Ativeer Properties Limited - Due diligence report

A 360° intelligence report on Ativeer Properties Limited: trust score, financial health, credit view, compliance, directors, growth and dist…

2010-10-12 Mumbai, Maharashtra Amalgamated Unlisted Active Compliant
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Ativeer Properties Limited — 360° Intelligence Report

Generated from MCA filings & public records
42/100
Trust Score
Caution Indicated

Ativeer Properties Limited is assessed as Caution Indicated with a Trust Score of 42/100. Ativeer Properties Limited is a public limited indian non-government company incorporated in 2010, operating in the 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 high compliance risk and high financial risk profile.

Report generated on 10 Jul 2026 from the latest processed filings. Ativeer Properties Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Weak
Compliance › Caution

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 ScoreCaution Indicated
42/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
23/100
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 ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
25/100
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: 23/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2020 - filings overdue.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
MANISH KASLIWAL 01234567 Director 01/04/2018 6 yrs Approved
VINEET SINGH CHAUHAN 01234567 Director 01/04/2018 6 yrs Approved
SANJAY SINGH 01234567 Director 01/04/2018 6 yrs Approved
MANISH KASLIWAL 01234567 Director 01/04/2018 6 yrs Approved
GOPALKRISHNAN RAMASWAMY 01234567 Director 01/04/2018 6 yrs Approved
SACHIN TULSYAN 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • VINEET SINGH CHAUHAN has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2017 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
Bennett Property Holdings Company Limited
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.

Group entityRelationship% held
Bennett Property Holdings Company Limited Holding Company 74.00%

Key managerial personnel: MANISH KASLIWAL (CFO) · MANISH KASLIWAL (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 25
Growth signals & trust indicators
Steady revenue growth: +38% over 4 year(s).
Operating for 15+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (23/100).
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence29/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment40/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view48/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
23 Sep 2020
Director ceased
VINEET SINGH CHAUHAN
Last AGM held
Annual general meeting
31 Mar 2020
Latest balance sheet
Filed with ROC
15 Feb 2020
Director ceased
AMIT DHAWARIYA
14 Feb 2020
Director appointed
VINEET SINGH CHAUHAN (Director)
Director appointed
SACHIN TULSYAN (Manager)
31 Dec 2019
Director ceased
POOJA PRASAD GAONKAR
Director ceased
JOANNA DOMINICA DESOUZA
22 Apr 2019
Director appointed
MANISH KASLIWAL (CFO)
20 Apr 2018
Director ceased
VISHNAMPET SETHURAMAN SUNDARAM
01 Jan 2018
Director ceased
PADMAKAR MANJUNATH RAO
29 Sep 2016
Director ceased
GOPALKRISHNAN RAMASWAMY
31 Mar 2016
Director appointed
GOPALKRISHNAN RAMASWAMY (Director)
04 Jan 2016
Director ceased
ASHOK TALWAR
Director ceased
ASHISH CHAWLA
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 financial year(s).
Net worth is positive.
6 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Harihar Heights Private Limited U70101RJ2015PTC048417 Jaipur, Rajasthan, India
Arcbuild Ventures Private Limited U70109CH2010PTC032655 Chandigarh, Chandigarh, India
Abel Projects Private Limited U70100DL2010PTC208425 Delhi, Delhi, India
12

Who Uses This Report

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

Verify Ativeer Properties Limited before audits and certifications: compliance score 23/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Ativeer Properties 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: Enhanced diligence advised. 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 Ativeer Properties Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 42/100, distress signals and MSME payment-delay disclosures - know whether Ativeer Properties 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 Ativeer Properties Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ativeer Properties Limited an active company?

Ativeer Properties Limited has MCA status “Amalgamated” with a compliance score of 23/100 (Caution Indicated).

Is Ativeer Properties Limited financially healthy?

Ativeer Properties Limited has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Ativeer Properties Limited?

Its overall Trust Score is 42/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ativeer Properties Limited?

The ultimate holding entity is Bennett Property Holdings Company Limited. 6 active director(s) are on record.

Does Ativeer Properties Limited have loans or charges against its assets?

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

Is Ativeer Properties Limited up to date with its ROC filings?

Last balance sheet is for Mar 2020 - filings overdue. Overall compliance score: 23/100 (Caution Indicated).

Is it risky to lend to Ativeer Properties Limited?

Its Credit Risk Score is 50/100 (Moderate). Banker verdict: Enhanced diligence advised.

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.