Ac Tech Control Systems Private Limited - Due diligence report

A 360° intelligence report on Ac Tech Control Systems: trust score, financial health, credit view, compliance, directors, growth and distres…

2011-04-04 Ahmedabad, Gujarat Active Unlisted Active Non-Compliant
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Ac Tech Control Systems — 360° Intelligence Report

Generated from MCA filings & public records
44/100
Trust Score
Caution Indicated

Ac Tech Control Systems is assessed as Caution Indicated with a Trust Score of 44/100. Ac Tech Control Systems is an active private limited indian non-government company incorporated in 2011, operating in the Machinery and Equipment sector. Reported revenue has declined 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 23 Oct 2026 from the latest processed filings. Ac Tech Control Systems Private Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Weak
Compliance › Caution

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 ScoreCaution Indicated
44/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
18/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
30/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
25/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
50/100
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: 25/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 38%).
  • Working-capital cover adequate.

Charges position: 1 open (3.00 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Central Bank Of India1 48.0 cr
Compliance Score: 18/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2017 - filings overdue.
  • Flagged by authority: EPFO.
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
BHAVESHKUMAR DAHYABHAI PATEL 01234567 Director 01/04/2018 6 yrs Approved
SANGOLLI KUMAR KAMALAKAR RAJENDRA 01234567 Director 01/04/2018 6 yrs Approved
KIRPABEN BHAVESHKUMAR PATEL 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • SANGOLLI KUMAR KAMALAKAR RAJENDRA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2017 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
-

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 40 · Distress 50
Growth signals & trust indicators
Operating for 15+ 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.
Statutory filings appear overdue.
Compliance score is weak (18/100).
1 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence35/100
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 assessment25/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 3.00 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view38/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
28 Mar 2018
Director ceased
PRAFULLBHAI POPATBHAI AMIN
30 Sep 2017
Last AGM held
Annual general meeting
15 Sep 2017
Director ceased
MAHESHKUMAR CHHOTALAL PATEL
31 Mar 2017
Latest balance sheet
Filed with ROC
16 Mar 2017
Director ceased
ASHWINBHAI ISHWARBHAI PATEL
Director ceased
DEV NAVINBHAI PATEL
Director ceased
BHARATKUMAR PATEL BABUBHAI
31 Jul 2015
Director appointed
SANGOLLI KUMAR KAMALAKAR RAJENDRA (Additional Director)
03 Oct 2013
Director ceased
KIRITKUMAR VANMALIBHAI SUTARIYA
Director ceased
JAIMINA BHAVIKBHAI PATEL
Director ceased
DHARTI KIRITBHAI SUTARIYA
Director ceased
NARMADABEN DAHYABHAI PATEL
18 May 2011
Charge created
Central Bank Of India - 3.00 cr
03 May 2011
Director appointed
KIRPABEN BHAVESHKUMAR PATEL (Additional Director)
04 Apr 2011
Incorporated
Registered with Roc Ahmedabad
10

Key Observations

Auto-generated from the data above
Revenue declined 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 - leverage worth monitoring.
Net worth is positive.
3 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Kisan Filters Private Limited U29220GJ2013PTC073599 Vadodara, Gujarat, India
Triaksh Cables Private Limited U32200DL2014PTC268638 Delhi, Delhi, India
Adesara Jayantilal Shantilal Jewellers Private Limited U36910GJ2005PTC045939 Ahmedabad, Gujarat, India
Toyo Ferrous Crete Private Limited U24220HR2008PTC038382 Ballabgarh, Haryana, India
New-Tech Readymix Concrete Private Limited U74900KA2015PTC078587 Bangalore, Karnataka, India
Real Diamond Multitrade Private Limited U36911MH2003PTC141707 Mumbai, Maharashtra, India
Kulin Impex Private Limited U51900MH1993PTC071137 Mumbai, Maharashtra, India
Nicetrends Jewels (India) Private Limited U52393MH2001PTC131406 Andheri East, Maharashtra, India
12

Who Uses This Report

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

Verify Ac Tech Control Systems before audits and certifications: compliance score 18/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Ac Tech Control Systems: 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 25/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Ac Tech Control Systems - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 44/100, distress signals and MSME payment-delay disclosures - know whether Ac Tech Control Systems 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 Ac Tech Control Systems - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ac Tech Control Systems an active company?

Ac Tech Control Systems has MCA status “Active” with a compliance score of 18/100 (Caution Indicated).

Is Ac Tech Control Systems financially healthy?

Ac Tech Control Systems has a Financial Health Score of 30/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Ac Tech Control Systems?

Its overall Trust Score is 44/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ac Tech Control Systems?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Ac Tech Control Systems have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Ac Tech Control Systems up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 18/100 (Caution Indicated).

Is it risky to lend to Ac Tech Control Systems?

Its Credit Risk Score is 25/100 (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.