Cals Refineries Limited - Due diligence report

A 360° intelligence report on Aceelectricals: trust score, financial health, credit view, compliance, directors, growth and distress signals…

1984-07-25 New Delhi, Delhi Under Liquidation Listed Active Non-Compliant
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CR Cals Refineries Limited
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Aceelectricals — 360° Intelligence Report

Generated from MCA filings & public records
32/100
Trust Score
Caution Indicated

Aceelectricals is assessed as Caution Indicated with a Trust Score of 32/100. Aceelectricals is a public limited indian non-government company incorporated in 1984, operating in the Energy and Power 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 high compliance risk and high financial risk profile.

Report generated on 02 Jul 2026 from the latest processed filings. Cals Refineries Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Weak
Compliance › Caution

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 ScoreCaution Indicated
32/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
5/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

Charges position: 0 open (-) · 8 satisfied (12.81 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Bank Of India7 48.0 cr
Small Industries Development Bank Of India1 48.0 cr
Compliance Score: 5/100 Caution Indicated
  • Company status is "Under Liquidation" - not Active.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2017 - filings overdue.
  • Flagged by authority: SEBI, DSE, NSDL.
  • Litigation present in 4 court forum(s).
  • 1 auditor resignation(s) filed - latest: KANU DOSHI ASSOCIATES LLP on 2015-08-05.
Legal cases on record (4)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
GAGAN SINGHAL 01234567 Director 01/04/2018 6 yrs Approved
SUVINDRA KUMAR 01234567 Director 01/04/2018 6 yrs Approved
MANSI ARORA 01234567 Director 01/04/2018 6 yrs Approved
RAMAN KUMAR MALLICK 01234567 Director 01/04/2018 6 yrs Approved
SHAILESH KUMAR SINGH 01234567 Director 01/04/2018 6 yrs Approved
SUVINDRA KUMAR 01234567 Director 01/04/2018 6 yrs Approved
Raman Kumar Mallick 01234567 Director 01/04/2018 6 yrs Approved
  • 7 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 2017)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

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
-
Group entities
-
Capital events
-

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

Key managerial personnel: GAGAN SINGHAL (Managing Director) · RAMAN KUMAR MALLICK (CFO) · Raman Kumar Mallick (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 5
Growth signals & trust indicators
Revenue acceleration: +38% over 2 year(s).
Operating for 41+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Negative net worth.
Statutory filings appear overdue.
Adverse company status: Under Liquidation.
Compliance score is weak (5/100).
1 auditor resignation(s) on record - review the stated reasons.
4 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence13/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 5 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment23/100
Enhanced diligence advised
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 view38/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
01 Jun 2018
Director ceased
SHAILESH KUMAR SINGH
12 Feb 2018
Director ceased
MANSI ARORA
18 Oct 2017
Director ceased
SAMEER RAJPAL
16 Oct 2017
Director appointed
GAGAN SINGHAL (Managing Director)
Director appointed
MANSI ARORA (Additional Director)
Director appointed
SHAILESH KUMAR SINGH (Additional Director)
Director ceased
GAGAN SINGHAL
Director ceased
PRANAV KUMAR
Director ceased
DEEP KUMAR RASTOGI
27 Sep 2017
Last AGM held
Annual general meeting
14 Aug 2017
Director ceased
MONIKA MOORJANI
31 Mar 2017
Latest balance sheet
Filed with ROC
06 Nov 2015
Director appointed
RAMAN KUMAR MALLICK (CFO)
Director appointed
Raman Kumar Mallick (CFO)
29 Jul 2015
Director ceased
REKHA SARDA
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 2 financial year(s).
7 active director(s) / partner(s); board looks stable and experienced.
All 8 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2017 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Upstream Solutions Private Limited U74140UP2008PTC055919 Lucknow, Uttar Pradesh, India
Simplex Oil Exploration Limited U23209WB2007PLC115175 Kolkata, West Bengal, India
Midrina Oil And Gas Services Private Limited U11201GJ2006PTC048793 Ahmedabad, Gujarat, India
Balaji Liquid Gas Movers Private Limited U60200DL2010PTC200709 New Delhi, Delhi, India
Qk Petro Private Limited U72300DL1998PTC093763 New Delhi, Delhi, India
D.D. Wax Private Limited U27209WB1980PTC033026 Kolkata, West Bengal, India
Eastern Gases L40200WB1995PLC068251 Kolokata, West Bengal, India
12

Who Uses This Report

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

Verify Aceelectricals before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Aceelectricals: 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: Enhanced diligence advised. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 70/100, margin trends, ownership structure and peer set for Aceelectricals - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 32/100, distress signals and MSME payment-delay disclosures - know whether Aceelectricals pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (4 case(s) on record), regulatory flags, charge documents trail and director networks for Aceelectricals - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Aceelectricals an active company?

Aceelectricals has MCA status “Under Liquidation” with a compliance score of 5/100 (Caution Indicated).

Is Aceelectricals financially healthy?

Aceelectricals has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Aceelectricals?

Its overall Trust Score is 32/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Aceelectricals?

Promoters hold a minority stake - exact percentages are in the full report. 7 active director(s) are on record.

Does Aceelectricals have loans or charges against its assets?

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

Is Aceelectricals up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Aceelectricals?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.