Atnt Technologies Private Limited - Due diligence report

A 360° intelligence report on Atnt Technologies Private Limited: trust score, financial health, credit view, compliance, directors, growth a…

2018-04-12 Belgaum, Karnataka Active Unlisted
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Atnt Technologies Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
59/100
Trust Score
Moderate

Atnt Technologies Private Limited is assessed as Moderate with a Trust Score of 59/100. Atnt Technologies Private Limited is an active private limited indian non-government company incorporated in 2018, operating in the Business Services sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 07 Aug 2026 from the latest processed filings. Atnt Technologies Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
59/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

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 (-) · 0 satisfied (-).

Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2019 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
HAYATABI AMANULLAH THARTHARI 01234567 Director 01/04/2018 6 yrs Approved
TARANNUM MOHAMMED HUSSIAN MOMIN 01234567 Director 01/04/2018 6 yrs Approved
MAHMADHUSSAIN IMAMSAHEB MOMIN 01234567 Director 01/04/2018 6 yrs Approved
AMANULLA IMAMNUSEN THARTHARI 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • HAYATABI AMANULLAH THARTHARI 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 N/A · Distress 80
Growth signals & trust indicators
Operating for 8 years.
Distress signals & risk flags
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence72/100
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 assessment47/100
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 view22/100
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 8 events
25 Nov 2019
Last AGM held
Annual general meeting
20 Jun 2019
Director ceased
NAGARAJ DASHARATH TORVI
31 Mar 2019
Latest balance sheet
Filed with ROC
03 Sep 2018
Director appointed
HAYATABI AMANULLAH THARTHARI (Director)
Director appointed
TARANNUM MOHAMMED HUSSIAN MOMIN (Director)
Director appointed
MAHMADHUSSAIN IMAMSAHEB MOMIN (Director)
12 Apr 2018
Incorporated
Registered with Roc Bangalore
Director appointed
AMANULLA IMAMNUSEN THARTHARI (Director)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Arion Infosolution Private Limited U74999KA2016PTC094230 Bangalore, Karnataka, India
Trip Techno Solutions Private Limited U74999UP2018PTC103641 Fatehpur, Uttar Pradesh, India
Bhalaree Productions Private Limited U74999PN2016PTC166490 Satara, Maharashtra, India
Qualitree Packaging India Private Limited U74999PN2018PTC179362 Pune, Maharashtra, India
Urban Vertical & Integrated Box Ecosystem Private Limited U74999MH2017PTC293283 Navi Mumbai, Maharashtra, India
Pokuri Softbuild (Opc) Private Limited U74999AP2018OPC107594 Rajahmundry Urban, Andhra Pradesh, India
Ite Excursions Private Limited U74999TN2018PTC121613 Madurai, Tamil Nadu, India
Wunsche Bags And Accessories Private Limited U74999MH2015PTC270925 Virar, Maharashtra, India
12

Who Uses This Report

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

Verify Atnt Technologies Private Limited before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Atnt Technologies 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: 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: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Atnt Technologies Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 59/100, distress signals and MSME payment-delay disclosures - know whether Atnt Technologies 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 Atnt Technologies Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Atnt Technologies Private Limited an active company?

Atnt Technologies Private Limited has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Atnt Technologies Private Limited financially healthy?

Atnt Technologies Private Limited has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Atnt Technologies Private Limited?

Its overall Trust Score is 59/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Atnt Technologies Private Limited?

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

Does Atnt Technologies Private Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Atnt Technologies Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2019 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Atnt Technologies Private Limited?

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.