A K Shivhare Infrastructure Private Limited - Due diligence report

A 360° intelligence report on A K Shivhare Infrastructure Private Limited: trust score, financial health, credit view, compliance, directors…

2011-05-27 Bhopal, Madhya Pradesh Active Unlisted Active Compliant
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AK A K Shivhare Infrastructure Private Limited
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  • Director details, charges & MCA documents
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A K Shivhare Infrastructure Private Limited — 360° Intelligence Report

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

A K Shivhare Infrastructure Private Limited is assessed as Low Risk with a Trust Score of 80/100. A K Shivhare Infrastructure Private Limited is an active private limited indian non-government company incorporated in 2011, operating in the Infrastructure and Utilities 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 moderate compliance risk and low financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. A K Shivhare Infrastructure Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Neutral

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 ScoreModerate
51/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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.

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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: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.
  • Externally credit-rated (BBB).

Charges position: 40 open (396.59 cr) · 89 satisfied (183.86 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others91 48.0 cr
Hdfc Bank Limited32 48.0 cr
Bank Of India1 48.0 cr
State Bank Of India1 48.0 cr
Yes Bank Limited1 48.0 cr
Bank Of Baroda1 48.0 cr
Compliance Score: 51/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Flagged by authority: EPFO.
  • Litigation present in 1 court forum(s).
  • 4 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
PRADEEP KUMAR SHIVHARE 01234567 Director 01/04/2018 6 yrs Approved
ABHISHEK SHIVHARE 01234567 Director 01/04/2018 6 yrs Approved
ARUN KUMAR SHIVHARE 01234567 Director 01/04/2018 6 yrs Approved
ANIL KUMAR SHIVHARE 01234567 Director 01/04/2018 6 yrs Approved
  • 4 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 2024)
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 2024 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
1
Group entities
1
Capital events
3 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
A K Shivhare Vmb Ham Private Limited Subsidiary Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Asset base grew 61% - capacity expansion.
Net margin improved to 38%.
EPFO headcount growing - hiring signal.
Operating for 15+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 1.42 in a year.
Compliance score is weak (51/100).
40 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence68/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment82/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 40 open charge(s) of 396.59 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view91/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 6 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
11 Dec 2025
Charge satisfied
Hdfc Bank Limited
Charge satisfied
Others
29 Nov 2025
Charge created
Others - 30.00 Lakh
24 Nov 2025
Charge satisfied
Others
19 Nov 2025
Charge satisfied
Yes Bank Limited
14 Nov 2025
Charge satisfied
Others
Charge satisfied
Icici Bank Limited
17 Oct 2025
Charge created
Others - 14.44 Lakh
30 Sep 2025
Charge created
Others - 1.21 cr
26 Aug 2025
Charge satisfied
State Bank Of India
21 Aug 2025
Charge created
Others - 28.00 Lakh
31 Jul 2025
Charge created
Hdfc Bank Limited - 5.15 cr
15 Jul 2025
Charge created
Others - 1.24 cr
02 Jul 2025
Charge satisfied
Others
17 Jun 2025
Charge created
Others - 30.00 Lakh
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
4 active director(s) / partner(s); board looks stable and experienced.
4 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of BBB from Care.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2024 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Galfar Engineering & Contracting Saog U45200HR2009FTC068810 Gurugram, Haryana, India
Kcpl Spur Haridwar Highway Private Limited U45400UP2022PTC159392 Meerut, Uttar Pradesh, India
Karan Development Services Pvt Ltd U45203MP1989PTC005253 Gwalior, Madhya Pradesh, India
Badakumari Karki Road Limited U45309GJ2021PLC121923 Ahmedabad, Gujarat, India
Sannverse Railtech Private Limited U45200TG2015PTC098376 Nampally, Telangana, India
Jpw Infratech Private Limited U70102WB2013PTC198262 Kolkata, West Bengal, India
Kodungallur Highways Private Limited U45209DL2021PTC387537 Delhi, Delhi, India
Kodad Khammam Road Limited U45209GJ2021PLC121665 Ahmedabad, Gujarat, India
12

Who Uses This Report

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

Verify A K Shivhare Infrastructure Private Limited before audits and certifications: compliance score 51/100, 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 Shivhare Infrastructure 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: Favourable lending indicators. Credit risk score 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for A K Shivhare Infrastructure Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether A K Shivhare Infrastructure Private Limited 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 A K Shivhare Infrastructure Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is A K Shivhare Infrastructure Private Limited an active company?

A K Shivhare Infrastructure Private Limited has MCA status “Active” with a compliance score of 51/100 (Moderate).

Is A K Shivhare Infrastructure Private Limited financially healthy?

A K Shivhare Infrastructure Private Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with A K Shivhare Infrastructure Private Limited?

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

Who controls A K Shivhare Infrastructure Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does A K Shivhare Infrastructure Private Limited have loans or charges against its assets?

40 open charge(s) are registered against its assets, and 89 earlier charge(s) stand satisfied.

Is A K Shivhare Infrastructure Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 51/100 (Moderate).

Is it risky to lend to A K Shivhare Infrastructure Private Limited?

Its Credit Risk Score is 90/100 (Low Risk). Banker verdict: Favourable lending indicators.

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.