Atc Beverages Private Limited - Due diligence report

A 360° intelligence report on Atc Beverages: trust score, financial health, credit view, compliance, directors, growth and distress signals …

2004-06-07 Mumbai, Maharashtra Amalgamated Unlisted Active Compliant
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Atc Beverages — 360° Intelligence Report

Generated from MCA filings & public records
43/100
Trust Score
Caution Indicated

Atc Beverages is assessed as Caution Indicated with a Trust Score of 43/100. Atc Beverages is a private limited indian non-government company incorporated in 2004, operating in the Food and Beverages 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 high compliance risk and high financial risk profile.

Report generated on 02 Nov 2026 from the latest processed filings. Atc Beverages Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Weak
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
43/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
23/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
15/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
20/100
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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Externally credit-rated (B-).

Charges position: 0 open (-) · 3 satisfied (18.53 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Vijaya Bank3 48.0 cr
Compliance Score: 23/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2021 - filings overdue.
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SAHIL JASWANT SARVAIYA 01234567 Director 01/04/2018 6 yrs Approved
Priyanka Mehta 01234567 Director 01/04/2018 6 yrs Approved
KANDETH PRABHAKAR 01234567 Director 01/04/2018 6 yrs Approved
AMRUTA ANURAG ADUKIA 01234567 Director 01/04/2018 6 yrs Approved
MAXWELL ASGARI 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2016)
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 2020 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
-
Subsidiaries
-
Group entities
-
Capital events
14 allotment(s) · 1 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 45 · Distress 20
Growth signals & trust indicators
EPFO headcount growing - hiring signal.
Operating for 22+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Negative net worth.
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (23/100).
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence28/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment33/100
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 gaps should be priced into terms.
Investor view34/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
18 Oct 2021
Last AGM held
Annual general meeting
31 Mar 2021
Latest balance sheet
Filed with ROC
11 Jun 2020
Charge satisfied
Vijaya Bank
16 Mar 2020
Director appointed
Priyanka Mehta (Company Secretary)
30 Sep 2019
Director ceased
SAHIL JASWANT SARVAIYA
Director ceased
AMRUTA ANURAG ADUKIA
19 Sep 2019
Charge satisfied
Vijaya Bank
06 Aug 2019
Director appointed
SAHIL JASWANT SARVAIYA (Director)
Director appointed
AMRUTA ANURAG ADUKIA (Director)
14 Jul 2019
Securities allotted
1750000 Equity Shares Without Differential Rights - 1.75 cr raised
30 Jun 2019
Securities allotted
1750000 Equity Shares Without Differential Rights - 1.75 cr raised
03 Jun 2019
Director ceased
AMITABH GOYAL
17 Dec 2018
Charge satisfied
Vijaya Bank
14 Nov 2017
Director ceased
CHIDANANDA GAJANAN HEGDE
31 Mar 2016
Share transfer (FY 2016)
3927021.00000000 shares to Maxwell
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.
5 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 3 registered charge(s) stand satisfied - past borrowings repaid.
Carries an external credit rating of B- from Crisil.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2020 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 14 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Centurion Industries Private Limited U15400DL2009PTC196607 New Delhi, Delhi, India
Krs Megafoods Private Limited U15549HR2019PTC083752 Main Mathura Road, Haryana, India
Satvik Agrotech Private Limited U01111HP1997PTC020559 Himachal Pradesh, Himachal Pradesh, India
A And M Bake House Private Limited U15122UR2009PTC032966 Dehradun, Uttarakhand, India
Dhaneswari Wood Products Limited U20211AS1984PLC002204 Glt, Assam, India
Tgb Bakers And Confectioners Private Limited U15410GJ2012PTC069503 Sanand, Gujarat, India
Himvati Foods Private Limited U15122UP2016PTC075928 Ghaziabad, Uttar Pradesh, India
Imfpl U15139CH2010PLC032458 Chandigarh, Chandigarh, India
12

Who Uses This Report

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

Verify Atc Beverages before audits and certifications: compliance score 23/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Atc Beverages: 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 45/100, margin trends, ownership structure and peer set for Atc Beverages - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 43/100, distress signals and MSME payment-delay disclosures - know whether Atc Beverages 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 Atc Beverages - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Atc Beverages an active company?

Atc Beverages has MCA status “Amalgamated” with a compliance score of 23/100 (Caution Indicated).

Is Atc Beverages financially healthy?

Atc Beverages has a Financial Health Score of 15/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Atc Beverages?

Its overall Trust Score is 43/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Atc Beverages?

Promoters hold a majority stake - exact percentages are in the full report. 5 active director(s) are on record.

Does Atc Beverages have loans or charges against its assets?

No open charges - all 3 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Atc Beverages up to date with its ROC filings?

Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 23/100 (Caution Indicated).

Is it risky to lend to Atc Beverages?

Its Credit Risk Score is 50/100 (Moderate). 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.