Excel Arcade Private Limited - Due diligence report

A 360° intelligence report on Excel Arcade Private Limited: trust score, financial health, credit view, compliance, directors, growth and di…

2007-03-28 Mumbai, Maharashtra Active Unlisted Active Compliant
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EA Excel Arcade Private Limited
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Excel Arcade Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
53/100
Trust Score
Moderate

Excel Arcade Private Limited is assessed as Moderate with a Trust Score of 53/100. Excel Arcade Private Limited is an active private limited indian non-government company incorporated in 2007, operating in the Real Estate and Construction 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 16 Jul 2026 from the latest processed filings. Excel Arcade Private Limited snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Neutral
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 ScoreModerate
53/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
31/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
25/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
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: 25/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 38%).
  • Working-capital cover adequate.

Charges position: 3 open (607.50 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Punjab And Maharashtra Co-Operative Bank Limited2 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).
Legal cases on record (2)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SANJAY KUMAR SINGH 01234567 Director 01/04/2018 6 yrs Approved
MINESH CHANDRAKANT SHAH 01234567 Director 01/04/2018 6 yrs Approved
DEEPAK SHIRKE MAHADEV 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • SANJAY KUMAR SINGH has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2018 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
Housing Development And Infrastructure Limited
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 0 transfer(s)
Group entityRelationship% held
Housing Development And Infrastructure Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 65
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Operating for 19+ years.
Distress signals & risk flags
Losses deepening year-on-year.
Statutory filings appear overdue.
Compliance score is weak (31/100).
3 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence48/100
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 assessment34/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 607.50 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view63/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
09 Jul 2019
Director ceased
MINESH CHANDRAKANT SHAH
29 Jan 2019
Director appointed
MINESH CHANDRAKANT SHAH (Additional Director)
14 Sep 2018
Director ceased
DEEPAK SHIRKE MAHADEV
Last AGM held
Annual general meeting
12 Sep 2018
Charge created
Punjab And Maharashtra Co-Operative Bank Limited - 100.00 cr
20 Aug 2018
Director appointed
DEEPAK SHIRKE MAHADEV (Director)
Director ceased
MAHESH SIDDESHWAR DONTHA
16 Aug 2018
Charge created
Punjab And Maharashtra Co-Operative Bank Limited - 37.50 cr
06 Apr 2018
Director ceased
SANJAY KUMAR SINGH
31 Mar 2018
Latest balance sheet
Filed with ROC
28 Mar 2018
Director ceased
VIRENDRA VORA
07 Apr 2017
Director ceased
SARANG RAKESH WADHAWAN
21 Mar 2017
Charge created
Others - 470.00 cr
20 Jul 2016
Director appointed
SANJAY KUMAR SINGH (Director)
30 Mar 2015
Securities allotted
1904000 Equity Shares Without Differential Rights - 4.76 cr raised
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Debt-to-equity stands at 0.86 - leverage worth monitoring.
Net worth is positive.
3 active director(s) / partner(s); review board churn before relying on management continuity.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
M.N. Buildhome Private Limited U45201RJ2003PTC018387 Jaipur, Rajasthan, India
Jatin Buildwell Private Limited U45400HR2007PTC036954 Faridabad, Haryana, India
Calibre Properties India Private Limited U70100TN2013PTC093328 Chennai, Tamil Nadu, India
Bizwaycorp Private Limited U01100UP2012PTC051357 Lucknow, Uttar Pradesh, India
Yash Raj Commercial Complex Private Limited U45202WB2004PTC098050 Kolkata, West Bengal, India
B2C Realtors Private Limited U45204DL2011PTC212993 Delhi, Delhi, India
Ganges Estates Pvt Ltd U70101WB1974PTC029315 Kolkata, West Bengal, India
Royal Associates & Developers Private Limited U45400UP2011PTC045617 Lucknow, Uttar Pradesh, India
12

Who Uses This Report

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

Verify Excel Arcade Private 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 Excel Arcade 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: Enhanced diligence advised. Credit risk score 25/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 80/100, margin trends, ownership structure and peer set for Excel Arcade Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 53/100, distress signals and MSME payment-delay disclosures - know whether Excel Arcade Private 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 Excel Arcade Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Excel Arcade Private Limited an active company?

Excel Arcade Private Limited has MCA status “Active” with a compliance score of 31/100 (Caution Indicated).

Is Excel Arcade Private Limited financially healthy?

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

Should I do business with Excel Arcade Private Limited?

Its overall Trust Score is 53/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Excel Arcade Private Limited?

The ultimate holding entity is Housing Development And Infrastructure Limited. 3 active director(s) are on record.

Does Excel Arcade Private Limited have loans or charges against its assets?

3 open charge(s) are registered against its assets.

Is Excel Arcade Private 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 Excel Arcade Private Limited?

Its Credit Risk Score is 25/100 (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.