Promoter holding
64.27%
AI
Aci Infocom Ltd - Due diligence report
A 360° intelligence report on Aci Infocom Ltd: trust score, financial health, credit view, compliance, directors, growth and distress signal…
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Aci Infocom Ltd — 360° Intelligence Report
Generated from MCA filings & public records64/100
Trust Score
Moderate
Aci Infocom Ltd is assessed as Moderate with a Trust Score of 64/100. Aci Infocom Ltd is an active public limited indian non-government company incorporated in 1982, operating in the Information Technology 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 moderate compliance risk and moderate financial risk profile.
Report generated on 21 Jul 2026 from the latest processed filings. Aci Infocom Ltd 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
64/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
56/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
30/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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.
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: 55/100 Moderate
- Negative operating earnings - debt service depends on external support.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 16 open (16.79 cr) · 2 satisfied (14.64 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Oriental Bank Of Commerce | 2 | 48.0 cr |
| A.P. State Financial Corporation | 5 | 48.0 cr |
| Industrial Dev. Bank Of India | 2 | 48.0 cr |
| Syndicate Bank | 7 | 48.0 cr |
| A.P. Industrial Dev. Corporation Ltd. | 1 | 48.0 cr |
| Corporation Bank | 1 | 48.0 cr |
Compliance Score: 56/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: SEBI, BSE.
- Litigation present in 2 court forum(s).
- 1 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 30/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| HEMANTKUMAR S JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DILIP KUMAR DHARIWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KRISHNA KAMALKISHOR VYAS | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRADEEP NATVARLAL DHANUKA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SARIKA MEHTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AMIT KUMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NIDHI PRADEEP DHANUKA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Pradeep Natvarlal Dhanuka | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 8 directors on the board.
- PRADEEP NATVARLAL DHANUKA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 4 director exits in 3 years - high churn.
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
-
Subsidiaries
-
Group entities
-
Capital events
-
Promoters hold a minority stake - exact percentages are part of the full report.
Key managerial personnel: DILIP KUMAR DHARIWAL (CFO) · PRADEEP NATVARLAL DHANUKA (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 50 · Distress 65
Growth signals & trust indicators
Profit expanded 38% year-on-year.
Operating for 43+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
3 director exits within 2 years.
Compliance score is weak (56/100).
16 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence61/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment60/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 16 open charge(s) of 16.79 cr already registered.
- Compliance gaps should be priced into terms.
Investor view60/100
Mixed indicators
Growth quality and scalability through an investor lens.
- 1 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events08 Oct 2025
Director appointed
Pradeep Natvarlal Dhanuka (Cfo)
30 Sep 2025
Director ceased
PRADEEP NATVARLAL DHANUKA
Last AGM held
Annual general meeting
29 Sep 2025
Director ceased
NIDHI PRADEEP DHANUKA
05 Sep 2025
Director appointed
PRADEEP NATVARLAL DHANUKA (CFO)
Director ceased
DILIP KUMAR DHARIWAL
18 Jul 2025
Director appointed
NIDHI PRADEEP DHANUKA (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
28 Sep 2023
Director ceased
AMIT KUMAR
26 Aug 2023
Director appointed
AMIT KUMAR (Director)
28 Sep 2020
Director ceased
KRISHNA KAMALKISHOR VYAS
29 Jun 2020
Director appointed
KRISHNA KAMALKISHOR VYAS (Director)
Director ceased
SEJAL SURESH NAHAR
13 Nov 2019
Director appointed
DILIP KUMAR DHARIWAL (CFO)
Director appointed
SARIKA MEHTA (Company Secretary)
10
Key Observations
Auto-generated from the data aboveRevenue declined 1.42 over the last 4 financial year(s).
Net worth is positive.
8 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority 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.
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12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Aci Infocom Ltd before audits and certifications: compliance score 56/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Aci Infocom Ltd: 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Aci Infocom Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 64/100, distress signals and MSME payment-delay disclosures - know whether Aci Infocom Ltd pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Aci Infocom Ltd - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Aci Infocom Ltd an active company?
Aci Infocom Ltd has MCA status “Active” with a compliance score of 56/100 (Moderate).
Is Aci Infocom Ltd financially healthy?
Aci Infocom Ltd has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.
Should I do business with Aci Infocom Ltd?
Its overall Trust Score is 64/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Aci Infocom Ltd?
Promoters hold a minority stake - exact percentages are in the full report. 8 active director(s) are on record.
Does Aci Infocom Ltd have loans or charges against its assets?
16 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.
Is Aci Infocom Ltd up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 56/100 (Moderate).
Is it risky to lend to Aci Infocom Ltd?
Its Credit Risk Score is 55/100 (Moderate). 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.
