Accumulate Vanijya Limited - Due diligence report

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

2013-06-11 Kolkata, West Bengal Amalgamated Unlisted
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Accumulate Vanijya Limited — 360° Intelligence Report

Generated from MCA filings & public records
65/100
Trust Score
Moderate

Accumulate Vanijya Limited is assessed as Moderate with a Trust Score of 65/100. Accumulate Vanijya Limited is a public limited indian non-government company incorporated in 2013, operating in the Trading sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.

Report generated on 29 Jun 2026 from the latest processed filings. Accumulate Vanijya Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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
65/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
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 ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Consolidated · 1 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: 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 (-) · 0 satisfied (-).

Compliance Score: 30/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2017 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
DILIP JHA 01234567 Director 01/04/2018 6 yrs Approved
ANJAN MUKHERJEE 01234567 Director 01/04/2018 6 yrs Approved
FALGUNI GHOSHAL 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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

As per FY 2017 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
Khushwant Enterprises Private Limited
Subsidiaries
-
Group entities
1
Capital events
-
Group entityRelationship% held
Khushwant Enterprises Private Limited Holding Company 74.00%
Zameen Traders Private Limited Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 13+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence48/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment72/100
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 gaps should be priced into terms.
Investor view44/100
Limited indicators at present
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 15 events
29 Sep 2017
Last AGM held
Annual general meeting
31 Mar 2017
Latest balance sheet
Filed with ROC
29 Sep 2016
Director ceased
DILIP JHA
Director ceased
ANJAN MUKHERJEE
Director ceased
FALGUNI GHOSHAL
28 May 2016
Director appointed
FALGUNI GHOSHAL (Director)
Director ceased
SANDIP BHAR
Director ceased
BIKASH NANDI
Director ceased
GOURAV AGARWAL
19 May 2016
Director appointed
DILIP JHA (Director)
Director appointed
ANJAN MUKHERJEE (Director)
14 Apr 2016
Director ceased
MONAJ CHATTERJEE
26 Mar 2016
Director ceased
GOPAL DEY
Director ceased
KANAKLATA SAHU
30 Mar 2015
Director ceased
BIRENDRA RAUT
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Nxtratech U72200KA2015PTC079519 Bengaluru, Karnataka, India
Hindustan Oxygen Gas Co Limited U24110GJ1961PLC001060 Ahmedabad, Gujarat, India
Skylight Retail Private Limited U52190RJ2014PTC046625 Jaipur, Rajasthan, India
Lyp Online Services Private Limited U74110KA2015PTC084453 Bangalore, Karnataka, India
Elvin Electro Private Limited U31400PN2014PTC151877 Pune, Maharashtra, India
Agnesalpha Exim Private Limited U50102WB2010PTC145043 Kolkata, West Bengal, India
Pandia Gems Private Limited U52100WB2015PTC204768 Cooch Behar, West Bengal, India
Western Biogenetica Private Limited U24120GJ2008PTC052887 Ahmedabad, Gujarat, India
12

Who Uses This Report

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

Verify Accumulate Vanijya Limited before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Accumulate Vanijya 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: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Accumulate Vanijya Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 65/100, distress signals and MSME payment-delay disclosures - know whether Accumulate Vanijya 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 Accumulate Vanijya Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Accumulate Vanijya Limited an active company?

Accumulate Vanijya Limited has MCA status “Amalgamated” with a compliance score of 30/100 (Caution Indicated).

Is Accumulate Vanijya Limited financially healthy?

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

Should I do business with Accumulate Vanijya Limited?

Its overall Trust Score is 65/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Accumulate Vanijya Limited?

The ultimate holding entity is Khushwant Enterprises Private Limited. 3 active director(s) are on record.

Does Accumulate Vanijya Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Accumulate Vanijya Limited up to date with its ROC filings?

Last balance sheet is for Mar 2017 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Accumulate Vanijya 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.