Promoter holding
64.27%
AE
Ats Estates Private Limited - Due diligence report
A 360° intelligence report on Ats Greens: trust score, financial health, credit view, compliance, directors, growth and distress signals - g…
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Ats Greens — 360° Intelligence Report
Generated from MCA filings & public records74/100
Trust Score
Moderate
Ats Greens is assessed as Moderate with a Trust Score of 74/100. Ats Greens is an active private limited indian non-government company incorporated in 2007, operating in the Real Estate and Construction 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 moderate compliance risk and moderate financial risk profile.
Report generated on 13 Jul 2026 from the latest processed filings. Ats Estates Private Limited snapshot & full profile →
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 & explainableTrust ScoreModerate
74/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
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
75/100
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.
Get full accessScores 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.
- Open charges exceed net worth - secured lenders rank ahead.
- Moderate gearing (D/E 38%).
- Working-capital cover adequate.
Charges position: 19 open (1,422.10 cr) · 20 satisfied (594.55 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 21 | 48.0 cr |
| Housing Development Finance Corporation Limited | 10 | 48.0 cr |
| Icici Bank Limited | 2 | 48.0 cr |
| Hdfc Bank Limited | 5 | 48.0 cr |
| Yes Bank Limited | 1 | 48.0 cr |
Compliance Score: 68/100 Moderate
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Litigation present in 4 court forum(s).
- 1 active GST registration(s).
Legal cases on record (4)
05
Director Intelligence
Stability score: 75/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| RAMESH MISHRA KUMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NAVEEN JOSHI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Sanjay Kant Jha | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- No disqualified or deactivated DINs.
- 5 director exits in 3 years - high churn.
Director & KMP remuneration (FY 2018)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
Ats Infrastructure Limited
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 6 transfer(s)
Promoters hold a minority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Ats Infrastructure Limited | Holding Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 75
Growth signals & trust indicators
Operating for 19+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
19 open charge(s) registered - assets are encumbered.
4 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence72/100
Favourable indicators
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 assessment57/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 19 open charge(s) of 1,422.10 cr already registered.
- Compliance gaps should be priced into terms.
Investor view57/100
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 events29 Sep 2025
Director ceased
Sanjay Kant Jha
14 Aug 2025
Director appointed
Sanjay Kant Jha (Director)
12 Nov 2024
Charge created
Others - 14.00 cr
30 Sep 2024
Last AGM held
Annual general meeting
29 Sep 2024
Director ceased
NAVEEN JOSHI
20 Jun 2024
Charge satisfied
Hdfc Bank Limited
31 Mar 2024
Latest balance sheet
Filed with ROC
16 Mar 2024
Director appointed
NAVEEN JOSHI (Director)
Director ceased
SANTOSH KUMAR
07 Oct 2023
Director ceased
Sahil Agarwal
29 Sep 2023
Director ceased
SATISH CHAND
28 Aug 2023
Charge satisfied
Hdfc Bank Limited
23 Aug 2023
Charge created
Hdfc Bank Limited - 14.00 cr
11 Jul 2023
Charge satisfied
Others
05 Jun 2023
Charge satisfied
Hdfc Bank Limited
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Key Observations
Auto-generated from the data aboveRevenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - manageable leverage.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Kl Infrabuild Private Limited | U45400OR2013PTC016703 | Bolangir Titilagarh, Orissa, India |
| Goldcorp Global Logistics Private Limited | U63030HR2021PTC093433 | Gurugram, Haryana, India |
| Arun Excello Realty Private Limited | U45201TN2006PTC060515 | Chennai, Tamil Nadu, India |
| Radheykrishna Technobuild Private Limited | U45400DL2010PTC210472 | New Delhi, Delhi, India |
| Silver Villa Constructions Private Limited | U45400WB2008PTC121529 | Kolkata, West Bengal, India |
| Salarpuria Investment Pvt Ltd | U99999WB1983PTC035701 | Kolkata, West Bengal, India |
| Ratnadhar Infra Limited | U45400AP2013PLC090622 | Gajuwaka, Andhra Pradesh, India |
| Arora Construction Co. Private Limited | U74899DL1990PTC042406 | New Delhi, Delhi, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Ats Greens before audits and certifications: compliance score 68/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Ats Greens: 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 Ats Greens - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 74/100, distress signals and MSME payment-delay disclosures - know whether Ats Greens pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (4 case(s) on record), regulatory flags, charge documents trail and director networks for Ats Greens - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Ats Greens an active company?
Ats Greens has MCA status “Active” with a compliance score of 68/100 (Moderate).
Is Ats Greens financially healthy?
Ats Greens has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.
Should I do business with Ats Greens?
Its overall Trust Score is 74/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Ats Greens?
The ultimate holding entity is Ats Infrastructure Limited. 3 active director(s) are on record.
Does Ats Greens have loans or charges against its assets?
19 open charge(s) are registered against its assets, and 20 earlier charge(s) stand satisfied.
Is Ats Greens up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 68/100 (Moderate).
Is it risky to lend to Ats Greens?
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.
