Nixant RevenueOS
AG

Acme Global Industries

WARM
GST AI GENERATED
PAN NEEDS REVIEW
Acme Global Industries Pvt Ltd07AAGCA1234F1Z9AAGCA1234FNew Delhi, Delhiacmeglobal.inupdated 2 days ago
Live signals
GSTR-3B filed· today 09:14
Web traffic +18% w/w· SimilarWeb
Hiring 4 SDEs · Bangalore· LinkedIn · 2d
MCA filing AOC-4 due Oct 30· MCA21
Inbound reply from CFO track· 1h ago
Wallet utilization 12%· live

Executive Intelligence Brief

analyst-grade · model v4.2
7 sources · 94% confidence
generated 12:42 IST

Acme Global Industries is a WARM-temperature manufacturing account with verified GST & PAN, credit readiness 64/100, and group exposure at 12% of sanctioned wallet ₹8.00 Cr. Requested credit ₹95.00 L is pre-approval. Primary SPOC . Recommended next move: route to Approval Control Center and warm-introduce CFO with the SBI-Q3 sequence.

Reasoning anchored to 7 attested evidence records··
AI workflow executionrun_id 8f3a-22c1
complete
Lookup
complete
GST
complete
Brand
complete
SPOC
complete
PAN Group
running
Risk
queued
SBI
queued
Email
queued
CRM
queued
Memory

Account Scores

AI scored · model v4.2
refreshed 2 min ago
Opportunity/100
71
Pipeline fit × deal size × intent
Credit Readiness/100
64
GST + PAN + financials verified
Risk/100
38
Lower is better · group exposure
Reachability/100
70
Verified SPOC depth + responsiveness

Recommended Motion

AI
confidence 91%

Route to Approval Control Center — requested credit ₹95.00 L is within auto-tier 1 of sanctioned ceiling ₹1.28 Cr. Loop in Rohit Malhotra (Finance Head) with the Credit Offering email template. Estimated close in 7–10 days.

Watch-outs

3
GSTIN last verified 9 days ago
Auto-refresh scheduled tonight 02:15 IST
PAN Group has 2 sister entities with open exposure
Independent · combined ₹3.20 Cr
SPOC Ankit Verma not engaged in 45 days
Consider escalating to CFO track

Data Confidence

87%
composite
GSTN Portal100%today
MCA21 Registry96%today
Apollo SPOCs88%today
ZoomInfo74%2d ago
Internal Credit Model v4.2100%today
LinkedIn Sales Nav62%1w ago

Company Metadata

Legal name
Acme Global Industries Pvt Ltd
Industry
Manufacturing
Territory
North
Account manager
Marcus Thorne
GSTIN
07AAGCA1234F1Z9
PAN
AAGCA1234F
CIN
U74900DL2014PTC267890
Address
Plot 18, Okhla Industrial Area Phase II, New Delhi 110020
Wallet size
₹8.00 Cr
Requested credit
₹95.00 L

Primary SPOCs

0
No SPOCs enriched yet

PAN Group

Independent
Group wallet
₹8.00 Cr
Open exposure
₹95.00 L