Promoter holding
64.27%
AA
Atharva Advanced Systems And Technologies Limited - Due diligence report
A 360° intelligence report on Atharva Advanced Systems And Technologies Limited: trust score, financial health, credit view, compliance, dir…
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Atharva Advanced Systems And Technologies Limited — 360° Intelligence Report
Generated from MCA filings & public records74/100
Trust Score
Moderate
Atharva Advanced Systems And Technologies Limited is assessed as Moderate with a Trust Score of 74/100. Atharva Advanced Systems And Technologies Limited is an active public limited indian non-government company incorporated in 2023, operating in the Transport and Logistics 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 an unassessed financial risk profile.
Report generated on 03 Jul 2026 from the latest processed filings. Atharva Advanced Systems And Technologies Limited snapshot & full profile →
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 & explainableTrust ScoreModerate
74/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
92/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreCaution Indicated
40/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
No processed financialsFinancial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04
Credit & Compliance Intelligence
Why the scores are what they are
Credit Risk Score: N/A No Data
- Financial statements needed for a credit view.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 92/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Delayed payments to MSME suppliers disclosed (4 disclosure(s)).
- 1 active GST registration(s).
05
Director Intelligence
Stability score: 40/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SAURABH GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| URI ALON | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SWAPNIL JATINKUMAR JALUNDHWALA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHAI ISRAEL COHEN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Vijayaraghavan Rangarajan | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 5 directors on the board.
- URI ALON has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 2 director exit(s) in the last 3 years.
06
Ownership & Group Intelligence
As per FY 2024 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
Adani Defence Systems And Technologies Limited
Subsidiaries
-
Group entities
-
Capital events
-
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Adani Defence Systems And Technologies Limited | Holding Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth N/A · Distress 90
Growth signals & trust indicators
Very young company (under 3 years).
Active EPFO - real payroll on record.
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
MSME payment delays disclosed - latest outstanding 42.70 cr.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence86/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- No financials on record - ask for audited statements.
Banker assessment51/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- No filed financials - rely on banking statements and GST data.
- No existing security registered - first-charge position available.
- Compliance record supports lending.
Investor view54/100
Mixed indicators
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Request management accounts - public filings insufficient.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 10 events02 Sep 2025
Director appointed
Vijayaraghavan Rangarajan (Additional Director)
21 Jun 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
18 Jun 2024
Director ceased
URI ALON
Director ceased
SHAI ISRAEL COHEN
22 Apr 2024
Director appointed
URI ALON (Director)
01 Jan 2024
Director appointed
SHAI ISRAEL COHEN (Director)
09 Aug 2023
Incorporated
Registered with Roc Ahmedabad
Director appointed
SAURABH GUPTA (Director)
Director appointed
SWAPNIL JATINKUMAR JALUNDHWALA (Director)
10
Key Observations
Auto-generated from the data aboveCompliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); review board churn before relying on management continuity.
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 2024 annual return.
Peer companies will appear here as our matching engine processes this industry.
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Atharva Advanced Systems And Technologies Limited before audits and certifications: compliance score 92/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Atharva Advanced Systems And Technologies 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Atharva Advanced Systems And Technologies Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 74/100, distress signals and MSME payment-delay disclosures - know whether Atharva Advanced Systems And Technologies 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 Atharva Advanced Systems And Technologies Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Atharva Advanced Systems And Technologies Limited an active company?
Atharva Advanced Systems And Technologies Limited has MCA status “Active” with a compliance score of 92/100 (Low Risk).
Is Atharva Advanced Systems And Technologies Limited financially healthy?
Processed financial statements are not yet available for Atharva Advanced Systems And Technologies Limited, so its financial health is unassessed.
Should I do business with Atharva Advanced Systems And Technologies Limited?
Its overall Trust Score is 74/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Atharva Advanced Systems And Technologies Limited?
The ultimate holding entity is Adani Defence Systems And Technologies Limited. 5 active director(s) are on record.
Does Atharva Advanced Systems And Technologies Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Atharva Advanced Systems And Technologies Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 92/100 (Low Risk).
Is it risky to lend to Atharva Advanced Systems And Technologies Limited?
Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.
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.
