Artha Infra Projects Limited - Due diligence report

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

2007-07-30 Banglore, Karnataka Active Unlisted Active Compliant
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Artha Infra Projects Limited — 360° Intelligence Report

Generated from MCA filings & public records
56/100
Trust Score
Moderate

Artha Infra Projects Limited is assessed as Moderate with a Trust Score of 56/100. Artha Infra Projects Limited is an active public limited indian non-government company incorporated in 2007, operating in the Real Estate and Construction sector. The company has shown revenue growth 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 high financial risk profile.

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

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
56/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
63/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
10/100
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
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
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 (-) · 2 satisfied (24.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others2 48.0 cr
Compliance Score: 63/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: IRDA.
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
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 70 · Distress 40
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Operating for 18+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Negative net worth.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence54/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment41/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view46/100
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
22 Mar 2022
Director appointed
NARAYANASWAMY KANNAN (Director)
30 Nov 2021
Director ceased
AMRUTA JAHAGIRDAR PRANESH
05 Oct 2020
Director ceased
VENKATESH VAIDYANATHAN
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
11 Jan 2019
Charge satisfied
Others
14 Nov 2018
Director ceased
SANTHOSH HOSMANE JAYAPRAKASH
27 Sep 2017
Director ceased
GIRIDHAR KUMAR
31 May 2017
Director ceased
KIDAMBI SURESH RANGARAJAN
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 financial year(s).
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 2 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Gautham Jahnavi Constructions Private Limited U74210KA2005PTC035946 Bengaluru, Karnataka, India
Anuradha Meadows Private Limited U45200TG2013PTC087772 Hyderabad, Telangana, India
Sinew Developers Private Limited U45202PN1994PTC128486 Pune City, Maharashtra, India
Mabi Infra Private Limited U45200GJ2011PTC063912 Pardi, Gujarat, India
Jeetendra Apartments Private Limited U45200TG2000PTC035228 Hyderabad, Telangana, India
Vav Buildtech Private Limited U70102UP2012PTC053043 Meerut, Uttar Pradesh, India
Jind Buildcon Private Limited U45202JH2010PTC014025 Jamshedpur, Jharkhand, India
Unique Infrahight Private Limited U45400UP2011PTC043880 Ghaziabad, Uttar Pradesh, India
12

Who Uses This Report

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

Verify Artha Infra Projects Limited before audits and certifications: compliance score 63/100, 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 Projects 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: Enhanced diligence advised. 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 70/100, margin trends, ownership structure and peer set for Artha Infra Projects Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 56/100, distress signals and MSME payment-delay disclosures - know whether Artha Infra Projects 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 Artha Infra Projects Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Artha Infra Projects Limited an active company?

Artha Infra Projects Limited has MCA status “Active” with a compliance score of 63/100 (Moderate).

Is Artha Infra Projects Limited financially healthy?

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

Should I do business with Artha Infra Projects Limited?

Its overall Trust Score is 56/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Artha Infra Projects Limited?

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

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

No open charges - all 2 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Artha Infra Projects Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 63/100 (Moderate).

Is it risky to lend to Artha Infra Projects Limited?

Its Credit Risk Score is 50/100 (Moderate). Banker verdict: Enhanced diligence advised.

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.