Artisan Interior Spaces Llp - Due diligence report

A 360° intelligence report on Artisan Interior Spaces Llp: trust score, financial health, credit view, compliance, directors, growth and dis…

2014-05-16 New Delhi, Delhi Active
Share
Connect MCP
AI Artisan Interior Spaces Llp
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Artisan Interior Spaces Llp — 360° Intelligence Report

Generated from MCA filings & public records
67/100
Trust Score
Moderate

Artisan Interior Spaces Llp is assessed as Moderate with a Trust Score of 67/100. Artisan Interior Spaces Llp is an active limited liability partnership incorporated in 2014, operating in the Travel and Hospitality 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 high financial risk profile.

Report generated on 15 Aug 2026 from the latest processed filings. Artisan Interior Spaces Llp snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Neutral

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
67/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
51/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
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.

Get full access

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: 55/100 Moderate

    Charges position: 2 open (15.25 cr) · 0 satisfied (-).

    Banking relationships (from registered charges)
    LenderChargesAmount
    Oriental Bank Of Commerce2 48.0 cr
    Compliance Score: 51/100 Moderate
    • Company status is Active as per MCA.
    • Balance sheet slightly behind (Mar 2024).
    • Flagged by authority: BANKS.
    • Litigation present in 1 court forum(s).
    • 2 active GST registration(s).
    Legal cases on record (1)
    05

    Director Intelligence

    Stability score: 95/100
    NameDIN / PANDesignationAppointedTenureDIN status
    NARINDER KAUR SURI 01234567 Director 01/04/2018 6 yrs Approved
    KINTY SURI 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.
    • Average tenure above 5 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 40 · Distress 90
    Growth signals & trust indicators
    Operating for 12+ years.
    Active GST registration(s).
    Distress signals & risk flags
    Compliance score is weak (51/100).
    2 open charge(s) registered - assets are encumbered.
    1 court case(s) on record - see the legal section for details.
    08

    Stakeholder Verdicts

    Vendor · Banker · Investor
    Vendor due diligence68/100
    Review suggested
    Suitability as a supplier / customer counterparty.
    • Check the compliance flags before onboarding.
    • No distress signals on file.
    • Financial filings available for verification.
    Banker assessment50/100
    Mixed indicators - deeper appraisal suggested
    Indicative lending comfort for banks, NBFCs and trade credit.
    • Debt capacity assessed from filed statements.
    • 2 open charge(s) of 15.25 cr already registered.
    • Compliance gaps should be priced into terms.
    Investor view47/100
    Mixed indicators
    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 9 events
    31 Mar 2025
    Last AGM held
    Annual general meeting
    31 Mar 2024
    Latest balance sheet
    Filed with ROC
    24 Oct 2016
    Director appointed
    NARINDER KAUR SURI (Designated Partner)
    Director ceased
    SURPREET SINGH SURI
    30 Apr 2016
    Charge created
    Oriental Bank Of Commerce - 12.75 cr
    09 Dec 2015
    Director ceased
    NARINDER KAUR SURI
    09 Aug 2014
    Charge created
    Oriental Bank Of Commerce - 2.50 cr
    16 May 2014
    Incorporated
    Registered with Roc Delhi I
    Director appointed
    KINTY SURI (Designated Partner)
    10

    Key Observations

    Auto-generated from the data above
    Revenue declined 38% over the last 4 financial year(s).
    Net profit margin moved from 1.42 to 2.1x.
    2 active director(s) / partner(s); board looks stable and experienced.
    2 active GST registration(s) indicate ongoing business operations.
    EPFO-registered employer - verifiable payroll history exists.
    11

    Peers & Related Companies

    Full peer comparison →
    CompanyCINLocation
    Bhavasarga Creations Private Limited U74999KA2018PTC119023 Bangalore, Karnataka, India
    Bmqr Certifications Private Limited U74990TN2007PTC063716 Chennai, Tamil Nadu, India
    Pro Q.C. International Private Limited U74999UP2018PTC102941 Uttar Pradesh, Noida, Uttar Pradesh, India
    Benchmark Professional Services Private Limited U93000WB2013PTC198595 Kolkata, West Bengal, India
    Arpita Mehta Designers Llp AAD-4726 Mumbai, Maharashtra, India
    Rrefcast Private Limited U74900MH2012PTC230448 Navi Mumbai, Maharashtra, India
    Vagdevi Innoscience Private Limited U74900TG2015PTC098577 Hyderabad, Telangana, India
    Overseas Merchandise Inspection Co (India) Private Limited U25209WB1977PTC031185 Kolkata, West Bengal, India
    12

    Who Uses This Report

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

    Verify Artisan Interior Spaces Llp before audits and certifications: compliance score 51/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

    Company Secretaries (CS)

    Track statutory health of Artisan Interior Spaces 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: Mixed indicators - deeper appraisal suggested. Credit risk score 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

    Investors & Analysts

    Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Artisan Interior Spaces Llp - screening before a deeper diligence.

    Vendors & Procurement Teams

    Vendor verdict: Review suggested. Trust score 67/100, distress signals and MSME payment-delay disclosures - know whether Artisan Interior Spaces Llp 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 Artisan Interior Spaces Llp - groundwork for KYC, onboarding and disputes.

    13

    Frequently Asked Questions

    Is Artisan Interior Spaces Llp an active company?

    Artisan Interior Spaces Llp has MCA status “Active” with a compliance score of 51/100 (Moderate).

    Is Artisan Interior Spaces Llp financially healthy?

    Artisan Interior Spaces Llp has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

    Should I do business with Artisan Interior Spaces Llp?

    Its overall Trust Score is 67/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

    Who controls Artisan Interior Spaces Llp?

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

    Does Artisan Interior Spaces Llp have loans or charges against its assets?

    2 open charge(s) are registered against its assets.

    Is Artisan Interior Spaces Llp up to date with its ROC filings?

    Balance sheet slightly behind (Mar 2024). Overall compliance score: 51/100 (Moderate).

    Is it risky to lend to Artisan Interior Spaces Llp?

    Its Credit Risk Score is 55/100 (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.