Atc Csr Foundation India - Due diligence report

A 360° intelligence report on Atc Csr Foundation India: trust score, financial health, credit view, compliance, directors, growth and distre…

2019-04-24 Sector -45, Haryana Active Unlisted Active Compliant
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Atc Csr Foundation India — 360° Intelligence Report

Generated from MCA filings & public records
71/100
Trust Score
Moderate

Atc Csr Foundation India is assessed as Moderate with a Trust Score of 71/100. Atc Csr Foundation India is an active private not for profit company incorporated in 2019, operating in the Telecom 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 12 Aug 2026 from the latest processed filings. Atc Csr Foundation India snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Strong
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
71/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
50/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 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.
  • Working-capital cover adequate.

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

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
MATTHEW JACK PETERSON 01234567 Director 01/04/2018 6 yrs Approved
Madhusudan Mohanlal Panpalia 01234567 Director 01/04/2018 6 yrs Approved
BRENNA DUGAN JONES 01234567 Director 01/04/2018 6 yrs Approved
ROBERT JOSEPH MEYER 01234567 Director 01/04/2018 6 yrs Approved
Sinu Sathisan 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • 6 director exits in 3 years - high churn.
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
Atc Telecom Infrastructure Private Limited
Subsidiaries
-
Group entities
-
Capital events
0 allotment(s) · 1 transfer(s)

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

Group entityRelationship% held
Atc Telecom Infrastructure Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 50
Growth signals & trust indicators
Revenue acceleration: +38% over 3 year(s).
Operating for 7 years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
5 director exits within 2 years.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence76/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment60/100
Mixed indicators - deeper appraisal suggested
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 view60/100
Mixed indicators
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
04 Sep 2025
Last AGM held
Annual general meeting
03 Sep 2025
Director ceased
Madhusudan Mohanlal Panpalia
Director ceased
ROBERT JOSEPH MEYER
Director ceased
Sinu Sathisan
31 Mar 2025
Latest balance sheet
Filed with ROC
31 Dec 2024
Director ceased
Rahul Katiyar
20 Dec 2024
Director appointed
Sinu Sathisan (Director)
23 Sep 2024
Director appointed
Madhusudan Mohanlal Panpalia (Director)
Director appointed
ROBERT JOSEPH MEYER (Director)
Director ceased
VIJAY KUMAR AGARWAL
09 Feb 2024
Director ceased
AMIT SHARMA
31 Mar 2022
Share transfer (FY 2022)
1.00000000 shares to Sudip Gupta
11 Aug 2021
Director ceased
SANJAY GOEL
24 Sep 2020
Director ceased
MATTHEW JACK PETERSON
Director ceased
SUDIP GUPTA
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 3 financial year(s).
Net profit margin moved from 2.1x to 24%.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
5 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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Telesuprecon India Private Limited U71100MH2014PTC333543 Mumbai, Maharashtra, India
Quadra Infatel Synergies U74999DL2007PTC163360 Delhi, Delhi, India
Rst Infocom Private Limited U72300UP2009PTC036642 Allahabad, Uttar Pradesh, India
Universal Telecom India Private Limited U30007KA2008PTC046580 Bengaluru, Karnataka, India
Decon Telecom Solutions Private Limited U64204UP2011PTC047192 Ghaziabad, Uttar Pradesh, India
Rich Earth Gastrans Private Limited U40100DL2018PTC338639 New Delhi, Delhi, India
Elite Stalwarts Private Limited U74999WB2022PTC251079 Nadia, West Bengal, India
Sis Tele Services Private Limited U64200TG2009PTC064559 Hyderabad, Telangana, India
12

Who Uses This Report

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

Verify Atc Csr Foundation India before audits and certifications: compliance score 100/100, 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 Csr Foundation India: 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: Mixed indicators - deeper appraisal suggested. Credit risk score 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 70/100, margin trends, ownership structure and peer set for Atc Csr Foundation India - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 71/100, distress signals and MSME payment-delay disclosures - know whether Atc Csr Foundation India 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 Atc Csr Foundation India - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Atc Csr Foundation India an active company?

Atc Csr Foundation India has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Atc Csr Foundation India financially healthy?

Atc Csr Foundation India has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Atc Csr Foundation India?

Its overall Trust Score is 71/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Atc Csr Foundation India?

The ultimate holding entity is Atc Telecom Infrastructure Private Limited. 5 active director(s) are on record.

Does Atc Csr Foundation India have loans or charges against its assets?

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

Is Atc Csr Foundation India up to date with its ROC filings?

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

Is it risky to lend to Atc Csr Foundation India?

Its Credit Risk Score is 50/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.