Atc Trade Co-Ordinator Private Limited - Due diligence report

A 360° intelligence report on Atc Trade Co-Ordinator Private Limited: trust score, financial health, credit view, compliance, directors, gro…

2010-08-16 Kolkata, West Bengal Active Unlisted Active Compliant
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AT Atc Trade Co-Ordinator Private Limited
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Atc Trade Co-Ordinator Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
86/100
Trust Score
Low Risk

Atc Trade Co-Ordinator Private Limited is assessed as Low Risk with a Trust Score of 86/100. Atc Trade Co-Ordinator Private Limited is an active private limited indian non-government company incorporated in 2010, operating in the Transportation sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Atc Trade Co-Ordinator Private Limited snapshot & full profile →

Financial Health › Strong
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 ScoreLow Risk
86/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
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 ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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.

Get full access

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
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 1.42).
  • Profitable - internal accruals available.

Charges position: 9 open (10.96 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others2 48.0 cr
Hdfc Bank Limited4 48.0 cr
Canara Bank1 48.0 cr
Yes Bank Limited2 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ABHISEK ADHIKARY 01234567 Director 01/04/2018 6 yrs Approved
ANJANA ADHIKARY 01234567 Director 01/04/2018 6 yrs Approved
GOPI NATH ADHIKARY 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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 2017)
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
2 allotment(s) · 0 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
EPFO headcount growing - hiring signal.
Operating for 15+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
9 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence84/100
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 assessment67/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 9 open charge(s) of 10.96 cr already registered.
  • Compliance record supports lending.
Investor view78/100
Positive growth indicators
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 Jun 2025
Charge created
Hdfc Bank Limited - 49.28 Lakh
28 Feb 2025
Charge created
Hdfc Bank Limited - 30.38 Lakh
30 Sep 2024
Last AGM held
Annual general meeting
24 Sep 2024
Charge created
Hdfc Bank Limited - 24.50 Lakh
31 Mar 2024
Latest balance sheet
Filed with ROC
17 May 2023
Charge created
Others - 7.00 cr
31 Oct 2020
Charge created
Hdfc Bank Limited - 32.35 Lakh
20 Oct 2020
Charge created
Others - 77.00 Lakh
20 Jun 2018
Charge created
Yes Bank Limited - 45.80 Lakh
24 Mar 2017
Director appointed
ABHISEK ADHIKARY (Director)
17 Sep 2016
Charge created
Yes Bank Limited - 36.70 Lakh
09 Dec 2013
Charge created
Canara Bank - 1.00 cr
12 Jan 2013
Securities allotted
124000 Equity Shares Without Differential Rights - 24.80 Lakh raised
20 Apr 2011
Securities allotted
124000 Equity Shares Without Differential Rights - 24.80 Lakh raised
16 Aug 2010
Incorporated
Registered with Roc Kolkata I
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling 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 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Mayura Logistics Private Limited U63090TZ2007PTC013590 Salem, Tamil Nadu, India
S K Mineral Handling Private Limited U63011OR2004PTC007852 Keonjhar, Orissa, India
Sil Production And Enterprises Private Limited U63000MH2006PTC160268 Mumbai, Maharashtra, India
Mahavir Logistics Private Limited U45400WB2007PTC116532 Kolkata, West Bengal, India
Nto Logistics Private Limited U63090WB2005PTC102652 Kolkata, West Bengal, India
Kiran Transport Pvt. Ltd. U60221WB1993PTC059503 Kolkata, West Bengal, India
Online Logistics Private Limited U63090AS2012PTC010938 Guwahati, Assam, India
Harjas Associates Private Limited U34300CT2003PTC015710 Raipur, Chattisgarh, India
12

Who Uses This Report

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

Verify Atc Trade Co-Ordinator Private Limited before audits and certifications: compliance score 88/100, 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 Trade Co-Ordinator 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: 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: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Atc Trade Co-Ordinator Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 86/100, distress signals and MSME payment-delay disclosures - know whether Atc Trade Co-Ordinator 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 Atc Trade Co-Ordinator Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Atc Trade Co-Ordinator Private Limited an active company?

Atc Trade Co-Ordinator Private Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Atc Trade Co-Ordinator Private Limited financially healthy?

Atc Trade Co-Ordinator Private Limited has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Atc Trade Co-Ordinator Private Limited?

Its overall Trust Score is 86/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Atc Trade Co-Ordinator Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Atc Trade Co-Ordinator Private Limited have loans or charges against its assets?

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

Is Atc Trade Co-Ordinator Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Atc Trade Co-Ordinator Private Limited?

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.