Aceto Pharma (India) Private Limited - Due diligence report

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

2007-01-29 Sanand, Gujarat Active Unlisted Active Compliant
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Aceto — 360° Intelligence Report

Generated from MCA filings & public records
86/100
Trust Score
Low Risk

Aceto is assessed as Low Risk with a Trust Score of 86/100. Aceto is an active private limited foreign company incorporated in india incorporated in 2007, operating in the Pharma sector. The company has shown revenue growth 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 16 Aug 2026 from the latest processed filings. Aceto Pharma (India) 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
86/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
40/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 95/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

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: 40/100
NameDIN / PANDesignationAppointedTenureDIN status
Arpit Chandrakant Butala 01234567 Director 01/04/2018 6 yrs Approved
VARUN VIJAY RAO 01234567 Director 01/04/2018 6 yrs Approved
MADHAVIBEN BHASKARBHAI DAVE 01234567 Director 01/04/2018 6 yrs Approved
Raj Kumar Gupta 01234567 Director 01/04/2018 6 yrs Approved
Eric Gaertner 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • VARUN VIJAY RAO has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 2 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2023)
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 2025 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
Aceto (holding) Bv
Subsidiaries
1
Group entities
1
Capital events
3 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Finar Limited Subsidiary Company 74.00%
Aceto (holding) Bv Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
Operating for 19+ years.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 61% in a year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence90/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment95/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view89/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
11 Nov 2025
Director appointed
Eric Gaertner (Additional Director)
11 Sep 2025
Last AGM held
Annual general meeting
10 Sep 2025
Director ceased
Raj Kumar Gupta
09 Apr 2025
Director appointed
Raj Kumar Gupta (Additional Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
18 May 2024
Director ceased
NITIN SINGH
06 Feb 2024
Director appointed
Arpit Chandrakant Butala (Director)
26 Sep 2022
Director ceased
BISHWAJEET ROY
Director ceased
SUNIL PUNJABI
02 May 2022
Director ceased
PRASHANT PATIL ASHOK
29 Dec 2021
Securities allotted
29131936 Equity Shares - 174.79 cr raised
12 Oct 2021
Director ceased
JAMES DOUGLAS STEELE
11 Oct 2021
Director appointed
MADHAVIBEN BHASKARBHAI DAVE (Company Secretary)
14 May 2021
Securities allotted
75803821 Equity Shares - 454.82 cr raised
22 Mar 2021
Director ceased
VARUN VIJAY RAO
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
Promoters hold a dominant controlling stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Corob India Private Limited U29290MH1998PTC113726 Mumbai, Maharashtra, India
Vedang U32309MH2010PTC201638 Mumbai, Maharashtra, India
Rukmani Devi Garg Agro Impex Limited U24246RJ1998PLC014771 Rajasthan., Rajasthan, India
Vineet Automobiles Private Limited U34101UP2000PTC025163 Uttar Pradesh, Uttar Pradesh, India
Manitowoc U29150MH1970PTC014775 Pune, Maharashtra, India
Origin Itfs U55100TN1998PTC039815 Thiruvanmiyur, Tamil Nadu, India
State Bank Operations Support Services Private Limited U74999MH2022PTC462514 Mumbai, Maharashtra, India
Sri Nukala Rama Koteswara Rao Textiles Private Limited U17115AP2001PTC037792 Guntur., Andhra Pradesh, India
12

Who Uses This Report

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

Verify Aceto 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 Aceto: 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: Favourable lending indicators. Credit risk score 95/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Aceto - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 86/100, distress signals and MSME payment-delay disclosures - know whether Aceto 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 Aceto - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Aceto an active company?

Aceto has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Aceto financially healthy?

Aceto has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Aceto?

Its overall Trust Score is 86/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Aceto?

The ultimate holding entity is Aceto (holding) Bv. 5 active director(s) are on record.

Does Aceto have loans or charges against its assets?

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

Is Aceto 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 Aceto?

Its Credit Risk Score is 95/100 (Low Risk). Banker verdict: Favourable lending indicators.

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.