Artha Broking Services Limited - Due diligence report

A 360° intelligence report on Artha Broking Services Limited: trust score, financial health, credit view, compliance, directors, growth and …

2007-07-30 Banglore, Karnataka Active Unlisted Active Compliant
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AB Artha Broking Services Limited
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Artha Broking Services Limited — 360° Intelligence Report

Generated from MCA filings & public records
78/100
Trust Score
Low Risk

Artha Broking Services Limited is assessed as Low Risk with a Trust Score of 78/100. Artha Broking Services Limited is an active public limited indian non-government company incorporated in 2007, operating in the Real Estate and Construction 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 moderate compliance risk and moderate financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Artha Broking Services Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
70/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
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.

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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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

Charges position: 0 open (-) · 1 satisfied (20.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Compliance Score: 70/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: NSE.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
VENKATESH VAIDYANATHAN 01234567 Director 01/04/2018 6 yrs Approved
SRINIVASAN THANGAVEL 01234567 Director 01/04/2018 6 yrs Approved
NARAYANASWAMY KANNAN 01234567 Director 01/04/2018 6 yrs Approved
SRINIVASAN THANGAVEL 01234567 Director 01/04/2018 6 yrs Approved
Pallavi Bhimasen Kaveri 01234567 Director 01/04/2018 6 yrs Approved
  • 5 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 2019)
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
Artha Real Estate Corporation Limited
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 7 transfer(s)

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

Group entityRelationship% held
Artha Real Estate Corporation Limited Holding Company 74.00%

Key managerial personnel: SRINIVASAN THANGAVEL (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 38%.
Operating for 18+ years.
Active GST registration(s).
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence78/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment58/100
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 view60/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
28 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
31 Mar 2024
Share transfer (FY 2024)
1.00000000 shares to A SENTHIL Kumar
07 Mar 2024
Director appointed
Pallavi Bhimasen Kaveri (Company Secretary)
22 Mar 2022
Director appointed
NARAYANASWAMY KANNAN (Director)
30 Nov 2021
Director ceased
AMRUTA JAHAGIRDAR PRANESH
07 May 2021
Director ceased
PADMANABHAN VISWANATHAN
31 Mar 2021
Share transfer (FY 2021)
1.00000000 shares to Venkatesh Vaidyanathan
Share transfer (FY 2021)
1.00000000 shares to Sunil Govardhan Reddy
Share transfer (FY 2021)
1.00000000 shares to Suresh Kumar M.B
05 Oct 2020
Director ceased
VENKATESH VAIDYANATHAN
07 Feb 2020
Director appointed
VENKATESH VAIDYANATHAN (Manager)
27 Sep 2019
Director appointed
SRINIVASAN THANGAVEL (CFO)
Director ceased
SRINIVASAN THANGAVEL
23 Aug 2019
Director appointed
SRINIVASAN THANGAVEL (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net worth is positive.
5 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling 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.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Atrium Place Developers Private Limited U74899HR2005PTC114811 Dlf Qe, Haryana, India
Business Park Developers Private Limited U74899HR1995PTC080934 Faridabad, Haryana, India
Flowmore Design & Technologies Private Limited U72300DL2006PTC157170 New Delhi, Delhi, India
Isherdas Sahni And Bros Private Limited U74899DL1969PTC001435 Delhi, Delhi, India
Bhagwati Sales Private Limited U74899DL1988PTC032181 New Delhi, Delhi, India
Satyavijay Estate Private Limited U70101MH1984PTC033429 Mumbai, Maharashtra, India
Pacifica Real Estate Company Private Limited U70102GJ2007PTC051166 Ahmadabad City, Gujarat, India
J K Real Estate Developers Private Limited U70101MP2010PTC024012 Indore, Madhya Pradesh, India
12

Who Uses This Report

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

Verify Artha Broking Services Limited before audits and certifications: compliance score 70/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Artha Broking Services 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Artha Broking Services Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Artha Broking Services Limited 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 Artha Broking Services Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Artha Broking Services Limited an active company?

Artha Broking Services Limited has MCA status “Active” with a compliance score of 70/100 (Moderate).

Is Artha Broking Services Limited financially healthy?

Artha Broking Services Limited has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Artha Broking Services Limited?

Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Artha Broking Services Limited?

The ultimate holding entity is Artha Real Estate Corporation Limited. 5 active director(s) are on record.

Does Artha Broking Services Limited have loans or charges against its assets?

No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Artha Broking Services Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 70/100 (Moderate).

Is it risky to lend to Artha Broking Services Limited?

Its Credit Risk Score is 50/100 (Moderate). 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.