Abbie It Mart Private Limited - Due diligence report

A 360° intelligence report on Abbie It Mart: trust score, financial health, credit view, compliance, directors, growth and distress signals …

2014-12-31 Gurgaon, Haryana Active Unlisted Active Compliant
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Abbie It Mart — 360° Intelligence Report

Generated from MCA filings & public records
61/100
Trust Score
Moderate

Abbie It Mart is assessed as Moderate with a Trust Score of 61/100. Abbie It Mart is an active private limited indian non-government company incorporated in 2014, operating in the Media and Publishing sector. The company has shown revenue growth across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 25 Jul 2026 from the latest processed filings. Abbie It Mart Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Strong

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 & explainable
Trust ScoreModerate
61/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
81/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
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.

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Scores 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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 81/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 1 court forum(s).
  • 4 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
XIA XINGCHEN 01234567 Director 01/04/2018 6 yrs Approved
Wee Seng Tee 01234567 Director 01/04/2018 6 yrs Approved
Nur Islam 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.
06

Ownership & Group Intelligence

As per FY 2022 annual return
Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
Accumedia It Private Limited
Subsidiaries
1
Group entities
1
Capital events
6 allotment(s) · 7 transfer(s)
Group entityRelationship% held
Abbie It Mart Advertising Private Limited Subsidiary Company 74.00%
Accumedia It Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 40
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
EPFO headcount growing - hiring signal.
Operating for 11+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Negative net worth.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence63/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment42/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view47/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
03 Jun 2025
Director appointed
Wee Seng Tee (Director)
Director appointed
Nur Islam (Director)
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
07 Feb 2022
Securities allotted
62058 Equity Shares - 8.26 cr raised
12 Nov 2020
Securities allotted
17391 Equity Shares - 1.64 cr raised
18 Sep 2020
Securities allotted
29134 Equity Shares - 2.75 cr raised
31 Mar 2020
Share transfer (FY 2020)
950000.00000000 shares to LTD PRIVATE ACCUMEDIA IT
Share transfer (FY 2020)
50000.00000000 shares to LTD PRIVATE ACCUMEDIA IT
20 Mar 2020
Securities allotted
960000 Equity Shares - 96.00 Lakh raised
08 Nov 2019
Securities allotted
15044 Equity Shares - 1.50 Lakh raised
30 Sep 2019
Director ceased
NEELAM DIMRI
03 Sep 2019
Director ceased
PARVEEN SINGH
31 Mar 2019
Share transfer (FY 2019)
9500.00000000 shares to XINGCHEN XIA
Share transfer (FY 2019)
500.00000000 shares to KE HUANG
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
4 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Capital has been raised through 6 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ccr Technologies Private Limited U72200PN2003PTC018312 Pune, Maharashtra, India
Wide Reach Advertising Private Limited U74300TG2001PTC036085 Secunderabad, Telangana, India
Datamatics Business Enablers Private Limited U70200MH1995PTC085970 Mumbai, Maharashtra, India
Versus Communications Private Limited U74300WB2005PTC103033 Kolkata, West Bengal, India
Transamerica Direct Marketing Consultants Private Limited U74140MH2008FTC182160 Mumbai, Maharashtra, India
In And Out Advertising Private Limited U74300MH1997PTC108052 Mumbai, Maharashtra, India
Explo Media Private Limited U74300DL2002PTC117725 New Delhi, Delhi, India
Experiences.Digital Private Limited U74999DL2016PTC303131 New Delhi, Delhi, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Abbie It Mart before audits and certifications: compliance score 81/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Abbie It Mart: 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: Enhanced diligence advised. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 75/100, margin trends, ownership structure and peer set for Abbie It Mart - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 61/100, distress signals and MSME payment-delay disclosures - know whether Abbie It Mart 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 Abbie It Mart - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Abbie It Mart an active company?

Abbie It Mart has MCA status “Active” with a compliance score of 81/100 (Low Risk).

Is Abbie It Mart financially healthy?

Abbie It Mart has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Abbie It Mart?

Its overall Trust Score is 61/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Abbie It Mart?

The ultimate holding entity is Accumedia It Private Limited. 3 active director(s) are on record.

Does Abbie It Mart have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Abbie It Mart up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 81/100 (Low Risk).

Is it risky to lend to Abbie It Mart?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.