Promoter holding
64.27%
AI
Artefact Infrastructure Private Limited - Due diligence report
A 360° intelligence report on Artefact Infrastructure Private Limited: trust score, financial health, credit view, compliance, directors, gr…
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Artefact Infrastructure Private Limited — 360° Intelligence Report
Generated from MCA filings & public records74/100
Trust Score
Moderate
Artefact Infrastructure Private Limited is assessed as Moderate with a Trust Score of 74/100. Artefact Infrastructure Private Limited is an active private limited indian non-government company incorporated in 1996, operating in the Engineering sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.
Report generated on 02 Aug 2026 from the latest processed filings. Artefact Infrastructure Private 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 ScoreModerate
74/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
30/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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: 40/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Elevated gearing (D/E 38%).
- Working-capital cover adequate.
Charges position: 0 open (-) · 5 satisfied (27.79 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| State Bank Of India | 1 | 48.0 cr |
| Tjsb Sahakari Bank Limited | 1 | 48.0 cr |
| Others | 1 | 48.0 cr |
| Canara Bank | 1 | 48.0 cr |
| Icici Bank Limited | 1 | 48.0 cr |
Compliance Score: 93/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 1 court forum(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| PANKAJ BALKRISHNA SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| CHANDRASHEKAR KASHINATHJI BASESHANKAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 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 2016)
| 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
-
Subsidiaries
-
Group entities
-
Capital events
9 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Alpine Mininginfra Llp | Subsidiary Company | 74.00% |
Key managerial personnel: PANKAJ BALKRISHNA SHAH (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 75
Growth signals & trust indicators
Operating for 29+ years.
Distress signals & risk flags
Revenue declined year-on-year.
1 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence82/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment50/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance record supports lending.
Investor view45/100
Mixed indicators
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
25 Jan 2024
Charge satisfied
Others
20 Mar 2023
Director ceased
SHOURYA SANDEEP BATTA
25 Jan 2022
Director ceased
SANDEEP MADANLAL BATTA
01 Nov 2021
Director ceased
PANKAJ BALKRISHNA SHAH
01 Oct 2021
Director appointed
PANKAJ BALKRISHNA SHAH (Managing Director)
30 Jun 2020
Charge satisfied
Canara Bank
05 Jun 2020
Charge created
Others - 5.00 cr
25 May 2019
Director ceased
CHETAN BALKRISHNA SHAH
24 Oct 2018
Charge satisfied
Tjsb Sahakari Bank Limited
29 Nov 2017
Charge satisfied
Icici Bank Limited
06 May 2016
Charge satisfied
State Bank Of India
25 Apr 2016
Charge created
Canara Bank - 4.00 cr
11 Mar 2016
Charge created
Tjsb Sahakari Bank Limited - 8.00 cr
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Key Observations
Auto-generated from the data aboveRevenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
All 5 registered charge(s) stand satisfied - past borrowings repaid.
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 9 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Shree Dwarkadhis Marble Mining Private Limited | U14101RJ1997PTC013134 | Udaipur, Rajasthan, India |
| Chakrawati Marbles Private Limited | U14101RJ1995PTC010762 | Udaipur, Rajasthan, India |
| Shreeram Mining Private Limited | U14290RJ2022PTC079615 | Phagi, Rajasthan, India |
| Stones Editions Private Limited | U36999RJ2020PTC072567 | Rajsamand, Rajasthan, India |
| Thar Marmo Private Limited | U14101RJ2005PTC020430 | Jaipur, Rajasthan, India |
| Chitamba Black Stones Private Limited | U14200RJ2021PTC078682 | Jaipur, Rajasthan, India |
| Granite (India) Private Limited | U14108TN1976PTC007244 | Chennai, Tamil Nadu, India |
| Enki Mining India Private Limited | U14296MH2022PTC385545 | Panvel, Maharashtra, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Artefact Infrastructure Private Limited before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Artefact Infrastructure Private 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Artefact Infrastructure Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 74/100, distress signals and MSME payment-delay disclosures - know whether Artefact Infrastructure Private Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Artefact Infrastructure Private Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Artefact Infrastructure Private Limited an active company?
Artefact Infrastructure Private Limited has MCA status “Active” with a compliance score of 93/100 (Low Risk).
Is Artefact Infrastructure Private Limited financially healthy?
Artefact Infrastructure Private Limited has a Financial Health Score of 30/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Artefact Infrastructure Private Limited?
Its overall Trust Score is 74/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Artefact Infrastructure Private Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.
Does Artefact Infrastructure Private Limited have loans or charges against its assets?
No open charges - all 5 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Artefact Infrastructure Private Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).
Is it risky to lend to Artefact Infrastructure Private Limited?
Its Credit Risk Score is 40/100 (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.
