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Atlas Exchange Bureau Private Limited

U67190MH1998PTC115528ActivePrivate · Non-govt companyRoC-MumbaiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Atlas Exchange Bureau Private Limited is a Private Non-govt company company incorporated in 1998 and based in Maharashtra, India. Atlas Exchange Bureau Private Limited operates in Financial Auxiliary (NIC 67190) with authorized capital of ₹50.00 L and paid-up capital of ₹50.00 L. For unknown, the company reported revenue of —. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1721d ago · may be overdue
Revenue (latest FY)
—
unknown
PAT (latest FY)
—
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹50.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
1998
28 years old
State
Maharashtra
Sector
Financial Auxiliary
NIC 67190
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹50.00 L
Paid-up Capital
₹50.00 L
100% utilized
Members
—
Last AGM
30 Nov 2021
1721d ago
Last Balance Sheet
31 Mar 2021
1965d ago
Latest Filing
—
Registered Email
l***(at)awt.co.in
Registered Office
HAJI MAHAL GR FLR 53MOHAMMEDALI ROAD MUMBAI MH 400003 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
HAJI MAHAL GR FLR 53MOHAMMEDALI ROAD MUMBAI MH 400003 IN
NIC code
67190
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
l***(at)awt.co.in
Section
Financial Auxiliary
ROC
RoC-Mumbai
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
26 Jun 1998 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
AM
Arun Malhotra
Whole-time Director
2.8y · Pune · DIN 1676590
KB
Kunal Bhatia
Additional Director
2.8y · Chennai · DIN 1911754
VS
Vikram Singh Rathore
Managing Director
2.1y · Hyderabad · DIN 9362809
MK
Meera Krishnan
Director
2.5y · Pune · DIN 6746341
Get the full board of directors

Directors, DINs & appointment history for Atlas Exchange Bureau Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2523 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2422 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+23dfiled
MGT-7FY2022-2326 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Atlas Exchange Bureau Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
867977908ICICI Bank Ltd(Bank)₹17.44 Cr04 Jul 2021Satisfied
160458729Kotak Mahindra Bank Ltd(Bank)₹18.24 Cr12 Mar 2022Open
483138815HDFC Bank Ltd(Bank)₹1.66 Cr04 Jul 2023Open
663424141State Bank of India(Bank)₹6.39 Cr12 Mar 2023Open
342487344Axis Bank Ltd(Bank)₹5.83 Cr04 Jul 2022Open
See registered charges & lenders

Charge IDs, lenders & amounts for Atlas Exchange Bureau Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
FYRevenuePATNet WorthTotal AssetsEmployees
unknown—

Detailed Financials

1 FYsIncome statement + balance sheet
Line itemunknown
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees—

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹43.42 Cr+3.0%-1.2%+11.2%
Profit after Tax₹7.47 Cr-4.4%-0.9%+9.7%
Net Worth₹26.54 Cr+5.2%+9.4%+13.1%
Employees51+25.6%+26.2%+14.7%
Gain deeper financial insights of this entity

Audited financials & ratios for Atlas Exchange Bureau Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
unknown—————

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters31,11,60,29666.40%
Institutional Investors313,46,0388.01%
Public & Others4543,00,49625.59%
See the full shareholding pattern

Promoter, institutional & public holding for Atlas Exchange Bureau Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

32 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
—
Employees
—
—
—
—
Paid-up capital
3rd quartile · P25
Compliance Health
96
96
96
3rd quartile · P25

Top 10 in Financial Auxiliary

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Bandhan Financial Holdings Limited
West Bengal · Inc 2014
Paid-up
Revenue
A · 96
03
Bandhan Bank Limited
West Bengal · Inc 2014
Paid-up
Revenue
A · 96
04
Reliance Home Finance Limited
Maharashtra · Inc 2008
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
27 Sept 2021
Mohammed appointed as Director
26 Jun 1998
Company incorporated
Atlas Exchange Bureau Private Limited registered with RoC-Mumbai; year 1998

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Atlas Exchange Bureau Private Limited

When was Atlas Exchange Bureau Private Limited incorporated?
Atlas Exchange Bureau Private Limited was incorporated in 1998 (around 26 Jun 1998). Its CIN is U67190MH1998PTC115528 and it is registered with RoC-Mumbai.
Where is Atlas Exchange Bureau Private Limited located?
Atlas Exchange Bureau Private Limited is headquartered in Maharashtra, at: HAJI MAHAL GR FLR 53MOHAMMEDALI ROAD MUMBAI MH 400003 IN .
What sector does Atlas Exchange Bureau Private Limited operate in?
Atlas Exchange Bureau Private Limited operates in the Financial Auxiliary sector (NIC code 67190), classified as Non-govt company.
Who are the directors of Atlas Exchange Bureau Private Limited?
Director details for Atlas Exchange Bureau Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Atlas Exchange Bureau Private Limited?
Atlas Exchange Bureau Private Limited has authorized capital of ₹50.00 L and paid-up capital of ₹50.00 L.
Does Atlas Exchange Bureau Private Limited have any open charges?
Atlas Exchange Bureau Private Limited has no open MCA-registered charges on record.
What is Atlas Exchange Bureau Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Atlas Exchange Bureau Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.