Atc Papers & Management Services Private Limited
About Atc Papers & Management Services Private Limited
Data last updated:
Atc Papers & Management Services Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 08 March 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51396MH2004PTC144899. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Atc Recovery & Management Services Private Limited and Shah Management & Recovery Services Private Limited. It is led by directors Vasumati Arvind Shah and Deepak Arvind Shah.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at 105/A/2 Shah & Nahar Indlestate Lower Parel, Mumbai, Maharashtra, India – 400013.
As per the financials filed for FY 2016, the company reported a revenue of ₹11.9 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹26,561 (net margin 0%) and EBITDA of ₹18.17 Lakh (EBITDA margin 1.5%). Revenue has grown at a compounded annual rate (CAGR) of 305% over three years.
Court records list 5 cases involving the company, including 2 filed by the company and 1 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Name History of Atc Papers & Management Services Private Limited
Atc Papers & Management Services has undergone 3 name changes throughout its history. The company was previously known as Atc Recovery & Management Services Private Limited, Shah Management & Recovery Services Private Limited, and Atc Papers And Boards Private Limited. The current legal name is Atc Papers & Management Services Private Limited.
| Company Name | Status |
|---|---|
| Atc Papers & Management Services Private Limited | Current |
| Atc Recovery & Management Services Private Limited | Previous |
| Shah Management & Recovery Services Private Limited | Previous |
| Atc Papers And Boards Private Limited | Previous |
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address105/A/2 Shah & Nahar Indlestate Lower Parel, Mumbai, Maharashtra, India – 400013
- IndustryMetals and Minerals, Materials Retail & Distribution
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Atc Papers & Management Services Private Limited FY 2023 filings available
Atc Papers & Management Services Private Limited reported revenue of ₹11.9 Cr (up 377% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR) of Atc Papers & Management Services Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 305% over three years, including 377% growth in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Atc Papers & Management Services Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ₹11.9 Cr | •••• |
| Other Income | •••• | •••• |
| Total Revenue | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• |
| Employee Benefit Expense | •••• | •••• |
| Finance Costs | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• |
| Other Expenses | •••• | •••• |
| Total Expenses | •••• | •••• |
| EBITDA | ₹18.17 Lakh | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | ₹26,561 | •••• |
| Balance Sheet | ||
| Share Capital | •••• | •••• |
| Reserves and Surplus | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• |
| Long-term Borrowings | •••• | •••• |
| Short-term Borrowings | •••• | •••• |
| Trade Payables | •••• | •••• |
| Total Liabilities | •••• | •••• |
| Fixed Assets | •••• | •••• |
| Investments | •••• | •••• |
| Inventories | •••• | •••• |
| Trade Receivables | •••• | •••• |
| Cash and Bank Balance | •••• | •••• |
| Total Assets | •••• | •••• |
Financial Ratios of Atc Papers & Management Services Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 1.5% | •••• |
| Net Profit Margin | 0% | •••• |
| Return on Equity (ROE) | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• |
| Liquidity and Debt | ||
| Current Ratio | •••• | •••• |
| Quick Ratio | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• |
| Efficiency and Growth | ||
| Asset Turnover | •••• | •••• |
| Receivable Days | •••• | •••• |
| Payable Days | •••• | •••• |
| Inventory Days | •••• | •••• |
| Revenue Growth | •••• | •••• |
| Net Profit Growth | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Atc Papers & Management Services are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Atc Papers & Management Services Private Limited
Atc Papers & Management Services has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vasumati Arvind Shah | Director | 10 May 2022 | 4 Years 5 Months | Current |
| Deepak Arvind Shah Also directs: True Image LLP, Truvisory Image LLP | Director | 08 Mar 2004 | 22 Years 7 Months | Current |
Auditor Details of Atc Papers & Management Services Private Limited
Atc Papers & Management Services Private Limited is audited by Mehta Chokshi & Shah for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Mehta Chokshi & Shah | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Atc Papers & Management Services Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Atc Papers & Management Services Private Limited
Atc Papers & Management Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Atc Papers & Management Services Private Limited
Atc Papers & Management Services Private Limited has 5 court cases on record: 2 filed by Atc Papers & Management Services, 1 filed against it, 2 where it is another party. 1 case is pending and 4 are disposed. Status as checked between 21 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 1 | 0 |
| High courts | 2 | 0 | 1 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Ss cases w) | Filed by the company against One Capitall Limited | Disposed |
| Bombay High Court | Writ petition | Company is another party | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (B A) | Filed against the company by an individual | Disposed |
| Bombay High Court | Arbitration matter | Filed by the company against One Capital Limited | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Secu. Case) | Company is another party | Disposed |
Full case history
All 5 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Atc Papers & Management Services Private Limited
Employment history and EPFO contributions of people linked to Atc Papers & Management Services.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Atc Papers & Management Services Private Limited
Atc Papers & Management Services Private Limited has 5 board changes on record since 2004: 2 appointments and 3 cessations. The latest: Neil Deepak Shah ceased to be Director on 10 May 2022.
Credit Ratings, Litigation & Regulatory Alerts for Atc Papers & Management Services Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Atc Papers & Management Services Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Atc Papers & Management Services Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Atc Papers & Management Services Private Limited
Atc Papers & Management Services has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Atc Papers & Management Services Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Atc Papers & Management Services Private Limited
Atc Papers & Management Services is an active private limited company based in Mumbai, Maharashtra, India. The company works in materials retail and distribution, within the metals and minerals industry. It was incorporated on 08 March 2004 (22+ years old) and is registered under CIN U51396MH2004PTC144899.
Atc Papers & Management Services reported revenue of ₹11.9 Cr for FY 2016 (up 377% YoY).
Atc Papers & Management Services has 2 current directors:
- Vasumati Arvind Shah - Director
- Deepak Arvind Shah - Director
Atc Papers & Management Services reported a net profit of ₹26,561 (net margin 0%) and EBITDA of ₹18.17 Lakh (EBITDA margin 1.5%) for FY 2016, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Atc Papers & Management Services is 305% over three years. In the latest year (FY 2016) revenue rose 377%. CAGR is the steady yearly rate that links the first and the last year.
No. Atc Papers & Management Services has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Atc Papers & Management Services is U51396MH2004PTC144899. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Atc Papers & Management Services has 5 court cases on record: 2 filed by the company and 1 filed against it. 1 is pending. Most are in the district courts.
Atc Papers & Management Services was incorporated on 08 March 2004, making it 22+ years old. It is registered with the Registrar of Companies, Mumbai.
Neil Deepak Shah ceased to be Director on 10 May 2022. Vasumati Arvind Shah was appointed as Director on 10 May 2022. Shobhana Deepak Shah ceased to be Director on 05 Apr 2019. Atc Papers & Management Services has 5 board changes on record in total.