Atomprive Financial Services Private Limited - Due diligence report

A 360° intelligence report on Atom Privé: trust score, financial health, credit view, compliance, directors, growth and distress signals - g…

2018-12-13 Bangalore North, Karnataka Active Unlisted
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Atom Privé — 360° Intelligence Report

Generated from MCA filings & public records
86/100
Trust Score
Low Risk

Atom Privé is assessed as Low Risk with a Trust Score of 86/100. Atom Privé is an active private limited indian non-government company incorporated in 2018, operating in the Financial Services sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 11 Jul 2026 from the latest processed filings. Atomprive Financial Services Private Limited snapshot & full profile →

Financial Health › Strong
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
86/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
SUNIL NAGARAJ SHARMA 01234567 Director 01/04/2018 6 yrs Approved
HARSHA VARDHANA MATHADA VADANIKAL 01234567 Director 01/04/2018 6 yrs Approved
ANUSHA SUNIL SHARMA 01234567 Director 01/04/2018 6 yrs Approved
Vadanikal Mutt Umakanth 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 years.
06

Ownership & Group Intelligence

As per FY 2023 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
4 allotment(s) · 0 transfer(s)

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

Key managerial personnel: SUNIL NAGARAJ SHARMA (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 1.42.
Operating for 7 years.
Active GST registration(s).
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence93/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment73/100
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 record supports lending.
Investor view70/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 13 events
30 Sep 2025
Last AGM held
Annual general meeting
29 Sep 2025
Director ceased
HARSHA VARDHANA MATHADA VADANIKAL
Director ceased
Vadanikal Mutt Umakanth
07 Jul 2025
Director appointed
HARSHA VARDHANA MATHADA VADANIKAL (Director)
Director appointed
Vadanikal Mutt Umakanth (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Sep 2020
Securities allotted
14000000 Equity Shares - 1.40 cr raised
11 Jul 2020
Securities allotted
5500000 Preference Shares - 55.00 Lakh raised
27 Dec 2019
Securities allotted
17000000 Preference Shares - 1.70 cr raised
30 May 2019
Securities allotted
10000000 Equity Shares - 1.00 cr raised
13 Dec 2018
Incorporated
Registered with Roc Bangalore
Director appointed
SUNIL NAGARAJ SHARMA (Whole-time director)
Director appointed
ANUSHA SUNIL SHARMA (Director)
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Vijasmi Consultancy Private Limited U74999MH2020PTC340963 Mumbai, Maharashtra, India
Harjase Services Private Limited U72200DL2001PTC111105 New Delhi, Delhi, India
Essveepee Management Consultants Private Limited U74140MH1998PTC116499 Mumbai, Maharashtra, India
Nextwave Communications Private Limited U64202DL2008PTC412946 New Delhi, Delhi, India
Day1 Advisors Private Limited U74999DL2020PTC373612 Delhi, Delhi, India
Techwise Digital Private Limited U72900DL2019PTC350612 Nehru Place, Delhi, India
Spazio Business Exim Industry Private Limited U74140HR2022PTC103862 Gurugram, Haryana, India
Salvation Outsourcing Solution Private Limited U74900DL2011PTC218122 New Delhi, Delhi, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Atom Privé: 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 60/100, margin trends, ownership structure and peer set for Atom Privé - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 86/100, distress signals and MSME payment-delay disclosures - know whether Atom Privé 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 Atom Privé - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Atom Privé an active company?

Atom Privé has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Atom Privé financially healthy?

Atom Privé has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Atom Privé?

Its overall Trust Score is 86/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Atom Privé?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Atom Privé have loans or charges against its assets?

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

Is Atom Privé up to date with its ROC filings?

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

Is it risky to lend to Atom Privé?

Its Credit Risk Score is 60/100 (Moderate). 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.