Attractive Enterprises Private Limited - Due diligence report

A 360° intelligence report on Attractive Enterprises Private Limited: trust score, financial health, credit view, compliance, directors, gro…

2010-04-26 Premnagar, Uttar Pradesh Amalgamated Unlisted Active Compliant
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Attractive Enterprises Private Limited — 360° Intelligence Report

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

Attractive Enterprises Private Limited is assessed as Moderate with a Trust Score of 59/100. Attractive Enterprises Private Limited is a private limited indian non-government company incorporated in 2010, operating in the Business Services sector. 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 08 Aug 2026 from the latest processed filings. Attractive Enterprises Private Limited snapshot & full profile →

Financial Health › Neutral
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
55/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
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.

Get full access

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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

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

Compliance Score: 55/100 Moderate
  • Company status is "Amalgamated" - not Active.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
KISHAN LAL SHARMA 01234567 Director 01/04/2018 6 yrs Approved
ASHUTOSH SHUKLA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • ASHUTOSH SHUKLA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 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
Augment Industries Private Limited
Subsidiaries
-
Group entities
1
Capital events
1 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Augment Industries Private Limited Holding Company 74.00%
Aimtech Telecom Private Limited Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 55
Growth signals & trust indicators
Operating for 16+ years.
Distress signals & risk flags
Outside liabilities up 38% in a year.
Adverse company status: Amalgamated.
Compliance score is weak (55/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence56/100
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 assessment51/100
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 view52/100
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Nov 2021
Director ceased
ASHUTOSH SHUKLA
06 Aug 2021
Director ceased
ANSHU AGARWAL
17 Jul 2021
Director appointed
ASHUTOSH SHUKLA (Director)
01 Oct 2019
Director ceased
SUNIL KUMAR DEY
Director ceased
ASHOK BLANA
Director ceased
NARESH SHARMA
29 Sep 2019
Director appointed
KISHAN LAL SHARMA (Director)
24 Mar 2017
Director ceased
RAJ KUMAR SHARMA
08 Jul 2016
Director ceased
RAJENDRA KUMAR KOTHARI
27 Sep 2010
Director ceased
NAVNEET SHARMA
Director ceased
DOLLY YADAV
31 May 2010
Securities allotted
10000.00 Equity Shares - 24.00 Lakh raised
26 Apr 2010
Incorporated
Registered with Roc Kanpur
10

Key Observations

Auto-generated from the data above
Net worth is positive.
2 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Protect Vinimay Private Limited U51103WB2005PTC103556 Kolkata, West Bengal, India
Sargam Vincom Private Limited U51109WB2008PTC125898 Kolkata, West Bengal, India
Matribhumi Exim Private Limited U51109WB2009PTC134986 Kolkata, West Bengal, India
Website Vyapaar Private Limited U51109AS2007PTC011989 Guwahati, Assam, India
Sapra Impex Private Limited U51101WB1988PTC043608 Kolkata, West Bengal, India
Bhootra Mercantiles Private Limited U51109WB1999PTC088900 Kolkata, West Bengal, India
Dhanganga Vanijya Private Limited U51101WB2012PTC176672 Siliguri, West Bengal, India
Consolidated Vincom Private Limited. U51109WB2008PTC122220 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Attractive Enterprises Private Limited before audits and certifications: compliance score 55/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Attractive Enterprises 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: Mixed indicators - deeper appraisal suggested. Credit risk score 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Attractive Enterprises Private Limited - 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 Attractive Enterprises Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Attractive Enterprises Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Attractive Enterprises Private Limited an active company?

Attractive Enterprises Private Limited has MCA status “Amalgamated” with a compliance score of 55/100 (Moderate).

Is Attractive Enterprises Private Limited financially healthy?

Attractive Enterprises Private Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Attractive Enterprises Private Limited?

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 Attractive Enterprises Private Limited?

The ultimate holding entity is Augment Industries Private Limited. 2 active director(s) are on record.

Does Attractive Enterprises Private Limited have loans or charges against its assets?

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

Is Attractive Enterprises Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 55/100 (Moderate).

Is it risky to lend to Attractive Enterprises Private Limited?

Its Credit Risk Score is 50/100 (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.