Promoter holding
64.27%
AE
Acc Express Private Limited - Due diligence report
A 360° intelligence report on Acc Express Private Limited: trust score, financial health, credit view, compliance, directors, growth and dis…
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Acc Express Private Limited — 360° Intelligence Report
Generated from MCA filings & public records75/100
Trust Score
Low Risk
Acc Express Private Limited is assessed as Low Risk with a Trust Score of 75/100. Acc Express Private Limited is an active private limited indian non-government company incorporated in 2018, operating in the Transport and Logistics sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.
Report generated on 02 Aug 2026 from the latest processed filings. Acc Express Private Limited snapshot & full profile →
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 & explainableTrust ScoreLow Risk
75/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 2 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores 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: 70/100 Moderate
- No open charges - unencumbered balance sheet.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 100/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- 2 active GST registration(s).
05
Director Intelligence
Stability score: 45/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ABHINANDAN SAKHARAM GAIKWAD | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SONALI DILIP SHINGOTE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 directors on the board.
- ABHINANDAN SAKHARAM GAIKWAD has DIN status "Disqualified by RoC u/s 164(2)".
- 1 director exit(s) in the last 3 years.
- Average tenure above 5 years.
06
Ownership & Group Intelligence
As per FY 2020 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
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Subsidiaries
-
Group entities
-
Capital events
-
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
Key managerial personnel: SONALI DILIP SHINGOTE (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 45 · Distress 65
Growth signals & trust indicators
Asset base grew 38% - capacity expansion.
Operating for 8 years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Outside liabilities up 1.42 in a year.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence82/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment76/100
Favourable lending indicators
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 view60/100
Mixed indicators
Growth quality and scalability through an investor lens.
- 1 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 11 events30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Sep 2024
Director ceased
ABHINANDAN SAKHARAM GAIKWAD
02 Apr 2024
Director appointed
ABHINANDAN SAKHARAM GAIKWAD (Director)
15 Jul 2020
Director ceased
ANAND MARUTI SAVANT
Director ceased
VITTHAL EKNATH RUKE
Director ceased
RAJESH KUMAR MISHRA
30 Sep 2019
Director ceased
JAI GAIKWAD
Director ceased
SONALI DILIP SHINGOTE
29 Nov 2018
Director appointed
SONALI DILIP SHINGOTE (Managing Director)
22 May 2018
Incorporated
Registered with Roc Pune
10
Key Observations
Auto-generated from the data aboveRevenue declined 2.1x over the last 1 financial year(s).
Net profit margin moved from 24% to 0.86.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); review board churn before relying on management continuity.
2 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2020 annual return.
| Company | CIN | Location |
|---|---|---|
| Yash Courier Express Private Limited | U74990TN2011PTC081317 | Chennai, Tamil Nadu, India |
| Cargaison Freight Solutions Private Limited | U63030DL2016PTC309623 | New Delhi, Delhi, India |
| Max Integrated Solutions (India) Private Limited | U72200RJ2005PTC021256 | C-Scheme,Jaipur, Rajasthan, India |
| Worldex Courier And Cargo Private Limited | U74120MH2015PTC268446 | Thane, Maharashtra, India |
| Devdrishti Impex Private Limited | U63090WB1994PTC062434 | Kolkata, West Bengal, India |
| Neha Fleet Solutions Private Limited | U63090PN2015PTC153734 | Sangli, Maharashtra, India |
| Alloy Nitrides Ltd. | U24121TG1976PLC002054 | Hyderabad, Telangana, India |
| Ingram Logistics India Private Limited | U74999KA2017PTC107469 | Bangalore, Karnataka, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Acc Express Private Limited before audits and certifications: compliance score 100/100, 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 Express 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: Favourable lending indicators. Credit risk score 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 45/100, margin trends, ownership structure and peer set for Acc Express Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 75/100, distress signals and MSME payment-delay disclosures - know whether Acc Express 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 Acc Express Private Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Acc Express Private Limited an active company?
Acc Express Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).
Is Acc Express Private Limited financially healthy?
Acc Express Private Limited has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.
Should I do business with Acc Express Private Limited?
Its overall Trust Score is 75/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Acc Express Private Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.
Does Acc Express Private Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Acc Express Private Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).
Is it risky to lend to Acc Express Private Limited?
Its Credit Risk Score is 70/100 (Moderate). Banker verdict: Favourable lending indicators.
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.
