Artha Technowiz Llp - Due diligence report

A 360° intelligence report on Artha Technowiz Llp: trust score, financial health, credit view, compliance, directors, growth and distress si…

2022-12-27 Ahmadabad City, Gujarat Active
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Artha Technowiz Llp — 360° Intelligence Report

Generated from MCA filings & public records
85/100
Trust Score
Low Risk

Artha Technowiz Llp is assessed as Low Risk with a Trust Score of 85/100. Artha Technowiz Llp is an active limited liability partnership incorporated in 2022, operating in the Business Services 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 an unassessed financial risk profile.

Report generated on 11 Oct 2026 from the latest processed filings. Artha Technowiz Llp snapshot & full profile →

Financial Health › No Data
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
85/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
90/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
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

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

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

Compliance Score: 90/100 Low Risk
  • Company status is Active as per MCA.
  • No balance-sheet filing date on record.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
TEJASBHAI NIRANJANBHAI RAJGOR 01234567 Director 01/04/2018 6 yrs Approved
VISHAL HASMUKHBHAI KAPASI 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.
06

Ownership & Group Intelligence

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
-
Group entities
-
Capital events
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Young company (3 years).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence88/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment77/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view65/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 4 events
31 Mar 2023
Last AGM held
Annual general meeting
27 Dec 2022
Incorporated
Registered with Roc Ahmedabad
Director appointed
TEJASBHAI NIRANJANBHAI RAJGOR (Designated Partner)
Director appointed
VISHAL HASMUKHBHAI KAPASI (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Aaima Engineering Limited U29309GJ2021PLC124741 Ahmedabad, Gujarat
Ridhee Sidhee Scrap Private Limited U51420GJ2021PTC126536 Ahmedabad, Gujarat
Startrack Marketing Private Limited U70100GJ2011PTC131492 Ahmedabad, Gujarat
Software India Private Limited U72200GJ1995PTC025791 Ahmedabad, Gujarat
Zelcy Clothing Private Limited U18202GJ2022PTC131866 Ahmedabad, Gujarat
Zara Agri Process Private Limited U01631GJ2023PTC146846 Ahmedabad, Gujarat
Flexibulk Packaging Private Limited U17309GJ2019PTC108407 Ahmedabad, Gujarat
Shanti Probuild Private Limited U45200GJ2011PTC064787 Ahmedabad, Gujarat
HEMANG DOSHI TECHASSURANCE LLP ACD-4412 Ahmedabad, Gujarat
Pearl Lifecare Private Limited U52100GJ2011PTC064374 Ahmedabad, Gujarat
12

Who Uses This Report

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

Verify Artha Technowiz Llp before audits and certifications: compliance score 90/100, 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 Technowiz Llp: 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Artha Technowiz Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 85/100, distress signals and MSME payment-delay disclosures - know whether Artha Technowiz Llp 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 Technowiz Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Artha Technowiz Llp an active company?

Artha Technowiz Llp has MCA status “Active” with a compliance score of 90/100 (Low Risk).

Is Artha Technowiz Llp financially healthy?

Processed financial statements are not yet available for Artha Technowiz Llp, so its financial health is unassessed.

Should I do business with Artha Technowiz Llp?

Its overall Trust Score is 85/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Artha Technowiz Llp?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Artha Technowiz Llp have loans or charges against its assets?

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

Is Artha Technowiz Llp up to date with its ROC filings?

No balance-sheet filing date on record. Overall compliance score: 90/100 (Low Risk).

Is it risky to lend to Artha Technowiz Llp?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.