Promoter holding
64.27%
A(
Atw (India) Private Limited - Due diligence report
A 360° intelligence report on Atw (India) Private Limited: trust score, financial health, credit view, compliance, directors, growth and dis…
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Atw (India) Private Limited — 360° Intelligence Report
Generated from MCA filings & public records72/100
Trust Score
Moderate
Atw (India) Private Limited is assessed as Moderate with a Trust Score of 72/100. Atw (India) Private Limited is an active private limited indian non-government company incorporated in 1987, operating in the Infrastructure and Utilities 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 low financial risk profile.
Report generated on 04 Jul 2026 from the latest processed filings. Atw (India) 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
72/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
44/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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 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: 65/100 Moderate
- Open charges exceed net worth - secured lenders rank ahead.
- Moderate gearing (D/E 38%).
- Profitable - internal accruals available.
Charges position: 103 open (78.35 cr) · 10 satisfied (4.86 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 88 | 48.0 cr |
| State Bank Of India | 2 | 48.0 cr |
| Yes Bank Limited | 1 | 48.0 cr |
| Hdfc Bank Limited | 1 | 48.0 cr |
| Axis Bank Limited | 12 | 48.0 cr |
| North Eastern Development Finance Corporation Limited | 1 | 48.0 cr |
Compliance Score: 44/100 Caution Indicated
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Flagged by authority: EPFO.
- Litigation present in 2 court forum(s).
- 3 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| MANJU DEVI MORE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KHUSHBOO BAJAJ | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ROHIT KUMAR MORE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- MANJU DEVI MORE has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 annual returnPublic / 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
3 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Atw Universal Infrabuild-jv | Joint Ventures | 74.00% |
| Landmark Engg Atw -jv | Joint Ventures | 74.00% |
| Satyam (atw)-jv | Joint Ventures | 74.00% |
| Sre Atw -jv | Joint Ventures | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
EPFO headcount growing - hiring signal.
Operating for 38+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 38% in a year.
Compliance score is weak (44/100).
103 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence63/100
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 assessment69/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 103 open charge(s) of 78.35 cr already registered.
- Compliance gaps should be priced into terms.
Investor view89/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 6 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events31 Oct 2025
Charge created
Others - 10.30 Lakh
Charge created
Others - 59.80 Lakh
24 Oct 2025
Charge created
Axis Bank Limited - 33.95 Lakh
14 Oct 2025
Charge created
Axis Bank Limited - 30.20 Lakh
10 Sep 2025
Charge created
Axis Bank Limited - 33.95 Lakh
03 Sep 2025
Charge created
North Eastern Development Finance Corporation Limited - 5.00 cr
27 Aug 2025
Charge created
Axis Bank Limited - 67.90 Lakh
18 Aug 2025
Charge created
Others - 28.26 Lakh
30 Jun 2025
Charge satisfied
Others
19 Mar 2025
Charge created
Others - 4.26 Lakh
22 Feb 2025
Charge created
Others - 12.06 Lakh
13 Feb 2025
Charge created
Hdb Financial Services Limited - 9.56 Lakh
12 Feb 2025
Charge created
Hdb Financial Services Limited - 14.96 Lakh
07 Feb 2025
Charge created
Hdb Financial Services Limited - 9.89 Lakh
08 Jan 2025
Charge created
Others - 35.00 Lakh
10
Key Observations
Auto-generated from the data aboveRevenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - manageable leverage.
Net worth is positive.
3 active director(s) / partner(s); review board churn before relying on management continuity.
3 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.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Nr Epc Project Private Limited | U45309GJ2016PTC093014 | Surat, Gujarat, India |
| Jindal Prefab Private Limited | U27101HR2013PTC049348 | Gurgaon, Haryana, India |
| Marlin Infrastructures Private Limited | U45200TG2005PTC047905 | Hyderabad, Telangana, India |
| Hmp Buildcon Private Limited | U45500MH2018PTC309506 | Nashik, Maharashtra, India |
| Banna Lal Jat Constructions Private Limited | U70101RJ2005PTC021714 | Distt Bhilwara, Rajasthan, India |
| Apcoinfra | U74900RJ2016PTC049191 | Nimbahera, Rajasthan, India |
| Inkel | U45209KL2007PLC020471 | Ernakulam, Kerala, India |
| Jmcprojects | U45203MH2012PTC271978 | Mumbai, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Atw (India) Private Limited before audits and certifications: compliance score 44/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Atw (India) 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 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Atw (India) Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 72/100, distress signals and MSME payment-delay disclosures - know whether Atw (India) Private Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Atw (India) Private Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Atw (India) Private Limited an active company?
Atw (India) Private Limited has MCA status “Active” with a compliance score of 44/100 (Caution Indicated).
Is Atw (India) Private Limited financially healthy?
Atw (India) Private Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Atw (India) Private Limited?
Its overall Trust Score is 72/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Atw (India) Private Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Atw (India) Private Limited have loans or charges against its assets?
103 open charge(s) are registered against its assets, and 10 earlier charge(s) stand satisfied.
Is Atw (India) Private Limited up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 44/100 (Caution Indicated).
Is it risky to lend to Atw (India) Private Limited?
Its Credit Risk Score is 65/100 (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.
