Ace Footmark Private Limited - Due diligence report

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

2000-07-07 New Delhi, Delhi Under Cirp Unlisted Active Compliant
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Ace Footmark — 360° Intelligence Report

Generated from MCA filings & public records
47/100
Trust Score
Caution Indicated

Ace Footmark is assessed as Caution Indicated with a Trust Score of 47/100. Ace Footmark is a private limited indian non-government company incorporated in 2000, operating in the Consumer Goods 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 31 Jul 2026 from the latest processed filings. Ace Footmark Private Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Neutral
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
47/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
13/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
30/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
30/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
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: 30/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Externally credit-rated (C).

Charges position: 1 open (23.56 cr) · 11 satisfied (43.54 cr).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India2 48.0 cr
Others1 48.0 cr
Punjab National Bank1 48.0 cr
Bank Of India6 48.0 cr
Icici Home Finance Company Limited1 48.0 cr
Oriental Bank Of Commerce1 48.0 cr
Compliance Score: 13/100 Caution Indicated
  • Company status is "Under Cirp" - not Active.
  • Last balance sheet is for Mar 2021 - filings overdue.
  • Litigation present in 1 court forum(s).
  • 2 auditor resignation(s) filed - latest: Dhyani & Associates on 2022-05-19.
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
VIPIN PURI 01234567 Director 01/04/2018 6 yrs Approved
ARJUN PURI 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2020)
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 2021 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
1
Capital events
14 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Advance Shoes Private Limited Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 40
Growth signals & trust indicators
Operating for 26+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
Adverse company status: Under Cirp.
Compliance score is weak (13/100).
1 open charge(s) registered - assets are encumbered.
2 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 diligence31/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment26/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 23.56 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view38/100
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
30 Mar 2022
Director ceased
AKASH KAPOOR
30 Nov 2021
Last AGM held
Annual general meeting
27 Sep 2021
Director appointed
VIPIN PURI (Additional Director)
31 Mar 2021
Latest balance sheet
Filed with ROC
14 Jan 2021
Securities allotted
400000 Equity Shares - 2.00 cr raised
30 Jun 2020
Charge satisfied
Others
03 Jun 2020
Charge satisfied
State Bank Of India
18 Feb 2020
Charge satisfied
Punjab National Bank
19 Aug 2018
Securities allotted
100000 Equity Shares - 1.00 cr raised
22 Nov 2017
Charge created
State Bank Of India - 23.56 cr
10 Jan 2017
Director ceased
PRABHA LAMBA
31 Oct 2016
Director ceased
ANGAD PURI
05 Oct 2016
Securities allotted
124000 Equity Shares - 1.24 cr raised
31 Mar 2016
Securities allotted
25718 Equity Shares - 25.72 Lakh raised
09 Aug 2014
Securities allotted
25000 Equity Shares - 25.00 Lakh raised
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - leverage worth monitoring.
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of C from Care.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold the largest single block of equity as per the FY 2021 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 14 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
South West Automation Private Limited U29253PN2013PTC146303 Pune, Maharashtra, India
Oasis Ceramics Private Limited U26900MH1994PTC077561 Jalgaon, Maharashtra, India
The Travancore Cements Ltd U26941KL1946SGC001213 Kottayam, Kerala, India
Bbf Industries U74950PB1996PLC018439 Punjab, Punjab, India
Optoindia L85110KA1992PLC013223 Bangalore South ., Karnataka, India
Linnhoff U74900MH2007PTC173245 Mumbai, Maharashtra, India
Lakshmi Gold Khazaanaa Private Limited U22219KA2009PTC050535 Bengaluru, Karnataka, India
Tata Advanced Materials Limited U85110KA1989PLC013224 Karnataka, Karnataka, India
12

Who Uses This Report

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

Verify Ace Footmark before audits and certifications: compliance score 13/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Ace Footmark: 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 30/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Ace Footmark - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 47/100, distress signals and MSME payment-delay disclosures - know whether Ace Footmark 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 Ace Footmark - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ace Footmark an active company?

Ace Footmark has MCA status “Under Cirp” with a compliance score of 13/100 (Caution Indicated).

Is Ace Footmark financially healthy?

Ace Footmark has a Financial Health Score of 30/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Ace Footmark?

Its overall Trust Score is 47/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ace Footmark?

Promoters hold the largest single block of equity - exact percentages are in the full report. 2 active director(s) are on record.

Does Ace Footmark have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 11 earlier charge(s) stand satisfied.

Is Ace Footmark up to date with its ROC filings?

Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 13/100 (Caution Indicated).

Is it risky to lend to Ace Footmark?

Its Credit Risk Score is 30/100 (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.