Acc Concrete Limited - Due diligence report

A 360° intelligence report on Acc Concrete Limited: trust score, financial health, credit view, compliance, directors, growth and distress s…

2007-05-07 Mumbai, Maharashtra Amalgamated Unlisted
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Acc Concrete Limited — 360° Intelligence Report

Generated from MCA filings & public records
47/100
Trust Score
Caution Indicated

Acc Concrete Limited is assessed as Caution Indicated with a Trust Score of 47/100. Acc Concrete Limited is a public limited indian non-government company incorporated in 2007, operating in the Manufacturing 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 09 Aug 2026 from the latest processed filings. Acc Concrete Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Neutral
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
47/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
16/100
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: 16/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Dec 2011 - filings overdue.
  • Litigation present in 2 court forum(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
HANS JOSEPH FRITZ FUCHS 01234567 Director 01/04/2018 6 yrs Approved
VINAYAK GUPTA 01234567 Director 01/04/2018 6 yrs Approved
JAYANTA DATTAGUPTA 01234567 Director 01/04/2018 6 yrs Approved
RAMIT BUDHRAJA 01234567 Director 01/04/2018 6 yrs Approved
SUNIL KAMALAKAR NAYAK 01234567 Director 01/04/2018 6 yrs Approved
KULDIPKUMAR DAYARAM KAURA 01234567 Director 01/04/2018 6 yrs Approved
VINAYAK GUPTA 01234567 Director 01/04/2018 6 yrs Approved
PAUL HEINZ HUGENTOBLER 01234567 Director 01/04/2018 6 yrs Approved
  • 8 directors on the board.
  • HANS JOSEPH FRITZ FUCHS has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 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
-

Key managerial personnel: HANS JOSEPH FRITZ FUCHS (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 19+ years.
Active EPFO - real payroll on record.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (16/100).
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence37/100
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 assessment21/100
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 view27/100
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 15 events
27 Mar 2012
Last AGM held
Annual general meeting
31 Dec 2011
Latest balance sheet
Filed with ROC
18 Jun 2011
Director appointed
VINAYAK GUPTA (Company Secretary)
Director ceased
SHEKHARKUMAR PAWAN MODI
22 Mar 2011
Director ceased
KULDIPKUMAR DAYARAM KAURA
19 Oct 2010
Director appointed
KULDIPKUMAR DAYARAM KAURA (Director)
13 Aug 2010
Director ceased
SUMIT BANERJEE
22 Mar 2010
Director ceased
RAMIT BUDHRAJA
02 Feb 2010
Director appointed
RAMIT BUDHRAJA (Director)
26 Oct 2009
Director ceased
ONNE VAN DER WEIJDE
23 Mar 2009
Director ceased
SUNIL KAMALAKAR NAYAK
03 Dec 2008
Director appointed
SUNIL KAMALAKAR NAYAK (Director)
01 Jul 2008
Director appointed
HANS JOSEPH FRITZ FUCHS (Managing Director)
Director ceased
SANJAY BAHADUR
05 Mar 2008
Director ceased
JAYANTA DATTAGUPTA
10

Key Observations

Auto-generated from the data above
8 active director(s) / partner(s); review board churn before relying on management continuity.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
Peer companies will appear here as our matching engine processes this industry.
12

Who Uses This Report

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

Verify Acc Concrete Limited before audits and certifications: compliance score 16/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Acc Concrete 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 Acc Concrete Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 47/100, distress signals and MSME payment-delay disclosures - know whether Acc Concrete Limited 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 Acc Concrete Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Acc Concrete Limited an active company?

Acc Concrete Limited has MCA status “Amalgamated” with a compliance score of 16/100 (Caution Indicated).

Is Acc Concrete Limited financially healthy?

Processed financial statements are not yet available for Acc Concrete Limited, so its financial health is unassessed.

Should I do business with Acc Concrete Limited?

Its overall Trust Score is 47/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Acc Concrete Limited?

See the directors and ownership sections above for board and shareholding detail. 8 active director(s) are on record.

Does Acc Concrete Limited have loans or charges against its assets?

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

Is Acc Concrete Limited up to date with its ROC filings?

Last balance sheet is for Dec 2011 - filings overdue. Overall compliance score: 16/100 (Caution Indicated).

Is it risky to lend to Acc Concrete 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.