Acetech E-Commerce Limited - Due diligence report

A 360° intelligence report on Acetech E-Commerce Limited: trust score, financial health, credit view, compliance, directors, growth and dist…

2024-02-21 Bhiwandi, Maharashtra Active Unlisted
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Acetech E-Commerce Limited — 360° Intelligence Report

Generated from MCA filings & public records
61/100
Trust Score
Moderate

Acetech E-Commerce Limited is assessed as Moderate with a Trust Score of 61/100. Acetech E-Commerce Limited is an active public limited indian non-government company incorporated in 2024. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.

Report generated on 13 Oct 2026 from the latest processed filings. Acetech E-Commerce Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
61/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreCaution Indicated
40/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
70/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

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

Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2024 - filings overdue.
05

Director Intelligence

Stability score: 40/100
NameDIN / PANDesignationAppointedTenureDIN status
SWETA BIPPIN KUMAR SARAOGI 01234567 Director 01/04/2018 6 yrs Approved
MADHAVI GOVINDPRASAD SHARMA 01234567 Director 01/04/2018 6 yrs Approved
MANISH RAWAL 01234567 Director 01/04/2018 6 yrs Approved
KUMUDDEVI VIJAYKUMAR SARAOGI 01234567 Director 01/04/2018 6 yrs Approved
BIPPINKUMAR VIJAY SARAOGI 01234567 Director 01/04/2018 6 yrs Approved
Basanti Devi Negi 01234567 Director 01/04/2018 6 yrs Approved
Godavari Jagannath Acharya 01234567 Director 01/04/2018 6 yrs Approved
Vandana Mahesh Chandak 01234567 Director 01/04/2018 6 yrs Approved
Sanket Dilipkumar Gandhi 01234567 Director 01/04/2018 6 yrs Approved
  • 9 directors on the board.
  • KUMUDDEVI VIJAYKUMAR SARAOGI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 3 director exit(s) in the last 3 years.
06

Ownership & Group Intelligence

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
-

Key managerial personnel: SWETA BIPPIN KUMAR SARAOGI (Whole-time director) · BIPPINKUMAR VIJAY SARAOGI (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 70
Growth signals & trust indicators
Very young company (under 3 years).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
3 director exits within 2 years.
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence69/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment43/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view41/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
26 Aug 2025
Director appointed
Sanket Dilipkumar Gandhi (Cfo)
19 Aug 2025
Director ceased
SWETA BIPPIN KUMAR SARAOGI
16 Jun 2025
Director appointed
MANISH RAWAL (Director)
Director appointed
Basanti Devi Negi (Director)
20 Mar 2025
Director appointed
Godavari Jagannath Acharya (Cfo)
Director appointed
Vandana Mahesh Chandak (Company Secretary)
04 Mar 2025
Director appointed
BIPPINKUMAR VIJAY SARAOGI (Managing Director)
Director ceased
VIJAY CHIRANJILAL SARAOGI
03 Mar 2025
Director ceased
MADHAVI GOVINDPRASAD SHARMA
09 Dec 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
21 Feb 2024
Incorporated
Registered with Roc Mumbai
Director appointed
SWETA BIPPIN KUMAR SARAOGI (Whole-time director)
Director appointed
MADHAVI GOVINDPRASAD SHARMA (Director)
Director appointed
KUMUDDEVI VIJAYKUMAR SARAOGI (Individual Subscriber)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
9 active director(s) / partner(s); review board churn before relying on management continuity.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sba Enterprises Private Limited U24233MH2015PTC269675 Thane, Maharashtra
GLOBE FLEXI PACK LLP AAK-5509 Thane, Maharashtra
Fast Train Cargo Limited U63020MH2005PLC157383 Thane, Maharashtra
Zipixa Marketing Private Limited U74999MH2018PTC316611 Thane, Maharashtra
Ekal Automation Private Limited U74999MH2016PTC286429 Thane, Maharashtra
KRISHNA PLATINUM PROPERTIES LLP AAU-0278 Thane, Maharashtra
Piyush Apparel Private Limited U18204MH2010PTC204605 Thane, Maharashtra
Amazing Exim Private Limited U51909MH2008PTC270528 Thane, Maharashtra
Ark Supply Chain Solutions Private Limited U60300MH2019PTC320252 Thane, Maharashtra
KESPI BRIMO TELEPOWER LLP AAL-5279 Thane, Maharashtra
12

Who Uses This Report

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

Verify Acetech E-Commerce Limited before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Acetech E-Commerce 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Acetech E-Commerce Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 61/100, distress signals and MSME payment-delay disclosures - know whether Acetech E-Commerce 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 Acetech E-Commerce Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Acetech E-Commerce Limited an active company?

Acetech E-Commerce Limited has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Acetech E-Commerce Limited financially healthy?

Processed financial statements are not yet available for Acetech E-Commerce Limited, so its financial health is unassessed.

Should I do business with Acetech E-Commerce Limited?

Its overall Trust Score is 61/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Acetech E-Commerce Limited?

See the directors and ownership sections above for board and shareholding detail. 9 active director(s) are on record.

Does Acetech E-Commerce Limited have loans or charges against its assets?

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

Is Acetech E-Commerce Limited up to date with its ROC filings?

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Acetech E-Commerce Limited?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.