Altanova India Private Limited - Due diligence report

A 360° intelligence report on Altanova India Private Limited: trust score, financial health, credit view, compliance, directors, growth and …

2012-09-13 Delhi, Delhi Active Unlisted Active Compliant
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Altanova India Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
64/100
Trust Score
Moderate

Altanova India Private Limited is assessed as Moderate with a Trust Score of 64/100. Altanova India Private Limited is an active private limited foreign company incorporated in india incorporated in 2012, operating in the Machinery and Equipment sector. The company has shown revenue growth 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 low compliance risk and high financial risk profile.

Report generated on 19 Jul 2026 from the latest processed filings. Altanova India Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
64/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
92/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 2 open (16.18 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others2 48.0 cr
Compliance Score: 92/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Delayed payments to MSME suppliers disclosed (6 disclosure(s)).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
Ruhul Islam 01234567 Director 01/04/2018 6 yrs Approved
DAVID MATTHEW SCHATZ 01234567 Director 01/04/2018 6 yrs Approved
NICOLE MARIE MACLENNAN 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 3 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2023)
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 2023 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
Isa Altanova Group Srl
Subsidiaries
-
Group entities
-
Capital events
0 allotment(s) · 2 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Isa Altanova Group Srl Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 55
Growth signals & trust indicators
Steady revenue growth: +38% over 4 year(s).
Asset base grew 1.42 - capacity expansion.
Operating for 13+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
2 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 3.01 Lakh.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence72/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment42/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 16.18 cr already registered.
  • Compliance record supports lending.
Investor view44/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
20 Feb 2025
Director ceased
IMTEYAZ SIDDIQUI ANWAR
29 Sep 2024
Director ceased
Ruhul Islam
27 Mar 2024
Director appointed
Ruhul Islam (Director)
29 Sep 2023
Director ceased
NICOLE MARIE MACLENNAN
31 Mar 2023
Share transfer (FY 2023)
10000.00000000 shares to I.S.A. Altanova Group S.r.l.
22 Dec 2022
Director appointed
NICOLE MARIE MACLENNAN (Director)
31 Mar 2022
Share transfer (FY 2022)
10000.00000000 shares to Techimp Altanova Group SRL
30 Nov 2021
Director ceased
CHRISTOPHER LEE TUCKER
Director ceased
DAVID MATTHEW SCHATZ
21 Oct 2021
Director ceased
GINO MARIO AMADI
06 Oct 2021
Director appointed
DAVID MATTHEW SCHATZ (Director)
15 Feb 2021
Charge created
Others - 18.00 Lakh
30 Jul 2020
Charge created
Others - 16.00 cr
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.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Shree Banke Bihari International Private Limited U51900GJ2004PTC043502 Anjar, Gujarat, India
Shree Unionn Surgicals Private Limited U24230TN2008PTC067654 Chennai, Tamil Nadu, India
Bashuki Tradelink Private Limited U51909CT2021PTC011731 Mana Camp, Chattisgarh, India
Avyaan International Private Limited U15549CT2021PTC012043 Raipur, Chattisgarh, India
S J Datamatics Pvt Ltd U72200WB1987PTC042520 Kolkata, West Bengal, India
Indusworld Ventures Private Limited U51909GJ2020PTC115070 Gandhidham, Gujarat, India
Spin2Weave Apparels Private Limited U18109KA2012PTC064732 Bangalore, Karnataka, India
S.B. Fabtex Private Limited U18101UP2009PTC195700 Ghaziabad, Uttar Pradesh, India
12

Who Uses This Report

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

Verify Altanova India Private Limited before audits and certifications: compliance score 92/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Altanova India 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 65/100, margin trends, ownership structure and peer set for Altanova India Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 64/100, distress signals and MSME payment-delay disclosures - know whether Altanova India 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 Altanova India Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Altanova India Private Limited an active company?

Altanova India Private Limited has MCA status “Active” with a compliance score of 92/100 (Low Risk).

Is Altanova India Private Limited financially healthy?

Altanova India Private Limited has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Altanova India Private Limited?

Its overall Trust Score is 64/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Altanova India Private Limited?

The ultimate holding entity is Isa Altanova Group Srl. 3 active director(s) are on record.

Does Altanova India Private Limited have loans or charges against its assets?

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

Is Altanova India Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 92/100 (Low Risk).

Is it risky to lend to Altanova India Private Limited?

Its Credit Risk Score is 40/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.