Ats Realty Private Limited - Due diligence report

A 360° intelligence report on Ats Realty Private Limited: trust score, financial health, credit view, compliance, directors, growth and dist…

2012-08-24 New Delhi, Delhi Active Unlisted Active Compliant
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Ats Realty Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
53/100
Trust Score
Moderate

Ats Realty Private Limited is assessed as Moderate with a Trust Score of 53/100. Ats Realty Private Limited is an active private limited indian non-government company incorporated in 2012, operating in the Infrastructure and Utilities 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 16 Jul 2026 from the latest processed filings. Ats Realty Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Neutral
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
53/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
60/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
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
85/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
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: 9 open (985.30 cr) · 15 satisfied (620.82 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others10 48.0 cr
Il & Fs Trust Company Limited2 48.0 cr
Icici Bank Limited4 48.0 cr
Milestone Trusteeship Services Private Limited1 48.0 cr
Yes Bank Limited5 48.0 cr
Hdfc Bank Limited2 48.0 cr
Compliance Score: 60/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 4 court forum(s).
  • Delayed payments to MSME suppliers disclosed (3 disclosure(s)).
  • 1 active GST registration(s).
Legal cases on record (4)
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
RAMESH MISHRA KUMAR 01234567 Director 01/04/2018 6 yrs Approved
UDAIVIR ANAND 01234567 Director 01/04/2018 6 yrs Approved
  • 2 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 2024 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
1
Group entities
1
Capital events
-

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

Group entityRelationship% held
Ats Hills Infradevelopers Private Limited Subsidiary Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 40
Growth signals & trust indicators
Operating for 13+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Negative net worth.
9 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 23.58 Lakh.
4 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence52/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment34/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 9 open charge(s) of 985.30 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view31/100
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
10 Mar 2025
Charge created
Others - 275.00 cr
Charge created
Others - 100.00 cr
15 Nov 2024
Charge satisfied
Others
30 Sep 2024
Last AGM held
Annual general meeting
29 Sep 2024
Director ceased
UDAIVIR ANAND
29 Aug 2024
Charge created
Others - 100.00 cr
28 Aug 2024
Director appointed
UDAIVIR ANAND (Director)
26 Aug 2024
Charge satisfied
Others
12 Jul 2024
Charge created
Others - 250.00 cr
31 Mar 2024
Latest balance sheet
Filed with ROC
02 Jan 2024
Charge satisfied
Others
29 Sep 2023
Director ceased
RAJESH RAIZADA
17 Feb 2023
Charge satisfied
Hdfc Bank Limited
28 Dec 2022
Charge satisfied
Yes Bank Limited
07 Nov 2022
Charge created
Others - 125.00 cr
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.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 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 2024 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Bhavna Engineering Company Private Limited U70101GJ2014PTC079253 Ahmedabad, Gujarat, India
Kanhaiya Realtors Private Limited U70200WB1988PTC043980 Howrah, West Bengal, India
Kanakia Spaces U45202MH2010PTC201416 Mumbai, Maharashtra, India
Srm Engineering Construction Corporation Limited U45201TN1995PLC033114 Chennai, Tamil Nadu, India
B A R Builders And Developers (India) Private Limited U70102KA2013PTC071420 Bangalore, Karnataka, India
Indigatech Building Solutions India Private Limited U20290KL2007PTC020259 Palakkad, Kerala, India
Karve Infra Solutions Private Limited U45400HR2015PTC055593 Panchkula, Haryana, India
Kalash Realcon Private Limited U45201MP2019PTC049546 Bhopal, Madhya Pradesh, India
12

Who Uses This Report

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

Verify Ats Realty Private Limited before audits and certifications: compliance score 60/100, 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 Realty 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: 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 Realty Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 53/100, distress signals and MSME payment-delay disclosures - know whether Ats Realty Private Limited 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 Realty Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ats Realty Private Limited an active company?

Ats Realty Private Limited has MCA status “Active” with a compliance score of 60/100 (Moderate).

Is Ats Realty Private Limited financially healthy?

Ats Realty Private Limited has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Ats Realty Private Limited?

Its overall Trust Score is 53/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ats Realty Private Limited?

Promoters hold the largest single block of equity - exact percentages are in the full report. 2 active director(s) are on record.

Does Ats Realty Private Limited have loans or charges against its assets?

9 open charge(s) are registered against its assets, and 15 earlier charge(s) stand satisfied.

Is Ats Realty Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 60/100 (Moderate).

Is it risky to lend to Ats Realty Private Limited?

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.