Access Equity Private Limited - Due diligence report

A 360° intelligence report on Access Equity Private Limited: trust score, financial health, credit view, compliance, directors, growth and d…

1995-08-03 New Delhi, Delhi Active Unlisted Active Compliant
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Access Equity Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
76/100
Trust Score
Low Risk

Access Equity Private Limited is assessed as Low Risk with a Trust Score of 76/100. Access Equity Private Limited is an active private limited indian non-government company incorporated in 1995, operating in the Financial Services 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 moderate compliance risk and moderate financial risk profile.

Report generated on 03 Jul 2026 from the latest processed filings. Access Equity Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › 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
76/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
70/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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.

Get full access

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: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 1 satisfied (25.07 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited1 48.0 cr
Compliance Score: 70/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: RBI.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
Abhiroop Sharad Medhekar 01234567 Director 01/04/2018 6 yrs Approved
Atul Khichariya 01234567 Director 01/04/2018 6 yrs Approved
Saurav Swaroop 01234567 Director 01/04/2018 6 yrs Approved
Diwakar Mishra 01234567 Director 01/04/2018 6 yrs Approved
Santosh Kumar Panigrahy 01234567 Director 01/04/2018 6 yrs Approved
Sunil Satyapal Gulati 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
06

Ownership & Group Intelligence

As per FY 2023 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 65
Growth signals & trust indicators
Operating for 30+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence70/100
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 assessment79/100
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.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 13 events
10 Nov 2025
Director appointed
Santosh Kumar Panigrahy (Director)
Director appointed
Sunil Satyapal Gulati (Director)
22 Sep 2025
Director appointed
Abhiroop Sharad Medhekar (Director)
Director appointed
Atul Khichariya (Director)
Director appointed
Saurav Swaroop (Director)
Director appointed
Diwakar Mishra (Director)
18 Sep 2025
Last AGM held
Annual general meeting
21 Aug 2025
Charge satisfied
Hdfc Bank Limited
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Mar 2024
Charge created
Hdfc Bank Limited - 25.07 Lakh
30 Sep 2016
Director ceased
KABIR KESSAR MANCHANDA
30 Mar 2016
Director ceased
SATINDER VIR KESSAR
03 Aug 1995
Incorporated
Registered with Roc Delhi I
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%.
Net worth is positive.
6 active director(s) / partner(s); board looks stable and experienced.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Katiyaneedevi Leasing & Finance Private Limited U65921MH1995PTC094170 Mumbai, Maharashtra, India
First Advantage Finance And Investments Private Limited U15420WB1984PTC038010 Kolkata, West Bengal, India
Greenland Finance And Leasing Private Limited U65910DL1996PTC082946 New Delhi, Delhi, India
Forbes Campbell Finance Limited U51103MH1977PLC259702 Mumbai, Maharashtra, India
Casagrand Luxor Private Limited U70109TN2022PTC151712 Chennai, Tamil Nadu, India
Zipper Mercantiles Pvt.Ltd. U51109PB1995PTC032078 Mandi Gobindgarh, Punjab, India
Sndl Forex & Travels Private Limited U67190WB2022PTC256466 Kolkata, West Bengal, India
Bharatpay U74999HR2016PTC066376 Gurgaon, Haryana, India
12

Who Uses This Report

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

Verify Access Equity Private Limited before audits and certifications: compliance score 70/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Access Equity 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 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Access Equity Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 76/100, distress signals and MSME payment-delay disclosures - know whether Access Equity 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 Access Equity Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Access Equity Private Limited an active company?

Access Equity Private Limited has MCA status “Active” with a compliance score of 70/100 (Moderate).

Is Access Equity Private Limited financially healthy?

Access Equity Private Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Access Equity Private Limited?

Its overall Trust Score is 76/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Access Equity Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 6 active director(s) are on record.

Does Access Equity Private Limited have loans or charges against its assets?

No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Access Equity Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 70/100 (Moderate).

Is it risky to lend to Access Equity Private Limited?

Its Credit Risk Score is 90/100 (Low Risk). 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.