AARTI PANEER LTD
🌱Startupactive
16273687 · ltd · incorporated 2025-02-25
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
76/100
Strong
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and acceptable with review structure.
Opportunity 76/100 (strong), bankability 70/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
1 live charge · oldest 1.2y
50/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Newest facility, 1.2 years old — likely still in initial term.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (62/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
5 officers (5 active, 5 linked, 5 with DOB)
90
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
21 connected companies via shared directors
90
Filing history
11 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
76/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (15 events)Click to expand
- 2025-03-26📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-03-25🔒Charge registered #1Lender: Hsbc UK Bank PLC
- 2025-03-05➕GODHANIYA, Gogan Rajsi appointeddirector
- 2025-03-05➕GORANIA, Raju appointeddirector
- 2025-03-05➕KARAVADRA, Suresh Hamir appointeddirector
- 2025-03-05➕MEHTA, Vishal appointeddirector
- 2025-03-05📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2025-03-05📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-03-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-03-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-03-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-03-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-02-25🏢Company incorporatedAs AARTI PANEER LTD
- 2025-02-25➕KESHWALA, Hardas Viram appointeddirector
- 2025-02-25📄incorporation-companyincorporation · NEWINC
Owner dependency
53/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -5 active directors: Broader management team in place — suggests transferable governance.
- +Senior director age: Director aged approximately 60 — approaching natural succession window.
- +Young company: Only 1.3 years old — management layer unlikely to be developed.
Succession & seller-readiness
40/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 60. Early succession window.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Aarti Sweet Centre Ltd holds 25-50% — a significant corporate investor but not a controlling parent.
🏛️significant stake
Aarti Sweet Centre Ltd
Corporate parent · holds 25-50% shares
⬇
AARTI PANEER LTD
This company · 16273687
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Aarti Sweet Centre Ltd Corporate entity | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 05/03/2025 |
1 historic (ceased) PSC
- Mr Hardas Viram Keshwalaceased 05/03/2025· 75-100% shares · 75-100% voting · board control
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2025-02-25
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
227 Uppingham Road
Leicester
LE5 4DG
United Kingdom
Filing status
Accounts
Next due: 2026-11-25
Last made up to: —
Confirmation statement
Next due: 2027-03-24
Last: 2026-03-10
Officers (5 active · 0 resigned)
GODHANIYA, Gogan Rajsi→
Activedirector · ~60y · appointed 2025-03-05
View their other companies + combined net worth →
GORANIA, Raju→
Activedirector · ~51y · appointed 2025-03-05
View their other companies + combined net worth →
KARAVADRA, Suresh Hamir→
Activedirector · ~41y · appointed 2025-03-05
View their other companies + combined net worth →
KESHWALA, Hardas Viram→
Activedirector · ~43y · appointed 2025-02-25
View their other companies + combined net worth →
MEHTA, Vishal→
Activedirector · ~60y · appointed 2025-03-05
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | HSBC Hsbc UK Bank PLC | A registered charge | 1 property | 25/03/2025 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (11 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-01
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-03-26
confirmation-statement-with-updates
confirmation-statement · CS01
2025-03-10
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2025-03-05
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-03-05
appoint-person-director-company-with-name-date
officers · AP01
2025-03-05
appoint-person-director-company-with-name-date
officers · AP01
2025-03-05
appoint-person-director-company-with-name-date
officers · AP01
2025-03-05
appoint-person-director-company-with-name-date
officers · AP01
2025-03-05
confirmation-statement-with-updates
confirmation-statement · CS01
2025-03-05
incorporation-company
incorporation · NEWINC
2025-02-25