Promoter holding
64.27%
AI
Art Impex India (P) Ltd. - Due diligence report
A 360° intelligence report on Art Impex India (P) Ltd.: trust score, financial health, credit view, compliance, directors, growth and distre…
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Art Impex India (P) Ltd. — 360° Intelligence Report
Generated from MCA filings & public records83/100
Trust Score
Low Risk
Art Impex India (P) Ltd. is assessed as Low Risk with a Trust Score of 83/100. Art Impex India (P) Ltd. is an active private limited indian non-government company incorporated in 1999, operating in the Home & Lifestyle 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 low compliance risk and low financial risk profile.
Report generated on 04 Jul 2026 from the latest processed filings. Art Impex India (P) Ltd. 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.
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Score Card
Higher is safer · rule-based & explainableTrust ScoreLow Risk
83/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
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.
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: 55/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 5 open (85.15 Lakh) · 3 satisfied (1.51 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Canara Bank | 4 | 48.0 cr |
| Dewan Housing Finance Corporation Limited | 1 | 48.0 cr |
| Habitat Housing Finance Limited | 1 | 48.0 cr |
| Others | 2 | 48.0 cr |
Compliance Score: 100/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- 1 active GST registration(s).
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Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SUDHA PATHAK | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NIRMAL PATHAK | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 directors on the board.
- SUDHA PATHAK 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 2018)
| 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 2020 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
-
Subsidiaries
-
Group entities
-
Capital events
3 allotment(s) · 4 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
Key managerial personnel: NIRMAL PATHAK (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 45 · Distress 55
Growth signals & trust indicators
EPFO headcount growing - hiring signal.
Operating for 27+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
Outside liabilities up 2.1x in a year.
5 open charge(s) registered - assets are encumbered.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence81/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 3 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment75/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 5 open charge(s) of 85.15 Lakh already registered.
- Compliance record supports lending.
Investor view68/100
Mixed indicators
Growth quality and scalability through an investor lens.
- 1 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events29 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Dec 2021
Charge created
Others - 1.20 Lakh
25 Jun 2020
Charge created
Others - 2.95 Lakh
16 Sep 2019
Director ceased
SUDHA PATHAK
28 May 2019
Charge satisfied
Canara Bank
23 May 2019
Charge created
Canara Bank - 25.00 Lakh
25 Apr 2019
Director ceased
MANGLANAND PATHAK
Director ceased
SHASHI SHEKHAR PATHAK
22 Apr 2019
Director appointed
SUDHA PATHAK (Director)
31 Mar 2018
Share transfer (FY 2018)
1000.00000000 shares to NIRMAL
Share transfer (FY 2018)
500.00000000 shares to NIRMAL
14 Apr 2016
Charge satisfied
Dewan Housing Finance Corporation Limited
31 May 2013
Charge created
Dewan Housing Finance Corporation Limited - 61.00 Lakh
Charge satisfied
Habitat Housing Finance Limited
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Key Observations
Auto-generated from the data aboveRevenue declined 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); review board churn before relying on management continuity.
1 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 2020 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
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| Wolfram Equipments Private Limited | U29308TG2021PTC150173 | Hyderabad, Telangana, India |
| Shivganga Realcon Private Limited | U45400WB2011PTC168345 | Darjiling, West Bengal, India |
| Hpj Mobile & Communication Private Limited | U74900MH2015PTC267574 | Aurangabad, Maharashtra, India |
| Ac Soltrading Private Limited | U74999DL2013PTC257523 | New Delhi, Delhi, India |
| Ritz Beverage Private Limited | U74900WB2010PTC146868 | Kolkata, West Bengal, India |
| Mahadev Realcon Udyog Private Limited | U45400WB2014PTC200513 | Kolkata, West Bengal, India |
| Vatsal Resources Private Limited | U24290GJ2009PTC058090 | Surat, Gujarat, India |
| Rhea Cotton Traders Private Limited | U52599TN1995PTC031295 | Tamilnadu, Tamil Nadu, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Art Impex India (P) Ltd. before audits and certifications: compliance score 100/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Art Impex India (P) Ltd.: 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: Favourable lending indicators. Credit risk score 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 45/100, margin trends, ownership structure and peer set for Art Impex India (P) Ltd. - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether Art Impex India (P) Ltd. 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 Art Impex India (P) Ltd. - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Art Impex India (P) Ltd. an active company?
Art Impex India (P) Ltd. has MCA status “Active” with a compliance score of 100/100 (Low Risk).
Is Art Impex India (P) Ltd. financially healthy?
Art Impex India (P) Ltd. has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.
Should I do business with Art Impex India (P) Ltd.?
Its overall Trust Score is 83/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Art Impex India (P) Ltd.?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.
Does Art Impex India (P) Ltd. have loans or charges against its assets?
5 open charge(s) are registered against its assets, and 3 earlier charge(s) stand satisfied.
Is Art Impex India (P) Ltd. up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).
Is it risky to lend to Art Impex India (P) Ltd.?
Its Credit Risk Score is 55/100 (Moderate). Banker verdict: Favourable lending indicators.
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.
