Acies Llp - Due diligence report

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

2017-11-21 Mumbai, Maharashtra Active
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Acies Llp — 360° Intelligence Report

Generated from MCA filings & public records
85/100
Trust Score
Low Risk

Acies Llp is assessed as Low Risk with a Trust Score of 85/100. Acies Llp is an active limited liability partnership incorporated in 2017, 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 low compliance risk and low financial risk profile.

Report generated on 14 Oct 2026 from the latest processed filings. Acies Llp 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
85/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 70/100 Moderate
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

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

Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
MANSI PODDAR 01234567 Director 01/04/2018 6 yrs Approved
HARSHIT GUPTA 01234567 Director 01/04/2018 6 yrs Approved
VIRAJPRASUN SHAH 01234567 Director 01/04/2018 6 yrs Approved
RAHUL MURTHI 01234567 Director 01/04/2018 6 yrs Approved
MUZAMMIL AHMED PATEL 01234567 Director 01/04/2018 6 yrs Approved
ARINDAM BANERJEE 01234567 Director 01/04/2018 6 yrs Approved
UPKAR DEEP 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
YASH GOPAL RATANPAL 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.
  • Average tenure above 5 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 75 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 38%.
Profit expanded 1.42 year-on-year.
Asset base grew 2.1x - capacity expansion.
Net margin improved to 24%.
EPFO headcount growing - hiring signal.
Operating for 8 years.
Active EPFO - real payroll on record.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence88/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment76/100
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 view78/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 5 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 13 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
01 Jul 2018
Director appointed
MANSI PODDAR (Designated Partner)
Director appointed
HARSHIT GUPTA (Designated Partner)
Director appointed
VIRAJPRASUN SHAH (Designated Partner)
Director appointed
RAHUL MURTHI (Designated Partner)
01 Jan 2018
Director appointed
MUZAMMIL AHMED PATEL (Designated Partner)
Director appointed
UPKAR DEEP (Designated Partner)
Director appointed
ABHINAVA BAJPAI (Designated Partner)
21 Nov 2017
Incorporated
Registered with Roc Mumbai I
Director appointed
ARINDAM BANERJEE (Designated Partner)
Director appointed
SRIJAN RAYCHAUDHURI (Designated Partner)
Director appointed
YASH GOPAL RATANPAL (Designated Partner)
10

Key Observations

Auto-generated from the data above
Revenue declined 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Compliance record is strong - status, filings and flags are clean.
10 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
1 overseas direct investment(s) (ODI) on record - international footprint.
11

Peers & Related Companies

Full peer comparison →
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Unicorn Investments Co Pvt Ltd U65990MH1983PTC030477 Mumbai, Maharashtra
Jhaveri Creations Pvt Ltd U36931MH1985PTC037003 Mumbai, Maharashtra
Irm Insurance Brokers Private Limited U66000MH2013PTC249784 Mumbai, Maharashtra
Anit Enterprises Private Limited U67120MH1994PTC161973 Mumbai, Maharashtra
Telesto Comnet Private Limited U72900MH2002PTC135972 Mumbai, Maharashtra
B 2 B Texfab Private Limited U51900MH2006PTC159672 Mumbai, Maharashtra
Gifting Ideas Private Limited U51900MH2007PTC176994 Mumbai, Maharashtra
Clothing Culture Private Limited U17290MH2012PTC232825 Mumbai, Maharashtra
12

Who Uses This Report

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

Verify Acies Llp before audits and certifications: compliance score 88/100, 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 Llp: 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 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Acies Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 85/100, distress signals and MSME payment-delay disclosures - know whether Acies Llp 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 Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Acies Llp an active company?

Acies Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Acies Llp financially healthy?

Acies Llp has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Acies Llp?

Its overall Trust Score is 85/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Acies Llp?

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

Does Acies Llp have loans or charges against its assets?

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

Is Acies Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Acies Llp?

Its Credit Risk Score is 70/100 (Moderate). 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.