Aryan Realtech Engineering Private Limted - Due diligence report

A 360° intelligence report on Aryan Realtech Engineering Private Limted: trust score, financial health, credit view, compliance, directors, …

2007-12-17 New Delhi, Delhi Strike Off Unlisted
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Aryan Realtech Engineering Private Limted — 360° Intelligence Report

Generated from MCA filings & public records
43/100
Trust Score
Caution Indicated

Aryan Realtech Engineering Private Limted is assessed as Caution Indicated with a Trust Score of 43/100. Aryan Realtech Engineering Private Limted is a private limited indian non-government company incorporated in 2007, operating in the Real Estate sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 11 Oct 2026 from the latest processed filings. Aryan Realtech Engineering Private Limted snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Weak
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 ScoreCaution Indicated
43/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
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 ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 5/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Last balance sheet is for Mar 2010 - filings overdue.
  • Flagged by authority: MCA.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
PANKAJ MALIK 01234567 Director 01/04/2018 6 yrs Approved
VIKAS MALIK 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • PANKAJ MALIK has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 18+ years.
Active EPFO - real payroll on record.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (5/100).
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence31/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment15/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view23/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 5 events
29 Sep 2010
Last AGM held
Annual general meeting
31 Mar 2010
Latest balance sheet
Filed with ROC
17 Dec 2007
Incorporated
Registered with Roc Delhi
Director appointed
PANKAJ MALIK (Director)
Director appointed
VIKAS MALIK (Director)
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); review board churn before relying on management continuity.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Symes Global Services Private Limited U74999DL2018PTC339979 Delhi
Pjd Technologies India Limited U74999DL2019PLC345420 Delhi
Neova Global Fintech Private Limited U66120DL2023PTC421255 Delhi
Secured Flights Private Limited U63030DL2019PTC352212 Delhi
Officeopedia Solutions Private Limited U93000DL2015PTC286584 Delhi
Gobbit Enterprises Private Limited U52334DL2021PTC377204 Delhi
Astrova Laboratories Private Limited U33309DL2017PTC325536 Delhi
Workperience Private Limited U74999DL2019PTC345105 Delhi
G.H. Good Health Electronics Systems Private Limited. U31909DL2003PTC121082 West Delhi, Delhi
K P Automations Private Limited U29308DL2017PTC318304 Delhi
12

Who Uses This Report

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

Verify Aryan Realtech Engineering Private Limted before audits and certifications: compliance score 5/100, 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 Realtech Engineering Private Limted: 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Aryan Realtech Engineering Private Limted - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 43/100, distress signals and MSME payment-delay disclosures - know whether Aryan Realtech Engineering Private Limted 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 Realtech Engineering Private Limted - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Aryan Realtech Engineering Private Limted an active company?

Aryan Realtech Engineering Private Limted has MCA status “Strike Off” with a compliance score of 5/100 (Caution Indicated).

Is Aryan Realtech Engineering Private Limted financially healthy?

Processed financial statements are not yet available for Aryan Realtech Engineering Private Limted, so its financial health is unassessed.

Should I do business with Aryan Realtech Engineering Private Limted?

Its overall Trust Score is 43/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Aryan Realtech Engineering Private Limted?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Aryan Realtech Engineering Private Limted have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Aryan Realtech Engineering Private Limted up to date with its ROC filings?

Last balance sheet is for Mar 2010 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Aryan Realtech Engineering Private Limted?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.