Promoter holding
64.27%
AC
Aforeserve. Com Limited - Due diligence report
A 360° intelligence report on Aforeserve: trust score, financial health, credit view, compliance, directors, growth and distress signals - g…
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Aforeserve — 360° Intelligence Report
Generated from MCA filings & public records84/100
Trust Score
Low Risk
Aforeserve is assessed as Low Risk with a Trust Score of 84/100. Aforeserve is an active public limited indian non-government company incorporated in 2000, operating in the Information Technology sector. Reported revenue has declined across its recent filed years. 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 12 Jul 2026 from the latest processed filings. Aforeserve. Com 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
84/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
73/100
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 ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 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: 55/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 4 open (56.06 cr) · 8 satisfied (29.90 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Axis Bank Limited | 3 | 48.0 cr |
| Others | 3 | 48.0 cr |
| Dbs Bank Ltd | 1 | 48.0 cr |
| Chinatrust Commercial Bank | 2 | 48.0 cr |
| Hdfc Bank Limited | 2 | 48.0 cr |
| Syndicate Bank | 1 | 48.0 cr |
Compliance Score: 73/100 Moderate
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Litigation present in 1 court forum(s).
- Delayed payments to MSME suppliers disclosed (521 disclosure(s)).
- 18 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SOUMITRA GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SOUMITRA GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Amrish Mahajan | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAMESH BAJAJ | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| TAPESH SINHA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Neha Singhal | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ARUNABHA DAS | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAMESH BAJAJ | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 8 directors on the board.
- No disqualified or deactivated DINs.
- 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
Acctel Limited
Subsidiaries
3
Group entities
3
Capital events
16 allotment(s) · 1 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Aegean Infotech Private Limited | Subsidiary Company | 74.00% |
| Aforeserve Labs Private Limited | Subsidiary Company | 74.00% |
| Simtech Computronics Private Limited | Subsidiary Company | 74.00% |
| Aforeserve Automation Llp | Subsidiary Company | 74.00% |
| Acctel Limited | Holding Company | 74.00% |
Key managerial personnel: SOUMITRA GUPTA (CEO) · RAMESH BAJAJ (CFO) · ARUNABHA DAS (Whole-time director) · RAMESH BAJAJ (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 55 · Distress 75
Growth signals & trust indicators
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 26+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
4 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 3.29 cr.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence77/100
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 assessment68/100
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 56.06 cr already registered.
- Compliance record supports lending.
Investor view73/100
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 events17 Feb 2025
Charge satisfied
Others
30 Dec 2024
Charge satisfied
Axis Bank Limited
07 Dec 2024
Charge created
Hdfc Bank Limited - 30.00 Lakh
30 Sep 2024
Last AGM held
Annual general meeting
08 Aug 2024
Director appointed
SOUMITRA GUPTA (CEO)
Charge satisfied
Hdfc Bank Limited
07 Aug 2024
Charge satisfied
Others
31 Mar 2024
Latest balance sheet
Filed with ROC
06 Oct 2023
Director appointed
Amrish Mahajan (Director)
03 May 2023
Director appointed
ARUNABHA DAS (Whole-time director)
14 Nov 2022
Director ceased
RAJEEV ASIJA
23 Mar 2022
Charge created
Others - 1.73 cr
08 Nov 2021
Charge created
Axis Bank Limited - 1.76 cr
02 Aug 2021
Charge created
Hdfc Bank Limited - 8.80 Lakh
06 Nov 2020
Charge created
Others - 3.47 cr
10
Key Observations
Auto-generated from the data aboveRevenue declined 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
8 active director(s) / partner(s); board looks stable and experienced.
18 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 3 subsidiary(ies) - assess on a consolidated basis.
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 16 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Xapads Media | U22300DL2012PTC238158 | New Delhi, Delhi, India |
| Rv Solutions | U72300DL2008PTC178253 | New Delhi, Delhi, India |
| Netscribes | U72900MH2000PTC126630 | Mumbai, Maharashtra, India |
| Osi Digital Private Limited | U72200TG2003PTC042079 | Hyderabad, Telangana, India |
| Expleo India | U72200PN2003PTC018619 | Pune, Maharashtra, India |
| Zivame | U74900KA2012PTC062482 | Bangalore South, Karnataka, India |
| Syniverse Technologies Services (India) | U72200TG2009PTC099989 | Hyderabad, Telangana, India |
| Star | U72200MH1990PTC056987 | Mumbai, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Aforeserve before audits and certifications: compliance score 73/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Aforeserve: 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 55/100, margin trends, ownership structure and peer set for Aforeserve - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Aforeserve pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Aforeserve - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Aforeserve an active company?
Aforeserve has MCA status “Active” with a compliance score of 73/100 (Moderate).
Is Aforeserve financially healthy?
Aforeserve has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.
Should I do business with Aforeserve?
Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Aforeserve?
The ultimate holding entity is Acctel Limited. 8 active director(s) are on record.
Does Aforeserve have loans or charges against its assets?
4 open charge(s) are registered against its assets, and 8 earlier charge(s) stand satisfied.
Is Aforeserve up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 73/100 (Moderate).
Is it risky to lend to Aforeserve?
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.
