Aca Infra Developers Limited - Due diligence report

A 360° intelligence report on Aca Infra Developers Limited: trust score, financial health, credit view, compliance, directors, growth and di…

2011-06-30 Haribandhanpur, Uttar Pradesh Strike Off Unlisted
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Aca Infra Developers Limited — 360° Intelligence Report

Generated from MCA filings & public records
42/100
Trust Score
Caution Indicated

Aca Infra Developers Limited is assessed as Caution Indicated with a Trust Score of 42/100. Aca Infra Developers Limited is a public limited indian non-government company incorporated in 2011, operating in the Construction sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 10 Oct 2026 from the latest processed filings. Aca Infra Developers Limited snapshot & full profile →

Financial Health › No Data
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
42/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

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

Compliance Score: 5/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Last balance sheet is for Mar 2014 - filings overdue.
  • Flagged by authority: MCA.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
CHHOTE LAL NISHAD 01234567 Director 01/04/2018 6 yrs Approved
ANAND KUMAR GUPTA 01234567 Director 01/04/2018 6 yrs Approved
RESHMI 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • CHHOTE LAL NISHAD has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 15+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (5/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence31/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment15/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view22/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 10 events
28 Sep 2017
Director appointed
ANAND KUMAR GUPTA (Additional Director)
28 Jul 2017
Director appointed
RESHMI (Additional Director)
30 Sep 2016
Director ceased
RAMESH KUMAR PRAJAPATI
20 Apr 2016
Director ceased
CHANDRA KESHAR MAURYA
21 May 2015
Director ceased
ALOK KUMAR
30 Sep 2014
Last AGM held
Annual general meeting
31 Mar 2014
Latest balance sheet
Filed with ROC
22 Nov 2011
Director ceased
ANAND KUMAR GUPTA
30 Jun 2011
Incorporated
Registered with Roc Kanpur
Director appointed
CHHOTE LAL NISHAD (Director)
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ikshu Exim & Advisory Services Private Limited U74999UP2018PTC103130 Jaunpur, Uttar Pradesh
Insydeit Digital (Opc) Private Limited U58202UP2024OPC209432 Jaunpur, Uttar Pradesh
Sdj Brokers Private Limited U74900UP2013PTC061130 Jaunpur, Uttar Pradesh
Akhand Nidhi Limited U65991UP2014PLC067193 Jaunpur, Uttar Pradesh
4BIZ ADVISORY LLP ABA-0429 Jaunpur, Uttar Pradesh
Digital Backbone Private Limited U72900UP2022PTC168124 Jaunpur, Uttar Pradesh
Sushila Biofertilizer Company Private Limited U74120UP2010PTC042502 Jaunpur, Uttar Pradesh
Lal Prabha Private Limited U74140UP2022PTC158787 Jaunpur, Uttar Pradesh
O.P. Townplanners Private Limited U45400UP2012PTC051961 Jaunpur, Uttar Pradesh
Hrdl Dev (India) Private Limited U52100UP2019PTC113838 Jaunpur, Uttar Pradesh
12

Who Uses This Report

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

Verify Aca Infra Developers Limited before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Aca Infra Developers 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Aca Infra Developers Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 42/100, distress signals and MSME payment-delay disclosures - know whether Aca Infra Developers 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 Aca Infra Developers Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Aca Infra Developers Limited an active company?

Aca Infra Developers Limited has MCA status “Strike Off” with a compliance score of 5/100 (Caution Indicated).

Is Aca Infra Developers Limited financially healthy?

Processed financial statements are not yet available for Aca Infra Developers Limited, so its financial health is unassessed.

Should I do business with Aca Infra Developers Limited?

Its overall Trust Score is 42/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Aca Infra Developers Limited?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Aca Infra Developers Limited have loans or charges against its assets?

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

Is Aca Infra Developers Limited up to date with its ROC filings?

Last balance sheet is for Mar 2014 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Aca Infra Developers Limited?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.