Acture Tradelink Limited - Due diligence report

A 360° intelligence report on Acture Tradelink Limited: trust score, financial health, credit view, compliance, directors, growth and distre…

2013-02-22 Bangalore, Karnataka Converted To Llp Unlisted
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Acture Tradelink Limited — 360° Intelligence Report

Generated from MCA filings & public records
56/100
Trust Score
Moderate

Acture Tradelink Limited is assessed as Moderate with a Trust Score of 56/100. Acture Tradelink Limited is a public limited indian non-government company incorporated in 2013, operating in the Trading sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.

Report generated on 01 Aug 2026 from the latest processed filings. Acture Tradelink Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
56/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
25/100
No active directors on record.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

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

Compliance Score: 30/100 Caution Indicated
  • Company status is "Converted To Llp" - not Active.
  • Last balance sheet is for Mar 2018 - filings overdue.
05

Director Intelligence

Stability score: 25/100
No active directors on record.
06

Ownership & Group Intelligence

As per FY 2017 annual return
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
1
Group entities
1
Capital events
1 allotment(s) · 7 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Positiveview Traders Private Limited Subsidiary Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 55
Growth signals & trust indicators
Revenue acceleration: +1.42 over 1 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
Operating for 13+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Converted To Llp.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence45/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment58/100
Mixed indicators - deeper appraisal suggested
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 view82/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
14 Mar 2019
Director ceased
GOPI KISHAN KHETAN
Director ceased
RAJ KAMAL GANERIWALA
Director ceased
LALIT KUMAR SADANI
29 Sep 2018
Last AGM held
Annual general meeting
31 Mar 2018
Latest balance sheet
Filed with ROC
15 Mar 2018
Director ceased
CHAKRABORTY PAYEL
Director ceased
SANJAY KUMAR TIWARI
Director ceased
SANTANU CHAKRABORTY
31 Mar 2017
Share transfer (FY 2017)
100.00000000 shares to POOJA
Share transfer (FY 2017)
100.00000000 shares to ALEPH DEVELOPERS AND CONSULTANTS LL
Share transfer (FY 2017)
100.00000000 shares to MEENA
Share transfer (FY 2017)
100.00000000 shares to URJANI ADVISORS LLP
Share transfer (FY 2017)
100.00000000 shares to MANASI
Share transfer (FY 2017)
100.00000000 shares to VANDANA
Share transfer (FY 2017)
283400.00000000 shares to MANGALMURTI OVERSEASE LLP
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 1 financial year(s).
Net profit margin moved from 38% to 1.42.
Net worth is positive.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Shreemaan Pumps Agencies Private Limited U74999DL2015PTC287602 New Delhi, Delhi, India
Sangamaithri Farmers Producer Company Limited U01100KL2011PTC028801 Trivandrum, Kerala, India
Isis Pharmaceuticals Private Limited U24231HR2002PTC034882 Harnana, Haryana, India
Altavista Healthcare Private Limited U24232TG2011PTC074113 Hyderabad, Telangana, India
Shristidata Suppliers Private Limited U51909WB2012PTC175339 Kolkata, West Bengal, India
Unique Flour Mills Pvt Ltd U51909WB1988PTC044752 Kolkata, West Bengal, India
Harsharaj Agro Products Private Limited U15549KA2016PTC098507 Dharwad, Karnataka, India
Vision Asia Ltd U92111AS1989PLC003176 Hailakandi, Assam, India
12

Who Uses This Report

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

Verify Acture Tradelink Limited 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 Acture Tradelink 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: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Acture Tradelink Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 56/100, distress signals and MSME payment-delay disclosures - know whether Acture Tradelink 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 Acture Tradelink Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Acture Tradelink Limited an active company?

Acture Tradelink Limited has MCA status “Converted To Llp” with a compliance score of 30/100 (Caution Indicated).

Is Acture Tradelink Limited financially healthy?

Acture Tradelink Limited has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Acture Tradelink Limited?

Its overall Trust Score is 56/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Acture Tradelink Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report.

Does Acture Tradelink Limited have loans or charges against its assets?

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

Is Acture Tradelink Limited up to date with its ROC filings?

Last balance sheet is for Mar 2018 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Acture Tradelink 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.