Promoter holding
64.27%
AL
A-1 Limited - Due diligence report
A 360° intelligence report on A1Acid: trust score, financial health, credit view, compliance, directors, growth and distress signals - gener…
Full Due-Diligence Report + Documents
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
₹700
₹349
50% off
New user
Or enjoy up to 50% off with credits
View credit packages
Company Credits – Starter
- One credit unlocks this full due-diligence report
- Use across any company’s report, anytime
- Credits valid for 12 months
Choose your own credit amount
View credit packages
A1Acid — 360° Intelligence Report
Generated from MCA filings & public records88/100
Trust Score
Low Risk
A1Acid is assessed as Low Risk with a Trust Score of 88/100. A1Acid is an active public limited indian non-government company incorporated in 2004, operating in the Chemicals and Materials 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 10 Jul 2026 from the latest processed filings. A-1 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
88/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
78/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 70/100 Moderate
- Open charges exceed net worth - secured lenders rank ahead.
- Moderate gearing (D/E 38%).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 6 open (47.75 cr) · 25 satisfied (62.95 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| The Hongkong And Shanghai Banking Corporation Limited | 1 | 48.0 cr |
| Others | 14 | 48.0 cr |
| Standard Chartered Bank | 1 | 48.0 cr |
| Deutsche Bank Ag | 1 | 48.0 cr |
| Hdfc Bank Limited | 5 | 48.0 cr |
| State Bank Of India | 1 | 48.0 cr |
Compliance Score: 78/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 2 court forum(s).
- Delayed payments to MSME suppliers disclosed (1 disclosure(s)).
- 1 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| LAJJU HEMANG SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NITIN RIKHAVBHAI SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KRISHNA UTKARSH PATEL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HIMANSHU SUNIL THAKKAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NIDHI ANJAN CHOKSHI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHAILESH NATVERLAL THAKKAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| CHIRAG RAJNIKANT SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JITENDRA NARANBHAI PATEL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| UTKARSH HARSHADKUMAR PATEL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Anant Jitendra Patel | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HARSHADKUMAR NARANBHAI PATEL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SURESH SOMNATH DAVE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 12 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 2025 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
-
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 8 transfer(s)
Promoters hold a minority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| A-1 Sureja Industries | Associate Company | 74.00% |
Key managerial personnel: HIMANSHU SUNIL THAKKAR (CFO) · JITENDRA NARANBHAI PATEL (Whole-time director) · UTKARSH HARSHADKUMAR PATEL (Whole-time director) · HARSHADKUMAR NARANBHAI PATEL (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
Operating for 22+ years.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 38% in a year.
6 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 1.36 Lakh.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence82/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment80/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 6 open charge(s) of 47.75 cr already registered.
- Compliance record supports lending.
Investor view93/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 5 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events15 Sep 2025
Charge satisfied
Others
12 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
23 Oct 2024
Charge created
The Hongkong And Shanghai Banking Corporation Limited - 39.50 cr
29 Aug 2024
Director appointed
Anant Jitendra Patel (Director)
15 May 2024
Director appointed
NIDHI ANJAN CHOKSHI (Company Secretary)
03 Apr 2024
Charge satisfied
Others
01 Apr 2024
Charge satisfied
Others
21 Mar 2024
Charge satisfied
Others
19 May 2023
Director ceased
SHAILESH NATVERLAL THAKKAR
18 May 2023
Charge satisfied
Others
12 May 2023
Charge satisfied
Others
03 Feb 2023
Charge created
Others - 10.00 cr
29 Sep 2022
Charge created
Hdfc Bank Limited - 29.20 Lakh
20 Sep 2022
Director appointed
SHAILESH NATVERLAL THAKKAR (Director)
10
Key Observations
Auto-generated from the data aboveRevenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
12 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a minority stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Khandelwal Agencies Private Limited | U51102MP1998PTC013084 | Indore, Madhya Pradesh, India |
| Magnet Labs Private Limited | U51397DL1998PTC093307 | New Delhi, Delhi, India |
| Suminter | U17299MH2012PTC228122 | Mumbai, Maharashtra, India |
| National Instruments | U72900KA2000PTC026543 | Bangalore, Karnataka, India |
| Sysmex | U33120MH1998PTC115943 | Thane, Maharashtra, India |
| Aknamed | U74999MH2018PTC437764 | Thane, Maharashtra, India |
| Bmsi | U24230MH2004FTC147232 | Mumbai, Maharashtra, India |
| Jainex Limited | U51900MH1972PLC094147 | Mumbai, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify A1Acid before audits and certifications: compliance score 78/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of A1Acid: 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 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for A1Acid - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 88/100, distress signals and MSME payment-delay disclosures - know whether A1Acid pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for A1Acid - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is A1Acid an active company?
A1Acid has MCA status “Active” with a compliance score of 78/100 (Low Risk).
Is A1Acid financially healthy?
A1Acid has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with A1Acid?
Its overall Trust Score is 88/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls A1Acid?
Promoters hold a minority stake - exact percentages are in the full report. 12 active director(s) are on record.
Does A1Acid have loans or charges against its assets?
6 open charge(s) are registered against its assets, and 25 earlier charge(s) stand satisfied.
Is A1Acid up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 78/100 (Low Risk).
Is it risky to lend to A1Acid?
Its Credit Risk Score is 70/100 (Moderate). 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.
