Multi Arc India Limited - Due diligence report

A 360° intelligence report on Multi Arc India Limited: trust score, financial health, credit view, compliance, directors, growth and distres…

1986-07-11 Mumbai, Maharashtra Active Listed Active Non-Compliant
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Multi Arc India Limited — 360° Intelligence Report

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

Multi Arc India Limited is assessed as Moderate with a Trust Score of 56/100. Multi Arc India Limited is an active public limited indian non-government company incorporated in 1986, operating in the Engineering 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 18 Oct 2026 from the latest processed filings. Multi Arc India Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
56/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
25/100
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 ScoreLow Risk
80/100
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: 6 open (37.85 cr) · 1 satisfied (1.50 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Bank Of India2 48.0 cr
India Sme Asset Reconstruction Company Limited4 48.0 cr
The Pen Cor-Operative Urban Bank Ltd.1 48.0 cr
Compliance Score: 25/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2009 - filings overdue.
  • Flagged by authority: SEBI, DRT, BSE.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
ASHOK KUMUDRAI JANI 01234567 Director 01/04/2018 6 yrs Approved
PETER DANIEL FLOOD 01234567 Director 01/04/2018 6 yrs Approved
PRAVIN GAMBHIRCHAND SHAH 01234567 Director 01/04/2018 6 yrs Approved
ALOKKUMAR SHRIDHAR SHUKLA 01234567 Director 01/04/2018 6 yrs Approved
KUNNATH RAVINDRANATH 01234567 Director 01/04/2018 6 yrs Approved
DUANE CLARENCE DECARA 01234567 Director 01/04/2018 6 yrs Approved
LINCOLN JAMES SCHOMER 01234567 Director 01/04/2018 6 yrs Approved
  • 7 directors on the board.
  • ASHOK KUMUDRAI JANI 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 80
Growth signals & trust indicators
Operating for 40+ years.
Active EPFO - real payroll on record.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (25/100).
6 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence51/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment25/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 6 open charge(s) of 37.85 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view36/100
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 15 events
30 Sep 2009
Last AGM held
Annual general meeting
30 Jul 2009
Director ceased
UMESH KHIMJI GALA
Director ceased
YANCY RIDDLE
31 Mar 2009
Latest balance sheet
Filed with ROC
17 Jan 2009
Charge satisfied
The Pen Cor-Operative Urban Bank Ltd.
01 Oct 2008
Director appointed
LINCOLN JAMES SCHOMER (Director)
14 Sep 2008
Director ceased
RICHARD BOURRET
06 Aug 2008
Director appointed
DUANE CLARENCE DECARA (Alternate Director)
15 Dec 2007
Charge created
Bank Of India - 14.51 cr
30 Oct 2007
Director ceased
PARANTAP P DAVE
10 Aug 2007
Charge created
Bank Of India - 15.75 cr
26 Jul 2007
Charge created
India Sme Asset Reconstruction Company Limited - 2.70 cr
25 Jul 2007
Charge created
India Sme Asset Reconstruction Company Limited - 2.70 cr
23 Jan 2007
Charge created
India Sme Asset Reconstruction Company Limited - 31.00 Lakh
22 Jun 2006
Director appointed
ALOKKUMAR SHRIDHAR SHUKLA (Director)
10

Key Observations

Auto-generated from the data above
7 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
Mahasha Systems Private Limited U72200MH2017PTC298782 Mumbai, Maharashtra
Jam Investments And Finance Private Limited U65990MH1995PTC091361 Mumbai, Maharashtra
SAMBHAV CAPITAL & FINANCIAL SERVICES LLP AAA-6888 Mumbai, Maharashtra
Ashapura Enterprises Private Limited U74999MH2007PTC175915 Mumbai, Maharashtra
O A P Multitrade Private Limited U52190MH2009PTC193213 Mumbai, Maharashtra
Infiniti Living Private Limited U74999MH2016PTC288658 Mumbai, Maharashtra
Knp Infrastructure Private Limited U45201MH2015PTC268946 Mumbai, Maharashtra
Gitrisy Sarvesh Services (Opc) Private Limited U46109MH2024OPC419206 Mumbai, Maharashtra
HARE KRISHNA PRASADAM LLP AAL-1532 Mumbai, Maharashtra
BIG BOX FURNITURE LLP AAV-2150 Mumbai, Maharashtra
12

Who Uses This Report

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

Verify Multi Arc India Limited before audits and certifications: compliance score 25/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Multi Arc India 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 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 Multi Arc India 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 Multi Arc India 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 Multi Arc India Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Multi Arc India Limited an active company?

Multi Arc India Limited has MCA status “Active” with a compliance score of 25/100 (Caution Indicated).

Is Multi Arc India Limited financially healthy?

Processed financial statements are not yet available for Multi Arc India Limited, so its financial health is unassessed.

Should I do business with Multi Arc India 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 Multi Arc India Limited?

See the directors and ownership sections above for board and shareholding detail. 7 active director(s) are on record.

Does Multi Arc India Limited have loans or charges against its assets?

6 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is Multi Arc India Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 25/100 (Caution Indicated).

Is it risky to lend to Multi Arc India Limited?

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.