Atlantic Projects Limited - Due diligence report

A 360° intelligence report on Atlantic Projects Limited: trust score, financial health, credit view, compliance, directors, growth and distr…

1999-10-25 Kolkata, West Bengal Active Unlisted Active Non-Compliant
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Atlantic Projects Limited — 360° Intelligence Report

Generated from MCA filings & public records
58/100
Trust Score
Moderate

Atlantic Projects Limited is assessed as Moderate with a Trust Score of 58/100. Atlantic Projects Limited is an active public limited indian non-government company incorporated in 1999, operating in the Infrastructure and Utilities sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.

Report generated on 05 Aug 2026 from the latest processed filings. Atlantic Projects Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
58/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 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: 65/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.
  • Externally credit-rated (D).

Charges position: 0 open (-) · 8 satisfied (135.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Allahabad Bank3 48.0 cr
Oriental Bank Of Commerce2 48.0 cr
Uco Bank2 48.0 cr
Others1 48.0 cr
Compliance Score: 5/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2015 - filings overdue.
  • Flagged by authority: NCLT.
  • Litigation present in 3 court forum(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
ASHOK MEHRA 01234567 Director 01/04/2018 6 yrs Approved
MINA ROY 01234567 Director 01/04/2018 6 yrs Approved
NIPUN GUPTA 01234567 Director 01/04/2018 6 yrs Approved
CHANDRA PRAKASH MEHRA 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • ASHOK MEHRA 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

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 80
Growth signals & trust indicators
Steady revenue growth: +1.42 over 1 year(s).
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 26+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (5/100).
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence43/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 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 gaps should be priced into terms.
Investor view76/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
13 Dec 2024
Charge satisfied
Others
29 Nov 2024
Charge satisfied
Oriental Bank Of Commerce
22 Nov 2024
Charge satisfied
Allahabad Bank
16 Feb 2024
Charge satisfied
Uco Bank
17 Dec 2021
Director appointed
NIPUN GUPTA (Director)
29 Jun 2016
Director ceased
SIDDHARTH MEHRA
Director ceased
TAPAN PAUL
Director ceased
KAPIL MEHRA
28 Jun 2016
Director appointed
ASHOK MEHRA (Director)
Director appointed
MINA ROY (Director)
Director appointed
CHANDRA PRAKASH MEHRA (Director)
29 Sep 2015
Last AGM held
Annual general meeting
31 Mar 2015
Latest balance sheet
Filed with ROC
26 Dec 2012
Charge created
Oriental Bank Of Commerce - 5.00 cr
01 Sep 2012
Charge created
Others - 10.00 cr
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 1 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - leverage worth monitoring.
Net worth is positive.
4 active director(s) / partner(s); review board churn before relying on management continuity.
All 8 registered charge(s) stand satisfied - past borrowings repaid.
Carries an external credit rating of D from Care.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Kristal Projects (India) Limited U07010KA2002PLC031169 Bangalore, Karnataka, India
Meghana Infraheights Private Limited U45200TG2009PTC065109 Hyderabad, Telangana, India
Ocimum Industries Private Limited U32204TG2006PTC050356 Hyderabad, Telangana, India
Sri Sai Durga Infratech India Private Limited U45209TG2010PTC070595 Hyderabad, Telangana, India
Girna Infraprojects Private Limited U45400MH2010PTC198478 Nashik, Maharashtra, India
K C Infrabuild Private Limited U45400UP2013PTC055940 Lakhimpur, Uttar Pradesh, India
Piyush Smart Traders & Developers Private Limited U74999DL2005PTC135069 New Delhi, Delhi, India
Sri Lakshmi Constructions And Exports Private Limited U45400TG2014PTC094046 Hyderabad, Telangana, India
12

Who Uses This Report

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

Verify Atlantic Projects Limited before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Atlantic Projects 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 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Atlantic Projects Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 58/100, distress signals and MSME payment-delay disclosures - know whether Atlantic Projects Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Atlantic Projects Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Atlantic Projects Limited an active company?

Atlantic Projects Limited has MCA status “Active” with a compliance score of 5/100 (Caution Indicated).

Is Atlantic Projects Limited financially healthy?

Atlantic Projects Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Atlantic Projects Limited?

Its overall Trust Score is 58/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Atlantic Projects Limited?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

Does Atlantic Projects Limited have loans or charges against its assets?

No open charges - all 8 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Atlantic Projects Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Atlantic Projects Limited?

Its Credit Risk Score is 65/100 (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.