Acmelite Llp - Due diligence report

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

2017-09-04 New Delhi, Delhi Active
Connect MCP
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Acmelite Llp — 360° Intelligence Report

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

Acmelite Llp is assessed as Low Risk with a Trust Score of 80/100. Acmelite Llp is an active limited liability partnership incorporated in 2017, operating in the Animal Husbandry 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. Acmelite 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
90/100
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 ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
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: 90/100 Low Risk
  • Company status is Active as per MCA.
  • No balance-sheet filing date on record.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
RITESH SINGH 01234567 Director 01/04/2018 6 yrs Approved
BHAWANI SINGH DHANKHAR 01234567 Director 01/04/2018 6 yrs Approved
MAHIPAL INANIYAN 01234567 Director 01/04/2018 6 yrs Approved
SANJAY KUMAR 01234567 Director 01/04/2018 6 yrs Approved
DEBRATO MUKERJEE 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • BHAWANI SINGH DHANKHAR has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 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 N/A · Distress 90
Growth signals & trust indicators
Operating for 9 years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence87/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment57/100
Mixed indicators - deeper appraisal suggested
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 9 events
31 Mar 2018
Last AGM held
Annual general meeting
01 Dec 2017
Director appointed
MAHIPAL INANIYAN (Designated Partner)
Director appointed
SANJAY KUMAR (Designated Partner)
30 Nov 2017
Director ceased
MAHIPAL INANIYAN
Director ceased
SANJAY KUMAR
04 Sep 2017
Incorporated
Registered with Roc Delhi I
Director appointed
RITESH SINGH (Designated Partner)
Director appointed
BHAWANI SINGH DHANKHAR (Partner)
Director appointed
DEBRATO MUKERJEE (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Gurukarma Film Production Private Limited U92490DL2022PTC402685 Delhi
Kuldeep Cozy Cabz Private Limited U63030DL2018PTC333499 South West Delhi, Delhi
Rayyan Height Private Limited U99000DL2015PTC284744 Delhi
Shree Swami Narain Builders Private Limited U70109DL2006PTC149907 Delhi
Route Up Infra Private Limited U43299DL2023PTC418431 Delhi
Hinterland Crafts Private Limited U14109DL2023PTC420622 Delhi
Pooravi Portfolio Management Services Private Limited U67200DL2019PTC350615 Delhi
Kerdek Logistics Private Limited U52241DL2024PTC433074 Delhi
Krishna Rent A Car Private Limited U60231DL2018PTC343427 Delhi
Janmeda Facility Management Private Limited U78200DL2024PTC435741 Delhi
12

Who Uses This Report

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

Verify Acmelite Llp before audits and certifications: compliance score 90/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Acmelite 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: Mixed indicators - deeper appraisal suggested. 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 Acmelite Llp - 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 Acmelite 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 Acmelite Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Acmelite Llp an active company?

Acmelite Llp has MCA status “Active” with a compliance score of 90/100 (Low Risk).

Is Acmelite Llp financially healthy?

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

Should I do business with Acmelite Llp?

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 Acmelite Llp?

See the directors and ownership sections above for board and shareholding detail. 5 active director(s) are on record.

Does Acmelite Llp have loans or charges against its assets?

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

Is Acmelite Llp up to date with its ROC filings?

No balance-sheet filing date on record. Overall compliance score: 90/100 (Low Risk).

Is it risky to lend to Acmelite Llp?

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.