Atlantis Technology Pvt Ltd - Due diligence report

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

1997-12-26 Tripura, Tripura Active Unlisted Active Compliant
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AT Atlantis Technology Pvt Ltd
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Atlantis Technology Pvt Ltd — 360° Intelligence Report

Generated from MCA filings & public records
77/100
Trust Score
Low Risk

Atlantis Technology Pvt Ltd is assessed as Low Risk with a Trust Score of 77/100. Atlantis Technology Pvt Ltd is an active private limited indian non-government company incorporated in 1997, operating in the Education 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 low compliance risk and high financial risk profile.

Report generated on 18 Jul 2026 from the latest processed filings. Atlantis Technology Pvt Ltd snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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 ScoreLow Risk
77/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
35/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

Charges position: 0 open (-) · 5 satisfied (80.54 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Indian Overseas Bank1 48.0 cr
State Bank Of India1 48.0 cr
Canara Bank2 48.0 cr
North Eastern Development Finance Corporation Limited1 48.0 cr
Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SAJAL KUMAR PAUL 01234567 Director 01/04/2018 6 yrs Approved
SANJIT KUMAR PAUL 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 2019 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
-

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

Key managerial personnel: SAJAL KUMAR PAUL (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 75
Growth signals & trust indicators
Operating for 28+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence83/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment54/100
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 record supports lending.
Investor view48/100
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 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
09 Feb 2024
Charge satisfied
Indian Overseas Bank
06 Feb 2024
Charge satisfied
North Eastern Development Finance Corporation Limited
07 Apr 2021
Charge satisfied
State Bank Of India
20 Aug 2014
Director ceased
PARAMITA PAUL
17 Jun 2014
Director appointed
SANJIT KUMAR PAUL (Additional Director)
01 Jun 2013
Director ceased
SAJAL KUMAR PAUL
10 Apr 2013
Charge created
Indian Overseas Bank - 30.00 Lakh
11 Mar 2013
Charge satisfied
Canara Bank
14 Dec 2012
Charge created
North Eastern Development Finance Corporation Limited - 7.50 Lakh
01 Jun 2012
Director ceased
DIPALI MAJUMDAR
01 Mar 2011
Charge created
State Bank Of India - 23.04 Lakh
21 Jan 2011
Charge satisfied
Canara Bank
03 Jul 2002
Director appointed
SAJAL KUMAR PAUL (Managing Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 5 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 2019 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Goga Ji & Manasvi Private Limited U74999UP2020PTC128919 Muradnagar, Uttar Pradesh, India
Akshaz Retails Private Limited U52100WB2015PTC207643 Kolkata, West Bengal, India
Tummala Electronics Private Limited U31101KA1974PTC002691 Bangalore, Karnataka, India
Eneff Powercom Private Limited U51909DL2015PTC284315 New Delhi, Delhi, India
Smvk International Private Limited U51109OD1995PTC051954 Raurkela Industrial Township (, Orissa, India
Fairdeal Polytex Private Limited U17110MH2004PTC034298 Mumbai, Maharashtra, India
Goodshine Vinimay Private Limited U51909WB2012PTC173575 Kolkata, West Bengal, India
Rahmaniya Technofab Private Limited U28112RJ2011PTC037258 Bhilwara, Rajasthan, India
12

Who Uses This Report

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

Verify Atlantis Technology Pvt Ltd before audits and certifications: compliance score 93/100, 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 Technology 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Atlantis Technology Pvt Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 77/100, distress signals and MSME payment-delay disclosures - know whether Atlantis Technology Pvt Ltd 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 Atlantis Technology Pvt Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Atlantis Technology Pvt Ltd an active company?

Atlantis Technology Pvt Ltd has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Atlantis Technology Pvt Ltd financially healthy?

Atlantis Technology Pvt Ltd has a Financial Health Score of 35/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Atlantis Technology Pvt Ltd?

Its overall Trust Score is 77/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Atlantis Technology Pvt Ltd?

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

Does Atlantis Technology Pvt Ltd have loans or charges against its assets?

No open charges - all 5 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Atlantis Technology Pvt Ltd up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Atlantis Technology Pvt Ltd?

Its Credit Risk Score is 45/100 (Caution Indicated). 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.