Accurix Infrastructure Limited - Due diligence report

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

2013-01-10 Kolkata, West Bengal Strike Off Unlisted Active Non-Compliant
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Accurix Infrastructure Limited — 360° Intelligence Report

Generated from MCA filings & public records
39/100
Trust Score
Caution Indicated

Accurix Infrastructure Limited is assessed as Caution Indicated with a Trust Score of 39/100. Accurix Infrastructure Limited is a public limited indian non-government company incorporated in 2013, operating in the Other Industry sector. 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 26 Jul 2026 from the latest processed filings. Accurix Infrastructure Limited snapshot & full profile →

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
39/100
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
45/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
30/100
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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

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

Compliance Score: 5/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2018 - filings overdue.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SAHAJAHAN MONDAL 01234567 Director 01/04/2018 6 yrs Approved
AJOY KUMAR MAHAPATRA 01234567 Director 01/04/2018 6 yrs Approved
SANDIP KUMAR PRADHAN 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • SAHAJAHAN MONDAL 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 2018 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 minority stake - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 30
Growth signals & trust indicators
Asset base grew 38% - capacity expansion.
Operating for 13+ years.
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 1.42 in a year.
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (5/100).
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence23/100
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 assessment35/100
Enhanced diligence advised
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 view48/100
Mixed indicators
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 10 events
30 Sep 2018
Last AGM held
Annual general meeting
31 Mar 2018
Latest balance sheet
Filed with ROC
03 Jul 2017
Director ceased
GOPAL DAS
16 Jun 2017
Director appointed
SAHAJAHAN MONDAL (Director)
29 Apr 2017
Director ceased
MANISH KUMAR KARNA
03 Mar 2014
Director ceased
PRAGNYASHILLA ASHUTOSH AMIT KANT KHUNTIA
Director ceased
SAROJ KUMAR DUBEY
25 Jan 2014
Director appointed
AJOY KUMAR MAHAPATRA (Director)
10 Jan 2013
Incorporated
Registered with Roc Kolkata
Director appointed
SANDIP KUMAR PRADHAN (Director)
10

Key Observations

Auto-generated from the data above
Net worth is positive.
3 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a minority stake as per the FY 2018 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Empower Foundation U93000DL2013NPL255272 Ghitorni, Delhi, India
Rekha Commercial Ltd U51909WB1983PLC035750 Kolkata, West Bengal, India
Kumararaja Paper Mill Private Limited U21012TZ2000PTC009348 Tiruchengode, Tamil Nadu, India
Liberty Design & Sourcing Private Limited U74140DL2012PTC244873 New Delhi, Delhi, India
Ktx Exim India Private Limited U52520TG2005PTC047456 Secunderabad, Telangana, India
Lifetime Associates Private Limited U36998TN2000PTC044846 Chennai, Tamil Nadu, India
Geetanjali Industrial Solutions Llp AAI-6616 Hyderabad, Telangana, India
Maxen Hawk Marketing Llp AAD-8515 Ambala Cantt, Haryana, India
12

Who Uses This Report

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

Verify Accurix Infrastructure 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 Accurix Infrastructure 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for Accurix Infrastructure Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 39/100, distress signals and MSME payment-delay disclosures - know whether Accurix Infrastructure Limited 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 Accurix Infrastructure Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Accurix Infrastructure Limited an active company?

Accurix Infrastructure Limited has MCA status “Strike Off” with a compliance score of 5/100 (Caution Indicated).

Is Accurix Infrastructure Limited financially healthy?

Accurix Infrastructure Limited has a Financial Health Score of 45/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Accurix Infrastructure Limited?

Its overall Trust Score is 39/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Accurix Infrastructure Limited?

Promoters hold a minority stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Accurix Infrastructure Limited have loans or charges against its assets?

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

Is Accurix Infrastructure Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Accurix Infrastructure Limited?

Its Credit Risk Score is 45/100 (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.