Promoter holding
64.27%
AS
Aatm Sammaan Foundations - Due diligence report
A 360° intelligence report on Aatm Sammaan Foundations: trust score, financial health, credit view, compliance, directors, growth and distre…
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Aatm Sammaan Foundations — 360° Intelligence Report
Generated from MCA filings & public records63/100
Trust Score
Moderate
Aatm Sammaan Foundations is assessed as Moderate with a Trust Score of 63/100. Aatm Sammaan Foundations is an active private not for profit company incorporated in 2011, operating in the Service sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.
Report generated on 13 Oct 2026 from the latest processed filings. Aatm Sammaan Foundations snapshot & full profile →
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 & explainableTrust ScoreModerate
63/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
40/100
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 ScoreModerate
55/100
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 financialsFinancial 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: 40/100 Caution Indicated
- Company status is Active as per MCA.
- Marked ACTIVE non-compliant (INC-22A).
- No balance-sheet filing date on record.
- Flagged by authority: MCA.
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| RAHUL GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SATYA KUMAR GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 directors on the board.
- RAHUL GUPTA has DIN status "Disqualified by RoC u/s 164(2)".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
06
Ownership & Group Intelligence
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
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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
Operating for 15+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Compliance score is weak (40/100).
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence62/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- No distress signals on file.
- No financials on record - ask for audited statements.
Banker assessment33/100
Enhanced diligence advised
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 gaps should be priced into terms.
Investor view43/100
Limited indicators at present
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Request management accounts - public filings insufficient.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 3 events13 Sep 2011
Incorporated
Registered with Roc Chandigarh
Director appointed
RAHUL GUPTA (Director)
Director appointed
SATYA KUMAR GUPTA (Director)
10
Key Observations
Auto-generated from the data above2 active director(s) / partner(s); review board churn before relying on management continuity.
| Company | CIN | Location |
|---|---|---|
| Rwinsoft Visa Consulting Services India Private Limited | U70200CH2024PTC045611 | Chandigarh |
| Rp Forex Private Limited | U63040CH2000PTC023255 | Chandigarh |
| Gladwin Life Private Limited | U52100CH2017PTC041691 | Chandigarh |
| P.K .Motels Private Limited | U55101CH1995PTC016395 | Null, Null |
| Akm Brand Estates Private Limited | U70102CH2006PTC030604 | Chandigarh |
| Transocean Infotech And Education Services Private Limited | U72900CH2001PTC024672 | Chandigarh |
| Rishabh Aluminium Private Limited | U27203CH2003PTC026017 | Chandigarh |
| Mediwell Shruti Enterprises Private Limited | U85110CH2000PTC023414 | Chandigarh |
| Optimiser Infotech Private Limited | U72900CH2010PTC032027 | Chandigarh |
| Bric Real Estate India Private Limited | U70102CH2006PTC030573 | Chandigarh |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Aatm Sammaan Foundations before audits and certifications: compliance score 40/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Aatm Sammaan Foundations: 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 pending financials, 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 Aatm Sammaan Foundations - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 63/100, distress signals and MSME payment-delay disclosures - know whether Aatm Sammaan Foundations 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 Aatm Sammaan Foundations - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Aatm Sammaan Foundations an active company?
Aatm Sammaan Foundations has MCA status “Active” with a compliance score of 40/100 (Caution Indicated).
Is Aatm Sammaan Foundations financially healthy?
Processed financial statements are not yet available for Aatm Sammaan Foundations, so its financial health is unassessed.
Should I do business with Aatm Sammaan Foundations?
Its overall Trust Score is 63/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Aatm Sammaan Foundations?
See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.
Does Aatm Sammaan Foundations have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Aatm Sammaan Foundations up to date with its ROC filings?
Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 40/100 (Caution Indicated).
Is it risky to lend to Aatm Sammaan Foundations?
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.
