Acs Systems Incorporated Llp - Due diligence report

A 360° intelligence report on Acs Systems Incorporated Llp: trust score, financial health, credit view, compliance, directors, growth and di…

2013-03-22 Kolkata, West Bengal Active
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Acs Systems Incorporated Llp — 360° Intelligence Report

Generated from MCA filings & public records
85/100
Trust Score
Low Risk

Acs Systems Incorporated Llp is assessed as Low Risk with a Trust Score of 85/100. Acs Systems Incorporated Llp is an active limited liability partnership incorporated in 2013, operating in the Machinery and Equipment 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 12 Oct 2026 from the latest processed filings. Acs Systems Incorporated 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
85/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
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 ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
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 (-) · 8 satisfied (30.92 cr).

Banking relationships (from registered charges)
LenderChargesAmount
The South Indian Bank Limited3 48.0 cr
Standard Chartered Bank1 48.0 cr
State Bank Of India1 48.0 cr
Reliance Commercial Finance Limited1 48.0 cr
Dcb Bank Limited1 48.0 cr
Deutsche Bank Ag1 48.0 cr
Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2022 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RITU SINGH 01234567 Director 01/04/2018 6 yrs Approved
RUNIYAT SINGH 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 N/A · Distress 80
Growth signals & trust indicators
Operating for 13+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence80/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment70/100
Favourable lending indicators
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 view65/100
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 team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
28 Jan 2025
Director appointed
RITU SINGH (Designated Partner)
05 Jun 2024
Charge satisfied
The South Indian Bank Limited
31 Mar 2022
Latest balance sheet
Filed with ROC
31 Mar 2021
Last AGM held
Annual general meeting
27 Jul 2020
Charge created
The South Indian Bank Limited - 6.16 cr
27 Jun 2019
Charge satisfied
Standard Chartered Bank
24 Jun 2019
Charge created
The South Indian Bank Limited - 27.00 Lakh
10 May 2019
Charge satisfied
Dcb Bank Limited
24 Jan 2019
Charge satisfied
State Bank Of India
19 Jan 2019
Charge created
The South Indian Bank Limited - 9.13 cr
21 Dec 2018
Charge satisfied
Deutsche Bank Ag
Charge satisfied
Reliance Commercial Finance Limited
14 Dec 2018
Charge created
Dcb Bank Limited - 2.15 cr
28 Mar 2018
Charge created
Deutsche Bank Ag - 1.46 cr
02 Feb 2018
Charge created
State Bank Of India - 3.75 cr
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 8 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Apeejay Eximp Pvt Ltd U51109WB1953PTC020972 Kolkata, West Bengal
Kalpana Advertising & Public Relation Pv T Ltd U74300WB1970PTC027819 Kolkata, West Bengal
Constellation Unified Cloud Private Limited U72900WB2016PTC218257 Kolkata, West Bengal
Salauddin Traders Private Limited U52100WB2015PTC208525 Kolkata, West Bengal
Sheela Fiscal Services Pvt. Ltd. U65993WB1990PTC048909 Kolkata, West Bengal
SANPAK MARKETING & PROMOTING LLP AAU-1321 Kolkata, West Bengal
H.A.G. Lifestyles Private Limited U19115WB2009PTC138005 Kolkata, West Bengal
Sreejee Properties Private Limited U70109WB2012PTC180375 Kolkata, West Bengal
Modern Grain Processing Consultants Pvt Ltd U74140WB1972PTC028453 Kolkata, West Bengal
Myr Construction Pvt Ltd U45203WB1995PTC072757 Kolkata, West Bengal
12

Who Uses This Report

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

Verify Acs Systems Incorporated Llp before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Acs Systems Incorporated 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: Favourable lending indicators. 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 Acs Systems Incorporated Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 85/100, distress signals and MSME payment-delay disclosures - know whether Acs Systems Incorporated 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 Acs Systems Incorporated Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Acs Systems Incorporated Llp an active company?

Acs Systems Incorporated Llp has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Acs Systems Incorporated Llp financially healthy?

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

Should I do business with Acs Systems Incorporated Llp?

Its overall Trust Score is 85/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Acs Systems Incorporated Llp?

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

Does Acs Systems Incorporated Llp have loans or charges against its assets?

No open charges - all 8 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Acs Systems Incorporated Llp up to date with its ROC filings?

Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Acs Systems Incorporated 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.