Ace Transworld Engineering Private Limted - Due diligence report

A 360° intelligence report on Ace Transworld Engineering Private Limted: trust score, financial health, credit view, compliance, directors, …

2006-06-30 Bangalore, Karnataka Active Unlisted Active Compliant
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Ace Transworld Engineering Private Limted — 360° Intelligence Report

Generated from MCA filings & public records
84/100
Trust Score
Low Risk

Ace Transworld Engineering Private Limted is assessed as Low Risk with a Trust Score of 84/100. Ace Transworld Engineering Private Limted is an active private limited indian non-government company incorporated in 2006, operating in the Consumer Electronics & Durables 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 low compliance risk and moderate financial risk profile.

Report generated on 16 Aug 2026 from the latest processed filings. Ace Transworld Engineering Private Limted 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
84/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
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
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.

Charges position: 1 open (4.00 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Axis Bank Limited1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
KRISHNANAND KAMATH 01234567 Director 01/04/2018 6 yrs Approved
SADANAND KAMATH 01234567 Director 01/04/2018 6 yrs Approved
NITYANAND KAMATH 01234567 Director 01/04/2018 6 yrs Approved
MAYA SADASIV PRABHU 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • MAYA SADASIV PRABHU 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 2019 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
3 allotment(s) · 0 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 1.42.
Operating for 20+ years.
Active GST registration(s).
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence92/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment66/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 4.00 cr already registered.
  • Compliance record supports lending.
Investor view66/100
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 13 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Sep 2018
Director ceased
MAYA SADASIV PRABHU
18 Jul 2018
Director appointed
MAYA SADASIV PRABHU (Director)
29 Jun 2018
Securities allotted
666000 Equity Shares Without Differential Rights - 66.60 Lakh raised
Securities allotted
250000 Equity Shares Without Differential Rights - 25.00 Lakh raised
01 Jun 2018
Charge created
Axis Bank Limited - 4.00 cr
26 Oct 2014
Securities allotted
74000 Equity Shares Without Differential Rights - 7.40 Lakh raised
01 Jan 2012
Director appointed
KRISHNANAND KAMATH (Director)
Director appointed
SADANAND KAMATH (Director)
Director ceased
VASUNNI SHIVSHANKAR
30 Jun 2006
Incorporated
Registered with Roc Bangalore
Director appointed
NITYANAND KAMATH (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 4 financial year(s).
Debt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2019 annual return.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Silverstone Phosphates Private Limited U68200RJ1995PTC101084 Bhilwara, Rajasthan, India
Khosla Exim Private Limited U74900DL2014PTC267329 New Delhi, Delhi, India
Entravy Private Limited U72900UP2019PTC120478 Ghaziabad, Uttar Pradesh, India
Select Traders U51909AS1996PTC004768 Guwahati, Assam, India
Omniventures U74999DL2016PTC319332 East Delhi, Delhi, India
Rachamadugu Ramarathnamma Dairy And Agricultural Industry Private Limited U01110TN2017PTC116884 Chennai, Tamil Nadu, India
Sthree Pharmaceuticals Private Limited U24297TN2015PTC101802 Chennai, Tamil Nadu, India
Harsh Magic Marketing Private Limited U51909MH2003PTC140829 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Ace Transworld Engineering Private Limted before audits and certifications: compliance score 100/100, 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 Transworld Engineering Private Limted: 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: Mixed indicators - deeper appraisal suggested. 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 50/100, margin trends, ownership structure and peer set for Ace Transworld Engineering Private Limted - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Ace Transworld Engineering Private Limted 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 Ace Transworld Engineering Private Limted - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ace Transworld Engineering Private Limted an active company?

Ace Transworld Engineering Private Limted has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Ace Transworld Engineering Private Limted financially healthy?

Ace Transworld Engineering Private Limted has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Ace Transworld Engineering Private Limted?

Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ace Transworld Engineering Private Limted?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Ace Transworld Engineering Private Limted have loans or charges against its assets?

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

Is Ace Transworld Engineering Private Limted up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Ace Transworld Engineering Private Limted?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.