Accel India Management Llp - Due diligence report

A 360° intelligence report on Accel: trust score, financial health, credit view, compliance, directors, growth and distress signals - genera…

2021-01-15 Bangalore, Karnataka Active
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Accel — 360° Intelligence Report

Generated from MCA filings & public records
77/100
Trust Score
Low Risk

Accel is assessed as Low Risk with a Trust Score of 77/100. Accel is an active limited liability partnership incorporated in 2021, operating in the Business Outsourcing 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 low compliance risk and high financial risk profile.

Report generated on 28 Jun 2026 from the latest processed filings. Accel India Management Llp snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong Strong

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 ScoreLow Risk
77/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
45/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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: 55/100 Moderate

    Charges position: 1 open (25.00 cr) · 0 satisfied (-).

    Banking relationships (from registered charges)
    LenderChargesAmount
    Axis Bank Limited1 48.0 cr
    Compliance Score: 93/100 Low Risk
    • Company status is Active as per MCA.
    • Annual filings current (balance sheet Mar 2025).
    • Litigation present in 1 court forum(s).
    Legal cases on record (1)
    05

    Director Intelligence

    Stability score: 95/100
    NameDIN / PANDesignationAppointedTenureDIN status
    SUBRATA MITRA 01234567 Director 01/04/2018 6 yrs Approved
    MAHENDRAN BALACHANDRAN 01234567 Director 01/04/2018 6 yrs Approved
    PRASHANTH PRAKASH 01234567 Director 01/04/2018 6 yrs Approved
    SHEKHAR KIRANI HANUMANTHASETTY 01234567 Director 01/04/2018 6 yrs Approved
    • 4 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

    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 85 · Distress 75
    Growth signals & trust indicators
    Revenue acceleration: +38% over 2 year(s).
    Latest year revenue grew 1.42.
    EPFO headcount growing - hiring signal.
    Operating for 5 years.
    Active EPFO - real payroll on record.
    Distress signals & risk flags
    Losses deepening year-on-year.
    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 diligence83/100
    Favourable indicators
    Suitability as a supplier / customer counterparty.
    • Statutory record is clean.
    • 1 distress signal(s) - see Risk Center.
    • Financial filings available for verification.
    Banker assessment62/100
    Mixed indicators - deeper appraisal suggested
    Indicative lending comfort for banks, NBFCs and trade credit.
    • Debt capacity assessed from filed statements.
    • 1 open charge(s) of 25.00 cr already registered.
    • Compliance record supports lending.
    Investor view69/100
    Mixed indicators
    Growth quality and scalability through an investor lens.
    • 3 growth signal(s) detected.
    • Margin and return trends computable from filings.
    • Management team looks stable.
    09

    MCA Filings & Events Timeline

    Latest 8 events
    09 Sep 2025
    Charge created
    Axis Bank Limited - 25.00 cr
    31 Mar 2025
    Last AGM held
    Annual general meeting
    Latest balance sheet
    Filed with ROC
    15 Jan 2021
    Incorporated
    Registered with Roc Bangalore
    Director appointed
    SUBRATA MITRA (Designated Partner)
    Director appointed
    MAHENDRAN BALACHANDRAN (Designated Partner)
    Director appointed
    PRASHANTH PRAKASH (Designated Partner)
    Director appointed
    SHEKHAR KIRANI HANUMANTHASETTY (Partner)
    10

    Key Observations

    Auto-generated from the data above
    Revenue grew 2.1x over the last 2 financial year(s).
    Net profit margin moved from 24% to 0.86.
    Compliance record is strong - status, filings and flags are clean.
    4 active director(s) / partner(s); board looks stable and experienced.
    EPFO-registered employer - verifiable payroll history exists.
    11

    Peers & Related Companies

    Full peer comparison →
    CompanyCINLocation
    Diverse Lynx India Private Limited U72900WB2010PTC154011 Kolkata, West Bengal, India
    Anko Sourcing (India) Private Limited U93090HR2007PTC039441 Gurgaon, Haryana, India
    Friends Color Images Private Limited U22212DL1997PTC086289 New Delhi, Delhi, India
    Dalberg Development Advisors Private Limited U73100MH2009PTC249000 Mumbai, Maharashtra, India
    Tea Consultancy & Plantation Services (India) Pvt Ltd U51226WB1972PTC028216 Kolkata, West Bengal, India
    Irdeto U64202DL2005PTC133223 New Delhi, Delhi, India
    Daiwa Corporate Advisory India Private Limited U74992KA2012PTC062363 Bangalore, Karnataka, India
    Dhc International Private Limited U72900WB1996PTC081278 Kolkata, West Bengal, India
    12

    Who Uses This Report

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

    Verify Accel before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

    Company Secretaries (CS)

    Track statutory health of Accel: 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: Mixed indicators - deeper appraisal suggested. Credit risk score 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

    Investors & Analysts

    Investor view: Mixed indicators. Growth score 85/100, margin trends, ownership structure and peer set for Accel - screening before a deeper diligence.

    Vendors & Procurement Teams

    Vendor verdict: Favourable indicators. Trust score 77/100, distress signals and MSME payment-delay disclosures - know whether Accel 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 Accel - groundwork for KYC, onboarding and disputes.

    13

    Frequently Asked Questions

    Is Accel an active company?

    Accel has MCA status “Active” with a compliance score of 93/100 (Low Risk).

    Is Accel financially healthy?

    Accel has a Financial Health Score of 45/100 (Caution Indicated) based on its filed financial statements.

    Should I do business with Accel?

    Its overall Trust Score is 77/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

    Who controls Accel?

    See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

    Does Accel have loans or charges against its assets?

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

    Is Accel up to date with its ROC filings?

    Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

    Is it risky to lend to Accel?

    Its Credit Risk Score is 55/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.

    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.