Promoter holding
64.27%
PA
Prudent Arc Limited - Due diligence report
A 360° intelligence report on Prudent Arc Limited: trust score, financial health, credit view, compliance, directors, growth and distress si…
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Prudent Arc Limited — 360° Intelligence Report
Generated from MCA filings & public records81/100
Trust Score
Low Risk
Prudent Arc Limited is assessed as Low Risk with a Trust Score of 81/100. Prudent Arc Limited is an active public limited indian non-government company incorporated in 2011, operating in the Financial Services 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 low compliance risk and low financial risk profile.
Report generated on 09 Jul 2026 from the latest processed filings. Prudent Arc Limited snapshot & full profile →
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 & explainableTrust ScoreLow Risk
81/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
80/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
40/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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 accessScores 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: 45/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 5 open (184.01 cr) · 37 satisfied (222.46 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 41 | 48.0 cr |
| Axis Bank Limited | 1 | 48.0 cr |
Compliance Score: 80/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 5 court forum(s).
- 2 active GST registration(s).
Legal cases on record (5)
05
Director Intelligence
Stability score: 40/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ARUN AHLUWALIA KUMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUDHIR KUMAR AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Arun Ahluwalia Kumar | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANJAY AGGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ARUN GOPAL AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANEESH GOEL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| YUDHVIR SINGH JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PAWAN KUMAR GANDHI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 8 directors on the board.
- ARUN AHLUWALIA KUMAR has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 3 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
R K G Steel Private Limited
Subsidiaries
-
Group entities
-
Capital events
23 allotment(s) · 12 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| R K G Steel Private Limited | Holding Company | 74.00% |
Key managerial personnel: ARUN AHLUWALIA KUMAR (CEO) · Arun Ahluwalia Kumar (CEO) · PAWAN KUMAR GANDHI (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 75 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
EPFO headcount growing - hiring signal.
Operating for 14+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
5 open charge(s) registered - assets are encumbered.
5 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence83/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment67/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 5 open charge(s) of 184.01 cr already registered.
- Compliance record supports lending.
Investor view82/100
Positive growth 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 events06 Nov 2025
Charge satisfied
Others
29 Sep 2025
Last AGM held
Annual general meeting
28 Sep 2025
Director ceased
SUDHIR KUMAR AGARWAL
24 Sep 2025
Charge satisfied
Others
01 Sep 2025
Charge satisfied
Others
27 Jun 2025
Charge created
Others - 5.45 cr
Charge created
Others - 4.85 cr
Charge created
Others - 4.95 cr
Charge created
Others - 4.75 cr
05 Jun 2025
Director appointed
SUDHIR KUMAR AGARWAL (Director)
29 May 2025
Charge satisfied
Others
16 May 2025
Charge satisfied
Others
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Dec 2024
Charge created
Others - 4.80 cr
Charge created
Others - 2.80 cr
10
Key Observations
Auto-generated from the data aboveRevenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
8 active director(s) / partner(s); review board churn before relying on management continuity.
2 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
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 23 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Shriram Li Holdings Private Limited | U72900TN2019PTC132421 | Chennai, Tamil Nadu, India |
| Riteshindustries | L74899DL1987PLC027050 | New Delhi, Delhi, India |
| Dhanipay | U93090MH2010PLC211328 | Mumbai, Maharashtra, India |
| Khfl | U65910MH2011PTC221255 | Mumbai, Maharashtra, India |
| Samrup Trading Private Limited | U67100GJ2003PTC042465 | Vadodara, Gujarat, India |
| Prolific Finvest Private Limited | U74140KA2003PTC050949 | Bangalore, Karnataka, India |
| Sudha Commercial Co Ltd | U51225WB1982PLC035615 | Kolkata, West Bengal, India |
| Proma Greentech Private Limited | U22209GJ1998PTC033741 | Ahmedabad, Gujarat, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Prudent Arc Limited before audits and certifications: compliance score 80/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Prudent Arc 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Prudent Arc Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 81/100, distress signals and MSME payment-delay disclosures - know whether Prudent Arc Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (5 case(s) on record), regulatory flags, charge documents trail and director networks for Prudent Arc Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Prudent Arc Limited an active company?
Prudent Arc Limited has MCA status “Active” with a compliance score of 80/100 (Low Risk).
Is Prudent Arc Limited financially healthy?
Prudent Arc Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.
Should I do business with Prudent Arc Limited?
Its overall Trust Score is 81/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Prudent Arc Limited?
The ultimate holding entity is R K G Steel Private Limited. 8 active director(s) are on record.
Does Prudent Arc Limited have loans or charges against its assets?
5 open charge(s) are registered against its assets, and 37 earlier charge(s) stand satisfied.
Is Prudent Arc Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 80/100 (Low Risk).
Is it risky to lend to Prudent Arc Limited?
Its Credit Risk Score is 45/100 (Caution Indicated). 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.
