Hem Arcade Limited - Due diligence report

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

1996-03-27 Ahmedabad, Gujarat Strike Off Unlisted Active Compliant
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HA Hem Arcade Limited
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Hem Arcade Limited — 360° Intelligence Report

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

Hem Arcade Limited is assessed as Moderate with a Trust Score of 53/100. Hem Arcade Limited is a public limited foreign company incorporated in india incorporated in 1996, operating in the Consumer Electronics & Durables sector. Reported revenue has declined 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 high financial risk profile.

Report generated on 08 Aug 2026 from the latest processed filings. Hem Arcade Limited snapshot & full profile →

Financial Health › Weak
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
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

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

Compliance Score: 30/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Last balance sheet is for Mar 2021 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
YOGESHKUMAR CHAUHAN 01234567 Director 01/04/2018 6 yrs Approved
KANDARP DUSHYANTBHAI SHAH 01234567 Director 01/04/2018 6 yrs Approved
ANAR RAJANBHAI SHAH 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 2020 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
1 allotment(s) · 0 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 40
Growth signals & trust indicators
Operating for 30+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence40/100
Caution indicated
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 assessment42/100
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 view43/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 11 events
21 Oct 2021
Last AGM held
Annual general meeting
31 Mar 2021
Latest balance sheet
Filed with ROC
29 Sep 2018
Director ceased
ANAR RAJANBHAI SHAH
01 Dec 2017
Director ceased
CHAUHAN AJAYKUMAR BHAGVANBHAI
Director ceased
CHAUHAN SHARADABEN BHAGVANBHAI
07 Nov 2017
Director appointed
ANAR RAJANBHAI SHAH (Director)
30 Sep 2015
Director ceased
KANDARP DUSHYANTBHAI SHAH
27 Feb 2015
Director appointed
KANDARP DUSHYANTBHAI SHAH (Director)
11 Mar 2013
Securities allotted
250000 Equity Shares Without Differential Rights - 25.00 Lakh raised
25 Feb 2003
Director appointed
YOGESHKUMAR CHAUHAN (Director)
27 Mar 1996
Incorporated
Registered with Roc Ahmedabad
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a majority stake as per the FY 2020 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Raj Craft Private Limited U74992RJ2005PTC020242 Jaipur, Rajasthan, India
Tube Network Private Limited U72300UP2015PTC074541 Muzaffarnagar, Uttar Pradesh, India
Vector Joinery Works Private Limited U36100MH2011PTC218845 Pen, Maharashtra, India
Intlo Solutions Private Limited U32909KL2020PTC062148 Thrissur, Kerala, India
Bhagra Interiors Private Limited U74999DL2017PTC313320 New Delhi, Delhi, India
Talin Consultancy Services Private Limited U51909KA2007PTC063719 Bangalore, Karnataka, India
Portfolio Developers Private Limited U74899DL2001PTC109579 New Delhi, Delhi, India
Fair Rate Homes Private Limited U45400MH2012PTC232767 Thane West, Maharashtra, India
12

Who Uses This Report

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

Verify Hem Arcade Limited before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Hem 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Hem Arcade Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 53/100, distress signals and MSME payment-delay disclosures - know whether Hem Arcade Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Hem Arcade Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Hem Arcade Limited an active company?

Hem Arcade Limited has MCA status “Strike Off” with a compliance score of 30/100 (Caution Indicated).

Is Hem Arcade Limited financially healthy?

Hem Arcade Limited has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Hem Arcade Limited?

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

Who controls Hem Arcade Limited?

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

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

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

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

Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Hem Arcade Limited?

Its Credit Risk Score is 50/100 (Moderate). 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.