Promoter holding
64.27%
AI
Abhishek Integrations Limited - Due diligence report
A 360° intelligence report on Abhishek Integrations: trust score, financial health, credit view, compliance, directors, growth and distress …
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
Choose your own credit amount
View credit packages
Abhishek Integrations — 360° Intelligence Report
Generated from MCA filings & public records82/100
Trust Score
Low Risk
Abhishek Integrations is assessed as Low Risk with a Trust Score of 82/100. Abhishek Integrations is an active public limited indian non-government company incorporated in 2017, 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 low compliance risk and low financial risk profile.
Report generated on 24 Jul 2026 from the latest processed filings. Abhishek Integrations 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
82/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
90/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
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.
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: 70/100 Moderate
- Open charges exceed net worth - secured lenders rank ahead.
- Moderate gearing (D/E 38%).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 4 open (94.39 cr) · 3 satisfied (5.98 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| State Bank Of India | 2 | 48.0 cr |
| Others | 3 | 48.0 cr |
| Yes Bank Limited | 1 | 48.0 cr |
| Hdfc Bank Limited | 1 | 48.0 cr |
Compliance Score: 90/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- 1 auditor resignation(s) filed - latest: HARISH KUMAR MAHESWARI on 2021-04-06.
- 1 active GST registration(s).
05
Director Intelligence
Stability score: 45/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| NARBADA BHUJAVAN DWIVEDI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANJAY DAYALJI KUKADIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAVINDRA MATVARSINGH RAWAT | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RIMA AMITBHAI DALAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PREMA KUMAR DODDAMITTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JYOTI SANJAY DUBEY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANJAY NARBADA DUBEY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Arihant Gadiya | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 8 directors on the board.
- PREMA KUMAR DODDAMITTA has DIN status "Disqualified by RoC u/s 164(2)".
- 1 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2025)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2025 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
-
Subsidiaries
-
Group entities
-
Capital events
5 allotment(s) · 0 transfer(s)
Promoters hold a majority stake - exact percentages are part of the full report.
Key managerial personnel: RAVINDRA MATVARSINGH RAWAT (CFO) · JYOTI SANJAY DUBEY (Whole-time director) · SANJAY NARBADA DUBEY (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 90 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
Operating for 8 years.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 61% in a year.
4 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence85/100
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 assessment82/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 4 open charge(s) of 94.39 cr already registered.
- Compliance record supports lending.
Investor view90/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 4 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events26 Sep 2025
Last AGM held
Annual general meeting
05 Jun 2025
Charge created
Hdfc Bank Limited - 10.00 Lakh
31 Mar 2025
Latest balance sheet
Filed with ROC
10 Jun 2024
Director appointed
Arihant Gadiya (Company Secretary)
31 May 2024
Director ceased
Hetal Karshanbhai Vaghela
13 Dec 2023
Charge satisfied
Others
30 Nov 2023
Charge created
State Bank Of India - 92.50 cr
20 May 2023
Charge created
Others - 38.58 Lakh
27 Dec 2022
Charge created
Others - 1.40 cr
13 Dec 2022
Charge satisfied
Yes Bank Limited
16 Nov 2021
Charge created
Yes Bank Limited - 53.20 Lakh
23 Sep 2021
Charge created
Others - 5.25 cr
16 Jun 2021
Securities allotted
990000 Equity Shares - 4.95 cr raised
31 May 2021
Director ceased
SANJAY DAYALJI KUKADIA
Director ceased
RIMA AMITBHAI DALAL
10
Key Observations
Auto-generated from the data aboveRevenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
8 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a majority stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 5 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Jainytic Packaging Private Limited | U74999UP2020PTC136620 | Noida, Uttar Pradesh, India |
| Rupkala Engineers Private Limited | U29220GJ2008PTC054777 | Rajkot, Gujarat, India |
| Memetics Media Private Limited | U72900HR2019PTC084027 | Palam Vihar, Haryana, India |
| Kabra Commercial | L67120WB1982PLC035410 | Kolkata, West Bengal, India |
| Techno Forge Limited | L28910GJ1979PLC003508 | Bharuch, Gujarat, India |
| Bilcare | L28939PN1987PLC043953 | Pune, Maharashtra, India |
| Etranssolutions | U63090WB2000PTC092223 | Kolkata, West Bengal, India |
| Mercantile Ventures | L65191TN1985PLC037309 | Chennai, Tamil Nadu, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Abhishek Integrations before audits and certifications: compliance score 90/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Abhishek Integrations: 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 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Abhishek Integrations - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 82/100, distress signals and MSME payment-delay disclosures - know whether Abhishek Integrations 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 Abhishek Integrations - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Abhishek Integrations an active company?
Abhishek Integrations has MCA status “Active” with a compliance score of 90/100 (Low Risk).
Is Abhishek Integrations financially healthy?
Abhishek Integrations has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Abhishek Integrations?
Its overall Trust Score is 82/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Abhishek Integrations?
Promoters hold a majority stake - exact percentages are in the full report. 8 active director(s) are on record.
Does Abhishek Integrations have loans or charges against its assets?
4 open charge(s) are registered against its assets, and 3 earlier charge(s) stand satisfied.
Is Abhishek Integrations up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 90/100 (Low Risk).
Is it risky to lend to Abhishek Integrations?
Its Credit Risk Score is 70/100 (Moderate). 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.
