Access Point India Limited - Due diligence report

A 360° intelligence report on Access Point India Limited: trust score, financial health, credit view, compliance, directors, growth and dist…

2020-06-29 Ahmedabad, Gujarat Active Unlisted
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Access Point India Limited — 360° Intelligence Report

Generated from MCA filings & public records
74/100
Trust Score
Moderate

Access Point India Limited is assessed as Moderate with a Trust Score of 74/100. Access Point India Limited is an active public limited indian non-government company incorporated in 2020, operating in the Real Estate and Construction sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 14 Aug 2026 from the latest processed filings. Access Point India 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 ScoreModerate
74/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
30/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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.

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: 35/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 1 open (1.00 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 30/100
NameDIN / PANDesignationAppointedTenureDIN status
BHERUSINGH PREMSINGH RAJPUT 01234567 Director 01/04/2018 6 yrs Approved
LABHESH ASANDAS VADHVANI 01234567 Director 01/04/2018 6 yrs Approved
Sachin Umakant Pande 01234567 Director 01/04/2018 6 yrs Approved
SAPNA JAIN 01234567 Director 01/04/2018 6 yrs Approved
HEMENDRASINH DILIPSINH SOLANKI 01234567 Director 01/04/2018 6 yrs Approved
Kanailal Kantiram Goswami 01234567 Director 01/04/2018 6 yrs Approved
Reena Sharma 01234567 Director 01/04/2018 6 yrs Approved
Vaishali Pradeep Sharma 01234567 Director 01/04/2018 6 yrs Approved
  • 8 directors on the board.
  • LABHESH ASANDAS VADHVANI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 6 director exits in 3 years - high churn.
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.

Key managerial personnel: BHERUSINGH PREMSINGH RAJPUT (Managing Director) · Sachin Umakant Pande (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 70
Growth signals & trust indicators
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
Operating for 6 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 38% in a year.
5 director exits within 2 years.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence78/100
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 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 1.00 cr already registered.
  • Compliance record supports lending.
Investor view78/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
19 Dec 2024
Director appointed
Vaishali Pradeep Sharma (Cfo)
06 Dec 2024
Director ceased
LABHESH ASANDAS VADHVANI
Director ceased
Kanailal Kantiram Goswami
05 Dec 2024
Director appointed
LABHESH ASANDAS VADHVANI (Director)
Director appointed
Kanailal Kantiram Goswami (Director)
22 Oct 2024
Director appointed
Reena Sharma (Company Secretary)
09 Oct 2024
Director ceased
BHERUSINGH PREMSINGH RAJPUT
Director ceased
Sachin Umakant Pande
Director ceased
HEMENDRASINH DILIPSINH SOLANKI
30 Sep 2024
Last AGM held
Annual general meeting
30 Jul 2024
Director appointed
SAPNA JAIN (Director)
Director ceased
SAPNA JAIN
10 Jul 2024
Charge created
Others - 1.00 cr
31 Mar 2024
Latest balance sheet
Filed with ROC
14 Mar 2023
Director appointed
Sachin Umakant Pande (Whole-time director)
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 1.42 - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
8 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Usha Building Materials Private Limited U45200MH2008PTC188235 Wardha, Maharashtra, India
Airtemp Solutions Private Limited U52602KA2014PTC073971 Bangalore, Karnataka, India
Shiv Jyoti Scaffolding Private Limited U74999HR2017PTC070557 Sadar Bazar, Haryana, India
Eds Construction Private Limited U70109UP2018PTC106844 Ghaziabad, Uttar Pradesh, India
R V Infrastructural Private Limited U45203DL1999PTC099057 Delhi, Delhi, India
Mcc Power Projects Private Limited U40100HP2005PTC028818 Kangra, Himachal Pradesh, India
Shilla Smart Services Private Limited U93000HR2019PTC080582 Gurugram, Haryana, India
Tig Infrastructure Private Limited U45209MH2014PTC252843 Navi Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Access Point India Limited before audits and certifications: compliance score 88/100, 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 Point India 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: Mixed indicators - deeper appraisal suggested. Credit risk score 35/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Access Point India Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 74/100, distress signals and MSME payment-delay disclosures - know whether Access Point India 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 Point India Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Access Point India Limited an active company?

Access Point India Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Access Point India Limited financially healthy?

Access Point India Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Access Point India Limited?

Its overall Trust Score is 74/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Access Point India Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 8 active director(s) are on record.

Does Access Point India Limited have loans or charges against its assets?

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

Is Access Point India Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Access Point India Limited?

Its Credit Risk Score is 35/100 (Caution Indicated). 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.