Ats Real Estate Builders Private Limited - Due diligence report

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

2012-08-28 New Delhi, Delhi Active Unlisted Active Compliant
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Atsgreens — 360° Intelligence Report

Generated from MCA filings & public records
68/100
Trust Score
Moderate

Atsgreens is assessed as Moderate with a Trust Score of 68/100. Atsgreens is an active private limited indian non-government company incorporated in 2012, operating in the Real Estate and Construction sector. The company has shown revenue growth 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 29 Jul 2026 from the latest processed filings. Ats Real Estate Builders Private Limited snapshot & full profile →

Financial Health › Weak
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
68/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
80/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
30/100
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
85/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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.
  • Working-capital cover adequate.

Charges position: 1 open (220.00 cr) · 11 satisfied (519.47 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Il & Fs Trust Company Limited4 48.0 cr
Idbi Trusteeship Services Limited1 48.0 cr
Others2 48.0 cr
Icici Bank Limited3 48.0 cr
Yes Bank Limited2 48.0 cr
Compliance Score: 80/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 3 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
Rakesh Singh Negi 01234567 Director 01/04/2018 6 yrs Approved
NAVEEN JOSHI 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 3 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
10 allotment(s) · 3 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 55
Growth signals & trust indicators
Steady revenue growth: +38% over 4 year(s).
Latest year revenue grew 1.42.
Operating for 13+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Negative net worth.
1 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence69/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment49/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 220.00 cr already registered.
  • Compliance record supports lending.
Investor view56/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
29 Dec 2025
Director appointed
Rakesh Singh Negi (Director)
Director appointed
NAVEEN JOSHI (Director)
27 Dec 2025
Director ceased
GETAMBER ANAND
30 Sep 2025
Last AGM held
Annual general meeting
29 Sep 2025
Director ceased
Sanjay Kant Jha
05 Sep 2025
Charge satisfied
Others
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Sep 2023
Director ceased
RAJESH RAIZADA
22 Jul 2022
Securities allotted
800 Debentures - 8.00 cr raised
04 May 2022
Securities allotted
1200 Debentures - 12.00 cr raised
23 Feb 2022
Securities allotted
800 Debentures - 8.00 cr raised
30 Dec 2021
Director ceased
SANJAY SETHI
15 Nov 2021
Securities allotted
1000 Debentures - 10.00 cr raised
26 Aug 2021
Securities allotted
2200 Debentures - 22.00 cr raised
26 Apr 2021
Securities allotted
2000 Debentures - 20.00 cr raised
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
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.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 10 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ceedeeyes Infrastructure Solutions Private Limited U70101TN2005PTC055884 Chennai 600020, Tamil Nadu, India
Rkv Infraprojects Private Limited U45204PB2012PTC049958 Sas Nagar, Punjab, India
Pragjyotish Housing Private Limited U70101AS1994PTC004155 Guwahati, Assam, India
Barfani Infratech Private Limited U74999UP2011PTC046148 Agra, Uttar Pradesh, India
Mehta Real Assets Bangalore Private Limited U70101KA2007PTC042269 Bangalore, Karnataka, India
B S Y Infrastructure Private Limited. U70101HR2006PTC064456 Gurgaon, Haryana, India
Assotech Moonshine Urban Developers Private Limited U70109DL2006PTC152223 Delhi, Delhi, India
Avance-Atlas Infratech Private Limited U45200TG2010PTC068101 Hyderabad, Telangana, India
12

Who Uses This Report

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

Verify Atsgreens before audits and certifications: compliance score 80/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Atsgreens: 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 70/100, margin trends, ownership structure and peer set for Atsgreens - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 68/100, distress signals and MSME payment-delay disclosures - know whether Atsgreens pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Atsgreens - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Atsgreens an active company?

Atsgreens has MCA status “Active” with a compliance score of 80/100 (Low Risk).

Is Atsgreens financially healthy?

Atsgreens has a Financial Health Score of 30/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Atsgreens?

Its overall Trust Score is 68/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Atsgreens?

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

Does Atsgreens have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 11 earlier charge(s) stand satisfied.

Is Atsgreens up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 80/100 (Low Risk).

Is it risky to lend to Atsgreens?

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.