A. K. Infradream Limited - Due diligence report

A 360° intelligence report on A. K. Infradream Limited: trust score, financial health, credit view, compliance, directors, growth and distre…

2018-07-12 Allahabad, Uttar Pradesh Active Unlisted Active Compliant
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AK A. K. Infradream Limited
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  • Director details, charges & MCA documents
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A. K. Infradream Limited — 360° Intelligence Report

Generated from MCA filings & public records
80/100
Trust Score
Low Risk

A. K. Infradream Limited is assessed as Low Risk with a Trust Score of 80/100. A. K. Infradream Limited is an active public limited indian non-government company incorporated in 2018, operating in the Real Estate and Construction 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 low compliance risk and low financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. A. K. Infradream Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
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 ScoreLow Risk
80/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
30/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 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: 30/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).
  • Profitable - internal accruals available.

Charges position: 15 open (4.23 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited14 48.0 cr
Others1 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: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
VIRENDRA MAURYA 01234567 Director 01/04/2018 6 yrs Approved
KHUSHBOO AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
NOORUL HASAN 01234567 Director 01/04/2018 6 yrs Approved
NIRAJ KUMAR KUSHWAHA 01234567 Director 01/04/2018 6 yrs Approved
PANKAJ KUMAR KUSHWAHA 01234567 Director 01/04/2018 6 yrs Approved
HIMANSHU KUSHWAHA KUMAR 01234567 Director 01/04/2018 6 yrs Approved
MONI KUSHWAHA 01234567 Director 01/04/2018 6 yrs Approved
REETA DEVI 01234567 Director 01/04/2018 6 yrs Approved
PRERNA SINGH 01234567 Director 01/04/2018 6 yrs Approved
Umakant Kushwaha 01234567 Director 01/04/2018 6 yrs Approved
Harshita Kushwaha 01234567 Director 01/04/2018 6 yrs Approved
ABHAY KUSHWAHA 01234567 Director 01/04/2018 6 yrs Approved
VIVEK MAURYA 01234567 Director 01/04/2018 6 yrs Approved
SHAILENDRA KUMAR 01234567 Director 01/04/2018 6 yrs Approved
  • 14 directors on the board.
  • No disqualified or deactivated DINs.
  • 7 director exits in 3 years - high churn.
06

Ownership & Group Intelligence

As per FY 2022 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 dominant controlling stake - exact percentages are part of the full report.

Key managerial personnel: NOORUL HASAN (CFO) · HIMANSHU KUSHWAHA KUMAR (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +2.1x over 3 year(s).
Latest year revenue grew 24%.
Asset base grew 0.86 - capacity expansion.
Operating for 8 years.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 61% in a year.
15 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence83/100
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 assessment58/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 15 open charge(s) of 4.23 cr already registered.
  • Compliance record supports lending.
Investor view80/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
20 Jun 2025
Charge created
Hdfc Bank Limited - 1.48 cr
30 Dec 2024
Last AGM held
Annual general meeting
29 Dec 2024
Director ceased
Harshita Kushwaha
24 Aug 2024
Director appointed
Umakant Kushwaha (Director)
Director appointed
Harshita Kushwaha (Director)
Director appointed
SHAILENDRA KUMAR (Director)
20 May 2024
Director appointed
KHUSHBOO AGARWAL (Director)
Director appointed
PRERNA SINGH (Director)
31 Mar 2024
Latest balance sheet
Filed with ROC
29 Mar 2024
Charge created
Hdfc Bank Limited - 14.11 Lakh
28 Mar 2024
Charge created
Hdfc Bank Limited - 8.09 Lakh
27 Mar 2024
Charge created
Hdfc Bank Limited - 8.09 Lakh
29 Sep 2023
Director ceased
VIRENDRA MAURYA
Director ceased
ABHAY KUSHWAHA
Director ceased
VIVEK MAURYA
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 3 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
14 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 2022 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Advanced Technical And Management Consultants Private Limited U70100MH1975PTC018539 Mumbai, Maharashtra, India
V.G. Panneerdas And Company Private Limited U56301TN1973PTC006308 Chennai-15, Tamil Nadu, India
Krrish Realtech Private Limited U70200DL2010PTC203692 New Delhi, Delhi, India
Divi'S Properties Private Limited U70100TG2005PTC093123 Hyderabad, Telangana, India
Bhashyam Developers U70109TG2014PTC093429 Hyderabad, Telangana, India
Viser Logistic Private Limited U72900MH2019PTC322214 Mumbai, Maharashtra, India
N-Sure Services Private Limited U72200TG1994PTC016857 Hyderabad, Telangana, India
Sumeet Infracon Private Limited U70100CT2011PTC022560 Raipur, Chattisgarh, India
12

Who Uses This Report

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

Verify A. K. Infradream 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 A. K. Infradream 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: Mixed indicators - deeper appraisal suggested. Credit risk score 30/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for A. K. Infradream Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether A. K. Infradream 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 A. K. Infradream Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is A. K. Infradream Limited an active company?

A. K. Infradream Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is A. K. Infradream Limited financially healthy?

A. K. Infradream Limited has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with A. K. Infradream Limited?

Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls A. K. Infradream Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 14 active director(s) are on record.

Does A. K. Infradream Limited have loans or charges against its assets?

15 open charge(s) are registered against its assets.

Is A. K. Infradream 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 A. K. Infradream Limited?

Its Credit Risk Score is 30/100 (Caution Indicated). 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.