Antonal Technologies Private Limited - Due diligence report

A 360° intelligence report on Antonal Technologies: trust score, financial health, credit view, compliance, directors, growth and distress s…

2019-04-09 Ernakulam, Kerala Active Unlisted
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Antonal Technologies — 360° Intelligence Report

Generated from MCA filings & public records
57/100
Trust Score
Moderate

Antonal Technologies is assessed as Moderate with a Trust Score of 57/100. Antonal Technologies is an active private limited indian non-government company incorporated in 2019, operating in the Business Outsourcing sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 26 Oct 2026 from the latest processed filings. Antonal Technologies 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
57/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
10/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
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
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

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

Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2021 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
JESSY SEBASTIAN 01234567 Director 01/04/2018 6 yrs Approved
SEBASTIAN KARIKULAM ABRAHAM 01234567 Director 01/04/2018 6 yrs Approved
DIJO BABU 01234567 Director 01/04/2018 6 yrs Approved
DINO BABU 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • SEBASTIAN KARIKULAM ABRAHAM has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 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 N/A · Distress 80
Growth signals & trust indicators
Operating for 7 years.
Active GST registration(s).
Distress signals & risk flags
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence71/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 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.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view18/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 7 events
30 Nov 2021
Last AGM held
Annual general meeting
31 Mar 2021
Latest balance sheet
Filed with ROC
19 Aug 2020
Director appointed
SEBASTIAN KARIKULAM ABRAHAM (Director)
Director appointed
DIJO BABU (Director)
09 Apr 2019
Incorporated
Registered with Roc Ernakulam
Director appointed
JESSY SEBASTIAN (Director)
Director appointed
DINO BABU (Director)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Customer Relationship Management Academy Of Asia U74140HR2015NPL056375 Gurgaon, Haryana, India
Cuslo Management Services Private Limited U74140HR2015PTC056067 Gurgaon, Haryana, India
Krinati U74999MH2018PTC311586 E Mumbai, Maharashtra, India
Abs Tech Consulting Private Limited U74999UP2017PTC095958 Balia, Uttar Pradesh, India
Nugen Sourcing Private Limited U74999RJ2018PTC060902 Udaipur, Rajasthan, India
Lugano Technologies Private Limited U72200KA2013PTC067846 Thippasandra, Karnataka, India
Mh Consultancy Private Limited U72300DL2014PTC266944 New Delhi, Delhi, India
Mne Logicsource Private Limited U72900TG2019PTC137761 Ameerpet, Telangana, India
12

Who Uses This Report

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

Verify Antonal Technologies before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Antonal Technologies: 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Antonal Technologies - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 57/100, distress signals and MSME payment-delay disclosures - know whether Antonal Technologies 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 Antonal Technologies - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Antonal Technologies an active company?

Antonal Technologies has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Antonal Technologies financially healthy?

Antonal Technologies has a Financial Health Score of 10/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Antonal Technologies?

Its overall Trust Score is 57/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Antonal Technologies?

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

Does Antonal Technologies have loans or charges against its assets?

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

Is Antonal Technologies up to date with its ROC filings?

Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Antonal Technologies?

Its Credit Risk Score is 45/100 (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.