Artha Infra Developers Limited - Due diligence report

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

2007-10-03 Banglore, Karnataka Active Unlisted Active Compliant
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Artha Infra Developers Limited — 360° Intelligence Report

Generated from MCA filings & public records
74/100
Trust Score
Moderate

Artha Infra Developers Limited is assessed as Moderate with a Trust Score of 74/100. Artha Infra Developers Limited is an active public limited indian non-government company incorporated in 2007, operating in the Construction sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 30 Jun 2026 from the latest processed filings. Artha Infra Developers Limited snapshot & full profile →

Financial Health › Caution
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 ScoreModerate
74/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
10/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

Charges position: 0 open (-) · 0 satisfied (-).

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).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
VENKATESH VAIDYANATHAN 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
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2017 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
-

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%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
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 diligence89/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment48/100
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 view22/100
Limited indicators at present
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 events
28 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
22 Mar 2022
Director appointed
NARAYANASWAMY KANNAN (Director)
30 Nov 2021
Director ceased
AMRUTA JAHAGIRDAR PRANESH
05 Oct 2020
Director ceased
PADMANABHAN VISWANATHAN
07 Feb 2020
Director appointed
VENKATESH VAIDYANATHAN (Director)
27 Sep 2019
Director ceased
SRINIVASAN THANGAVEL
23 Aug 2019
Director appointed
SRINIVASAN THANGAVEL (Director)
Director ceased
USHASHREE LAXMINARAYANA
Director ceased
NARAYANASWAMY KANNAN
28 Sep 2018
Director ceased
SANTHOSH HOSMANE JAYAPRAKASH
29 May 2018
Director ceased
VENKATESH VAIDYANATHAN
31 May 2017
Director ceased
KIDAMBI SURESH RANGARAJAN
28 Sep 2016
Director ceased
GIRIDHAR KUMAR
Director ceased
RAMANI CHANDRASEKHAR
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Bamlia Commercial Private Limited U51909WB2004PTC098134 Kolkata, West Bengal, India
Mayavan Developers Private Limited U70102WB2013PTC196397 Kolkata, West Bengal, India
A M N Estate Line Private Limited U70101TN2008PTC066154 Vaniyambadi, Tamil Nadu, India
Best Value Cars Private Limited U45102MP1998PTC012797 Indore, Madhya Pradesh, India
Ownership Offices & Flats Ltd U45201WB1964PLC026100 Kolkata, West Bengal, India
Coastal Properties U70109WB1988PTC045791 Kolkata, West Bengal, India
Aayushi Properties Private Limited U70102MH2012PTC229611 Dahanu, Maharashtra, India
Kamdhenu Infrapromoters Private Limited U45201UP2008PTC036057 Agra, Uttar Pradesh, India
12

Who Uses This Report

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

Verify Artha Infra Developers Limited 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 Artha Infra Developers 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Artha Infra Developers 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 Artha Infra Developers 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 Infra Developers Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Artha Infra Developers Limited an active company?

Artha Infra Developers Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Artha Infra Developers Limited financially healthy?

Artha Infra Developers Limited has a Financial Health Score of 10/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Artha Infra Developers 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 Artha Infra Developers Limited?

The ultimate holding entity is Artha Real Estate Corporation Limited. 3 active director(s) are on record.

Does Artha Infra Developers Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Artha Infra Developers Limited 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 Artha Infra Developers Limited?

Its Credit Risk Score is 45/100 (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.