Ecoaxis Systems Private Limited - Due diligence report

A 360° intelligence report on Ategroup: trust score, financial health, credit view, compliance, directors, growth and distress signals - gen…

2004-06-22 Mumbai, Maharashtra Strike Off Unlisted Active Compliant
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Ategroup — 360° Intelligence Report

Generated from MCA filings & public records
58/100
Trust Score
Moderate

Ategroup is assessed as Moderate with a Trust Score of 58/100. Ategroup is a private limited indian non-government company incorporated in 2004, operating in the Business Outsourcing 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 high compliance risk and moderate financial risk profile.

Report generated on 25 Jul 2026 from the latest processed filings. Ecoaxis Systems Private Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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
58/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
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: 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 (-) · 1 satisfied (10.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Kotak Mahindra Bank Limited1 48.0 cr
Compliance Score: 30/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Last balance sheet is for Mar 2021 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
NIKESH JAIN KUNDANMAL 01234567 Director 01/04/2018 6 yrs Approved
SARITA AHUJA JAYESH 01234567 Director 01/04/2018 6 yrs Approved
  • 2 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 2021 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
A.t.e. Private Limited
Subsidiaries
-
Group entities
-
Capital events
4 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
A.t.e. Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 40
Growth signals & trust indicators
Latest year revenue grew 38%.
Operating for 22+ years.
Distress signals & risk flags
Losses deepening year-on-year.
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence41/100
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 assessment48/100
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 view56/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
01 Oct 2021
Director appointed
SARITA AHUJA JAYESH (Additional Director)
Director ceased
ANUJ ATUL BHAGWATI
27 Jul 2021
Last AGM held
Annual general meeting
31 Mar 2021
Latest balance sheet
Filed with ROC
21 Sep 2020
Director ceased
SARITA AHUJA JAYESH
19 Oct 2018
Charge satisfied
Kotak Mahindra Bank Limited
15 Sep 2016
Director ceased
ABHAY MAHADEO NALAWADE
08 Dec 2014
Director ceased
VIVEK KRISHNA SONI
Director ceased
SAMAKULAM GANESH RAMAKRISHNAN
26 Sep 2014
Director ceased
NIKESH JAIN KUNDANMAL
16 Jun 2014
Director appointed
NIKESH JAIN KUNDANMAL (Director)
13 Jan 2011
Securities allotted
5675 Equity Shares Without Differential Rights - 1.14 cr raised
Securities allotted
58211 Equity Shares Without Differential Rights - 17.46 cr raised
05 Jan 2011
Securities allotted
5675 Equity Shares Without Differential Rights - 1.14 cr raised
Securities allotted
58211 Equity Shares Without Differential Rights - 17.46 cr raised
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Shusmi Aquatech Private Limited U29198MP2012PTC028636 Indore, Madhya Pradesh, India
Shri Admor Pvt Ltd U74300MH1981PTC024321 Mumbai, Maharashtra, India
Transeunt Private Limited U72501PN2018PTC176977 Pune, Maharashtra, India
Polygon Management Advisory Private Limited U74140MH2008PTC179179 Mumbai, Maharashtra, India
Mangrove Consulting Private Limited U93000DL2009PTC194091 New Delhi, Delhi, India
Zenon Commercial Pvt Ltd U51109WB2005PTC106207 Kolkata, West Bengal, India
Morgan Technologies And Ventures Private Limited U74899DL1993PTC052132 New Delhi, Delhi, India
Limelite Consultants Private Limited U74140PB1986PTC006961 Ludhiana, Punjab, India
12

Who Uses This Report

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

Verify Ategroup before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Ategroup: 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 Ategroup - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 58/100, distress signals and MSME payment-delay disclosures - know whether Ategroup 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 Ategroup - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ategroup an active company?

Ategroup has MCA status “Strike Off” with a compliance score of 30/100 (Caution Indicated).

Is Ategroup financially healthy?

Ategroup has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Ategroup?

Its overall Trust Score is 58/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ategroup?

The ultimate holding entity is A.t.e. Private Limited. 2 active director(s) are on record.

Does Ategroup have loans or charges against its assets?

No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Ategroup up to date with its ROC filings?

Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Ategroup?

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.