Athachi Sons Private Limited - Due diligence report

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

2017-11-09 Palakkad, Kerala Active Unlisted Active Compliant
Share
AS Athachi Sons Private Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Athachi Sons Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
60/100
Trust Score
Moderate

Athachi Sons Private Limited is assessed as Moderate with a Trust Score of 60/100. Athachi Sons Private Limited is an active private limited indian non-government company incorporated in 2017, 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 low compliance risk and high financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Athachi Sons 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
60/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
10/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
30/100
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
  • 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: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
JAYASREE SUBRAMANIAN 01234567 Director 01/04/2018 6 yrs Approved
NURANI SUNDER SUBRAMANIAM 01234567 Director 01/04/2018 6 yrs Approved
DEEPA SUBRAMANIAN 01234567 Director 01/04/2018 6 yrs Approved
RAJU NURANI SUBRAMANIAN 01234567 Director 01/04/2018 6 yrs Approved
VISHWANATH SUBRAMANIAN NURANI 01234567 Director 01/04/2018 6 yrs Approved
Subramanian Raju Nurani 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
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
-
Subsidiaries
-
Group entities
-
Capital events
0 allotment(s) · 1 transfer(s)

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

Key managerial personnel: JAYASREE SUBRAMANIAN (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 45 · Distress 30
Growth signals & trust indicators
Asset base grew 38% - capacity expansion.
Operating for 8 years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Outside liabilities up 1.42 in a year.
Negative net worth.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence64/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment49/100
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 view36/100
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 13 events
08 Oct 2025
Director appointed
Subramanian Raju Nurani (Additional Director)
30 Sep 2025
Last AGM held
Annual general meeting
29 Sep 2025
Director ceased
NURANI SUNDER SUBRAMANIAM
31 Mar 2025
Latest balance sheet
Filed with ROC
02 Dec 2024
Director appointed
NURANI SUNDER SUBRAMANIAM (Director)
Director appointed
DEEPA SUBRAMANIAN (Director)
15 Oct 2022
Director ceased
SREENATH SUBRAMANIYAM
30 Sep 2022
Director appointed
VISHWANATH SUBRAMANIAN NURANI (Director)
01 Feb 2020
Director ceased
DEEPA SUBRAMANIAN
31 Mar 2019
Share transfer (FY 2019)
190.00000000 shares to ALAMELU SUBRAMANIAM
09 Nov 2017
Incorporated
Registered with Roc Ernakulam
Director appointed
JAYASREE SUBRAMANIAN (Managing Director)
Director appointed
RAJU NURANI SUBRAMANIAN (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 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.
6 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a minority stake as per the FY 2023 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Hallmark Commodeal Private Limited U51909WB2008PTC123067 Kolkata, West Bengal, India
Anup Ev-Connect Chargers Private Limited U45309HR2022PTC107357 Gurugram, Haryana, India
Rohit And Rahul Cloth Traders Private Limited U51909DL2009PTC188646 Delhi, Delhi, India
Indocure Healthcare Private Limited U24100HR2019PTC082599 Sonipat, Haryana, India
Satvik Bliss Private Limited U74899DL1988PTC033609 New Delhi, Delhi, India
Effin Import Export Private Limited U51390MH2004PTC145298 Mumbai, Maharashtra, India
Sindoor Fabrics Private Limited U18101DL2004PTC124366 Na, Delhi, India
Adsal Exim Private Limited U51101DL2006PTC156638 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Athachi Sons Private Limited before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Athachi Sons 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: Limited indicators at present. Growth score 45/100, margin trends, ownership structure and peer set for Athachi Sons Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 60/100, distress signals and MSME payment-delay disclosures - know whether Athachi Sons Private Limited 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 Athachi Sons Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Athachi Sons Private Limited an active company?

Athachi Sons Private Limited has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Athachi Sons Private Limited financially healthy?

Athachi Sons Private Limited has a Financial Health Score of 10/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Athachi Sons Private Limited?

Its overall Trust Score is 60/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Athachi Sons Private Limited?

Promoters hold a minority stake - exact percentages are in the full report. 6 active director(s) are on record.

Does Athachi Sons Private Limited have loans or charges against its assets?

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

Is Athachi Sons Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Athachi Sons 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.