Promoter holding
64.27%
AL
Atlantaa Limited - Due diligence report
A 360° intelligence report on Atlantalimited: trust score, financial health, credit view, compliance, directors, growth and distress signals…
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Atlantalimited — 360° Intelligence Report
Generated from MCA filings & public records50/100
Trust Score
Moderate
Atlantalimited is assessed as Moderate with a Trust Score of 50/100. Atlantalimited is an active public limited indian non-government company incorporated in 1984, operating in the Infrastructure and Utilities 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 high compliance risk and high financial risk profile.
Report generated on 13 Jul 2026 from the latest processed filings. Atlantaa 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
50/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
40/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 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: 40/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
Charges position: 2 open (145.53 cr) · 131 satisfied (1,325.68 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| State Bank Of India | 11 | 48.0 cr |
| Sbicap Trustee Company Limited | 1 | 48.0 cr |
| Allahabad Bank | 2 | 48.0 cr |
| Others | 3 | 48.0 cr |
| Infrastructure Development Finance Company Limited | 1 | 48.0 cr |
| Dena Bank | 1 | 48.0 cr |
Compliance Score: 40/100 Caution Indicated
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: BANKS, BSE, SEBI.
- Litigation present in 4 court forum(s).
- 1 auditor resignation(s) filed - latest: PRICE WATERHOUSE CHARTERED ACCOUNTANTS LLP on 2018-05-29.
- 6 active GST registration(s).
Legal cases on record (4)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| DIPESH SHANTILAL GOGRI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Prathmesh Pradeep Gaonkar | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SAMIR OMPRAKASH DEGAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJHOO AMBALAL BBAROT | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANIL SUNDERRAO DIGHE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BHUMIKA ANUJ PANDEY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MEETA ARPAN BRAHMBHATT | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RIKIIN RAJHOO BBAROT | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 8 directors on the board.
- No disqualified or deactivated DINs.
- 1 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 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
3
Group entities
4
Capital events
-
Promoters hold a majority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Atlanta Infra Assets Limited | Subsidiary Company | 74.00% |
| Mora Tollways Limited | Subsidiary Company | 74.00% |
| Atlanta Ropar Tollways Private Limited | Subsidiary Company | 74.00% |
| Atul Raj Builders Pvt Ltd | Associate Company | 74.00% |
Key managerial personnel: DIPESH SHANTILAL GOGRI (CFO) · RAJHOO AMBALAL BBAROT (Whole-time director) · RIKIIN RAJHOO BBAROT (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 55
Growth signals & trust indicators
Operating for 42+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
Compliance score is weak (40/100).
2 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
4 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence48/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment30/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 2 open charge(s) of 145.53 cr already registered.
- Compliance gaps should be priced into terms.
Investor view30/100
Limited indicators at present
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 15 events25 Nov 2025
Charge created
Others - 75.00 cr
29 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Jun 2024
Director appointed
MEETA ARPAN BRAHMBHATT (Additional Director)
31 Mar 2024
Director ceased
ARPAN MANHAR BRAHMBHATT
04 Apr 2023
Director appointed
Prathmesh Pradeep Gaonkar (Company Secretary)
13 Oct 2022
Charge satisfied
Sbicap Trustee Company Limited
11 Oct 2022
Charge satisfied
Citibank N.A.
Charge satisfied
Citi Bank
Charge satisfied
Citicorp Finance (India) Limited
Charge satisfied
Citicorp Finance (India) Ltd.
Charge satisfied
Cit5Icorp Finance (India) Ltd.
15 Sep 2022
Charge satisfied
Canara Bank
08 Sep 2022
Charge satisfied
Citi Bank N.A.
22 Aug 2022
Charge satisfied
The Shamrao Vithal Co-Op. Bank Ltd.
10
Key Observations
Auto-generated from the data aboveRevenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
8 active director(s) / partner(s); board looks stable and experienced.
6 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 3 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
| Company | CIN | Location |
|---|---|---|
| Krk Infraprojects (India) Private Limited | U45209TG2011PTC074762 | Khammam, Telangana, India |
| Kdd Engicon Private Limited | U45309BR2020PTC046307 | Patna, Bihar, India |
| Parth Realcon Private Limited | U70109RJ2022PTC081146 | Tonk, Rajasthan, India |
| Bauer Specialized Foundation Contractor India Private Limited | U45200DL2006PTC155914 | New Delhi, Delhi, India |
| Jm Enterprises Infra Private Limited | U45201BR2022PTC058579 | Patna, Bihar, India |
| Mahashakti Infraproject Private Limited | U45400MH2008PTC270827 | Goregaon West, Maharashtra, India |
| Maa Tara Infrastructure And Builders Private Limited | U45200JH2008PTC013400 | Jamtara, Jharkhand, India |
| Roadway Solution Mahabaleshwar Roads Project Private Limited | U45200PN2018PTC177478 | Pune, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Atlantalimited before audits and certifications: compliance score 40/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Atlantalimited: 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Atlantalimited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 50/100, distress signals and MSME payment-delay disclosures - know whether Atlantalimited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (4 case(s) on record), regulatory flags, charge documents trail and director networks for Atlantalimited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Atlantalimited an active company?
Atlantalimited has MCA status “Active” with a compliance score of 40/100 (Caution Indicated).
Is Atlantalimited financially healthy?
Atlantalimited has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Atlantalimited?
Its overall Trust Score is 50/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Atlantalimited?
Promoters hold a majority stake - exact percentages are in the full report. 8 active director(s) are on record.
Does Atlantalimited have loans or charges against its assets?
2 open charge(s) are registered against its assets, and 131 earlier charge(s) stand satisfied.
Is Atlantalimited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 40/100 (Caution Indicated).
Is it risky to lend to Atlantalimited?
Its Credit Risk Score is 40/100 (Caution Indicated). 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.
