Acl Mobile Private Limited - Due diligence report

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

2000-04-28 New Delhi, Delhi Amalgamated Unlisted Active Compliant
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AM Acl Mobile Private Limited
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Acl — 360° Intelligence Report

Generated from MCA filings & public records
54/100
Trust Score
Moderate

Acl is assessed as Moderate with a Trust Score of 54/100. Acl is a private limited indian non-government company incorporated in 2000, operating in the Information Technology 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 high compliance risk and low financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Acl Mobile Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Caution

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 ScoreModerate
54/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
8/100
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
85/100
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 ScoreCaution Indicated
45/100
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 access

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: 85/100 Low Risk
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 7 satisfied (57.48 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Axis Bank Limited4 48.0 cr
Hdfc Bank Limited1 48.0 cr
Citibank N.A1 48.0 cr
Icici Bank Limited1 48.0 cr
Compliance Score: 8/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2023 - filings overdue.
  • Litigation present in 2 court forum(s).
  • Delayed payments to MSME suppliers disclosed (2 disclosure(s)).
  • 5 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 40/100
NameDIN / PANDesignationAppointedTenureDIN status
ROSHAN BRICE SALDANHA 01234567 Director 01/04/2018 6 yrs Approved
BJÖRN HENRIK JOHANNES ZETHRAEUS 01234567 Director 01/04/2018 6 yrs Approved
NITIN SINGHAL 01234567 Director 01/04/2018 6 yrs Approved
IRA DHASMANA 01234567 Director 01/04/2018 6 yrs Approved
NICKLAS PER MOLIN 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • NITIN SINGHAL 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 2023 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
Sinch Cloud Communication Services India Private Limited
Subsidiaries
1
Group entities
1
Capital events
21 allotment(s) · 0 transfer(s)
Group entityRelationship% held
Sinch Dmcc (formerly Acl Mobile Dmcc) Subsidiary Company 74.00%
Sinch Malaysia Sdn Bhd (formerly Acl Max Global Sdn. Bhd Subsidiary Company 74.00%
Acl Technologies Private Limited Subsidiary Company 74.00%
Sinch Cloud Communication Services India Private Limited Holding Company 74.00%

Key managerial personnel: NITIN SINGHAL (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 45
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
EPFO headcount growing - hiring signal.
Operating for 26+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Profit declined two years in a row.
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (8/100).
MSME payment delays disclosed - latest outstanding 2.79 Lakh.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence33/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment69/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view81/100
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
29 Sep 2023
Last AGM held
Annual general meeting
28 Sep 2023
Director ceased
IRA DHASMANA
Director ceased
NICKLAS PER MOLIN
17 Jun 2023
Director appointed
NICKLAS PER MOLIN (Director)
16 Jun 2023
Director appointed
IRA DHASMANA (Director)
31 Mar 2023
Latest balance sheet
Filed with ROC
01 Sep 2022
Director ceased
SANJAY KRISHNA GOYAL
31 Aug 2022
Director ceased
JAISHREE GOYAL
Director ceased
RAMKISAN AMIRCHAND DEVIDAYAL
30 May 2022
Director appointed
NITIN SINGHAL (Managing Director)
Director ceased
NITIN SINGHAL
17 Dec 2021
Charge satisfied
Hdfc Bank Limited
28 Dec 2020
Director ceased
ROSHAN BRICE SALDANHA
Director ceased
BJÖRN HENRIK JOHANNES ZETHRAEUS
Director ceased
ANDERS OLIN
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
5 active director(s) / partner(s); review board churn before relying on management continuity.
5 active GST registration(s) indicate ongoing business operations.
All 7 registered charge(s) stand satisfied - past borrowings repaid.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 21 security allotment(s) - amounts available in the full report.
19 overseas direct investment(s) (ODI) on record - international footprint.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Mobile Communications India Private Limited U74899DL1992PTC048236 New Delhi, Delhi, India
Radiant Digitek Network Limited U64201RJ2014PLC045615 Kota, Rajasthan, India
Nr Switch N Radio Services U64204RJ1998PTC014673 Kota, Rajasthan, India
Motorola Solutions U32109HR1989PTC034131 Dlf Qe, Haryana, India
Rv Solutions U72300DL2008PTC178253 New Delhi, Delhi, India
D-Vois Communications U32204KA2006PTC040000 -
Siti Networks L64200MH2006PLC160733 Mumbai, Maharashtra, India
Qualcomm U64202DL1996PTC076991 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Acl before audits and certifications: compliance score 8/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Acl: 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 85/100, 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 Acl - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 54/100, distress signals and MSME payment-delay disclosures - know whether Acl 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 Acl - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Acl an active company?

Acl has MCA status “Amalgamated” with a compliance score of 8/100 (Caution Indicated).

Is Acl financially healthy?

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

Should I do business with Acl?

Its overall Trust Score is 54/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Acl?

The ultimate holding entity is Sinch Cloud Communication Services India Private Limited. 5 active director(s) are on record.

Does Acl have loans or charges against its assets?

No open charges - all 7 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Acl up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 8/100 (Caution Indicated).

Is it risky to lend to Acl?

Its Credit Risk Score is 85/100 (Low Risk). 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.