Promoter holding
64.27%
AU
Ace Urban Developers Private Limited - Due diligence report
A 360° intelligence report on Aceurban: trust score, financial health, credit view, compliance, directors, growth and distress signals - gen…
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Aceurban — 360° Intelligence Report
Generated from MCA filings & public records66/100
Trust Score
Moderate
Aceurban is assessed as Moderate with a Trust Score of 66/100. Aceurban is an active private limited indian non-government company incorporated in 2015, operating in the Infrastructure and Utilities sector. The company has shown revenue growth 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 moderate compliance risk and high financial risk profile.
Report generated on 03 Jul 2026 from the latest processed filings. Ace Urban Developers Private Limited snapshot & full profile →
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 & explainableTrust ScoreModerate
66/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
20/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 5 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores 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: 2 open (490.00 cr) · 5 satisfied (838.28 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 4 | 48.0 cr |
| Idbi Trusteeship Services Limited | 1 | 48.0 cr |
| Yes Bank Limited | 1 | 48.0 cr |
| Hdfc Bank Limited | 1 | 48.0 cr |
Compliance Score: 68/100 Moderate
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Litigation present in 4 court forum(s).
- 2 active GST registration(s).
Legal cases on record (4)
05
Director Intelligence
Stability score: 45/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| MAHESH KOLLI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| CHALAMALASETTY SWATHI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KUMAR RAGHAVAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHANKAR KUNA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANIL KUMAR CHALAMALASETTY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KUMAR RAGHAVAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 6 directors on the board.
- KUMAR RAGHAVAN has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 1 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
Ace Urban (maurtius) Limited
Subsidiaries
6
Group entities
10
Capital events
12 allotment(s) · 1 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| A.p. Gems And Jewellary Park Private Limited | Subsidiary Company | 74.00% |
| Freedom Charter Services Private Limited | Subsidiary Company | 74.00% |
| Ace Urban Housing Finance Private Limited | Subsidiary Company | 74.00% |
| Acehibc Private Limited | Subsidiary Company | 74.00% |
| Necklace Lakefront Project Private Limited | Subsidiary Company | 74.00% |
| Ace Urban (maurtius) Limited | Holding Company | 74.00% |
| Ace Urban Infocity Limited | Subsidiary Company | 74.00% |
| Metro Jubilee Projects Private Limited | Subsidiary Company | 74.00% |
| Metrotec Kiosk Package 9 Private Limited | Subsidiary Company | 74.00% |
| Metrotec Kiosk Package 7 Private Limited | Subsidiary Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 65 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 2.1x.
Asset base grew 24% - capacity expansion.
Operating for 11+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
2 open charge(s) registered - assets are encumbered.
4 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence74/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment38/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 2 open charge(s) of 490.00 cr already registered.
- Compliance gaps should be priced into terms.
Investor view56/100
Mixed indicators
Growth quality and scalability through an investor lens.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events30 Sep 2025
Last AGM held
Annual general meeting
29 Sep 2025
Director ceased
SHANKAR KUNA
25 Jul 2025
Charge satisfied
Others
02 Jun 2025
Charge created
Others - 50.00 cr
03 Apr 2025
Charge satisfied
Hdfc Bank Limited
15 Feb 2025
Director appointed
SHANKAR KUNA (Director)
31 Mar 2024
Latest balance sheet
Filed with ROC
11 Mar 2024
Charge satisfied
Yes Bank Limited
27 Feb 2024
Charge satisfied
Idbi Trusteeship Services Limited
15 Feb 2024
Charge created
Others - 440.00 cr
01 Aug 2022
Director appointed
KUMAR RAGHAVAN (Company Secretary)
27 Apr 2022
Securities allotted
1050 Debentures - 105.00 cr raised
21 Apr 2022
Charge created
Others - 105.00 cr
31 Mar 2022
Share transfer (FY 2022)
7500000.00000000 shares to MAHESH KOLLI
03 Mar 2022
Securities allotted
96797851 Equity Shares - 96.80 cr raised
10
Key Observations
Auto-generated from the data aboveRevenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - leverage worth monitoring.
Net worth is positive.
6 active director(s) / partner(s); review board churn before relying on management continuity.
2 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 6 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 12 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Ultraconfidentiel | U93090HR2008PTC037590 | Gurgaon, Haryana, India |
| Drk Infratech Private Limited | U45209TG2009PTC064826 | Hyderabad, Telangana, India |
| Prakruti Avenues | U45209AP2011PTC114773 | Visakhapatnam, Andhra Pradesh, India |
| Ram-Krishna Travels Private Limited | U36941GJ1996PTC031407 | Vadodara, Gujarat, India |
| Garudapally Infrastructures Private Limited | U45201TG2016PTC112437 | Hyderabad, Telangana, India |
| Gopal Teknocon Private Limited | U74900AP2014PTC092924 | Visakhapatnam (Urban), Andhra Pradesh, India |
| Royal Fantasy Constructions Private Limited | U45200MH2008PTC182431 | Mumbai, Maharashtra, India |
| Tarade Brothers Constructions Private Limited | U45201KA1993PTC015014 | Raibag, Karnataka, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Aceurban before audits and certifications: compliance score 68/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Aceurban: 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: Mixed indicators. Growth score 65/100, margin trends, ownership structure and peer set for Aceurban - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 66/100, distress signals and MSME payment-delay disclosures - know whether Aceurban pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (4 case(s) on record), regulatory flags, charge documents trail and director networks for Aceurban - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Aceurban an active company?
Aceurban has MCA status “Active” with a compliance score of 68/100 (Moderate).
Is Aceurban financially healthy?
Aceurban has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Aceurban?
Its overall Trust Score is 66/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Aceurban?
The ultimate holding entity is Ace Urban (maurtius) Limited. 6 active director(s) are on record.
Does Aceurban have loans or charges against its assets?
2 open charge(s) are registered against its assets, and 5 earlier charge(s) stand satisfied.
Is Aceurban up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 68/100 (Moderate).
Is it risky to lend to Aceurban?
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.
