Accurate Transformers Limited - Due diligence report

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

1988-04-18 Delhi, Delhi Under Liquidation Listed
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Accurate Transformers Limited — 360° Intelligence Report

Generated from MCA filings & public records
33/100
Trust Score
Caution Indicated

Accurate Transformers Limited is assessed as Caution Indicated with a Trust Score of 33/100. Accurate Transformers Limited is a public limited indian non-government company incorporated in 1988, operating in the Energy and Power sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Accurate Transformers Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Weak
Compliance › Caution

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 ScoreCaution Indicated
33/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
25/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
20/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
25/100
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: 20/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).

Charges position: 16 open (728.78 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Bank Of Maharashtra Preet Vihar1 48.0 cr
Bank Of Maharashtra2 48.0 cr
Bank Of Mharashtra1 48.0 cr
Bank Of India2 48.0 cr
Idbi Bank Limited1 48.0 cr
Ifci Factors Limited1 48.0 cr
Compliance Score: 5/100 Caution Indicated
  • Company status is "Under Liquidation" - not Active.
  • Last balance sheet is for Mar 2017 - filings overdue.
  • Flagged by authority: BANKS, BSE, MCA.
  • Litigation present in 3 court forum(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
MOHIT KUMAR 01234567 Director 01/04/2018 6 yrs Approved
V.K.CHHABRA 01234567 Director 01/04/2018 6 yrs Approved
SUBHASH CHANDRA SHARMA 01234567 Director 01/04/2018 6 yrs Approved
KANTA DEVI ARYA 01234567 Director 01/04/2018 6 yrs Approved
VINOD KUMAR CHHABRA 01234567 Director 01/04/2018 6 yrs Approved
Vinod Kumar Chhabra 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • MOHIT KUMAR has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 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
-

Promoters hold the largest single block of equity - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 45 · Distress 25
Growth signals & trust indicators
Asset base grew 2.1x - capacity expansion.
Operating for 38+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Statutory filings appear overdue.
Adverse company status: Under Liquidation.
Compliance score is weak (5/100).
16 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence19/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment18/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 16 open charge(s) of 728.78 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view35/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
16 Jan 2018
Director appointed
MOHIT KUMAR (Additional Director)
Director ceased
NAWAL JHA BEDANAND
30 Sep 2017
Last AGM held
Annual general meeting
31 Mar 2017
Latest balance sheet
Filed with ROC
27 Sep 2016
Director ceased
CHHIDDA LAL SHARMA
08 Jul 2016
Charge created
Others - 5.00 cr
07 Apr 2016
Director appointed
V.K.CHHABRA (Company Secretary)
Director appointed
VINOD KUMAR CHHABRA (Company Secretary)
Director appointed
Vinod Kumar Chhabra (Company Secretary)
19 Oct 2015
Director appointed
KANTA DEVI ARYA (Additional Director)
Director ceased
BHUPAL SINGH
19 Nov 2012
Charge created
Electronica Finance Limited - 24.03 Lakh
07 Apr 2012
Charge created
Bank Of Maharashtra - 56.00 cr
01 Dec 2011
Charge created
Ifci Factors Limited - 15.00 cr
14 Nov 2011
Charge created
Small Industries Development Bank Of India - 75.00 Lakh
10

Key Observations

Auto-generated from the data above
Revenue declined 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - leverage worth monitoring.
Net worth is positive.
6 active director(s) / partner(s); review board churn before relying on management continuity.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold the largest single block of equity as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Multi Springs And Engineering Private Limited U51103DL1996PTC080008 New Delhi, Delhi, India
S3 Electrical & Electronics Private Limited U31500DL2011PTC220030 Delhi, Delhi, India
Larsentoubro U72200KA1995PTC018112 Bangalore, Karnataka, India
Alligatordesigns U51909DL2003PTC121760 New Delhi, Delhi, India
Gould Electronics Private Limited U74899DL1987PTC030166 New Delhi, Delhi, India
Vacon Drives And Controls Private Limited U31104TN2006PTC060986 Chennai, Tamil Nadu, India
Domino Printing U29294DL1996PTC078928 New Delhi, Delhi, India
Techno Electronics Limited U11204MH2007PLC171196 Aurangabad, Maharashtra, India
12

Who Uses This Report

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

Verify Accurate Transformers Limited before audits and certifications: compliance score 5/100, 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 Transformers 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: Enhanced diligence advised. Credit risk score 20/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 45/100, margin trends, ownership structure and peer set for Accurate Transformers Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 33/100, distress signals and MSME payment-delay disclosures - know whether Accurate Transformers Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Accurate Transformers Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Accurate Transformers Limited an active company?

Accurate Transformers Limited has MCA status “Under Liquidation” with a compliance score of 5/100 (Caution Indicated).

Is Accurate Transformers Limited financially healthy?

Accurate Transformers Limited has a Financial Health Score of 25/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Accurate Transformers Limited?

Its overall Trust Score is 33/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Accurate Transformers Limited?

Promoters hold the largest single block of equity - exact percentages are in the full report. 6 active director(s) are on record.

Does Accurate Transformers Limited have loans or charges against its assets?

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

Is Accurate Transformers Limited up to date with its ROC filings?

Last balance sheet is for Mar 2017 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Accurate Transformers Limited?

Its Credit Risk Score is 20/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.