Acies Holdings Llp - Due diligence report

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

2019-07-16 Mumbai, Maharashtra Active
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Acies — 360° Intelligence Report

Generated from MCA filings & public records
80/100
Trust Score
Low Risk

Acies is assessed as Low Risk with a Trust Score of 80/100. Acies is an active limited liability partnership incorporated in 2019, operating in the Information Technology sector. 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 15 Oct 2026 from the latest processed filings. Acies Holdings Llp snapshot & full profile →

Financial Health › No Data
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
80/100
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 ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
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 2023 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
MUZAMMIL AHMED PATEL 01234567 Director 01/04/2018 6 yrs Approved
ARINDAM BANERJEE 01234567 Director 01/04/2018 6 yrs Approved
Yash Gopal Ratanpal 01234567 Director 01/04/2018 6 yrs Approved
Srijan Raychaudhuri 01234567 Director 01/04/2018 6 yrs Approved
Abhinava Bajpai 01234567 Director 01/04/2018 6 yrs Approved
Upkar Deep 01234567 Director 01/04/2018 6 yrs Approved
Virajprasun Shah 01234567 Director 01/04/2018 6 yrs Approved
Harshit Gupta 01234567 Director 01/04/2018 6 yrs Approved
Rahul Murthi 01234567 Director 01/04/2018 6 yrs Approved
Mansi Poddar 01234567 Director 01/04/2018 6 yrs Approved
  • 10 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 7 years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence78/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment70/100
Favourable lending indicators
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 view60/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 13 events
22 Aug 2025
Director appointed
Yash Gopal Ratanpal (Designated Partner)
Director appointed
Srijan Raychaudhuri (Designated Partner)
Director appointed
Abhinava Bajpai (Designated Partner)
Director appointed
Upkar Deep (Designated Partner)
Director appointed
Virajprasun Shah (Designated Partner)
Director appointed
Harshit Gupta (Designated Partner)
Director appointed
Rahul Murthi (Designated Partner)
Director appointed
Mansi Poddar (Designated Partner)
31 Mar 2025
Last AGM held
Annual general meeting
31 Mar 2023
Latest balance sheet
Filed with ROC
16 Jul 2019
Incorporated
Registered with Roc Mumbai I
Director appointed
MUZAMMIL AHMED PATEL (Designated Partner)
Director appointed
ARINDAM BANERJEE (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
10 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Market City Management Private Limited. U74999MH2008PTC183667 Mumbai, Maharashtra
Indian Car Operator Private Limited U50100MH2008PTC185705 Mumbai, Maharashtra
Fxall International (Mumbai) Private Limited U67190MH2010FTC211574 Mumbai, Maharashtra
Vidhata Paper Mills Pvt Ltd U21010MH1987PTC042705 Mumbai, Maharashtra
Kavel Enterprise Private Limited U93000MH2020PTC351799 Mumbai, Maharashtra
Hamilton Management Consulting Grid Private Limited U74140MH2002PTC136971 Mumbai, Maharashtra
Pel Holdings Private Limited U65990MH1998PTC116083 Mumbai, Maharashtra
Kotak Garments Exports Private Limited U51311MH1990PTC057343 Mumbai, Maharashtra
Siamo Lifestyle Private Limited U74999MH2020PTC352465 Mumbai, Maharashtra
Pitamber Holding Private Limited U67120MH2005PTC154333 Mumbai, Maharashtra
12

Who Uses This Report

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

Verify Acies 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 Acies: 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Acies - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether Acies 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 Acies - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Acies an active company?

Acies has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Acies financially healthy?

Processed financial statements are not yet available for Acies, so its financial health is unassessed.

Should I do business with Acies?

Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Acies?

See the directors and ownership sections above for board and shareholding detail. 10 active director(s) are on record.

Does Acies have loans or charges against its assets?

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

Is Acies up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Acies?

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.