Atlantis Development Corporation Private Limited - Due diligence report

A 360° intelligence report on Atlantis Development Corporation Private Limited: trust score, financial health, credit view, compliance, dire…

2005-01-18 Surat, Gujarat Amalgamated Unlisted
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Atlantis Development Corporation Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
65/100
Trust Score
Moderate

Atlantis Development Corporation Private Limited is assessed as Moderate with a Trust Score of 65/100. Atlantis Development Corporation Private Limited is a private limited indian non-government company incorporated in 2005, operating in the Service 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 02 Aug 2026 from the latest processed filings. Atlantis Development Corporation Private Limited snapshot & full profile →

Financial Health › Strong
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
65/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Consolidated · 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: 85/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 1 satisfied (92.90 cr).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India1 48.0 cr
Compliance Score: 30/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2017 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
DHARMENDRA JAYANTI RAMA 01234567 Director 01/04/2018 6 yrs Approved
SANJIV MAHENDRALAL SHAH 01234567 Director 01/04/2018 6 yrs Approved
NAYAN KRISHNAVADAN BANKER 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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 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
-
Subsidiaries
2
Group entities
2
Capital events
6 allotment(s) · 0 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Auro University Subsidiary Company 74.00%
Wellington Services Private Limited Subsidiary Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 55
Growth signals & trust indicators
Steady revenue growth: +1.42 over 1 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
Operating for 21+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor 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 assessment70/100
Favourable lending indicators
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 view78/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2017
Last AGM held
Annual general meeting
31 Mar 2017
Latest balance sheet
Filed with ROC
23 Sep 2015
Charge satisfied
State Bank Of India
10 Apr 2015
Securities allotted
1397009.00 Equity Shares - 5.59 cr raised
27 Feb 2015
Director ceased
HASMUKH PARBHU RAMA
03 Dec 2012
Securities allotted
150074.00 Equity Shares - 60.03 Lakh raised
28 Sep 2012
Director ceased
DHARMENDRA JAYANTI RAMA
09 Jul 2012
Director appointed
DHARMENDRA JAYANTI RAMA (Director)
18 Jun 2012
Securities allotted
63106.00 Equity Shares - 25.24 Lakh raised
29 Sep 2011
Director ceased
NAYAN KRISHNAVADAN BANKER
02 Mar 2011
Director ceased
SURESHKUMAR KARSANBHAI BHAKTA
01 Mar 2011
Director appointed
NAYAN KRISHNAVADAN BANKER (Director)
17 Jan 2011
Securities allotted
11584.00 Equity Shares - 4.63 Lakh raised
28 Aug 2010
Securities allotted
11584.00 Equity Shares - 4.63 Lakh raised
31 Mar 2010
Charge created
State Bank Of India - 92.90 cr
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 1 financial year(s).
Net profit margin moved from 38% to 1.42.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
Operates a group structure with 2 subsidiary(ies) - assess on a consolidated basis.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Capital has been raised through 6 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Unitech Power Systems Private Limited U32209GJ1997PTC032012 Ahmedabad, Gujarat, India
Renaissance Strategic And Management Services Private Limited U51219OR2003PTC007370 Bhubaneswar, Orissa, India
Kmra Global Solutions Private Limited U74140TG2014PTC096488 Hyderabad, Telangana, India
Pourlabelle Spa And Salon Private Limited U74900KA2012PTC064578 Bengaluru, Karnataka, India
Gds Nirman Private Limited U70101WB2005PTC104117 Kolkata, West Bengal, India
Rattanjit Skytalk Private Limited U74900PB2013PTC037975 Jalandhar, Punjab, India
Bl Information Software India Private Limited U72900PB2016FTC045480 Mohali, Punjab, India
Nsm Steel Industries Limited U27109DL1988PLC033878 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Atlantis Development Corporation Private Limited before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Atlantis Development Corporation 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: Favourable lending indicators. Credit risk score 85/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Atlantis Development Corporation Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 65/100, distress signals and MSME payment-delay disclosures - know whether Atlantis Development Corporation Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Atlantis Development Corporation Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Atlantis Development Corporation Private Limited an active company?

Atlantis Development Corporation Private Limited has MCA status “Amalgamated” with a compliance score of 30/100 (Caution Indicated).

Is Atlantis Development Corporation Private Limited financially healthy?

Atlantis Development Corporation Private Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Atlantis Development Corporation Private Limited?

Its overall Trust Score is 65/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Atlantis Development Corporation Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Atlantis Development Corporation Private Limited have loans or charges against its assets?

No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Atlantis Development Corporation Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2017 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Atlantis Development Corporation Private Limited?

Its Credit Risk Score is 85/100 (Low Risk). Banker verdict: Favourable lending indicators.

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.