Atlanta Commodities Pvt Ltd - Due diligence report

A 360° intelligence report on Atlanta Commodities Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and dis…

1996-03-28 Kolkata, West Bengal Active Unlisted Active Compliant
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AC Atlanta Commodities Pvt Ltd
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Atlanta Commodities Pvt Ltd — 360° Intelligence Report

Generated from MCA filings & public records
67/100
Trust Score
Moderate

Atlanta Commodities Pvt Ltd is assessed as Moderate with a Trust Score of 67/100. Atlanta Commodities Pvt Ltd is an active private limited indian non-government company incorporated in 1996, operating in the Metals and Minerals sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.

Report generated on 26 Jul 2026 from the latest processed filings. Atlanta Commodities Pvt Ltd snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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
67/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
44/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
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 ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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.

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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 (-) · 4 satisfied (3.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Bank Of Baroda3 48.0 cr
Small Industries Development Bank India1 48.0 cr
Compliance Score: 44/100 Caution Indicated
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Flagged by authority: RBI.
  • Litigation present in 2 court forum(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
BHARAT BHUSHAN SACHDEV 01234567 Director 01/04/2018 6 yrs Approved
ARTI SACHDEV 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2021 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 dominant controlling stake - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 90
Growth signals & trust indicators
Operating for 30+ years.
Distress signals & risk flags
Compliance score is weak (44/100).
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence65/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment48/100
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 gaps should be priced into terms.
Investor view54/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 13 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
31 Mar 2016
Share transfer (FY 2016)
120000.00000000 shares to SPOXY VINCOM PRIVATE LIMITED
11 Mar 2015
Charge satisfied
Bank Of Baroda
23 Dec 2014
Charge satisfied
Small Industries Development Bank India
01 Aug 2009
Charge satisfied
Bank Of Baroda
05 Feb 2007
Charge created
Bank Of Baroda - 1.60 cr
05 Aug 2006
Charge satisfied
Bank Of Baroda
18 Mar 2006
Director appointed
BHARAT BHUSHAN SACHDEV (Director)
Director appointed
ARTI SACHDEV (Director)
11 Dec 2003
Charge created
Small Industries Development Bank India - 80.00 Lakh
07 Jul 2003
Charge created
Bank Of Baroda - 30.00 Lakh
28 Mar 1996
Incorporated
Registered with Roc Kolkata
10

Key Observations

Auto-generated from the data above
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
All 4 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Koira Steels Private Limited U27102OR2004PTC007444 Rourkela, Orissa, India
Anith Alloy Castings Private Limited U27201KA1994PTC016705 Bangalore, Karnataka, India
Haman Manufacturing Private Limited U74999TN2020PTC134520 Kancheepuram, Tamil Nadu, India
Rana Iron And Power Limited U27103DL2004PLC127049 New Delhi, Delhi, India
Bil Energy Systems Limited L28995MH2010PLC199691 Mumbai, Maharashtra, India
Parshuram Steel Private Limited U27100PN1980PTC159001 Shirur, Maharashtra, India
Srinathji Met-Tech Private Limited U29220DL2009PTC191855 New Delhi, Delhi, India
Dinex Machines Private Limited U65921UR1985PTC007295 Uttaranchal, Uttarakhand, India
12

Who Uses This Report

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

Verify Atlanta Commodities Pvt Ltd before audits and certifications: compliance score 44/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Atlanta Commodities Pvt Ltd: 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 50/100, margin trends, ownership structure and peer set for Atlanta Commodities Pvt Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 67/100, distress signals and MSME payment-delay disclosures - know whether Atlanta Commodities Pvt Ltd pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Atlanta Commodities Pvt Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Atlanta Commodities Pvt Ltd an active company?

Atlanta Commodities Pvt Ltd has MCA status “Active” with a compliance score of 44/100 (Caution Indicated).

Is Atlanta Commodities Pvt Ltd financially healthy?

Atlanta Commodities Pvt Ltd has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Atlanta Commodities Pvt Ltd?

Its overall Trust Score is 67/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Atlanta Commodities Pvt Ltd?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Atlanta Commodities Pvt Ltd have loans or charges against its assets?

No open charges - all 4 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Atlanta Commodities Pvt Ltd up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 44/100 (Caution Indicated).

Is it risky to lend to Atlanta Commodities Pvt Ltd?

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.