Acton Labs Private Limited - Due diligence report

A 360° intelligence report on Acton Labs Private Limited: trust score, financial health, credit view, compliance, directors, growth and dist…

2020-07-22 Kanakapura, Karnataka Active Unlisted Active Compliant
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Acton Labs Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
67/100
Trust Score
Moderate

Acton Labs Private Limited is assessed as Moderate with a Trust Score of 67/100. Acton Labs Private Limited is an active private limited indian non-government company incorporated in 2020, operating in the FMCG sector. The company has shown revenue growth 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 low compliance risk and high financial risk profile.

Report generated on 28 Oct 2026 from the latest processed filings. Acton Labs Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
67/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 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: 55/100 Moderate

    Charges position: 4 open (2.30 cr) · 3 satisfied (1.68 cr).

    Banking relationships (from registered charges)
    LenderChargesAmount
    Others3 48.0 cr
    Canara Bank1 48.0 cr
    Hdfc Bank Limited3 48.0 cr
    Compliance Score: 88/100 Low Risk
    • Company status is Active as per MCA.
    • Balance sheet slightly behind (Mar 2025).
    • 3 active GST registration(s).
    05

    Director Intelligence

    Stability score: 85/100
    NameDIN / PANDesignationAppointedTenureDIN status
    GEETHA KRISHNAMACHAR 01234567 Director 01/04/2018 6 yrs Approved
    VARADARAJAN ALASINGARA BHATTACHAR 01234567 Director 01/04/2018 6 yrs Approved
    AJITH KUMAR KOTHENATH 01234567 Director 01/04/2018 6 yrs Approved
    NIDAMBUR KRISHNAMOORTHY BALLAL 01234567 Director 01/04/2018 6 yrs Approved
    Swapna Ananthakrishnan 01234567 Director 01/04/2018 6 yrs Approved
    • 5 directors on the board.
    • No disqualified or deactivated DINs.
    • 1 director exit(s) in the last 3 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 85 · Distress 70
    Growth signals & trust indicators
    Revenue acceleration: +38% over 1 year(s).
    Latest year revenue grew 1.42.
    EPFO headcount growing - hiring signal.
    Operating for 6 years.
    Active EPFO - real payroll on record.
    Active GST registration(s).
    Distress signals & risk flags
    Negative net worth.
    4 open charge(s) registered - assets are encumbered.
    08

    Stakeholder Verdicts

    Vendor · Banker · Investor
    Vendor due diligence76/100
    Favourable indicators
    Suitability as a supplier / customer counterparty.
    • Statutory record is clean.
    • 1 distress signal(s) - see Risk Center.
    • Financial filings available for verification.
    Banker assessment53/100
    Mixed indicators - deeper appraisal suggested
    Indicative lending comfort for banks, NBFCs and trade credit.
    • Debt capacity assessed from filed statements.
    • 4 open charge(s) of 2.30 cr already registered.
    • Compliance record supports lending.
    Investor view58/100
    Mixed indicators
    Growth quality and scalability through an investor lens.
    • 3 growth signal(s) detected.
    • Margin and return trends computable from filings.
    • Management team looks stable.
    09

    MCA Filings & Events Timeline

    Latest 15 events
    15 Dec 2025
    Charge satisfied
    Hdfc Bank Limited
    30 Aug 2025
    Last AGM held
    Annual general meeting
    22 Aug 2025
    Director appointed
    Swapna Ananthakrishnan (Additional Director)
    31 Mar 2025
    Latest balance sheet
    Filed with ROC
    14 Mar 2025
    Charge created
    Hdfc Bank Limited - 36.25 Lakh
    04 Feb 2025
    Charge satisfied
    Canara Bank
    03 Feb 2025
    Charge created
    Hdfc Bank Limited - 12.18 Lakh
    16 Jan 2025
    Charge created
    Others - 8.37 Lakh
    Charge created
    Others - 35.00 Lakh
    Charge created
    Others - 1.50 cr
    14 Jan 2025
    Director ceased
    AJITH KUMAR KOTHENATH
    01 Aug 2023
    Director appointed
    AJITH KUMAR KOTHENATH (Director)
    30 Aug 2022
    Director ceased
    DEEPAK VARADARAJAN BHATTACHAR
    30 Dec 2021
    Director ceased
    NIDAMBUR KRISHNAMOORTHY BALLAL
    18 Jan 2021
    Director appointed
    NIDAMBUR KRISHNAMOORTHY BALLAL (Director)
    10

    Key Observations

    Auto-generated from the data above
    Revenue grew 2.1x over the last 1 financial year(s).
    Net profit margin moved from 24% to 0.86.
    Compliance record is strong - status, filings and flags are clean.
    5 active director(s) / partner(s); board looks stable and experienced.
    3 active GST registration(s) indicate ongoing business operations.
    EPFO-registered employer - verifiable payroll history exists.
    11

    Peers & Related Companies

    Full peer comparison →
    CompanyCINLocation
    Brit Soap Machinery Private Limited U24240MH2005PTC154850 Goregaon West, Maharashtra, India
    Coral Health Care Private Limited U51100WB1997PTC082834 Kolkata, West Bengal, India
    Supervalue Industries Private Limited U64203UP2007PTC033949 Noida, Uttar Pradesh, India
    Kohan Consumer Care Private Limited U24303GJ2017PTC099043 Palanpur, Gujarat, India
    Elix Fresheners India Private Limited U74999DL2015PTC278807 West Patel Nagar, Delhi, India
    Rainbow Products Private Limited U01111BR1997PTC008051 Patna, Bihar, India
    Baekeland Multi Products Private Limited U25209UR2017PTC008199 Kashipur, Uttarakhand, India
    Prime Disin Chem Private Limited U24243MP1998PTC012577 Indore, Madhya Pradesh, India
    12

    Who Uses This Report

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

    Verify Acton Labs Private Limited before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

    Company Secretaries (CS)

    Track statutory health of Acton Labs Private 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

    Investors & Analysts

    Investor view: Mixed indicators. Growth score 85/100, margin trends, ownership structure and peer set for Acton Labs Private Limited - screening before a deeper diligence.

    Vendors & Procurement Teams

    Vendor verdict: Favourable indicators. Trust score 67/100, distress signals and MSME payment-delay disclosures - know whether Acton Labs Private Limited 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 Acton Labs Private Limited - groundwork for KYC, onboarding and disputes.

    13

    Frequently Asked Questions

    Is Acton Labs Private Limited an active company?

    Acton Labs Private Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).

    Is Acton Labs Private Limited financially healthy?

    Acton Labs Private Limited has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.

    Should I do business with Acton Labs Private Limited?

    Its overall Trust Score is 67/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

    Who controls Acton Labs Private Limited?

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

    Does Acton Labs Private Limited have loans or charges against its assets?

    4 open charge(s) are registered against its assets, and 3 earlier charge(s) stand satisfied.

    Is Acton Labs Private Limited up to date with its ROC filings?

    Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

    Is it risky to lend to Acton Labs Private Limited?

    Its Credit Risk Score is 55/100 (Moderate). 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.