Aatma Impex Transolution Private Limited - Due diligence report

A 360° intelligence report on Aatma Impex Transolution Private Limited: trust score, financial health, credit view, compliance, directors, g…

2010-12-06 Bangalore, Karnataka Strike Off Unlisted
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Aatma Impex Transolution Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
48/100
Trust Score
Caution Indicated

Aatma Impex Transolution Private Limited is assessed as Caution Indicated with a Trust Score of 48/100. Aatma Impex Transolution Private Limited is a private limited indian non-government company incorporated in 2010, operating in the Transportation 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 18 Oct 2026 from the latest processed filings. Aatma Impex Transolution Private Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Caution

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 ScoreCaution Indicated
48/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
15/100
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 ScoreModerate
65/100
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: 15/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • No balance-sheet filing date on record.
  • Flagged by authority: MCA.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
RAJESH MENON 01234567 Director 01/04/2018 6 yrs Approved
SUNITA NAIR 01234567 Director 01/04/2018 6 yrs Approved
DEEPA MENON 01234567 Director 01/04/2018 6 yrs Approved
VINOD NAIR 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • RAJESH MENON 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

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
-

Key managerial personnel: VINOD NAIR (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 65
Growth signals & trust indicators
Operating for 15+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Adverse company status: Strike Off.
Compliance score is weak (15/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence40/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment20/100
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 view28/100
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 5 events
06 Dec 2010
Incorporated
Registered with Roc Bangalore
Director appointed
RAJESH MENON (Director)
Director appointed
SUNITA NAIR (Director)
Director appointed
DEEPA MENON (Director)
Director appointed
VINOD NAIR (Managing Director)
10

Key Observations

Auto-generated from the data above
4 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Xconics Innovations Private Limited U73100KA2021PTC155069 Bangaluru, Karnataka
Cauvery Carpets Private Limited U17222KA1984PTC006472 Bangaluru, Karnataka
Ristorante Sunny Private Limited U55101KA2016PTC086728 Bangaluru, Karnataka
Velankanni Pro Recruit Consultancy Services Private Limited U93000KA2017PTC100847 Bangaluru, Karnataka
Smokey Tribe Hospitality Private Limited U55209KA2022PTC159270 Bangaluru, Karnataka
Ocfo Enterprises Private Limited U93090KA2019PTC123812 Bangaluru, Karnataka
GRT CONSULTING LLP AAB-5413 Bangalore, Karnataka
Trexfares Global Private Limited U63030KA2022PTC163687 Bangaluru, Karnataka
Nirmaan Global Infosystems Private Limited U72900KA2022PTC162916 Bangaluru, Karnataka
Vistas Ad Media Communications Private Limited U74300KA2010PTC054018 Bangaluru, Karnataka
12

Who Uses This Report

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

Verify Aatma Impex Transolution Private Limited before audits and certifications: compliance score 15/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Aatma Impex Transolution Private 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 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 Aatma Impex Transolution Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 48/100, distress signals and MSME payment-delay disclosures - know whether Aatma Impex Transolution Private 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 Aatma Impex Transolution Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Aatma Impex Transolution Private Limited an active company?

Aatma Impex Transolution Private Limited has MCA status “Strike Off” with a compliance score of 15/100 (Caution Indicated).

Is Aatma Impex Transolution Private Limited financially healthy?

Processed financial statements are not yet available for Aatma Impex Transolution Private Limited, so its financial health is unassessed.

Should I do business with Aatma Impex Transolution Private Limited?

Its overall Trust Score is 48/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Aatma Impex Transolution Private Limited?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

Does Aatma Impex Transolution Private Limited have loans or charges against its assets?

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

Is Aatma Impex Transolution Private Limited up to date with its ROC filings?

No balance-sheet filing date on record. Overall compliance score: 15/100 (Caution Indicated).

Is it risky to lend to Aatma Impex Transolution Private Limited?

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.