Promoter holding
64.27%
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Aakaar Developers Private Limited - Due diligence report
A 360° intelligence report on Aakaar Developers Private Limited: trust score, financial health, credit view, compliance, directors, growth a…
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Aakaar Developers Private Limited — 360° Intelligence Report
Generated from MCA filings & public records79/100
Trust Score
Low Risk
Aakaar Developers Private Limited is assessed as Low Risk with a Trust Score of 79/100. Aakaar Developers Private Limited is an active private limited indian non-government company incorporated in 2009, operating in the Infrastructure and Utilities sector. Reported revenue has declined 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 28 Jul 2026 from the latest processed filings. Aakaar Developers Private Limited snapshot & full profile →
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 & explainableTrust ScoreLow Risk
79/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
80/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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 accessScores 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: 55/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- No open charges - unencumbered balance sheet.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 80/100 Low Risk
- Company status is Active as per MCA.
- Marked ACTIVE non-compliant (INC-22A).
- Annual filings current (balance sheet Mar 2025).
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Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| MANOJ KUMAR SINGHAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUNIL KUMAR SINGHAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 directors on the board.
- SUNIL KUMAR SINGHAL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
06
Ownership & Group Intelligence
As per FY 2022 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
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Subsidiaries
-
Group entities
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Capital events
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Promoters hold the largest single block of equity - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
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Risk Intelligence Center
Growth 55 · Distress 90
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 16+ years.
Distress signals & risk flags
No critical warning flags detected in the available data.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence83/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment69/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance record supports lending.
Investor view70/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 9 events30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
01 Oct 2021
Director ceased
GAURAV SINGH
01 Jul 2019
Director ceased
ABDUL KUDDUS ANSARI
28 Jun 2019
Director ceased
PREETI SINGHAL
22 Apr 2019
Director appointed
SUNIL KUMAR SINGHAL (Director)
21 Dec 2017
Director ceased
UZMA KUDDUS
05 Oct 2009
Incorporated
Registered with Roc Delhi
Director appointed
MANOJ KUMAR SINGHAL (Director)
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Key Observations
Auto-generated from the data aboveRevenue declined 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold the largest single block of equity as per the FY 2022 annual return.
| Company | CIN | Location |
|---|---|---|
| Space Infraprojects Private Limited | U45200DL2008PTC181284 | New Delhi, Delhi, India |
| Al A S Real Estate And Developers Private Limited | U70100MP2011PTC026449 | Ratlam, Madhya Pradesh, India |
| Nisarg Group | U45202MH1992PTC065074 | Mumbai, Maharashtra, India |
| Kalamboli Structurals And Roofings Private Limited | U70100MH1988PTC047116 | Mumbai, Maharashtra, India |
| Csp Infrastructure Private Limited | U45200CH2007PTC030701 | Chandigarh, Chandigarh, India |
| Megha Realmart Private Limited | U45201RJ2007PTC024135 | Jaipur, Rajasthan, India |
| Rama Krishna Banquets Private Limited | U55101DL2010PTC201853 | Delhi, Delhi, India |
| Radha Krishna Marcom Private Limited | U52190WB2011PTC162644 | Kolkata, West Bengal, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Aakaar Developers Private Limited before audits and certifications: compliance score 80/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Aakaar Developers 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: Mixed indicators - deeper appraisal suggested. Credit risk score 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 55/100, margin trends, ownership structure and peer set for Aakaar Developers Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 79/100, distress signals and MSME payment-delay disclosures - know whether Aakaar Developers 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 Aakaar Developers Private Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Aakaar Developers Private Limited an active company?
Aakaar Developers Private Limited has MCA status “Active” with a compliance score of 80/100 (Low Risk).
Is Aakaar Developers Private Limited financially healthy?
Aakaar Developers Private Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.
Should I do business with Aakaar Developers Private Limited?
Its overall Trust Score is 79/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Aakaar Developers Private Limited?
Promoters hold the largest single block of equity - exact percentages are in the full report. 2 active director(s) are on record.
Does Aakaar Developers Private Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Aakaar Developers Private Limited up to date with its ROC filings?
Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 80/100 (Low Risk).
Is it risky to lend to Aakaar Developers Private Limited?
Its Credit Risk Score is 55/100 (Moderate). 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.
