Acharya Earthmovers Private Limited - Due diligence report

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

2010-10-25 Bandhbahal, Orissa Active Unlisted Active Compliant
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Acharya Earthmovers Private Limited — 360° Intelligence Report

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

Acharya Earthmovers Private Limited is assessed as Low Risk with a Trust Score of 84/100. Acharya Earthmovers Private Limited is an active private limited indian non-government company incorporated in 2010, operating in the Financial Services 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 27 Jul 2026 from the latest processed filings. Acharya Earthmovers 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
84/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health 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 ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
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.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 1 open (21.38 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2020 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RAVI SHANKAR AGRAWAL 01234567 Director 01/04/2018 6 yrs Approved
VIKASH BADHAN 01234567 Director 01/04/2018 6 yrs Approved
ANUP KUMAR MUNDRA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2016)
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 2020 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
6 allotment(s) · 0 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 60
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Asset base grew 0.86 - capacity expansion.
Operating for 15+ years.
Active GST registration(s).
Distress signals & risk flags
Profit declined two years in a row.
Outside liabilities up 61% in a year.
Statutory filings appear overdue.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence73/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment90/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 21.38 Lakh already registered.
  • Compliance record supports lending.
Investor view88/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
05 Aug 2021
Director appointed
VIKASH BADHAN (Director)
26 Dec 2020
Last AGM held
Annual general meeting
03 Jul 2020
Securities allotted
176700 Equity Shares Without Differential Rights - 39.76 Lakh raised
31 Mar 2020
Latest balance sheet
Filed with ROC
18 Oct 2019
Securities allotted
232400 Equity Shares Without Differential Rights - 52.29 Lakh raised
29 May 2019
Charge created
Others - 21.38 Lakh
30 Apr 2019
Securities allotted
176700 Equity Shares Without Differential Rights - 39.76 Lakh raised
26 Mar 2019
Securities allotted
232400 Equity Shares Without Differential Rights - 52.29 Lakh raised
13 Feb 2019
Director ceased
SANJAY PRADHAN KUMAR
05 Jan 2019
Director ceased
VIJAY KUMAR PATEL
Director ceased
KARTTIK SUNDARAY
Director ceased
AMIT KUMAR PRADHAN
02 Jan 2019
Director appointed
RAVI SHANKAR AGRAWAL (Director)
Director appointed
ANUP KUMAR MUNDRA (Director)
30 Apr 2018
Director ceased
KAMALAKANTA ACHARYA
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.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a majority stake as per the FY 2020 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 6 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Mkumar Saree And Apparels Private Limited U18202UR2012PTC000225 Kashipur, Uttarakhand, India
Mascot Entrade Private Limited U60231AS2005PTC007900 Assam, Assam, India
Nexus Health & Beauty Care Private Limited U24246WB2005PTC101755 Kolkata, West Bengal, India
Green Leaf Tobacco Threshers Limited U16001AP1985PLC005884 Guntur, Andhra Pradesh, India
Eurecon Pumps India Private Limited U51909CT2016PTC007332 Raipur, Chattisgarh, India
Awadh Packaging Materials Private Limited U74999UP2017PTC094876 Lucknow, Uttar Pradesh, India
Ecologic Solutions (India ) Private Limited U51103KA2008PTC048097 Bangalore North, Karnataka, India
Wincliff Technologies Private Limited U72900WB2009PTC137237 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Acharya Earthmovers Private 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 Acharya Earthmovers 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: 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 Acharya Earthmovers Private Limited - 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 Acharya Earthmovers 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 Acharya Earthmovers Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Acharya Earthmovers Private Limited an active company?

Acharya Earthmovers Private Limited has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Acharya Earthmovers Private Limited financially healthy?

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

Should I do business with Acharya Earthmovers Private Limited?

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 Acharya Earthmovers Private Limited?

Promoters hold a majority stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Acharya Earthmovers Private Limited have loans or charges against its assets?

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

Is Acharya Earthmovers Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2020 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Acharya Earthmovers Private Limited?

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.