Attest Testing Services Limited - Due diligence report

A 360° intelligence report on Attest Testing Services Limited: trust score, financial health, credit view, compliance, directors, growth and…

2004-01-14 Mumbai, Maharashtra Amalgamated Unlisted Active Compliant
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Attest Testing Services Limited — 360° Intelligence Report

Generated from MCA filings & public records
60/100
Trust Score
Moderate

Attest Testing Services Limited is assessed as Moderate with a Trust Score of 60/100. Attest Testing Services Limited is a public limited indian non-government company incorporated in 2004, operating in the Education sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.

Report generated on 10 Jul 2026 from the latest processed filings. Attest Testing Services Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Caution

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
60/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
23/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
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: 70/100 Moderate
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

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

Compliance Score: 23/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2019 - filings overdue.
  • Litigation present in 1 court forum(s).
  • 6 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
GANESH SUBRAMANIAN 01234567 Director 01/04/2018 6 yrs Approved
NEERAJ MALIK 01234567 Director 01/04/2018 6 yrs Approved
ANIL PANT 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2019 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
Aptech Limited
Subsidiaries
-
Group entities
-
Capital events
-

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

Group entityRelationship% held
Aptech Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 40
Growth signals & trust indicators
Profit expanded 38% year-on-year.
Net margin improved to 1.42.
Operating for 22+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (23/100).
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence39/100
Caution indicated
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 assessment58/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view66/100
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
16 Sep 2019
Last AGM held
Annual general meeting
31 Mar 2019
Latest balance sheet
Filed with ROC
30 Sep 2016
Director ceased
GANESH SUBRAMANIAN
Director ceased
NEERAJ MALIK
Director ceased
ANIL PANT
21 Sep 2016
Director appointed
GANESH SUBRAMANIAN (Director)
Director ceased
NILESH SURENDRA VANI
12 Sep 2016
Director appointed
NEERAJ MALIK (Director)
Director ceased
SHANKAR RAVI KANAKAN TENNILAPURAM
24 Aug 2016
Director appointed
ANIL PANT (Director)
Director ceased
PRAVIR ARORA
05 Aug 2013
Director ceased
ANUJ KACKER
15 Jan 2012
Director ceased
AJAY OMPRAKASH OBEROI
07 Jan 2011
Director ceased
UDAY RAVIVARMA KULKARNI
29 Oct 2009
Director ceased
KRISHNAN RAMASUBRAMANIAN
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.
Debt-to-equity stands at 61% - leverage worth monitoring.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
6 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 2019 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Beacon Par Excellence Private Limited U74999PN2017PTC169778 Pune, Maharashtra, India
Sri Mega Study Circle Private Limited U74999TG2006PTC051170 Hyderabad, Telangana, India
Vijendra Singh Academy Private Limited U80904MP2017PTC042668 Vidisha, Madhya Pradesh, India
Feat Educational Ventures Private Limited U80302MP2013PTC031530 Indore, Madhya Pradesh, India
Luminous Educational Training Centre Private Limited U80900KA2013PTC070817 Bangalore, Karnataka, India
Indian Institute Of Psychometry U72200WB1978NPL031582 Kolkata, West Bengal, India
Smartprepindia U80903DL2011PTC290559 Delhi, Delhi, India
Stargate E-Learning Private Limited U74999DL2016PTC305421 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Attest Testing Services Limited before audits and certifications: compliance score 23/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Attest Testing Services 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: Mixed indicators - deeper appraisal suggested. Credit risk score 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 65/100, margin trends, ownership structure and peer set for Attest Testing Services Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 60/100, distress signals and MSME payment-delay disclosures - know whether Attest Testing Services Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Attest Testing Services Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Attest Testing Services Limited an active company?

Attest Testing Services Limited has MCA status “Amalgamated” with a compliance score of 23/100 (Caution Indicated).

Is Attest Testing Services Limited financially healthy?

Attest Testing Services Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Attest Testing Services Limited?

Its overall Trust Score is 60/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Attest Testing Services Limited?

The ultimate holding entity is Aptech Limited. 3 active director(s) are on record.

Does Attest Testing Services Limited have loans or charges against its assets?

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

Is Attest Testing Services Limited up to date with its ROC filings?

Last balance sheet is for Mar 2019 - filings overdue. Overall compliance score: 23/100 (Caution Indicated).

Is it risky to lend to Attest Testing Services Limited?

Its Credit Risk Score is 70/100 (Moderate). 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.