Abhikaran Trading Private Limited - Due diligence report

A 360° intelligence report on Abhikaran Trading Private Limited: trust score, financial health, credit view, compliance, directors, growth a…

2007-04-03 Mumbai, Maharashtra Amalgamated Unlisted Active Compliant
Share
Connect MCP
AT Abhikaran Trading Private Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Abhikaran Trading Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
56/100
Trust Score
Moderate

Abhikaran Trading Private Limited is assessed as Moderate with a Trust Score of 56/100. Abhikaran Trading Private Limited is a private limited indian non-government company incorporated in 2007, operating in the Trading sector. The company has shown revenue growth 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 high compliance risk and moderate financial risk profile.

Report generated on 25 Jul 2026 from the latest processed filings. Abhikaran Trading Private Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Caution

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
56/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
23/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 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: 50/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 23/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2021 - filings overdue.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
MANISH KHANDELWAL 01234567 Director 01/04/2018 6 yrs Approved
PAWAN KHANDELWAL 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.
06

Ownership & Group Intelligence

As per FY 2017 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
8 allotment(s) · 1 transfer(s)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 40
Growth signals & trust indicators
Revenue acceleration: +1.42 over 1 year(s).
Latest year revenue grew 2.1x.
Operating for 19+ years.
Distress signals & risk flags
Losses deepening year-on-year.
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (23/100).
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence38/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment46/100
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 gaps should be priced into terms.
Investor view67/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Nov 2021
Last AGM held
Annual general meeting
31 Mar 2021
Latest balance sheet
Filed with ROC
31 Dec 2020
Director ceased
MANISH KHANDELWAL
Director ceased
PAWAN KHANDELWAL
05 Dec 2019
Director ceased
RACHNA KHANDELWAL
18 Nov 2019
Director ceased
RAGHUNANDAN KHANDELWAL
11 Nov 2019
Director appointed
MANISH KHANDELWAL (Director)
Director appointed
PAWAN KHANDELWAL (Director)
31 Mar 2016
Share transfer (FY 2016)
545000.00000000 shares to PRIVATE MAXWORTH LEAFIN AND INVESTMENTS
30 May 2015
Director ceased
MUKESH SHUKLA
22 Mar 2014
Director ceased
KRIPASHANKAR TRIPATHI
Director ceased
KAMAL JAIN
16 Oct 2013
Director ceased
REENA GOMES
30 Sep 2010
Securities allotted
100000.00 Equity Shares - 1.00 cr raised
31 Mar 2009
Securities allotted
795000.00 Equity Shares - 7.95 cr raised
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 1 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - leverage worth monitoring.
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
Capital has been raised through 8 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Manmohak Exports Private Limited U52390GJ2014PTC079302 Surat, Gujarat, India
Priya Motors Pvt Ltd U50403WB1985PTC038922 Kolkata, West Bengal, India
Mewah Oils India Private Limited U15142MH2009PTC191258 Mumbai, Maharashtra, India
Swarn Sales Agencies Private Limited U52590HR2013PTC048359 Faridabad, Haryana, India
Noni Bio-Tech Private Limited U72900TN2001PTC047205 Kelambakam, Tamil Nadu, India
Vaishnavi Tmt Bar Private Limited U51909HR2014PTC053241 Faridabad, Haryana, India
Kripanidhi Gems Private Limited U51900MH2015PTC266514 Mumbai, Maharashtra, India
Jindal Timber & Plywood Private Limited U20299HR2009PTC038883 Karnal, Haryana, India
12

Who Uses This Report

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

Verify Abhikaran Trading Private Limited before audits and certifications: compliance score 23/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Abhikaran Trading 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 80/100, margin trends, ownership structure and peer set for Abhikaran Trading Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 56/100, distress signals and MSME payment-delay disclosures - know whether Abhikaran Trading 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 Abhikaran Trading Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Abhikaran Trading Private Limited an active company?

Abhikaran Trading Private Limited has MCA status “Amalgamated” with a compliance score of 23/100 (Caution Indicated).

Is Abhikaran Trading Private Limited financially healthy?

Abhikaran Trading Private Limited has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Abhikaran Trading Private Limited?

Its overall Trust Score is 56/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Abhikaran Trading Private Limited?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Abhikaran Trading Private Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Abhikaran Trading Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 23/100 (Caution Indicated).

Is it risky to lend to Abhikaran Trading Private Limited?

Its Credit Risk Score is 50/100 (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.