Promoter holding
64.27%
GA
Grg Atm Private Limited - Due diligence report
A 360° intelligence report on Grg Atm: trust score, financial health, credit view, compliance, directors, growth and distress signals - gene…
GA
Grg Atm Private Limited
Full Due-Diligence Report + Documents
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
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Grg Atm — 360° Intelligence Report
Generated from MCA filings & public records94/100
Trust Score
Low Risk
Grg Atm is assessed as Low Risk with a Trust Score of 94/100. Grg Atm is an active private limited indian non-government company incorporated in 2010, operating in the Engineering 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 low compliance risk and low financial risk profile.
Report generated on 17 Jul 2026 from the latest processed filings. Grg Atm 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 ScoreLow Risk
94/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 95/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 3 open (2.31 cr) · 0 satisfied (-).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Hdfc Bank Limited | 3 | 48.0 cr |
Compliance Score: 93/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 1 court forum(s).
- 1 active GST registration(s).
Legal cases on record (1)
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Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| JIJU VARGHESE CHACKUNGAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VALKESH KANTIBHAI PATEL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| STUART HECTOR MACLEAN | 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.
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
Elite State Investments Limited
Subsidiaries
-
Group entities
-
Capital events
4 allotment(s) · 1 transfer(s)
| Group entity | Relationship | % held |
|---|---|---|
| Elite State Investments Limited | Holding Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 80 · Distress 90
Growth signals & trust indicators
Steady revenue growth: +2.1x over 4 year(s).
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
Operating for 15+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
3 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence92/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment94/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 3 open charge(s) of 2.31 cr already registered.
- Compliance record supports lending.
Investor view89/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 4 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
16 Dec 2023
Charge created
Hdfc Bank Limited - 22.35 Lakh
02 Aug 2023
Charge created
Hdfc Bank Limited - 9.00 Lakh
27 May 2022
Charge created
Hdfc Bank Limited - 2.00 cr
31 Mar 2020
Share transfer (FY 2020)
1157943.00000000 shares to ELITE STATE INVESTMENTS LTD
27 Nov 2014
Securities allotted
118023.00 Equity Shares - 11.80 Lakh raised
30 Sep 2014
Director ceased
STUART HECTOR MACLEAN
11 Feb 2014
Director appointed
STUART HECTOR MACLEAN (Director)
03 Feb 2014
Securities allotted
154310.00 Equity Shares - 15.43 Lakh raised
30 Sep 2013
Director ceased
VALKESH KANTIBHAI PATEL
01 Aug 2013
Director ceased
JIJU VARGHESE CHACKUNGAL
17 Jul 2013
Securities allotted
755750.00 Equity Shares - 75.58 Lakh raised
27 May 2013
Director appointed
JIJU VARGHESE CHACKUNGAL (Director)
Director ceased
MANAN DILIPKUMAR TRIVEDI
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Key Observations
Auto-generated from the data aboveRevenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Tayana Software Solutions (Tss) | U72200KA2000PTC027196 | Bangalore North, Karnataka, India |
| Joister | U30007MH2005PTC154396 | Mumbai, Maharashtra, India |
| Fair Value Information Technology Services Private Limited | U74999DL2010PTC208642 | New Delhi, Delhi, India |
| Onebill Software India Private Limited | U72200KA2009PTC050973 | Bangalore, Karnataka, India |
| Superops.Ai | U72900TN2019PTC130345 | Chennai City Corporation, Tamil Nadu, India |
| Billed Right | U72900TN2011PTC081947 | Chennai, Tamil Nadu, India |
| Livehealth | U72900PN2017PTC173749 | Pune, Maharashtra, India |
| Spacemantra | U74999DL2021PTC380126 | Delhi, Delhi, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Grg Atm before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Grg Atm: 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: Favourable lending indicators. Credit risk score 95/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Grg Atm - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 94/100, distress signals and MSME payment-delay disclosures - know whether Grg Atm 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 Grg Atm - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Grg Atm an active company?
Grg Atm has MCA status “Active” with a compliance score of 93/100 (Low Risk).
Is Grg Atm financially healthy?
Grg Atm has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Grg Atm?
Its overall Trust Score is 94/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Grg Atm?
The ultimate holding entity is Elite State Investments Limited. 3 active director(s) are on record.
Does Grg Atm have loans or charges against its assets?
3 open charge(s) are registered against its assets.
Is Grg Atm up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).
Is it risky to lend to Grg Atm?
Its Credit Risk Score is 95/100 (Low Risk). Banker verdict: Favourable lending indicators.
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.
