Ats Infrastructure Limited - Due diligence report

A 360° intelligence report on Ats Infrastructure: trust score, financial health, credit view, compliance, directors, growth and distress sig…

1996-11-26 New Delhi, Delhi Active Unlisted Active Compliant
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Ats Infrastructure — 360° Intelligence Report

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

Ats Infrastructure is assessed as Moderate with a Trust Score of 59/100. Ats Infrastructure is an active public limited indian non-government company incorporated in 1996, 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 high financial risk profile.

Report generated on 15 Jul 2026 from the latest processed filings. Ats Infrastructure Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Good

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 ScoreModerate
58/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Consolidated · 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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 32 open (4,170.96 cr) · 73 satisfied (1,971.83 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others35 48.0 cr
Housing Development Finance Corporation Limited28 48.0 cr
Idbi Trusteeship Services Limited1 48.0 cr
Lic Housing Finance Ltd2 48.0 cr
H D F C Ltd1 48.0 cr
Dsp Merrill Lynch Capital Limited1 48.0 cr
Compliance Score: 58/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 5 court forum(s).
  • 1 auditor resignation(s) filed - latest: Agarwal & Saxena on 2019-07-20.
  • 1 active GST registration(s).
Legal cases on record (5)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
GETAMBER ANAND 01234567 Director 01/04/2018 6 yrs Approved
NAVEEN JOSHI 01234567 Director 01/04/2018 6 yrs Approved
UDAIVIR ANAND 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 3 director exit(s) in the last 3 years.
  • Average tenure above 5 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
4
Group entities
4
Capital events
-

Promoters hold the largest single block of equity - exact percentages are part of the full report.

Group entityRelationship% held
Dreamland Estates Private Limited Subsidiary Company 74.00%
Gul Properties Private Limited Subsidiary Company 74.00%
Prateek Resorts And Builders Private Limited Subsidiary Company 74.00%
Ats Estates Private Limited Subsidiary Company 74.00%

Key managerial personnel: GETAMBER ANAND (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 55
Growth signals & trust indicators
Operating for 29+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Negative net worth.
Compliance score is weak (58/100).
32 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
5 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence57/100
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 assessment38/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 32 open charge(s) of 4,170.96 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view38/100
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 team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Dec 2025
Last AGM held
Annual general meeting
29 Sep 2024
Director ceased
NAVEEN JOSHI
15 Jul 2024
Charge created
Others - 250.00 cr
11 Jul 2024
Charge satisfied
Others
09 May 2024
Charge satisfied
Others
31 Mar 2024
Latest balance sheet
Filed with ROC
16 Mar 2024
Director appointed
NAVEEN JOSHI (Director)
02 Jan 2024
Charge satisfied
Others
29 Sep 2023
Director ceased
SANTOSH KUMAR
13 Sep 2023
Director ceased
PUNEET ARORA
19 Jun 2023
Charge satisfied
Yes Bank Limited
23 May 2023
Charge satisfied
Others
28 Mar 2023
Charge satisfied
Yes Bank Limited
28 Feb 2023
Charge satisfied
Hdfc Bank Limited
04 Jan 2023
Charge satisfied
Hdfc Bank Limited
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.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 4 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold the largest single block of equity as per the FY 2023 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Saumya Contrade (P) Ltd. U47733UP1994PTC104799 Gorakhpur, Uttar Pradesh, India
Focus Infrabuild Limited U45400DL2010PLC203317 Delhi, Delhi, India
Sgikm Ventures Private Limited U74999AP2018PTC109501 Amaravati, Andhra Pradesh, India
Pal Infra Heights Private Limited U70102UR1997PTC007870 Haldwani, Uttarakhand, India
Mundeshwary Buildcon And Developers Private Limited U45200BR2016PTC026010 Patna, Bihar, India
Fact- Rcf Building Products Limited U26992KL2008PLC022347 Kochi, Kerala, India
Ghiles Infra Developers Private Limited U45400KL2019PTC058443 Aluva, Kerala, India
Baruah Builders Private Limited U45400AS2022PTC022778 Gmc, Assam, India
12

Who Uses This Report

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

Verify Ats Infrastructure before audits and certifications: compliance score 58/100, 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 Infrastructure: 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: Enhanced diligence advised. Credit risk score 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Ats Infrastructure - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 59/100, distress signals and MSME payment-delay disclosures - know whether Ats Infrastructure pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (5 case(s) on record), regulatory flags, charge documents trail and director networks for Ats Infrastructure - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ats Infrastructure an active company?

Ats Infrastructure has MCA status “Active” with a compliance score of 58/100 (Moderate).

Is Ats Infrastructure financially healthy?

Ats Infrastructure has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Ats Infrastructure?

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

Who controls Ats Infrastructure?

Promoters hold the largest single block of equity - exact percentages are in the full report. 3 active director(s) are on record.

Does Ats Infrastructure have loans or charges against its assets?

32 open charge(s) are registered against its assets, and 73 earlier charge(s) stand satisfied.

Is Ats Infrastructure up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 58/100 (Moderate).

Is it risky to lend to Ats Infrastructure?

Its Credit Risk Score is 40/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.