Acme Resources Limited - Due diligence report

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

1985-01-22 New Delhi, Delhi Active Listed Active Compliant
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Acme Resources — 360° Intelligence Report

Generated from MCA filings & public records
63/100
Trust Score
Moderate

Acme Resources is assessed as Moderate with a Trust Score of 63/100. Acme Resources is an active public limited indian non-government company incorporated in 1985, operating in the Financial Services sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and high financial risk profile.

Report generated on 17 Oct 2026 from the latest processed filings. Acme Resources Limited snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Neutral

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
63/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
51/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
45/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
50/100
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: 85/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 1.42).

Charges position: 0 open (-) · 7 satisfied (34.25 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Housing Development Finance Corporation Limited7 48.0 cr
Compliance Score: 51/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • Flagged by authority: FIU, DSE, BSE.
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
KAILASH KUMAR JHA 01234567 Director 01/04/2018 6 yrs Approved
AMANPREET KAUR 01234567 Director 01/04/2018 6 yrs Approved
PURTI KATYAL 01234567 Director 01/04/2018 6 yrs Approved
SWATI AGRAWAL 01234567 Director 01/04/2018 6 yrs Approved
RAVIN SALUJA 01234567 Director 01/04/2018 6 yrs Approved
VIVEK CHATURVEDI 01234567 Director 01/04/2018 6 yrs Approved
KULDEEP SALUJA 01234567 Director 01/04/2018 6 yrs Approved
  • 7 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 2024)
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 2024 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
2
Group entities
2
Capital events
-

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

Group entityRelationship% held
Ojas Suppliers Limited Subsidiary Company 74.00%
Atul Agro Private Limited Subsidiary Company 74.00%

Key managerial personnel: KAILASH KUMAR JHA (CFO) · RAVIN SALUJA (Managing Director) · VIVEK CHATURVEDI (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 50
Growth signals & trust indicators
Operating for 41+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Outside liabilities up 2.1x in a year.
Compliance score is weak (51/100).
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence54/100
Review suggested
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 assessment64/100
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 view48/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Sep 2022
Director ceased
DEEPAK GROVER
28 Mar 2022
Director appointed
RAVIN SALUJA (Managing Director)
17 Jan 2022
Director appointed
PURTI KATYAL (Director)
Director ceased
HITESH CHOPRA
31 Jul 2021
Director appointed
AMANPREET KAUR (Company Secretary)
26 Feb 2020
Director appointed
SWATI AGRAWAL (Director)
Director ceased
NEETI AGRAWAL
Director ceased
BALBINDER SINGH
01 Nov 2019
Director appointed
KAILASH KUMAR JHA (CFO)
Director appointed
VIVEK CHATURVEDI (Managing Director)
31 Oct 2019
Director ceased
SHARAD SALUJA
31 Jul 2019
Director ceased
SHARAD KUMAR SINGH
01 Apr 2017
Director ceased
SONAL POPLI
10

Key Observations

Auto-generated from the data above
Revenue declined 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.
7 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 7 registered charge(s) stand satisfied - past borrowings repaid.
Operates a group structure with 2 subsidiary(ies) - assess on a consolidated basis.
Promoters hold a majority stake as per the FY 2024 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Webvirtue Technology Private Limited U72900DL2011PTC217987 Delhi
Prevalent Infoservices Private Limited U72900DL2016PTC304739 Delhi
Gbiec Technologies Private Limited U72900DL2012PTC232864 Delhi
OP ETHANOL AND POWER INDUSTRY LLP AAY-9999 North West Delhi, Delhi
Cayme Industries Private Limited U25190DL2013PTC255507 Delhi
Nikum Energy Control India Limited U31900DL2013PLC252429 Delhi
Saroj Healthcare Private Limited U85100DL2014PTC267623 Delhi
Clevertick Industries Private Limited U46901DL2025PTC441683 -
Uss Global Limited L74900DL1993PLC056491 Delhi
Rvl Infotech Private Limited U72200DL2011PTC216584 Delhi
12

Who Uses This Report

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

Verify Acme Resources before audits and certifications: compliance score 51/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Acme Resources: 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: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Acme Resources - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 63/100, distress signals and MSME payment-delay disclosures - know whether Acme Resources pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Acme Resources - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Acme Resources an active company?

Acme Resources has MCA status “Active” with a compliance score of 51/100 (Moderate).

Is Acme Resources financially healthy?

Acme Resources has a Financial Health Score of 45/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Acme Resources?

Its overall Trust Score is 63/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Acme Resources?

Promoters hold a majority stake - exact percentages are in the full report. 7 active director(s) are on record.

Does Acme Resources have loans or charges against its assets?

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

Is Acme Resources up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 51/100 (Moderate).

Is it risky to lend to Acme Resources?

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.