Goyal Arcade Private Limited - Due diligence report

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

1996-08-08 Ahmedabad, Gujarat Active Unlisted Active Compliant
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GA Goyal Arcade Private Limited
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Goyal Arcade Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
56/100
Trust Score
Moderate

Goyal Arcade Private Limited is assessed as Moderate with a Trust Score of 56/100. Goyal Arcade Private Limited is an active private limited indian non-government company incorporated in 1996, operating in the Trading sector. Reported revenue has declined 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 moderate financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Goyal Arcade Private Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Good
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
56/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
38/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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: 35/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 2 open (6.85 cr) · 3 satisfied (10.75 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited1 48.0 cr
Others1 48.0 cr
Corporation Bank1 48.0 cr
Dena Bank1 48.0 cr
Standard Chartered Bank1 48.0 cr
Compliance Score: 38/100 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 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
HARSHIT KRISHNAKANT GOYAL 01234567 Director 01/04/2018 6 yrs Approved
KRISHNAKANT BHIMSEN GOYAL 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • HARSHIT KRISHNAKANT GOYAL 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)
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 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
-
Subsidiaries
-
Group entities
-
Capital events
6 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 50 · Distress 55
Growth signals & trust indicators
Asset base grew 2.1x - capacity expansion.
Net margin improved to 24%.
Operating for 29+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
Statutory filings appear overdue.
Compliance score is weak (38/100).
2 open charge(s) registered - assets are encumbered.
1 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.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment43/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 6.85 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view55/100
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
30 Mar 2019
Director ceased
MADHULIKABEN BHADOURIYA
01 Sep 2018
Last AGM held
Annual general meeting
31 Mar 2018
Latest balance sheet
Filed with ROC
01 Mar 2017
Charge created
Others - 3.97 cr
07 Nov 2015
Director appointed
HARSHIT KRISHNAKANT GOYAL (Director)
25 May 2015
Charge created
Dena Bank - 2.88 cr
11 Oct 2014
Charge satisfied
Hdfc Bank Limited
03 Jul 2013
Charge satisfied
Standard Chartered Bank
14 Jun 2013
Charge satisfied
Corporation Bank
03 Jun 2013
Charge created
Hdfc Bank Limited - 5.00 cr
01 Apr 2012
Securities allotted
8000 Equity Shares Without Differential Rights - 80.00 Lakh raised
30 Mar 2012
Securities allotted
8000 Equity Shares Without Differential Rights - 80.00 Lakh raised
26 Mar 2012
Charge created
Corporation Bank - 3.00 cr
26 Jul 2011
Securities allotted
9185 Equity Shares Without Differential Rights - 91.85 Lakh raised
30 Jun 2011
Securities allotted
9185 Equity Shares Without Differential Rights - 91.85 Lakh raised
10

Key Observations

Auto-generated from the data above
Revenue declined 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - leverage worth monitoring.
Net worth is positive.
2 active director(s) / partner(s); review board churn before relying on management continuity.
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 6 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Siddheswari Marketings Private Limited U14200WB2009PTC133145 Kolkata, West Bengal, India
Safri Tradelink Private Limited U51909PN2008PTC131717 Pune, Maharashtra, India
Globalitesport U18101DL2005PTC137821 Delhi, Delhi, India
Greendust U63030DL2008PTC180429 New Delhi, Delhi, India
Rajvi Paper Traders Private Limited U52396GJ2000PTC038916 Dist Valsad, Gujarat, India
Valex Global Commerce Limited U51101DL2015PLC278818 New Delhi, Delhi, India
Pragat Akshay Urja Limited U29190MP2009PLC021620 Indore, Madhya Pradesh, India
Karmas Iron Private Limited U27106GA2012PTC007094 Colva, Goa, India
12

Who Uses This Report

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

Verify Goyal Arcade Private Limited before audits and certifications: compliance score 38/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Goyal 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 35/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Goyal Arcade Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 56/100, distress signals and MSME payment-delay disclosures - know whether Goyal Arcade 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 Goyal Arcade Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Goyal Arcade Private Limited an active company?

Goyal Arcade Private Limited has MCA status “Active” with a compliance score of 38/100 (Caution Indicated).

Is Goyal Arcade Private Limited financially healthy?

Goyal Arcade Private Limited has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Goyal Arcade Private Limited?

Its overall Trust Score is 56/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Goyal Arcade Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

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

2 open charge(s) are registered against its assets, and 3 earlier charge(s) stand satisfied.

Is Goyal Arcade Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2018 - filings overdue. Overall compliance score: 38/100 (Caution Indicated).

Is it risky to lend to Goyal Arcade Private Limited?

Its Credit Risk Score is 35/100 (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.