagged by authority: EPFO.
  • Litigation present in 1 court forum(s).
  • 1 auditor resignation(s) filed - latest: Chokshi & Chokshi on 2015-05-27.
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
GOPAL BHUPENDRA CHUDASMA 01234567 Director 01/04/2018 6 yrs Approved
NIKHILBHAI JAMNADAS PATEL 01234567 Director 01/04/2018 6 yrs Approved
CHETAN DHIRAJLAL ROKAD 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2022 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
0 allotment(s) · 1 transfer(s)

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

Key managerial personnel: GOPAL BHUPENDRA CHUDASMA (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 65
Growth signals & trust indicators
Latest year revenue grew 1.42.
Operating for 21+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Statutory filings appear overdue.
Compliance score is weak (28/100).
1 auditor resignation(s) on record - review the stated reasons.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence49/100
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 assessment40/100
Enhanced diligence advised
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 view56/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
04 Apr 2024
Charge satisfied
Others
30 Sep 2022
Last AGM held
Annual general meeting
31 Mar 2022
Latest balance sheet
Filed with ROC
21 Sep 2018
Director ceased
SWEETY BHUPENDRA CHUDASAMA
Director ceased
JAMNADAS PURSHOTAM PATEL
Director ceased
BHUPENDRA VALLABHDAS CHUDASAMA
31 Mar 2018
Share transfer (FY 2018)
8748.00000000 shares to GOPAL BHUPENDRA CHUDASAMA
30 Sep 2016
Director ceased
RAJAN DILIPBHAI DHRANGADHARIA
Director ceased
NIKHILBHAI JAMNADAS PATEL
Director ceased
CHETAN DHIRAJLAL ROKAD
Director ceased
KULDIP JAYSINH RATHOD
29 Jun 2016
Director appointed
NIKHILBHAI JAMNADAS PATEL (Director)
Director appointed
CHETAN DHIRAJLAL ROKAD (Director)
16 May 2016
Director ceased
HANSABEN BHUPENDRA CHUDASAMA
25 Apr 2016
Director ceased
GOPAL BHUPENDRA CHUDASMA
10

Key Observations

Auto-generated from the data above
Revenue grew 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.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 2 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Rohan Construction Private Limited U45200BR2011PTC017250 East Champaran, Bihar, India
Camellia Infrastructure Limited U55101WB1996PLC076308 Kolkata, West Bengal, India
Ascentbuilders U45208DL2007PTC158602 New Delhi, Delhi, India
Ksr Developers Private Limited U45209AP2010PTC071049 Visakhapatnam, Andhra Pradesh, India
Vcnr Builders And Developers Limited U74900KA2015PLC078375 Nelamangala, Karnataka, India
Protech Engineers Bangalore Private Limited U70102KA2006PTC038837 Bangalore, Karnataka, India
Vastav Developers Private Limited U70100MH1992PTC069106 Mumbai, Maharashtra, India
Esr Ranjangaon R1 Logistics And Industrial Park Private Limited U45309MH2018PTC423882 Bandra, Maharashtra, India
12

Who Uses This Report

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

Verify Aryan Arcade Limited before audits and certifications: compliance score 28/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Aryan Arcade 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: Enhanced diligence advised. 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 60/100, margin trends, ownership structure and peer set for Aryan Arcade Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 60/100, distress signals and MSME payment-delay disclosures - know whether Aryan Arcade Limited 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 Aryan Arcade Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Aryan Arcade Limited an active company?

Aryan Arcade Limited has MCA status “Active” with a compliance score of 28/100 (Caution Indicated).

Is Aryan Arcade Limited financially healthy?

Aryan Arcade Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Aryan Arcade Limited?

Its overall Trust Score is 60/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Aryan Arcade Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Aryan Arcade Limited have loans or charges against its assets?

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

Is Aryan Arcade Limited up to date with its ROC filings?

Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 28/100 (Caution Indicated).

Is it risky to lend to Aryan Arcade Limited?

Its Credit Risk Score is 40/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.