Abcon Engineering And Systems Private Limited - Due diligence report

A 360° intelligence report on Abcon Engineering And Systems Private Limited: trust score, financial health, credit view, compliance, directo…

1986-07-23 Bangalore, Karnataka Converted To Llp Unlisted
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Abcon Engineering And Systems Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
54/100
Trust Score
Moderate

Abcon Engineering And Systems Private Limited is assessed as Moderate with a Trust Score of 54/100. Abcon Engineering And Systems Private Limited is a private limited indian non-government company incorporated in 1986, operating in the Information Technology 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 high compliance risk and high financial risk profile.

Report generated on 20 Jul 2026 from the latest processed filings. Abcon Engineering And Systems Private Limited snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Weak

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
54/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
45/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

Charges position: 0 open (-) · 6 satisfied (26.18 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Karnataka State Financial Corporation3 48.0 cr
Bank Of India2 48.0 cr
State Bank Of India1 48.0 cr
Compliance Score: 30/100 Caution Indicated
  • Company status is "Converted To Llp" - not Active.
  • Last balance sheet is for Mar 2016 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
GULSHAN LAL SETHI 01234567 Director 01/04/2018 6 yrs Approved
AJIT KUMAR BHATTACHARJYA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2016 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
-
Subsidiaries
-
Group entities
-
Capital events
0 allotment(s) · 3 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 40
Growth signals & trust indicators
Revenue acceleration: +38% over 2 year(s).
Operating for 39+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
Adverse company status: Converted To Llp.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence40/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment44/100
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 gaps should be priced into terms.
Investor view57/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
02 May 2016
Last AGM held
Annual general meeting
01 May 2016
Director ceased
GULSHAN LAL SETHI
31 Mar 2016
Share transfer (FY 2016)
4990.00000000 shares to AJIT KUMAR BHATTACHARJYA
Share transfer (FY 2016)
10.00000000 shares to GULSHAN LAL SETHI
Share transfer (FY 2016)
5000.00000000 shares to AJIT KUMAR BHATTACHARJYA
Latest balance sheet
Filed with ROC
25 Feb 2016
Director ceased
SANKALPA BHATTACHARJYA
18 Feb 2016
Director appointed
GULSHAN LAL SETHI (Director)
19 May 2015
Charge satisfied
Karnataka State Financial Corporation
25 Feb 2015
Charge satisfied
State Bank Of India
29 Jan 2015
Charge satisfied
Bank Of India
15 Nov 2013
Director ceased
RAGHU VADUVUR ARAVAMUTHAN
10 May 1999
Charge created
Bank Of India - 5.00 Lakh
24 Aug 1993
Charge created
Bank Of India - 1.00 Lakh
08 Jul 1991
Charge created
Karnataka State Financial Corporation - 5.25 Lakh
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 2 financial year(s).
Net profit margin moved from 2.1x to 24%.
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
All 6 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2016 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Education Bouquet Private Limited U80904DL2013PTC261090 Delhi, Delhi, India
Kamma Media Corporation Private Limited U72200TG2010PTC069177 Hyderabad, Telangana, India
Hypon Tech Solutions Private Limited U72200DL2015PTC277385 New Delhi, Delhi, India
Artomate Studio Private Limited U74900KA2015PTC084374 Bangalore, Karnataka, India
Achutsai Services Private Limited U51909TG2013PTC087598 Hyderabad, Telangana, India
Diligenz System Integrators India Private Limited U72200KL2008PTC023368 Malappuram, Kerala, India
Ninetales Webventures Private Limited U74120MH2014PTC258258 Navi Mumbai, Maharashtra, India
Eco Glaze Consultants Private Limited U80903TG2013PTC086592 Secunderabad, Telangana, India
12

Who Uses This Report

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

Verify Abcon Engineering And Systems Private Limited before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Abcon Engineering And Systems Private Limited: 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 70/100, margin trends, ownership structure and peer set for Abcon Engineering And Systems Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 54/100, distress signals and MSME payment-delay disclosures - know whether Abcon Engineering And Systems Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Abcon Engineering And Systems Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Abcon Engineering And Systems Private Limited an active company?

Abcon Engineering And Systems Private Limited has MCA status “Converted To Llp” with a compliance score of 30/100 (Caution Indicated).

Is Abcon Engineering And Systems Private Limited financially healthy?

Abcon Engineering And Systems Private Limited has a Financial Health Score of 45/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Abcon Engineering And Systems Private Limited?

Its overall Trust Score is 54/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Abcon Engineering And Systems Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Abcon Engineering And Systems Private Limited have loans or charges against its assets?

No open charges - all 6 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Abcon Engineering And Systems Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2016 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Abcon Engineering And Systems Private Limited?

Its Credit Risk Score is 50/100 (Moderate). 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.