Promoter holding
64.27%
AT
Acumen Technical Advisory Private Limited - Due diligence report
A 360° intelligence report on Acumen: trust score, financial health, credit view, compliance, directors, growth and distress signals - gener…
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
Acumen — 360° Intelligence Report
Generated from MCA filings & public records77/100
Trust Score
Low Risk
Acumen is assessed as Low Risk with a Trust Score of 77/100. Acumen is an active private limited indian non-government company incorporated in 2015, operating in the Business Outsourcing 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 17 Jul 2026 from the latest processed filings. Acumen Technical Advisory Private 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
77/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
43/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 95/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- No open charges - unencumbered balance sheet.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 1 satisfied (2.30 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 1 | 48.0 cr |
Compliance Score: 43/100 Caution Indicated
- Company status is Active as per MCA.
- Last balance sheet is for Mar 2023 - filings overdue.
- Litigation present in 2 court forum(s).
- 2 auditor resignation(s) filed - latest: JYOLSANA AND ASSOCIATES on 2019-04-30.
- Delayed payments to MSME suppliers disclosed (4 disclosure(s)).
- 1 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| AMIT TYAGI KUMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Nitin Agarwal | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ALOK ANAND | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VISHRUTHA DHRUVA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NITU RANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ALOK ANAND | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 6 directors on the board.
- No disqualified or deactivated DINs.
- 2 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| 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 2023 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
Acumen Aviation Europe Limited
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.
| Group entity | Relationship | % held |
|---|---|---|
| Acumen Aviation Europe Limited | Holding Company | 74.00% |
Key managerial personnel: AMIT TYAGI KUMAR (Whole-time director) · ALOK ANAND (CEO) · VISHRUTHA DHRUVA (Whole-time director) · ALOK ANAND (CEO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 75 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
EPFO headcount growing - hiring signal.
Operating for 11+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (43/100).
2 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 1.27 Lakh.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence64/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment82/100
Favourable lending indicators
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.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events30 Dec 2024
Director ceased
Nitin Agarwal
Director ceased
Deepak Goyal
28 May 2024
Director appointed
AMIT TYAGI KUMAR (Whole-time director)
Director appointed
Nitin Agarwal (Director)
07 Oct 2023
Charge satisfied
Others
26 Sep 2023
Last AGM held
Annual general meeting
31 Mar 2023
Latest balance sheet
Filed with ROC
28 Sep 2022
Director ceased
RAJAT JAIN
30 May 2022
Director ceased
RACHIT JAIN
06 Feb 2019
Charge created
Others - 2.30 cr
05 Feb 2019
Director appointed
NITU RANI (Company Secretary)
11 Dec 2018
Director ceased
LAKSHMI JYOTHSNA NARAHARISETTY
26 Sep 2018
Director ceased
AMIT TYAGI KUMAR
Director ceased
ANAND BHASKAR DHANYAMRAJU
Director ceased
VISHRUTHA DHRUVA
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% - manageable leverage.
Net worth is positive.
6 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 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 |
|---|---|---|
| Greaves Technologies Limited | U28920MH1960PLC011788 | Aurangabad, Maharashtra, India |
| Anchrom Enterprises (I) Private Limited | U36998MH1992PTC069611 | Mumbai, Maharashtra, India |
| Tender 247 | U74140GJ2014PTC080591 | Ahmedabad, Gujarat, India |
| Ultra Tech Transmissions Private Limited | U45204GJ2011PTC067971 | Vadodara, Gujarat, India |
| Gujarat Cables And Enamelled Products Private Limited | U15400GJ1973PTC002276 | Bharuch, Gujarat, India |
| Chakrika Motors Private Limited | U50102KA2014PTC076282 | Chamrajanagar, Karnataka, India |
| Hi-Tech Robotic Systemz | U28999HR2004PLC090652 | Gurgaon, Haryana, India |
| Am Employment Services Private Limited | U74999HR2021PTC095950 | Faridabad, Haryana, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Acumen before audits and certifications: compliance score 43/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Acumen: 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 95/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Acumen - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 77/100, distress signals and MSME payment-delay disclosures - know whether Acumen 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 Acumen - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Acumen an active company?
Acumen has MCA status “Active” with a compliance score of 43/100 (Caution Indicated).
Is Acumen financially healthy?
Acumen has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Acumen?
Its overall Trust Score is 77/100 (Low Risk). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Acumen?
The ultimate holding entity is Acumen Aviation Europe Limited. 6 active director(s) are on record.
Does Acumen have loans or charges against its assets?
No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Acumen up to date with its ROC filings?
Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 43/100 (Caution Indicated).
Is it risky to lend to Acumen?
Its Credit Risk Score is 95/100 (Low Risk). Banker verdict: Favourable lending indicators.
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.
