Accurate - Aim Structures Opc Private Limited - Due diligence report

A 360° intelligence report on Accurate - Aim Structures Opc Private Limited: trust score, financial health, credit view, compliance, directo…

2014-06-11 Mumbai, Maharashtra Active Unlisted Active Compliant
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A- Accurate - Aim Structures Opc Private Limited
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Accurate - Aim Structures Opc Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
78/100
Trust Score
Low Risk

Accurate - Aim Structures Opc Private Limited is assessed as Low Risk with a Trust Score of 78/100. Accurate - Aim Structures Opc Private Limited is an active company incorporated in 2014, operating in the Construction sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 12 Oct 2026 from the latest processed filings. Accurate - Aim Structures Opc 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
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
70/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 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: 70/100 Moderate
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2024 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 70/100
NameDIN / PANDesignationAppointedTenureDIN status
UMESH MARUTI SAWANT 01234567 Director 01/04/2018 6 yrs Approved
  • Board below statutory minimum.
  • 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
-
Subsidiaries
-
Group entities
-
Capital events
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 12+ years.
Active GST registration(s).
Distress signals & risk flags
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence77/100
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 assessment73/100
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 view46/100
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 4 events
31 Mar 2024
Latest balance sheet
Filed with ROC
31 Dec 2020
Last AGM held
Annual general meeting
11 Jun 2014
Incorporated
Registered with Roc Mumbai I
Director appointed
UMESH MARUTI SAWANT (Director)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
1 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Punyakarma Foundation U80302MH2018NPL308842 Mumbai, Maharashtra
Vortex Entertainment Private Limited U92490MH2022PTC393890 Mumbai, Maharashtra
Teleperformance Tourism Services (India) Private Limited U63000MH2018FTC307022 Mumbai, Maharashtra
Pharmazona Healthcare Private Limited U24230MH2021PTC365921 Mumbai, Maharashtra
Wayne And Stark Consulting Private Limited U45309MH2020PTC338932 Mumbai, Maharashtra
Glitter Gems (India) Private Limited U36912MH1996PTC102097 Mumbai, Maharashtra
D2D ADVISORY SERVICES LLP ACB-9176 Mumbai, Maharashtra
Satyarthee Power Private Limited U40300MH2013PTC247438 Mumbai, Maharashtra
Florangi (Opc) Private Limited U18209MH2022OPC391375 Mumbai, Maharashtra
Louder Ventures Private Limited U72900MH2021PTC363844 Mumbai, Maharashtra
12

Who Uses This Report

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

Verify Accurate - Aim Structures Opc Private Limited before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Accurate - Aim Structures Opc 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 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Accurate - Aim Structures Opc Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Accurate - Aim Structures Opc 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 Accurate - Aim Structures Opc Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Accurate - Aim Structures Opc Private Limited an active company?

Accurate - Aim Structures Opc Private Limited has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Accurate - Aim Structures Opc Private Limited financially healthy?

Accurate - Aim Structures Opc Private Limited has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Accurate - Aim Structures Opc Private Limited?

Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Accurate - Aim Structures Opc Private Limited?

See the directors and ownership sections above for board and shareholding detail. 1 active director(s) are on record.

Does Accurate - Aim Structures Opc Private Limited have loans or charges against its assets?

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

Is Accurate - Aim Structures Opc Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Accurate - Aim Structures Opc Private Limited?

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.