Promoter holding
64.27%
AI
Acp Industries Limited - Due diligence report
A 360° intelligence report on Acp Industries Limited: trust score, financial health, credit view, compliance, directors, growth and distress…
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
Choose your own credit amount
View credit packages
Acp Industries Limited — 360° Intelligence Report
Generated from MCA filings & public records75/100
Trust Score
Low Risk
Acp Industries Limited is assessed as Low Risk with a Trust Score of 75/100. Acp Industries Limited is an active public limited indian non-government company incorporated in 1995, operating in the FMCG sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.
Report generated on 21 Jul 2026 from the latest processed filings. Acp Industries Limited snapshot & full profile →
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 & explainableTrust ScoreLow Risk
75/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
56/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
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.
Get full accessScores 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
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 1 open (38.30 cr) · 8 satisfied (32.95 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 1 | 48.0 cr |
| State Bank Of Hyderabad | 4 | 48.0 cr |
| Indian Overseas Bank | 1 | 48.0 cr |
| Andhra Pradesh State Financial Corporation | 2 | 48.0 cr |
| A. P. State Financial Corporation | 1 | 48.0 cr |
Compliance Score: 56/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: BANKS, DRT, EPFO.
- Litigation present in 2 court forum(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ALAPATI RAMNJANEYULU | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NAGAVENKATASATYA KAMA MANGA ALAPATI RAJESWARA RAO | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VAZRA AMBICA PRASAD ALAPATI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- ALAPATI RAMNJANEYULU has DIN status "Disqualified by RoC u/s 164(2)".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2022)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2022 annual returnPublic / 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
2 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
Key managerial personnel: ALAPATI RAMNJANEYULU (Whole-time director) · NAGAVENKATASATYA KAMA MANGA ALAPATI RAJESWARA RAO (Whole-time director) · VAZRA AMBICA PRASAD ALAPATI (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 65 · Distress 90
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 30+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Compliance score is weak (56/100).
1 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence72/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment61/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 1 open charge(s) of 38.30 cr already registered.
- Compliance gaps should be priced into terms.
Investor view76/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
31 Mar 2023
Director ceased
ALAPATI RAMNJANEYULU
31 Dec 2020
Director appointed
ALAPATI RAMNJANEYULU (Whole-time director)
15 Feb 2017
Securities allotted
3750000 Preference Shares - 15.00 cr raised
24 Nov 2015
Charge satisfied
State Bank Of Hyderabad
09 Nov 2015
Securities allotted
2000000.00 Equity Shares - 2.00 cr raised
07 Nov 2015
Charge created
Others - 38.30 cr
29 Sep 2015
Charge satisfied
Indian Overseas Bank
01 Apr 2012
Director appointed
NAGAVENKATASATYA KAMA MANGA ALAPATI RAJESWARA RAO (Whole-time director)
20 Jul 2011
Charge created
State Bank Of Hyderabad - 7.00 cr
30 Dec 2010
Charge satisfied
Andhra Pradesh State Financial Corporation
Charge satisfied
A. P. State Financial Corporation
20 Feb 2009
Charge created
Indian Overseas Bank - 12.00 cr
25 Apr 2007
Charge created
Andhra Pradesh State Financial Corporation - 1.00 cr
10
Key Observations
Auto-generated from the data aboveRevenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - leverage worth monitoring.
Net worth is positive.
3 active director(s) / partner(s); review board churn before relying on management continuity.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Shree Jee Laboratory Private Limited | U24232DL2011PTC272907 | New Delhi, Delhi, India |
| Metropolitan Eximchem | U19202MH1968PTC014067 | Sion, Maharashtra, India |
| Naperol | L66309MH1954PLC009254 | Mumbai, Maharashtra, India |
| Dayal Fertilizers | U24121UP1978PTC004680 | U P, Uttar Pradesh, India |
| Brawn Labs | U73200DL1990PLC039653 | Delhi, Delhi, India |
| Mylab Discovery Solutions | U74999PN2016PTC164780 | Lonawala, Maharashtra, India |
| Aurorels | U24239TG2017PTC117032 | Hyderabad, Telangana, India |
| Escientia Advanced Sciences | U24100TG2013PTC085962 | Shameerpet, Telangana, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Acp Industries Limited before audits and certifications: compliance score 56/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Acp Industries Limited: 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 65/100, margin trends, ownership structure and peer set for Acp Industries Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 75/100, distress signals and MSME payment-delay disclosures - know whether Acp Industries Limited 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 Acp Industries Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Acp Industries Limited an active company?
Acp Industries Limited has MCA status “Active” with a compliance score of 56/100 (Moderate).
Is Acp Industries Limited financially healthy?
Acp Industries Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.
Should I do business with Acp Industries Limited?
Its overall Trust Score is 75/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Acp Industries Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Acp Industries Limited have loans or charges against its assets?
1 open charge(s) are registered against its assets, and 8 earlier charge(s) stand satisfied.
Is Acp Industries Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 56/100 (Moderate).
Is it risky to lend to Acp Industries Limited?
Its Credit Risk Score is 45/100 (Caution Indicated). 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.
