Artificial Electronics Intelligent Material Limited - Due diligence report

A 360° intelligence report on Artificial Electronics Intelligent Material Limited: trust score, financial health, credit view, compliance, d…

1992-06-02 Chengalpattu, Tamil Nadu Active Listed Active Compliant
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Artificial Electronics Intelligent Material Limited — 360° Intelligence Report

Generated from MCA filings & public records
81/100
Trust Score
Low Risk

Artificial Electronics Intelligent Material Limited is assessed as Low Risk with a Trust Score of 81/100. Artificial Electronics Intelligent Material Limited is an active public limited indian non-government company incorporated in 1992, operating in the Information Technology sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.

Report generated on 15 Aug 2026 from the latest processed filings. Artificial Electronics Intelligent Material Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
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 ScoreLow Risk
81/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
60/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 70/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 60/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: BSE, SEBI.
  • 5 auditor resignation(s) filed - latest: Darpan & Associates on 2023-03-11.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
RAPALA VIRTANEN TARJA HANNELE 01234567 Director 01/04/2018 6 yrs Approved
UMA NANDAM 01234567 Director 01/04/2018 6 yrs Approved
VISHAAL NANDAM 01234567 Director 01/04/2018 6 yrs Approved
PRATIBHA BAFNA 01234567 Director 01/04/2018 6 yrs Approved
ESWARA RAO NANDAM 01234567 Director 01/04/2018 6 yrs Approved
UMA NANDAM 01234567 Director 01/04/2018 6 yrs Approved
Pratibha Dhanuka 01234567 Director 01/04/2018 6 yrs Approved
Muthusamy Palanisamy 01234567 Director 01/04/2018 6 yrs Approved
Sbalasubramanian 01234567 Director 01/04/2018 6 yrs Approved
Alan M Wagner 01234567 Director 01/04/2018 6 yrs Approved
  • 10 directors on the board.
  • No disqualified or deactivated DINs.
  • 3 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2025)
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 2025 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
-
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 7 transfer(s)

Promoters hold the largest single block of equity - exact percentages are part of the full report.

Key managerial personnel: UMA NANDAM (CFO) · UMA NANDAM (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Asset base grew 61% - capacity expansion.
Net margin improved to 38%.
Operating for 34+ years.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 1.42 in a year.
5 auditor resignation(s) on record - review the stated reasons.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence72/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment75/100
Favourable lending indicators
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 view92/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 5 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
09 Oct 2025
Director appointed
RAPALA VIRTANEN TARJA HANNELE (Director)
12 Jul 2025
Last AGM held
Annual general meeting
12 Jun 2025
Director appointed
Sbalasubramanian (Director)
Director appointed
Alan M Wagner (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
11 Jan 2025
Director appointed
Muthusamy Palanisamy (Cfo)
23 Mar 2024
Director appointed
VISHAAL NANDAM (Director)
Director appointed
ESWARA RAO NANDAM (Director)
28 Sep 2023
Director ceased
PREETI
Director ceased
ACHAL KAPOOR
Director ceased
KARUPPANNAN TAMILSELVAN
15 Apr 2022
Director ceased
HIDENOBU HITOTSUMATSU
12 Mar 2022
Director appointed
PRATIBHA BAFNA (Company Secretary)
Director appointed
Pratibha Dhanuka (Company Secretary)
09 Feb 2022
Director ceased
CHANDAN MAGRAJ PARMAR
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
10 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold the largest single block of equity as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
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Cloud Eze Private Limited U72900KA2020PTC134204 Bangalore South, Karnataka, India
Techahead Software U72900DL2009PTC197310 Delhi, Delhi, India
Auriga It U72200RJ2010PTC030719 Jaipur, Rajasthan, India
Knightfintech U72900MH2019PTC326777 Goregaon West, Maharashtra, India
Silverline L46209MH1992PLC066360 Vasai, Maharashtra, India
Wondersoft U72300TN1995PTC030035 West Mambalam,Madras-33, Tamil Nadu, India
Estuate U72200KA2007PTC042391 Bangalore, Karnataka, India
12

Who Uses This Report

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

Verify Artificial Electronics Intelligent Material Limited before audits and certifications: compliance score 60/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Artificial Electronics Intelligent Material 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: Favourable lending indicators. Credit risk score 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Artificial Electronics Intelligent Material Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 81/100, distress signals and MSME payment-delay disclosures - know whether Artificial Electronics Intelligent Material 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 Artificial Electronics Intelligent Material Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Artificial Electronics Intelligent Material Limited an active company?

Artificial Electronics Intelligent Material Limited has MCA status “Active” with a compliance score of 60/100 (Moderate).

Is Artificial Electronics Intelligent Material Limited financially healthy?

Artificial Electronics Intelligent Material Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Artificial Electronics Intelligent Material Limited?

Its overall Trust Score is 81/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Artificial Electronics Intelligent Material Limited?

Promoters hold the largest single block of equity - exact percentages are in the full report. 10 active director(s) are on record.

Does Artificial Electronics Intelligent Material Limited have loans or charges against its assets?

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

Is Artificial Electronics Intelligent Material Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 60/100 (Moderate).

Is it risky to lend to Artificial Electronics Intelligent Material Limited?

Its Credit Risk Score is 70/100 (Moderate). Banker verdict: Favourable lending indicators.

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.