Artee Flow Controls Private Limited - Due diligence report

A 360° intelligence report on Artee Flow Controls: trust score, financial health, credit view, compliance, directors, growth and distress si…

2003-01-20 Vadodara, Gujarat Active Unlisted Active Compliant
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AF Artee Flow Controls Private Limited
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Artee Flow Controls — 360° Intelligence Report

Generated from MCA filings & public records
84/100
Trust Score
Low Risk

Artee Flow Controls is assessed as Low Risk with a Trust Score of 84/100. Artee Flow Controls is an active private limited indian non-government company incorporated in 2003, operating in the Machinery and Equipment 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 moderate compliance risk and low financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Artee Flow Controls Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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 ScoreLow Risk
84/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
62/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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.

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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: 60/100 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.
  • Externally credit-rated (MSE).

Charges position: 6 open (49.00 cr) · 3 satisfied (14.83 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others9 48.0 cr
Compliance Score: 62/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: EPFO.
  • Delayed payments to MSME suppliers disclosed (18 disclosure(s)).
  • 2 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ANIL VISHNUPRASAD SHAH 01234567 Director 01/04/2018 6 yrs Approved
ROHITASH GUPTA 01234567 Director 01/04/2018 6 yrs Approved
RAJESH DHANIRAM GUPTA 01234567 Director 01/04/2018 6 yrs Approved
SATISHCHAND DHANIRAM GUPTA 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2024)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2024 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
2
Group entities
2
Capital events
0 allotment(s) · 1 transfer(s)

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

Group entityRelationship% held
Exi Projects And Solutions Private Limited Subsidiary Company 74.00%
Exisol Private Limited Subsidiary Company 74.00%
Komoto Technologies India Llp Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Asset base grew 24% - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 23+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Profit declined two years in a row.
6 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 3.11 cr.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence74/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment71/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 6 open charge(s) of 49.00 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view86/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
31 Jan 2025
Charge created
Others - 7.82 cr
27 Dec 2024
Charge created
Others - 3.00 cr
30 Dec 2022
Charge created
Others - 4.60 cr
10 Mar 2022
Charge created
Others - 1.50 cr
29 Sep 2021
Charge created
Others - 20.08 cr
28 Sep 2021
Charge created
Others - 12.00 cr
16 Aug 2021
Charge satisfied
Others
08 Jul 2020
Charge satisfied
Others
29 Jan 2020
Charge satisfied
Others
07 Nov 2019
Charge created
Others - 7.40 cr
12 Jan 2018
Charge created
Others - 28.28 Lakh
01 Apr 2016
Director ceased
MEENALDEVI SANDEEP PATEL
31 Mar 2016
Share transfer (FY 2016)
4000.00000000 shares to PURANCHAND ROHITASH
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
4 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 2 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of MSE from Crisil.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2024 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Integra Engineering L29199GJ1981PLC028741 Panchmahals, Gujarat, India
Power And Instrumentation (Gujarat) Limited L32201GJ1983PLC006456 Ahmedabad, Gujarat, India
Marsons Limited L31102WB1976PLC030676 Kolkata, West Bengal, India
Rotomotive Powerdrives India Limited U31103GJ2006PLC048638 Napa Talpad, Gujarat, India
United Drilling Tools L29199DL1985PLC015796 New Delhi, Delhi, India
Wevin U31909KA1994PTC015126 Bangalore., Karnataka, India
Parth Electricals & Engineering Limited L32202GJ2007PLC050751 Vadodara, Gujarat, India
Subtleweigh Electric (India) Private Limited U29196WB2003PTC095726 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Artee Flow Controls before audits and certifications: compliance score 62/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Artee Flow Controls: 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Artee Flow Controls - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Artee Flow Controls 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 Artee Flow Controls - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Artee Flow Controls an active company?

Artee Flow Controls has MCA status “Active” with a compliance score of 62/100 (Moderate).

Is Artee Flow Controls financially healthy?

Artee Flow Controls has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Artee Flow Controls?

Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Artee Flow Controls?

Promoters hold a majority stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Artee Flow Controls have loans or charges against its assets?

6 open charge(s) are registered against its assets, and 3 earlier charge(s) stand satisfied.

Is Artee Flow Controls up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 62/100 (Moderate).

Is it risky to lend to Artee Flow Controls?

Its Credit Risk Score is 60/100 (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.