Promoter holding
64.27%
AB
Atherol Builders & Developers Private Limited - Due diligence report
A 360° intelligence report on Atherol Builders & Developers Private Limited: trust score, financial health, credit view, compliance, directo…
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Atherol Builders & Developers Private Limited — 360° Intelligence Report
Generated from MCA filings & public records72/100
Trust Score
Moderate
Atherol Builders & Developers Private Limited is assessed as Moderate with a Trust Score of 72/100. Atherol Builders & Developers Private Limited is an active private limited indian non-government company incorporated in 2007, operating in the Real Estate and Construction 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 30 Jun 2026 from the latest processed filings. Atherol Builders & Developers Private 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.
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Score Card
Higher is safer · rule-based & explainableTrust ScoreModerate
72/100
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
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
85/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
50/100
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 accessScores 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 (-) · 6 satisfied (1,667.98 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Il & Fs Trust Company Limited | 4 | 48.0 cr |
| Others | 2 | 48.0 cr |
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)
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Director Intelligence
Stability score: 85/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| RAMESH KUMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DESHBANDHU GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANIL KUMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- No disqualified or deactivated DINs.
- 1 director exit(s) in the last 3 years.
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Ownership & Group Intelligence
As per FY 2021 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
-
Subsidiaries
6
Group entities
6
Capital events
2 allotment(s) · 1 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Aaralyn Builders & Developers Private Limited | Subsidiary Company | 74.00% |
| Abjayoni Estates Developers Private Limited | Subsidiary Company | 74.00% |
| Alana Builders & Developers Private Limited | Subsidiary Company | 74.00% |
| Cadence Builders & Constructions Private Limited | Subsidiary Company | 74.00% |
| Cadence Real Estates Private Limited | Subsidiary Company | 74.00% |
| Camden Builders & Developers Private Limited | Subsidiary Company | 74.00% |
| Garv Promoters Private Limited | Subsidiary Company | 74.00% |
| Garv Realtors Private Limited | Subsidiary Company | 74.00% |
| Jayanti Real Estate Developers Private Limited | Subsidiary Company | 74.00% |
| Kokolath Builders & Developers Private L Imited | Subsidiary Company | 74.00% |
Full shareholding pattern, group structure & capital events →
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Risk Intelligence Center
Growth 60 · Distress 50
Growth signals & trust indicators
Steady revenue growth: +38% over 4 year(s).
Operating for 18+ 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.
1 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence74/100
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 assessment58/100
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 view56/100
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.
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MCA Filings & Events Timeline
Latest 15 events29 Jul 2025
Last AGM held
Annual general meeting
28 Jul 2025
Director ceased
RAMESH KUMAR
11 Jul 2025
Director appointed
RAMESH KUMAR (Director)
19 Jun 2025
Charge satisfied
Others
31 Mar 2025
Latest balance sheet
Filed with ROC
28 Aug 2020
Director ceased
ARUN KUMAR BHAGAT
Director ceased
DESHBANDHU GUPTA
Director ceased
ANIL KUMAR
30 Jul 2020
Charge created
Others - 49.11 cr
Charge created
Others - 18.87 cr
17 Jul 2020
Securities allotted
341270000 Debentures - 341.27 cr raised
27 Jun 2020
Securities allotted
341270000 Debentures - 341.27 cr raised
02 Mar 2020
Director ceased
RAJ ARORA
Director ceased
BALWANT RAI SACHDEVA
06 Feb 2020
Director appointed
DESHBANDHU GUPTA (Director)
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Key Observations
Auto-generated from the data aboveRevenue grew 2.1x over the last 4 financial year(s).
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.
All 6 registered charge(s) stand satisfied - past borrowings repaid.
Operates a group structure with 6 subsidiary(ies) - assess on a consolidated basis.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Sonachandi Agro Private Limited | U74110DL2007PTC164124 | New Delhi, Delhi, India |
| Valnai Properties And Investments Private Limited Cn | U70100MH1993PTC071309 | Mumbai, Maharashtra, India |
| Shree Kriti Buildhome Jaipur Private Limited | U70101RJ2005PTC021106 | Jaipur, Rajasthan, India |
| Lohia Vanijya Private Limited | U51109WB2007PTC115515 | Kolkata, West Bengal, India |
| J.R.Credit Pvtltd | U67120MP1995PTC009552 | Indore, Madhya Pradesh, India |
| Chddevelopers | L74899DL1990PLC041188 | New Delhi, Delhi, India |
| Dawn Real Estate Private Limited | U70200DL2013PTC250498 | Delhi, Delhi, India |
| Mamraj & Sons Pvt Ltd | U17115WB1993PTC057875 | Kolkata, West Bengal, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Atherol Builders & Developers 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 Atherol Builders & Developers 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: Mixed indicators. Growth score 60/100, margin trends, ownership structure and peer set for Atherol Builders & Developers Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 72/100, distress signals and MSME payment-delay disclosures - know whether Atherol Builders & Developers 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 Atherol Builders & Developers Private Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Atherol Builders & Developers Private Limited an active company?
Atherol Builders & Developers Private Limited has MCA status “Active” with a compliance score of 93/100 (Low Risk).
Is Atherol Builders & Developers Private Limited financially healthy?
Atherol Builders & Developers Private Limited has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Atherol Builders & Developers Private Limited?
Its overall Trust Score is 72/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Atherol Builders & Developers Private Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Atherol Builders & Developers Private Limited have loans or charges against its assets?
No open charges - all 6 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Atherol Builders & Developers 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 Atherol Builders & Developers 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.
