Three Aces Structurals And Construction Private Limited - Due diligence report

A 360° intelligence report on Three Aces Structurals And Construction Private Limited: trust score, financial health, credit view, complianc…

2011-06-22 Mumbai, Maharashtra Active Unlisted Active Compliant
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TA Three Aces Structurals And Construction Private Limited
Full Due-Diligence Report + Documents
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  • Director details, charges & MCA documents
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Three Aces Structurals And Construction Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
63/100
Trust Score
Moderate

Three Aces Structurals And Construction Private Limited is assessed as Moderate with a Trust Score of 63/100. Three Aces Structurals And Construction Private Limited is an active private limited indian non-government company incorporated in 2011, operating in the Infrastructure and Utilities sector. Reported revenue has declined 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 16 Jul 2026 from the latest processed filings. Three Aces Structurals And Construction 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
63/100
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
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
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 access

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: 40/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.

Charges position: 1 open (46.76 Lakh) · 16 satisfied (7.77 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others10 48.0 cr
Yes Bank Limited3 48.0 cr
Axis Bank Limited3 48.0 cr
Idbi Bank Limited1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
DEEPAK RAMLAL WADHAWAN 01234567 Director 01/04/2018 6 yrs Approved
KOMAL DEEPAK WADHAWAN 01234567 Director 01/04/2018 6 yrs Approved
  • 2 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 2023)
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 2023 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
1 allotment(s) · 0 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 40
Growth signals & trust indicators
Operating for 15+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Negative net worth.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence66/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment42/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 46.76 Lakh already registered.
  • Compliance record supports lending.
Investor view34/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
23 Aug 2025
Charge satisfied
Others
02 Jun 2025
Charge satisfied
Axis Bank Limited
04 Dec 2024
Charge satisfied
Axis Bank Limited
30 Sep 2024
Last AGM held
Annual general meeting
30 Aug 2024
Charge satisfied
Yes Bank Limited
31 Mar 2024
Latest balance sheet
Filed with ROC
30 Oct 2023
Charge satisfied
Idbi Bank Limited
03 Oct 2023
Charge satisfied
Others
05 Aug 2023
Charge satisfied
Others
21 Jul 2023
Charge satisfied
Others
19 Jul 2023
Charge satisfied
Others
25 Apr 2023
Charge satisfied
Others
24 Apr 2023
Charge satisfied
Others
25 Apr 2022
Charge created
Idbi Bank Limited - 40.00 Lakh
31 May 2021
Charge created
Others - 32.57 Lakh
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
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 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Elecsa Infratech Private Limited U70200DL2020PTC366720 Delhi, Delhi, India
Rodovia India Private Limited U45209MH2020PTC344448 Mumbai, Maharashtra, India
Asun Solar U40106DL2013PTC251647 New Delhi, Delhi, India
Gurugram Infracon Private Limited U74999HR2017PTC071513 Gurgaon, Haryana, India
Hingna Kelzar Roadways Private Limited U45201MH2018PTC310961 Nagpur, Maharashtra, India
Geostorm Infraindia Private Limited U45209HR2018PTC076037 Faridabad, Haryana, India
International Constructions Limited U45309WB1983PLC281264 D B Nagar, West Bengal, India
Aj Tech Equipments Private Limited U35201WB2004PTC100259 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Three Aces Structurals And Construction 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 Three Aces Structurals And Construction 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: Enhanced diligence advised. Credit risk score 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Three Aces Structurals And Construction Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 63/100, distress signals and MSME payment-delay disclosures - know whether Three Aces Structurals And Construction 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 Three Aces Structurals And Construction Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Three Aces Structurals And Construction Private Limited an active company?

Three Aces Structurals And Construction Private Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Three Aces Structurals And Construction Private Limited financially healthy?

Three Aces Structurals And Construction Private Limited has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Three Aces Structurals And Construction Private Limited?

Its overall Trust Score is 63/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Three Aces Structurals And Construction Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Three Aces Structurals And Construction Private Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 16 earlier charge(s) stand satisfied.

Is Three Aces Structurals And Construction Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Three Aces Structurals And Construction Private Limited?

Its Credit Risk Score is 40/100 (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.