Acme Telecom Llp - Due diligence report

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

2014-04-28 Kolkata, West Bengal Strike Off
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Acme Telecom Llp — 360° Intelligence Report

Generated from MCA filings & public records
47/100
Trust Score
Caution Indicated

Acme Telecom Llp is assessed as Caution Indicated with a Trust Score of 47/100. Acme Telecom Llp is a limited liability partnership incorporated in 2014, operating in the Telecom 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 high compliance risk and high financial risk profile.

Report generated on 06 Oct 2026 from the latest processed filings. Acme Telecom Llp snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Weak

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 ScoreCaution Indicated
47/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
25/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
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 ScoreCaution Indicated
25/100
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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

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

Compliance Score: 30/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Last balance sheet is for Mar 2024 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SUDARSHAN KASERA 01234567 Director 01/04/2018 6 yrs Approved
PAWAN KUMAR KASERA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 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 40 · Distress 25
Growth signals & trust indicators
Operating for 12+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence34/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment35/100
Enhanced diligence advised
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 view36/100
Limited indicators at present
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 7 events
31 Mar 2024
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
23 Sep 2021
Director ceased
SUDARSHAN KASERA
Director ceased
PAWAN KUMAR KASERA
28 Apr 2014
Incorporated
Registered with Roc Kolkata
Director appointed
SUDARSHAN KASERA (Designated Partner)
Director appointed
PAWAN KUMAR KASERA (Designated Partner)
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
2 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Swiss Park & Estates Pvt Ltd U51311WB1992PTC055030 Kolkata, West Bengal
Prince Tradecom Limited U51109WB2008PLC122848 Kolkata, West Bengal
Successguru Empowerment Hub Private Limited U62099WB2024PTC270591 Kolkata, West Bengal
Santana Techno-Commercial Pvt. Ltd. U74999WB1992PTC054472 Kolkata, West Bengal
Girimadhukant Technology Private Limited U62099WB2023PTC265203 Kolkata, West Bengal
Vintcerf Technologies Private Limited U74999WB2018PTC227942 Kolkata, West Bengal
OCEANSIDE HOUSING LLP ACA-6465 Kolkata, West Bengal
Vanros Trade & Agencies Pvt Ltd U51109WB1981PTC033532 Kolkata, West Bengal
Kamal Exim Private Limited U36999WB2005PTC102332 Kolkata, West Bengal
Victoria Wines Private Limited U15549WB2000PTC092303 Kolkata, West Bengal
12

Who Uses This Report

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

Verify Acme Telecom Llp before audits and certifications: compliance score 30/100, 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 Telecom 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: Enhanced diligence advised. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Acme Telecom Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 47/100, distress signals and MSME payment-delay disclosures - know whether Acme Telecom 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 Acme Telecom Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Acme Telecom Llp an active company?

Acme Telecom Llp has MCA status “Strike Off” with a compliance score of 30/100 (Caution Indicated).

Is Acme Telecom Llp financially healthy?

Acme Telecom Llp has a Financial Health Score of 25/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Acme Telecom Llp?

Its overall Trust Score is 47/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Acme Telecom Llp?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Acme Telecom Llp have loans or charges against its assets?

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

Is Acme Telecom Llp up to date with its ROC filings?

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Acme Telecom Llp?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.