Acestar Properties Private Limited - Due diligence report

A 360° intelligence report on Acestar Properties Private Limited: trust score, financial health, credit view, compliance, directors, growth …

2006-05-01 Chennai, Tamil Nadu Active Unlisted Active Compliant
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Acestar Properties Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
88/100
Trust Score
Low Risk

Acestar Properties Private Limited is assessed as Low Risk with a Trust Score of 88/100. Acestar Properties Private Limited is an active private limited indian non-government company incorporated in 2006, operating in the Real Estate and Construction sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 13 Aug 2026 from the latest processed filings. Acestar Properties Private Limited 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
88/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
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 ScoreLow Risk
75/100
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: 30/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).
  • Profitable - internal accruals available.

Charges position: 3 open (14.32 cr) · 14 satisfied (208.87 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Housing Development Finance Corporation Limited4 48.0 cr
Others5 48.0 cr
State Bank Of India3 48.0 cr
Bank Of India1 48.0 cr
City Union Bank Limited1 48.0 cr
Indian Overseas Bank1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
MAHALINGAM KANNAN 01234567 Director 01/04/2018 6 yrs Approved
BAKTHAVACHALAM RAJKUMAR 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.
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 2023 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
Alamo Xs Real Private Limited
Subsidiaries
-
Group entities
1
Capital events
0 allotment(s) · 1 transfer(s)

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

Group entityRelationship% held
Alamo Xs Real Private Limited Holding Company 74.00%
Xs Real Property Service Llp Subsidiary Company 74.00%
Helios Estate Private Limited Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
EPFO headcount growing - hiring signal.
Operating for 20+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
3 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence89/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment58/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 14.32 cr already registered.
  • Compliance record supports lending.
Investor view78/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 5 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
29 Oct 2025
Charge satisfied
Others
19 Sep 2025
Charge created
City Union Bank Limited - 8.12 cr
18 Sep 2025
Charge satisfied
State Bank Of India
17 Apr 2025
Charge satisfied
Hdfc Bank Limited
27 Feb 2025
Charge created
Others - 2.00 cr
06 Jan 2025
Charge satisfied
State Bank Of India
19 Nov 2024
Charge created
State Bank Of India - 6.00 cr
16 Sep 2024
Last AGM held
Annual general meeting
10 Apr 2024
Charge satisfied
Others
31 Mar 2024
Latest balance sheet
Filed with ROC
28 Mar 2024
Charge created
State Bank Of India - 5.96 cr
29 Feb 2024
Charge satisfied
Others
21 Apr 2023
Charge satisfied
Others
31 Mar 2023
Share transfer (FY 2023)
1.00000000 shares to Alamo XS Real Private Limited jointly with Mr. Mahalingam Kannan
18 Mar 2023
Charge created
State Bank Of India - 12.00 cr
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Indiabuild Homes Private Limited U70200KA2010PTC055370 Bangalore, Karnataka, India
Rahuldeep Constructions Private Limited U45201PN2021PTC207333 Pune City, Maharashtra, India
Fluxcon Infrateck Private Limited U45309PN2021PTC198067 Pune, Maharashtra, India
Spacekon Constructions Private Limited U45400DL2007PTC165141 Delhi, Delhi, India
Dhrumisha Infrastructures Private Limited U45202MH2009PTC191313 Nagpur, Maharashtra, India
Mahanadi Steel And Iron Private Limited U45100WB2009PTC133021 Rajarhat, West Bengal, India
Kimiya Engineers Private Limited U45200MH2004PTC147872 Mumbai, Maharashtra, India
Apg Industrial Conglomerate Private Limited U70109KA2016PTC093543 Bangalore North, Karnataka, India
12

Who Uses This Report

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

Verify Acestar Properties Private Limited before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Acestar Properties Private 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: Mixed indicators - deeper appraisal suggested. Credit risk score 30/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Acestar Properties Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 88/100, distress signals and MSME payment-delay disclosures - know whether Acestar Properties Private Limited 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 Acestar Properties Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Acestar Properties Private Limited an active company?

Acestar Properties Private Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Acestar Properties Private Limited financially healthy?

Acestar Properties Private Limited has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Acestar Properties Private Limited?

Its overall Trust Score is 88/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Acestar Properties Private Limited?

The ultimate holding entity is Alamo Xs Real Private Limited. 2 active director(s) are on record.

Does Acestar Properties Private Limited have loans or charges against its assets?

3 open charge(s) are registered against its assets, and 14 earlier charge(s) stand satisfied.

Is Acestar Properties Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Acestar Properties Private Limited?

Its Credit Risk Score is 30/100 (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.