Accsource Knowledge Process Outsourcing Private Limited - Due diligence report

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

2008-05-07 Egmore Nungambakkam, Tamil Nadu Active Unlisted Active Compliant
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AK Accsource Knowledge Process Outsourcing Private Limited
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Accsource — 360° Intelligence Report

Generated from MCA filings & public records
80/100
Trust Score
Low Risk

Accsource is assessed as Low Risk with a Trust Score of 80/100. Accsource is an active private limited indian non-government company incorporated in 2008, operating in the Business Outsourcing sector. The company has shown revenue growth 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 low financial risk profile.

Report generated on 06 Jul 2026 from the latest processed filings. Accsource Knowledge Process Outsourcing 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
80/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
71/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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.

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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: 70/100 Moderate
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 3 open (6.71 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Yes Bank Limited1 48.0 cr
Hdfc Bank Limited1 48.0 cr
Compliance Score: 71/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 1 court forum(s).
  • 1 auditor resignation(s) filed - latest: KUMAR BAGRI AND ASSOCIATES on 2020-12-08.
  • 2 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
RAMANAN UMA MAGESWARI 01234567 Director 01/04/2018 6 yrs Approved
GORAV GUPTA 01234567 Director 01/04/2018 6 yrs Approved
ARTHE RAGHAVAN 01234567 Director 01/04/2018 6 yrs Approved
BOOBALAN MADHAVAN 01234567 Director 01/04/2018 6 yrs Approved
RAMANI PURUSHOTHAMAN 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • ARTHE RAGHAVAN has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2024)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2024 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
Zanida Nominees Pvt Ltd Australia
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 0 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Zanida Nominees Pvt Ltd Australia Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 90 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Asset base grew 24% - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 18+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 0.86 in a year.
3 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence76/100
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 assessment78/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 6.71 cr already registered.
  • Compliance record supports lending.
Investor view89/100
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
30 Sep 2024
Last AGM held
Annual general meeting
10 Jul 2024
Charge created
Others - 4.30 cr
31 Mar 2024
Latest balance sheet
Filed with ROC
28 Feb 2023
Charge created
Yes Bank Limited - 2.25 cr
21 Jan 2023
Charge created
Hdfc Bank Limited - 15.80 Lakh
30 Sep 2022
Director ceased
RAMANAN UMA MAGESWARI
Director ceased
RAMANI PURUSHOTHAMAN
01 Sep 2022
Director appointed
RAMANAN UMA MAGESWARI (Director)
Director appointed
RAMANI PURUSHOTHAMAN (Director)
30 Sep 2016
Director ceased
GORAV GUPTA
15 Jul 2016
Director appointed
GORAV GUPTA (Director)
02 Feb 2009
Securities allotted
40000.00 Equity Shares - 35.62 Lakh raised
07 May 2008
Incorporated
Registered with Roc Chennai
Director appointed
ARTHE RAGHAVAN (Director)
Director appointed
BOOBALAN MADHAVAN (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
5 active director(s) / partner(s); review board churn before relying on management continuity.
2 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 2024 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Aisle U72200KA2014PTC082373 Bangalore, Karnataka, India
Cropin U72200KA2010PTC054971 Bangalore, Karnataka, India
Exo Edge Advantage India Private Limited U74999PB2021FTC053735 S.A.S.Nagar (Mohali), Punjab, India
Aisensy Communications Private Limited U72900UR2021PTC013400 Sitarganj, Uttarakhand, India
Geo Informatics Consultants Private Limited U74899DL1995PTC066838 Delhi, Delhi, India
Inatech U72200TN2003PTC112344 Chennai, Tamil Nadu, India
Unislink Private Limited U72200TG2014PTC095350 Shaikpet, Telangana, India
Vp Broadband Private Limited U64100CH2021PTC044058 Chandigarh, Chandigarh, India
12

Who Uses This Report

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

Verify Accsource before audits and certifications: compliance score 71/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Accsource: 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: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Accsource - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether Accsource 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 Accsource - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Accsource an active company?

Accsource has MCA status “Active” with a compliance score of 71/100 (Moderate).

Is Accsource financially healthy?

Accsource has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Accsource?

Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Accsource?

The ultimate holding entity is Zanida Nominees Pvt Ltd Australia. 5 active director(s) are on record.

Does Accsource have loans or charges against its assets?

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

Is Accsource up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 71/100 (Moderate).

Is it risky to lend to Accsource?

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.