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Atm Fincorp Limited

U65999TN2017PLC117136ActivePublic · Non-govt companyROC - CHENNAIUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Atm Fincorp Limited is a Public Non-govt company company incorporated in 2017 and based in Tamil Nadu, India. It was founded by Nandhini. Atm Fincorp Limited operates in Financial Services (NIC 65999) with authorized capital of ₹4.90 Cr and paid-up capital of ₹2.00 Cr. For 2019-20, the company reported revenue of ₹5.34 L and a net loss of ₹2.01 L. 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 1716d ago · may be overdue
Revenue (latest FY)
₹5.34 L
2019-20
PAT (latest FY)
₹-2.01 L
Margin -37.7%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹2.00 Cr
41% of authorized
Filings on Record
0
All current
Incorporated
2017
9 years old
State
Tamil Nadu
Sector
Financial Services
NIC 65999
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹4.90 Cr
Paid-up Capital
₹2.00 Cr
41% utilized
Members
—
Last AGM
30 Nov 2021
1716d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
—
Registered Email
a***********(at)gmail.com
Registered Office
NO.80, ABI & ABI TOWERS, OPP.MEDICAL COLLEGE, THANJAVUR Chennai TN 613004 IN
ATM FINCORP LIMITED
Brand ATM FINCORP LIMITED · Legal entity Atm Fincorp Limited

Explore the financials, board members, legal insights, and much more in the complete profile of ATM FINCORP LIMITED.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
Public
HQ
—
Founded
2017
Joined to MCA on CIN U65999TN2017PLC117136

Quick facts

Identity · Activity · Auditor · Contact
Registered office
NO.80, ABI & ABI TOWERS, OPP.MEDICAL COLLEGE, THANJAVUR Chennai TN 613004 IN
NIC code
65999
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
a***********(at)gmail.com
Section
Financial Services
ROC
ROC - CHENNAI
Website
—
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
19 Jun 2017 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
DR
Deepa Reddy
Director
4.2y · Chennai · DIN 9790873
AD
Anita Desai
Whole-time Director
6.5y · Hyderabad · DIN 1729997
VS
Vikram Singh Rathore
Additional Director
6.2y · Chennai · DIN 6324568
SG
Sneha Gupta
Managing Director
6.0y · Bengaluru · DIN 7101056
Get the full board of directors

Directors, DINs & appointment history for Atm Fincorp 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-7FY2024-2524 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2424 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+26dfiled
MGT-7FY2022-2321 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Atm Fincorp 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
127417745ICICI Bank Ltd(Bank)₹11.65 Cr12 Mar 2023Satisfied
787305075State Bank of India(Bank)₹11.14 Cr12 Mar 2022Satisfied
542561470HDFC Bank Ltd(Bank)₹21.62 Cr27 Jan 2021Satisfied
564233557ICICI Bank Ltd(Bank)₹9.34 Cr19 Sep 2019Open
See registered charges & lenders

Charge IDs, lenders & amounts for Atm Fincorp 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
₹0₹1.38 L₹2.77 L₹4.15 L₹3.95 L2019-20
FYRevenuePATNet WorthTotal AssetsEmployees
2019-20—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2019-20
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₹35.89 Cr+16.3%+20.9%+12.6%
Profit after Tax₹3.08 Cr+21.6%+14.9%-0.4%
Net Worth₹29.68 Cr+3.4%+13.8%+11.7%
Employees18+2.9%+12.6%-2.3%
Gain deeper financial insights of this entity

Audited financials & ratios for Atm Fincorp 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
2019-20-37.73%—-1.02%-0.68%1.50

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters42,42,11,27162.43%
Institutional Investors28,02,9692.07%
Public & Others161,37,64,56035.50%
See the full shareholding pattern

Promoter, institutional & public holding for Atm Fincorp 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

103 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
3rd quartile · P35
PAT (latest FY)
Bottom quartile · P12
Employees
—
—
—
—
Paid-up capital
Top quartile · P90
Compliance Health
96
96
96
Bottom quartile · P23

Top 10 in Financial Services

by healthView all ›
01
Icici Bank Limited
Gujarat · Inc 1994
Paid-up
Revenue
A · 96
02
Mahindra And Mahindra Limited
Maharashtra · Inc 1945
Paid-up
Revenue
A · 96
03
Hdfc Bank Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
More Retail Private Limited
Maharashtra · Inc 1988
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Reliance Securities Limited
Maharashtra · Inc 2005
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
30 Nov 2017
Nandhini appointed as Director
19 Jun 2017
Company incorporated
Atm Fincorp Limited registered with ROC - CHENNAI; year 2017

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 Atm Fincorp Limited

When was Atm Fincorp Limited incorporated?
Atm Fincorp Limited was incorporated in 2017 (around 19 Jun 2017). Its CIN is U65999TN2017PLC117136 and it is registered with ROC - CHENNAI.
Where is Atm Fincorp Limited located?
Atm Fincorp Limited is headquartered in Tamil Nadu, at: NO.80, ABI & ABI TOWERS, OPP.MEDICAL COLLEGE, THANJAVUR Chennai TN 613004 IN .
What sector does Atm Fincorp Limited operate in?
Atm Fincorp Limited operates in the Financial Services sector (NIC code 65999), classified as Non-govt company.
Who are the directors of Atm Fincorp Limited?
Director details for Atm Fincorp Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Atm Fincorp Limited?
Atm Fincorp Limited has authorized capital of ₹4.90 Cr and paid-up capital of ₹2.00 Cr.
Does Atm Fincorp Limited have any open charges?
Atm Fincorp Limited has no open MCA-registered charges on record.
What is Atm Fincorp Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Atm Fincorp 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.