Promoter holding
64.27%
AE
Atts Engineer Services Private Limited - Due diligence report
A 360° intelligence report on Atts Engineer Services Private Limited: trust score, financial health, credit view, compliance, directors, gro…
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Atts Engineer Services Private Limited — 360° Intelligence Report
Generated from MCA filings & public records54/100
Trust Score
Moderate
Atts Engineer Services Private Limited is assessed as Moderate with a Trust Score of 54/100. Atts Engineer Services Private Limited is an active private limited indian non-government company incorporated in 1998, operating in the Engineering sector. 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 Oct 2026 from the latest processed filings. Atts Engineer Services Private Limited snapshot & full profile →
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 & explainableTrust ScoreModerate
54/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
25/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
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 ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 2 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores 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.
- No open charges - unencumbered balance sheet.
Charges position: 0 open (-) · 2 satisfied (8.00 Lakh).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| State Bank Of Mysore | 2 | 48.0 cr |
Compliance Score: 25/100 Caution Indicated
- Company status is Active as per MCA.
- Marked ACTIVE non-compliant (INC-22A).
- Last balance sheet is for Mar 2015 - filings overdue.
- Flagged by authority: MCA.
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SAMINA AZEEM | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MOHAMMED AZEEM ZEESHAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 directors on the board.
- SAMINA AZEEM has DIN status "Disqualified by RoC u/s 164(2)".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
06
Ownership & Group Intelligence
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
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Subsidiaries
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Group entities
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Capital events
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Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 50 · Distress 80
Growth signals & trust indicators
Operating for 28+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (25/100).
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence50/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment42/100
Enhanced diligence advised
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 view51/100
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 9 events25 May 2016
Charge satisfied
State Bank Of Mysore
30 Sep 2015
Last AGM held
Annual general meeting
31 Mar 2015
Latest balance sheet
Filed with ROC
22 Jun 2013
Director appointed
MOHAMMED AZEEM ZEESHAN (Director)
Director ceased
MOHAMMED ASHRAF VOHRA
Director ceased
SWARUP ANAND
23 Feb 2004
Director appointed
SAMINA AZEEM (Director)
09 Feb 2001
Charge created
State Bank Of Mysore - 4.00 Lakh
25 Mar 1998
Incorporated
Registered with Roc Bangalore
10
Key Observations
Auto-generated from the data above2 active director(s) / partner(s); review board churn before relying on management continuity.
All 2 registered charge(s) stand satisfied - past borrowings repaid.
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| Rasol Chemicals Private Limited | U24100KA1984PTC005999 | Bangalore, Karnataka |
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| Evotron Motorsports Private Limited | U92490KA2023PTC170541 | Bangaluru, Karnataka |
| Mohan Woolen Mills Limited | U17119KA1977PLC003166 | Bangaluru, Karnataka |
| Greens Nature'S Fresh Farms Private Limited | U01407KA2009PTC049979 | Bangaluru, Karnataka |
| Mxl Telecom Private Limited | U64100KA2011PTC058349 | Bangaluru, Karnataka |
| FORT NANDI FLOWERS PRIVATE LIMITED | U01122KA1997PTC022079 | Bangalore, Karnataka |
| Nooil Limited | U15400KA2011PLC068927 | Bangaluru, Karnataka |
| Vilas Finvest Private Limited | U65993KA1997PTC021969 | Bangaluru, Karnataka |
| Raahi Hospitality (India) Private Limited | U55101KA2011PTC060930 | Bangaluru, Karnataka |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Atts Engineer Services Private Limited before audits and certifications: compliance score 25/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Atts Engineer Services 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 45/100, 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 Atts Engineer Services Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 54/100, distress signals and MSME payment-delay disclosures - know whether Atts Engineer Services 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 Atts Engineer Services Private Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Atts Engineer Services Private Limited an active company?
Atts Engineer Services Private Limited has MCA status “Active” with a compliance score of 25/100 (Caution Indicated).
Is Atts Engineer Services Private Limited financially healthy?
Atts Engineer Services Private Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.
Should I do business with Atts Engineer Services Private Limited?
Its overall Trust Score is 54/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Atts Engineer Services Private Limited?
See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.
Does Atts Engineer Services Private Limited have loans or charges against its assets?
No open charges - all 2 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Atts Engineer Services Private Limited up to date with its ROC filings?
Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 25/100 (Caution Indicated).
Is it risky to lend to Atts Engineer Services Private Limited?
Its Credit Risk Score is 45/100 (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.
