C P Arora Private Limited - Due diligence report

A 360° intelligence report on C P Arora Private Limited: trust score, financial health, credit view, compliance, directors, growth and distr…

2003-04-17 New Delhi, Delhi Active Unlisted Active Compliant
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CP C P Arora Private Limited
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  • Director details, charges & MCA documents
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C P Arora Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
75/100
Trust Score
Low Risk

C P Arora Private Limited is assessed as Low Risk with a Trust Score of 75/100. C P Arora Private Limited is an active private limited indian non-government company incorporated in 2003, 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 17 Jul 2026 from the latest processed filings. C P Arora Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Weak

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
75/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
41/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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 access

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: 65/100 Moderate
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 38%).
  • Profitable - internal accruals available.

Charges position: 22 open (82.51 cr) · 44 satisfied (44.58 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others25 48.0 cr
Canara Bank11 48.0 cr
Syndicate Bank14 48.0 cr
Srei Equipment Finance Private Limited12 48.0 cr
Corporation Bank1 48.0 cr
Srei Equipment Finance Limited2 48.0 cr
Compliance Score: 41/100 Caution Indicated
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Flagged by authority: EPFO.
  • Litigation present in 1 court forum(s).
  • 2 auditor resignation(s) filed - latest: AMIT B.K. AGRAWAL & CO on 2023-09-27.
  • 8 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
Aditya Munjal 01234567 Director 01/04/2018 6 yrs Approved
VANSH ARORA 01234567 Director 01/04/2018 6 yrs Approved
MANAN ARORA 01234567 Director 01/04/2018 6 yrs Approved
SHAMIM ALAM 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • 3 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2023)
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) · 0 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 90 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
Operating for 23+ years.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 61% in a year.
Compliance score is weak (41/100).
22 open charge(s) registered - assets are encumbered.
2 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 diligence63/100
Review suggested
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 assessment68/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 22 open charge(s) of 82.51 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 team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
05 Feb 2026
Charge created
Others - 81.89 Lakh
08 Jan 2026
Charge satisfied
Others
17 Nov 2025
Charge created
Others - 49.64 Lakh
31 Oct 2025
Charge created
Canara Bank - 39.72 cr
28 Oct 2025
Charge created
Others - 67.22 Lakh
27 Oct 2025
Charge created
Others - 1.08 cr
30 Sep 2025
Last AGM held
Annual general meeting
28 Aug 2025
Charge created
Others - 53.16 Lakh
29 Jul 2025
Charge created
Others - 20.00 Lakh
23 Jul 2025
Charge created
Others - 90.00 Lakh
17 Jun 2025
Charge satisfied
Others
17 Apr 2025
Charge created
Canara Bank - 1.17 cr
28 Feb 2025
Charge created
Canara Bank - 16.00 Lakh
Charge created
Canara Bank - 17.00 Lakh
Charge created
Canara Bank - 23.00 Lakh
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
4 active director(s) / partner(s); board looks stable and experienced.
8 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling 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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Dilipbuildcon U45309MH2018PTC421962 Mumbai, Maharashtra, India
Rudranee U45209PN2006PLC128709 Pune, Maharashtra, India
Rkc Infrabuilt (Ganjad-Talasari) Road Project Private Limited U45400GJ2020PTC117107 Ahmedabad, Gujarat, India
Kkb Projects Private Limited U45201GJ2007PTC050727 Surat, Gujarat, India
Sunway Rns Tj Private Limited U45202KA2020FTC136307 Bangaluru, Karnataka, India
Bgcc U45309DL2019PTC349311 Delhi, Delhi, India
Sree Ugcl Projects Limited U45209KA2012PLC067045 Bangalore South, Karnataka, India
Shree Kashi Vishwanath Infra Projects Private Limited U45201MH2019PTC327411 Nanded, Maharashtra, India
12

Who Uses This Report

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

Verify C P Arora Private Limited before audits and certifications: compliance score 41/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of C P Arora 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 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for C P Arora Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 75/100, distress signals and MSME payment-delay disclosures - know whether C P Arora Private 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 C P Arora Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is C P Arora Private Limited an active company?

C P Arora Private Limited has MCA status “Active” with a compliance score of 41/100 (Caution Indicated).

Is C P Arora Private Limited financially healthy?

C P Arora Private Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with C P Arora Private Limited?

Its overall Trust Score is 75/100 (Low Risk). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls C P Arora Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does C P Arora Private Limited have loans or charges against its assets?

22 open charge(s) are registered against its assets, and 44 earlier charge(s) stand satisfied.

Is C P Arora Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 41/100 (Caution Indicated).

Is it risky to lend to C P Arora Private Limited?

Its Credit Risk Score is 65/100 (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.